Regulatory Warnings Database
Over 42,122 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 35,151-35,200 of 42,122 results
Page 704 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Olacco | Autorité des marchés financiers | CAN | — | — | View | |
| Trade Galactica | Autorité des marchés financiers | CAN | — | — | View | |
| Reltex group | Autorité des marchés financiers | CAN | — | — | View | |
| mt4TradingAlliance | Autorité des marchés financiers | CAN | — | — | View | |
| Merrix | Autorité des marchés financiers | CAN | — | — | View | |
| NEXFORDASSET | Financial Conduct Authority | GBR | — | — | View | |
| Immediate% (infoaboutelton.org/land3/?offer=Immediate%) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Immediate Calalyst (bestnewdeals.top and karlstefanovicplan.org) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| AUSupersavings (ausupersavings.org) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of FPM Australia Pty Ltd (fpmaustralia.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Reapbitex (original.newsbreak.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Millbank Capital (millbankcapital.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Futu Securities (Australia) Ltd (futu-clo.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Globaldibs (globaldibs.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Graminator (febbidb.com and janwalli.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| TradeMax-Capital (trademax-capital.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| FX Review (fxreview.com.ng) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| WASM (wasmusdt20.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Trader AL (the-trader-al-com.financial-market-world.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Private Wealth Advisory Pty Ltd (pwealth-au.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Rentalzi (rentalzi.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of North Coast Finance EZY Pty Ltd (northcoastfinancepty.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Trade Royal (tradroyal.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| MyCapitalInvest24 (mycapitalinvest24.com); MyCapitalInvest24 Trading | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Omega Capital Markets (omegacm.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Market Trades (market-trades.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Assets Premium (assets-premium.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Star Funds Management Pty Ltd (ruizfx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Cube BNB (cubebnb.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Alphabanc (alphabanc.co.uk) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Alphabanc (alphabanc.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Digital Stock Affiliates (digitalstockaffiliates.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Sfcap (sfcap.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Ij Funds Manament Pty Ltd (ijfundsmanagement.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Powership Capital (powcapm.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Profit Flutter Investments – Suspected scam | Financial Markets Authority | NZL | — | — | View | |
| SPS Investment Services Limited/Wilby Securities | Financial Markets Authority | NZL | — | Page | View | |
| TP Global FX – Unregistered, withholding funds | Financial Markets Authority | NZL | — | — | View | |
| Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam | Financial Markets Authority | NZL | — | Page | View | |
| tmgm-sapp.shop/syn: unreasonably witholding client funds | Financial Markets Authority | NZL | — | Page | View | |
| BTCSWE – Imposter, recovery scam | Financial Markets Authority | NZL | — | — | View | |
| Mile Stone Finance / milestonefinance.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Cred Investments UK (Clone of UK Registered Company) | Financial Conduct Authority | GBR | — | — | View | |
| BNP Groups / bnpgroups.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| m2recoveries.com / m2recovered.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Globus Solutions trading as Roobic.io | Financial Conduct Authority | GBR | — | — | View | |
| Investec Trade | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Senior Wealth Partners | Swiss Financial Market Supervisory Authority | CHE | — | — | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.