Regulatory Warnings Database

Over 17 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.

17 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-17 of 17 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Bravora Expert (bravoraexpert.com)
bravoraexpert.com 		ASIC (Australia) Unlicensed AUS Oct 2025 Page View
Metaexchangesx Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL Aug 2025 Page View
Yomaex Crypto Market Limited / Yomaex Securities and Futures Commission Unauthorised HKG Jul 2024 Page View
Nova Exchange (novaexchange.live)
novaexchange.live 		ASIC (Australia) Unlicensed AUS Jul 2024 Page View
VIVAEXCHANGE OÜ Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
AlphaEX Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
Theisaexpert.co.uk / The ISA Expert Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
VIVAEXCHANGE OÜ / EXW Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
IS-R InternetServices-Reinders, Vivaexchange Oü, Mindcapital Oü, Ganancias Deportivas Commissione Nazionale per le Società e la Borsa Other ITA — Page View
VIVAEXCHANGE O.U. Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
AEX British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
HTTPS://WWW.AEXTRADE.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
www.expectaexcap.com Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
AEX Crypto aka AEX Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Yomaex Securities Commission Other MYS — — View
Cryptomaniaexclusive Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Bitmaex Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — 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.