Regulatory Warnings Database
Over 997 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.
997
Flagged Firms
68+
Regulators
73
Countries
Showing 351-400 of 997 results
Page 8 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
VictoryXcap
victoryxcap.com, victoryxcap.net, victoryxcap.me, victoryxcap.co |
Autorité des marchés financiers | CAN | Jan 2025 | Page | View | |
|
Fiat Visions (fiat-visions.net)
fiat-visions.net |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Key Wealth (keywealthltd.net)
keywealthltd.net |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
www.basup.net
www.basup.net |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
Private Coin (privatecoin.net)
app.privatecoin.net |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
ProClubTeam (proclubteam.net)
proclubteam.net |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
mcapitaux.net
mcapitaux.net |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
capitus.net
capitus.net |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
Traders Prime Market (tradersprimemarket.net)
www.tradersprimemarket.net |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
1RoyalAU (1royalau.net)
1royalau.net |
ASIC (Australia) | AUS | Nov 2024 | — | View | |
|
Impersonation of FCFA Capital Pty Ltd (fcfa.net)
fcfa.net |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
www.vtmarkets.net
www.vtmarkets.net |
AMF (France) | FRA | Nov 2024 | Page | View | |
|
Impersonation of Red Fox Trading Pty Ltd (foxtradinghub.net)
foxtradinghub.net |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
EBH (the-ebh.net)
the-ebh.net |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Admirals AU Pty Ltd
Asic-online-services-gov.net |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
bitcoin-prime.net
bitcoin-prime.net |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
T4XMarkets (t4xmarkets.net)
app.t4xmarkets.net |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Exotraders (exotraders.net)
www.exotraders.net |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
capitagains.net
capitagains.net |
AMF (France) | FRA | Sep 2024 | Page | View | |
|
Impersonation of Apex Capital Group Pty Ltd (apexcg.net)
apexcg.net |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
4XAI (4xai.net and my4xai.com)
4xai.net |
ASIC (Australia) | AUS | Sep 2024 | — | View | |
|
Digital Assets Recovery Center (darcenter.net)
darcenter.net |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
TD Global Fortunes (tdglobalfortune.net)
www.tdglobalfortune.net |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Biteqs (biteqs.net)
biteqs.net |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Immediate Cipro (immediatecipro.net)
immediatecipro.net |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Imperial Stock (imperialstock.net)
imperialstock.net |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Gefin Markets (gefinmarkets.net)
gefinmarkets.net |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Gemstone Corporation Pty Ltd (gemstonetradehub.com)
gemstonetradehub.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Avanet Enterprise (avanetenterprise.com)
avanetenterprise.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Meridian Investment (meridian-investments.net)
www.meridian-investments.net |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Guarantee Global Company (guaranteeglobalcompany.net)
guaranteeglobalcompany.net |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Oceanic Asset (oceanic-asset.net)
oceanic-asset.net |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonaton of Sunvest Corporation Limited (primedtrade-fix.net)
primedtrade-fix.net |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Sunvest Corporation Limited (safefunders.net )
safefunders.net |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
btceprex.net
btceprex.net |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
immediateproair.net
immediateproair.net |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
immediatedexair.net
immediatedexair.net |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
cryptoinnovatebot.net
cryptoinnovatebot.net |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
Dynamic Trades (dynetrade.com)
dynetrade.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
HF Limited (hflimited.net)
hflimited.net |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Leadernet Ou (fx-leader.com)
fx-leader.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Omega Capital Pty Ltd (omega-cm.net)
www.omega-cm.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Omega Capital Pty Ltd (omegacm.net)
www.omegacm.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Dexa Trade Markets (dexatrade-markets.net)
dexatrade-markets.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Bitusotrades (bitusotrades.net)
bitusotrades.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
nettradecap.com
nettradecap.com |
AMF (France) | FRA | Jul 2024 | Page | View | |
|
Tradixis (tradixis.net)
tradixis.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Immediate Atarax i2 (official-website-platform.net/immediate-atarax-i2)
official-website-platform.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Win Group (wingroup.net)
wingroup.net |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Delux Exchange (deluxexchange.net)
deluxexchange.net |
ASIC (Australia) | AUS | Jun 2024 | 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.