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 35,651-35,700 of 42,122 results
Page 714 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Peak Traders (peak-traders.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| SwapBridge (swapbridge.pro and portal.swapbridge.me) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Octaprimaxtrade (Octaprimaxtrade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Mainriver Holdings Pty Ltd (mainriverltd.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Pinnacle Index (pinnacleindex.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| DTX Markets (dtx-markets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Australian Investor (australian-investor.org) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Media articles impersonating Investors First Funds Management Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Hera Investors (heraloans.world and herainvestors.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Sbscrypto (sbscrypto.com.au) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Quantum AI (quantum-ai-ir03.digital-invest-club.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Granimator (febpayi.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of ASD Associates Pty Ltd (cfcor.com.au) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Maxx Capital Ltd (maxxcapitalltd.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Media articles impersonating Bligh Securities Pty Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Email impersonating ING Bank (Australia) Limited (@ing-assets.com) | Australian Securities and Investments Commission | AUS | — | — | View | |
| FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Londongroup Investments | Financial Conduct Authority | GBR | — | — | View | |
| KonohaFX | Financial Conduct Authority | GBR | — | Page | View | |
| Saturn4U | Financial Conduct Authority | GBR | — | — | View | |
| Spencer & Stanley - https://spencerandstanley.com/ | Financial Conduct Authority | GBR | — | — | View | |
| BDSwiss | Securities Commission | MYS | — | Page | View | |
| HFM / HF Markets | Securities Commission | MYS | — | Page | View | |
| Capitalix | Securities Commission | MYS | — | Page | View | |
| INFINIXEXPERTTRADING | Financial Conduct Authority | GBR | — | — | View | |
| PRIME ASSET FX | Financial Conduct Authority | GBR | — | — | View | |
| ROISAFETRADE | Financial Conduct Authority | GBR | — | Page | View | |
| APEX ASSETS TRADE | Financial Conduct Authority | GBR | — | — | View | |
| MERIDIAN GROUP LLC | Financial Conduct Authority | GBR | — | — | View | |
| Luno Invest, Vantage Global Limited, Capital4it Ltd, Crypto Trade Club Ltd, Amlight-italiainvestment, FCapital24, Future Invest Limited, LevictousLTD.com, Trading42 Ltd and Trading42, Financial Llc, RussellGroupFX | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Ambit Capital | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Prime Investment Bnk Limited | Financial Conduct Authority | GBR | — | — | View | |
| DIGITALTOPTRADE | Financial Conduct Authority | GBR | — | — | View | |
| The Harvest Space | Financial Conduct Authority | GBR | — | — | View | |
| cloudlivepips.com | Financial Conduct Authority | GBR | — | — | View | |
| stockviewfx | Financial Conduct Authority | GBR | — | — | View | |
| World of Forex | Financial Conduct Authority | GBR | — | Page | View | |
| GAIN MARKETCAP | Financial Conduct Authority | GBR | — | — | View | |
| Coinfire | Alberta Securities Commission | CAN | — | — | View | |
| Outbrainentire | Alberta Securities Commission | CAN | — | — | View | |
| Super Coin FX | Alberta Securities Commission | CAN | — | — | View | |
| ATBCrypto | Alberta Securities Commission | CAN | — | Page | View | |
| Globalelitetrades | Alberta Securities Commission | CAN | — | — | View | |
| Vimssr Pro | Alberta Securities Commission | CAN | — | — | View | |
| Whintex Capital Limited | Alberta Securities Commission | CAN | — | — | View | |
| Winstone Investment Group | Alberta Securities Commission | CAN | — | — | View | |
| Fininex - Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| REMAR FundLtd | Jersey Financial Services Commission | JEY | — | — | View | |
| CROSS CURRENT CAPITAL INC | Financial Conduct Authority | GBR | — | — | View | |
| HYDRA SECURITIES LLC | Financial Conduct Authority | GBR | — | — | 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.