Regulatory Warnings Database
Over 15 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.
15
Flagged Firms
68+
Regulators
73
Countries
Showing 1-15 of 15 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| hiketechinvt.com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Specetech FX | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
|
Access Trade Tech
accesstradetech.live |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
tidetechnologiesgroup.ltd
tidetechnologiesgroup.ltd |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
www.cryptotradetech.net
www.cryptotradetech.net |
AMF (France) | FRA | Jul 2023 | Page | View | |
| ETECH | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Yukon Global Ltd, TradeTech Fin Ltd and Top Media Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Emil Bächli Energietechnik AG in Liquidation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| HTTPS://WWW.CRYPTOTRADETECH.NET | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| OneTech Finance | Financial Conduct Authority | GBR | — | — | View | |
| ExoveTech / exovetech.com | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://TRADETECH-SOLUTIONS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Hiketechcapital | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://TIDETECHNOLOGIESGROUP.LTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| meteoretech.ltd | Financial Conduct Authority | GBR | — | — | 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.