Regulatory Warnings Database

Over 28 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.

28 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-28 of 28 results Page 1 of 1
Firm Name Regulator Type Country Date Source
QUANTUM AI PLATFORMS Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Oct 2025 View
Unidentified persons operating through the „InvestingFDX” and „FdxInvesting” platforms, operating through the website fdxinvesting.com Polish Financial Supervision Authority Unregistered/Unlicensed entity offeri... POL Jun 2025 View
Scams operating on social media and messaging platforms Financial Markets Authority Fraud and Other Types of Misconduct|G... NZL Jun 2025 View
Unregistered On-line trading platforms / Plateformes de négociation en ligne non inscrites Autorité des marchés financiers Unauthorised CAN — View
Online Binary Options Trading Platforms - Old Square Holdings Limited, Chelestra Limited, Top Volume Solutions Limited, Stargo Enterprise Limited Gibraltar Financial Services Commission Unauthorised GIB — View
Unregistered binary option platforms Autorité des marchés financiers Unauthorised CAN — View
Crypto trading platforms Financial Services and Markets Authority Unauthorised BEL — View
Cryptocurrency trading platforms Financial Services and Markets Authority Unauthorised BEL — View
List of cryptocurrency trading platforms Financial Services and Markets Authority Unauthorised BEL — View
New fraudulent online trading platforms Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — View
Platforms Trending Graphs Polish Financial Supervision Authority Other POL — View
Platforms Goldflame Polish Financial Supervision Authority Other POL — View
Fraudulent crypto trading platforms Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — View
FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES Hellenic Capital Market Commission Unregistered/Unlicensed entity offeri... GRC — View
Platforms: www.mit-ic.net and www.mit-ic.com Polish Financial Supervision Authority Other POL — View
Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd Polish Financial Supervision Authority Other POL — View
Olympicplatforms247 Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Real Trading Platforms Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
ARENA CAPITAL DIGITAL TRADING PLATFORMS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
https://rontoxm.com/platforms Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Platforms using the websites: www.stonecoin.biz and www.stonecapitals.com Polish Financial Supervision Authority Other POL — View
ARENA CAPITAL DIGITAL TRADING PLATFORMS National Securities and Stock Market Commission Other UKR — View
Fake Celebrity Investment Scam – Multiple trading platforms Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — View
Fraudulent online trading platforms Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — View
Fraudulent online securities trading platforms Hellenic Capital Market Commission Other GRC — View
Network of fake online investment platforms Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — View
Forms FCA Unauthorised GBR — View
Forms and checklists FCA Unauthorised 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.