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 3,951-4,000 of 42,122 results
Page 80 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Dravixen (dravixen.com)
dravixen.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Bartex (bartex.io)
bartex.io |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Tradingsto (tradingsto.com)
tradingsto.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
QFS Digital Defi (qfs-digitaldefi.com)
qfs-digitaldefi.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Vista Global Markets (www.vistaglobalmarkets.com)
www.vistaglobalmarkets.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Melloncrypto (melloncrypto.com)
melloncrypto.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Bitfinder Spot Trade (bitfinderspottrade.com)
bitfinderspottrade.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Dravixen (tamaulipasblogs.com)
tamaulipasblogs.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Dravixen (karimiacity.com)
karimiacity.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
CMT (cmt.cmtboursa.com)
cmt.cmtboursa.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
ZZCoin (zzcoingt.com)
zzcoingt.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Capital505 (capital505.com)
capital505.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| 1769lending.com | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | — | View |
| Oldfieldlending.co.nz | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| Guarantee Trades 247 | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Secure Pay Bank Ltd | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
New York Financial Group
www.newyorkfinancialgroupllc.com |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| BitcapitalX | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Matrix Market | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Chain Enrich | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Quantum AI Platform | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| ABANTECAPITAL.COM (CLON) | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | — | View | |
| RMAM PRO | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| HUGO BROKER (canal TELEGRAM) | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | — | View | |
| MRX CAPITAL TRADING | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| TRIA INVERSIONES | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| SBSMARKET | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| CRYPTOS STATION | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| MELLO TRADE | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| WCEUS APP | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | — | View | |
| VALITRAX | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| PEDRO ASSET MANAGEMENT | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| VGDSTKX APP | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | — | View | |
| DELTA VALUE | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| Nordenex / nordenex.com | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
| Fairly Invest / fairlyinvest.com | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
| Noble Trust / noble-tr.pro | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
| CAPSIF AG / capsif-ag.com | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
| HALAL-TRADES / HALALETHICS | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Telenary Trades | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| GLOBALPROFIT | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| TRUST ASSETS PRO | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| EDGENOBLEGLOBAL | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Câmbio Global | Comissão do Mercado de Valores Mobiliários | PRT | Oct 2025 | Page | View | |
| SolvexPulse 5.3.AI | Financial Market Authority | AUT | Oct 2025 | — | View | |
|
BullBitTrade (faintgrovebase.space)
faintgrovebase.space |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Avalontriveo (avalontriveo.com)
avalontriveo.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Dravixen (logicsolutionsdynamicsplus.sbs)
logicsolutionsdynamicsplus.sbs |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (beregok.top)
beregok.top |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
FinProfm (finprofm.io)
finprofm.io |
ASIC (Australia) | AUS | Oct 2025 | 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.