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 35,301-35,350 of 42,122 results
Page 707 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Impersonation of Noble Finance Pty Ltd (noble-finance.net and noble-finance.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Kontech Venture (kontechventure.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Dyn3x (dyn3x.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Prime Finance Pro (primefinancepro.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Global Mining Group Pty Ltd (globalminingltd.org) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Midshore Capital Pty Ltd (midshorecap.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Qoinix (qoinix.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Wall Street Exchange (wallstreet-fx.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Swita Investment Management Pty Ltd (switainvestment.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Lumine Trade (lumine-ltd.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Express Market Cap (expressmarketcap.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Ramadan FX (ramadanfx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Verminiferous (verminiferous.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Bitcoin Evolution (bitcoinevolution.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Maxipay Limited – Imposter website | Financial Markets Authority | NZL | — | — | View | |
| BORTON-ACKERMAN MANAGEMENT GROUP | Financial Conduct Authority | GBR | — | — | View | |
| bdm-investments.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) | Polish Financial Supervision Authority | POL | — | Page | View | |
| Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) | Polish Financial Supervision Authority | POL | — | Page | View | |
| TRIDENT LOANS FINANCIAL SERVICES | Financial Conduct Authority | GBR | — | Page | View | |
| Quant Finance Ltd (quantfinanceltd.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.airinvestag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 | Securities and Futures Commission | HKG | — | — | View | |
| Verimetric / Verimetric Securities / Verimetric Asset Management | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Future Market | Autorité des marchés financiers | CAN | — | — | View | |
| https://iqmining.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://plustrade.co.uk | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.waytradinginvestment.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GLOBALCRYPTOTRADEALLIANCE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Canada Bitget Limited | Alberta Securities Commission | CAN | — | — | View | |
| Biconomy Ltd. | Alberta Securities Commission | CAN | — | — | View | |
| Pro Lite Options Trade | Alberta Securities Commission | CAN | — | — | View | |
| Promax Trades | Alberta Securities Commission | CAN | — | Page | View | |
| All Capital Trade | British Columbia Securities Commission | CAN | — | — | View | |
| Eternity-trade.io | British Columbia Securities Commission | CAN | — | — | View | |
| Nixse | British Columbia Securities Commission | CAN | — | Page | View | |
| Tbanque | British Columbia Securities Commission | CAN | — | — | View | |
| WisecapitalX | British Columbia Securities Commission | CAN | — | — | View | |
| AutoSmart Trades | British Columbia Securities Commission | CAN | — | — | View | |
| Toro Trade Pro | British Columbia Securities Commission | CAN | — | — | View | |
| Finance24base | British Columbia Securities Commission | CAN | — | Page | View | |
| MyCapitalInvest24 | British Columbia Securities Commission | CAN | — | Page | View | |
| Maple-Dex | British Columbia Securities Commission | CAN | — | Page | View | |
| Articus (clone of FCA Appointed representative) | Financial Conduct Authority | GBR | — | — | View | |
| Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| SILVER STOCKTRADING | Financial Conduct Authority | GBR | — | — | View | |
| Genfer Vermögensverwaltung | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Digital Pro Exchange | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Arbitrage Markets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Xstocktradingplatform | The Dutch Authority for the Financial Markets | NLD | — | — | 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.