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 351-400 of 42,122 results
Page 8 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| STP Trading | Financial Services Authority | OMN | Feb 2026 | Page | View | |
|
Venturecrest Funds (apextrusts.ltd)
apextrusts.ltd |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com)
ex-trademarketsapp.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Promorion Group (area.promoriongroup.org)
area.promoriongroup.org |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Arbiquant (cz-businessnews.com)
cz-businessnews.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (intelligentprocessoptimization.online)
intelligentprocessoptimization.online |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Quantum AI (safet.site)
safet.site |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Traders Flip (tradersflip.io)
tradersflip.io |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Top Wealth (topwealthltd.com)
www.topwealthltd.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Impersonation of eToro AUS Capital Limited (intelligentprocessoptimization.online) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Jan 2026 | Page | View |
| Arbiquant (cz-businessnews.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Traders Flip (tradersflip.io) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Top Wealth (topwealthltd.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Quantum AI (safet.site) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Promorion Group (area.promoriongroup.org) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Venturecrest Funds (apextrusts.ltd) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Jan 2026 | Page | View |
| Top Expert Miners24 / topexpertminers24.live | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Vortextrd / vortextrd.top | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| TrustHedgeMarket / trusthedgemarket.live | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Website "https://netzeropathway.site" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Line "ศูนย์บริการ Center" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Facebook page "Smart Stock Academy - เรียนเรื่องหุ้น" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Bolt AI Trades | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Alchemy X Markets | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Global Stocks Market | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
INVEST SPHERE TRADING
www.investspheretrading.com |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Accordminers | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
Degen Tradex
degentradex.com |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
hartmangreycapital.com
hartmangreycapital.com |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
SkyGrandLegacy
skygrandlegacy.com |
Autorité des marchés financiers | CAN | Jan 2026 | Page | View | |
|
Status
status.com, statustips.com |
Autorité des marchés financiers | CAN | Jan 2026 | Page | View | |
|
LindraFX
lindrafx.com |
Autorité des marchés financiers | CAN | Jan 2026 | Page | View | |
| Exco (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Jan 2026 | Page | View |
| Amicus Finance Limited (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Jan 2026 | Page | View |
| XSMarkets (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Jan 2026 | Page | View |
| JFX | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jan 2026 | Page | View |
| FXTM (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Jan 2026 | Page | View |
| Taurex (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Jan 2026 | Page | View |
| SGT Markets (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Jan 2026 | Page | View |
| (56) Investment Club NZ | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Jan 2026 | — | View |
| Group 75 Strategy Sharing | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Jan 2026 | — | View |
| Line "ฝ่ายระบบ (บุ๋ม)" and Website "https://thiabittazaaz.com" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| https://www.aimarkets.ltd” and “https://www.webtrader.41w3btrdrm4rkt.ltd | Hellenic Capital Market Commission | Unregistered/Unlicensed entity offeri... | GRC | Jan 2026 | Page | View |
| coreshiftrading / coreshiftrading.com | Financial Conduct Authority | Registered/Licensed entity impersonators | GBR | Jan 2026 | Page | View |
| Candid Stellar / candidstellar.com | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Solstice Wealth Advisors / solsticewealthadvisors.com | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| penfordinvestments.ch | Swiss Financial Market Supervisory Authority | CHE | Jan 2026 | Page | View | |
| isptraders.com | Swiss Financial Market Supervisory Authority | CHE | Jan 2026 | Page | View | |
| Exellencera / exellencera.net | Swiss Financial Market Supervisory Authority | CHE | Jan 2026 | Page | 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.