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 401-450 of 997 results
Page 9 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
InsightCryptoFinance (insightcryptofinance.com and insightfinance.net)
insightcryptofinance.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
4ai (4ai.net)
4ai.net |
ASIC (Australia) | AUS | Jun 2024 | — | View | |
|
FxCape (fxcape.net)
www.fxcape.net |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
TVC Management (tvcmgt.net)
tvcmgt.net |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Impersonation of Noble Finance Pty Ltd (noble-finance.net and noble-finance.com)
www.noble-finance.net |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Tradecryptomasters (webtrader.tradecryptomasters.net)
webtrader.tradecryptomasters.net |
ASIC (Australia) | AUS | May 2024 | Page | View | |
| LENA Network | Securities and Futures Commission | HKG | May 2024 | — | View | |
|
Impersonation of Trademax Australia Limited (tmgmsvip.net)
www.tmgmsvip.net |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
BFF Global Network (bffcrowdfunding.com)
bffcrowdfunding.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Infinity Wealth (infinitywealthfx.net)
infinitywealthfx.net |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Prime Finance Pro (primefinancepro.net)
primefinancepro.net |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Dyn3x (dyn3x.net)
dyn3x.net |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Omega Capital Markets (omegacm.net)
www.omegacm.net |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
verse-corp-network.com
verse-corp-network.com |
AMF (France) | FRA | Mar 2024 | Page | View | |
|
One Two Invest (onetwoinvest.com)
onetwoinvest.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
DynEx (1dynex.net);
1dynex.net |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Immediate Connect (immediateconnect.net)
immediateconnect.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Omexbanc Inc (omexbanc.net)
www.omexbanc.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
BBEX Pro (bbexpro.net)
bbexpro.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Trader AI (bestlimiteddls.net)
bestlimiteddls.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Rectar Capital Options (rectarcapitaloptions.net)
rectarcapitaloptions.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
LumineTrade (luminetrade.com)
www.luminetrade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Profit Palace (profitp.net)
profitp.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Onyx Traders (onyxtraders.net)
onyxtraders.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
tkkfrms.net
tkkfrms.net |
AMF (France) | FRA | Feb 2024 | Page | View | |
|
Nolan Velden Brent (nolanveldenbrent.net)
nolanveldenbrent.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
https://lyraten.net
lyraten.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://azura-cap.net
azura-cap.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://365fx.net
365fx.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.mxcapitalnetwork.com
www.mxcapitalnetwork.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://educationmasters.net
educationmasters.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://fxness.net
fxness.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
graminator.net
graminator.net |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
https://compare-investments.net
compare-investments.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://chasebull.net
chasebull.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://elitefxtraders.net
elitefxtraders.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://dexpoolfinance.net
dexpoolfinance.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://rove-wealth.net
rove-wealth.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
zenithexchange.net
zenithexchange.net |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
https://www.williamyoungs.net
www.williamyoungs.net |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://juicytrade-crypto.net
juicytrade-crypto.net |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://inetmarkets.com
inetmarkets.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://aussieinvestors.net
aussieinvestors.net |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.cryptictreasure.net
www.cryptictreasure.net |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
quantumfundsgroup.net
quantumfundsgroup.net |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
gestiondupatrimoine.net
gestiondupatrimoine.net |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
logiccryptofx.net
logiccryptofx.net |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
www.cryptotradetech.net
www.cryptotradetech.net |
AMF (France) | FRA | Jul 2023 | Page | View | |
|
mainetfrance.com
mainetfrance.com |
AMF (France) | FRA | May 2023 | Page | View | |
|
fxwinning.net
fxwinning.net |
AMF (France) | FRA | Apr 2023 | 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.