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 4,901-4,950 of 42,122 results
Page 99 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Salik Investment | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Alonso AI Trading | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| FOREFRONTASSETSS | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Emilynkosi ProjectTrading | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| SuaveRobot Trade | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Trading Edge / tradingedgeapp.com | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Market4s / market4s.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| globaltradeforex.xyz | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Twelve Whales LLC | Central Bank of Ireland | IRL | Sep 2025 | Page | View | |
| Phenix Trust Ltd | Central Bank of Ireland | IRL | Sep 2025 | Page | View | |
| AllTradingEurope26 | Central Bank of Ireland | IRL | Sep 2025 | Page | View | |
| GensMarkets (Clone) | Central Bank of Ireland | IRL | Sep 2025 | Page | View | |
| Mobatrade | Central Bank of Ireland | IRL | Sep 2025 | Page | View | |
| The Capital Holdings (Clone) | Central Bank of Ireland | IRL | Sep 2025 | Page | View | |
|
Belvars (immerseintech.com)
immerseintech.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| KCB Invest / kcbinvest.net | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| Union Bridge Trust / unionbridgetrust.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
|
AQR L Trade
https://aqrl-trade.com/en/ |
The Dutch Authority for the Financial Markets | Market Manipulation (pump and dump sc... | NLD | Sep 2025 | Page | View |
|
Prophinity
https://www.prophinity.com/ |
The Dutch Authority for the Financial Markets | Market Manipulation (pump and dump sc... | NLD | Sep 2025 | Page | View |
|
BitprofitApp
https://bitprofitapp.com/nl/ |
The Dutch Authority for the Financial Markets | Market Manipulation (pump and dump sc... | NLD | Sep 2025 | Page | View |
|
Horizons28
https://horizons28.com/ |
The Dutch Authority for the Financial Markets | Market Manipulation (pump and dump sc... | NLD | Sep 2025 | Page | View |
|
BMG Nymsis Digital
https://bmg.nimsys.digital/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Sep 2025 | Page | View |
|
Kaybee PTE Ltd
https://user.kaybee-pte.net/en/login |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Sep 2025 | Page | View |
| Website “https://bltpandathai.com” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “SET Education” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Website “https://www.buliionget.online/Trade/tradelist” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Line “ผู้ดูแล สุภาพร (กุ้ง)” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Alphawave Exchange | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| MetroWaveTrade | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Bitvest Global | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| arvvo-stake.com | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| 24OptionBot | Financial Conduct Authority | GBR | Sep 2025 | — | View | |
| Harrix Share | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| tradefuseai.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| paragonixtraderai.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| OneFxClub | British Columbia Securities Commission | CAN | Sep 2025 | Page | View | |
| Soft Group Finance / www.softgroupfi.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| Patrisor | Financial Market Authority | AUT | Sep 2025 | — | View | |
| Garcia Signature AG | Financial Market Authority | AUT | Sep 2025 | — | View | |
|
Equity Trust Miners (equitytrustminers.com)
equitytrustminers.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Lunate Capital (lunatecapital.co)
lunatecapital.co |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Unlimited FX (unlimited-fx.io)
unlimited-fx.io |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Starlink (starslinkingtrade.com)
starslinkingtrade.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Neoblocktrades (neoblocktrades.com)
neoblocktrades.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Fortinance (fortinaninc.com)
fortinaninc.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Impersonation of Capital Wealth Advisers Pty Ltd (capiwealthadvisors.com)
capiwealthadvisors.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Her-Wealth Group (wealthwithsullivan.com)
wealthwithsullivan.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Finance Central (financecentrallimited.com)
financecentrallimited.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Impersonation of Pro Enterprises Pty Ltd (profx.one)
profx.one |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Facebook page “Plantveggie cause lovemom” | Securities and Exchange Commission | THA | Sep 2025 | — | 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.