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 4,301-4,350 of 42,122 results
Page 87 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
AuFirst (peakmomentum.site)
peakmomentum.site |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
AuFirst (masteryvanguard.site)
masteryvanguard.site |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Myridianovae (myridianovae.com)
myridianovae.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Quantum AI (woboxlifit.cfd)
woboxlifit.cfd |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Alesta Global (alestaglobal.trading)
alestaglobal.trading |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Itorotrade (itorotrade.com)
itorotrade.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Quantum AI (calithortop.sbs)
calithortop.sbs |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Lunate (lunatecapital.world)
lunatecapital.world |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Tradelence (tradelence.org)
tradelence.org |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Oproulling (oproulling.info)
oproulling.info |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Traders Flip (traders-flip.com)
webtrader.traders-flip.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Axera Investment (axera-inv.net)
axera-inv.net |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| Facebook page "USD GOLD TRADE" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "HSH Gold Service Center" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| Line "Ploy ThiTima" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| Website, Application and Line "FIRE-UP" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| Trade 2.0 Darex | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Platform Wealth Window
www.wealth-window.net |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
BlueOnyx Trade
blueonyxtradeltd.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
| Bitmarketverse | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Twentyonevc
twentyonevc.com, 21venturecapital.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
UniSmartMove
unismartmove.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
BoostyFlow
boostyflow.net, boostyflow.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
| CapricornX (also known as CapricornXPro) | British Columbia Securities Commission | CAN | Oct 2025 | Page | View | |
| QuantumAI | Autoritat Financera Andorrana | AND | Oct 2025 | Page | View | |
|
Vortic United (vortic-united.com)
vortic-united.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Total-Gain (total-gain.com)
clientzone.total-gain.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
QuadcodeFX Global (pc.quadcodfs.com)
pc.quadcodfs.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Trading Direct FX (tradingdirect-fx.web.app)
tradingdirect-fx.web.app |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BirdEye (birdeye5.com)
birdeye5.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| crownledger / www.crownledgerfxc.live | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Facebook page "Gold Saving ฮั่วเซ่งเฮง" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Organic agriculture ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "G0ld D โกลด์ ดี Set50 Index" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Hsh Index Forward .TFEX" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Organic คุณภาพและความยั่งยืน จำกัด" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "GOD SHOP Prosperity Partners" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Organic from Farm to Table (จากฟาร์มส่งถึงคุณ)" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Organic Farm ออร์เเกนิกฟาร์ม" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Gold Futures Investing" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Ohkajhu Family & Health" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| sentiotradeai.net | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Platform Wealth Juxtapidbit
www.wealthjuxtapidbit.net |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| https://www.8cap.online | Hellenic Capital Market Commission | GRC | Oct 2025 | — | View | |
| CrownWealth | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Botologix Invest | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Trader 5000 Maxair | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| www.capitalone-partners.com | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
| xendie.com | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
| incomes-fixed.org | Swiss Financial Market Supervisory Authority | CHE | 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.