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 1-50 of 997 results
Page 1 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Crysto Vision (crystovision.net)
crystovision.net |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Nexobtc (nexobtc.net)
nexobtc.net |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Liberty Markets (libertymarkets.net)
www.libertymarkets.net |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Welt Schatz (welt-schatz.net)
www.welt-schatz.net |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Welt Schatz (welt-schatz.net) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Eurofingo
www.eurofingo.net |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Feb 2026 | Page | View |
|
Prime Profit (primeprofit.net)
primeprofit.net |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Prime Profit (primeprofit.net) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
DS Financial (dsfinancial.net)
dsfinancial.net |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| DS Financial (dsfinancial.net) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Wealth Venture
wealthventure.net |
Autorité des marchés financiers | CAN | Feb 2026 | Page | View | |
|
webtrader.capexgo.net
webtrader.capexgo.net |
AMF (France) | FRA | Feb 2026 | Page | View | |
| Website "https://netzeropathway.site" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Exellencera / exellencera.net | Swiss Financial Market Supervisory Authority | CHE | Jan 2026 | Page | View | |
|
Promorion Group (pro-morion.net)
pro-morion.net |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Promorion Group (pro-morion.net) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Amanainvestments.net | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Netto Tradeline | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
Finova Phoenix / finovaphoenix.net
finovaphoenix.net |
Financial Conduct Authority | GBR | Jan 2026 | — | View | |
|
networkfinancialservices.com
networkfinancialservices.com |
Cyprus Securities and Exchange Commission | CYP | Jan 2026 | Page | View | |
|
upfrontfoundation.net
upfrontfoundation.net |
Cyprus Securities and Exchange Commission | CYP | Jan 2026 | Page | View | |
|
Quantiumax
webtrader.quantiumax.net, quantiumax.capital, quantiumax.net, quantiumax.com |
Autorité des marchés financiers | CAN | Jan 2026 | Page | View | |
|
Mercado Invest
www.mercado-invest.net |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Website "https://www.fintana.net" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
|
Impersonation of Trive Financial Services Australia Pty Ltd (pc.fairmarkets-fx.net)
pc.fairmarkets-fx.net |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Impersonation of Trive Financial Services Australia Pty Ltd (pc.fairmarkets-fx.net) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Jan 2026 | Page | View |
| TRX Trade Net | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
LuxenRise
luxenrise.net, luxenrise.com |
Autorité des marchés financiers | CAN | Jan 2026 | Page | View | |
|
HighApexPlanning
highapexplanning.net |
Autorité des marchés financiers | CAN | Jan 2026 | Page | View | |
|
Wealth Vision (wealth-vision.net)
www.wealth-vision.net |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Wealth Vision (wealth-vision.net) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
ACCESSPLANET
www.access-planet.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Swiss Wealth Management
swisswealthm.ai, swisswealthm.com, swisswealthm.net |
Autorité des marchés financiers | CAN | Dec 2025 | Page | View | |
|
Meta Whale
meta-whale.com, metawhale.net |
Autorité des marchés financiers | CAN | Dec 2025 | Page | View | |
|
ELITETRADE LTD
www.elitetradeltd.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| endowfirm.net | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
|
Impersonation of Enterprise AI Pty Ltd (enterprise-2u.net)
enterprise-2u.net |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Impersonation of Enterprise AI Pty Ltd (enterprise-2u.net) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Dec 2025 | Page | View |
|
AurexProTech (aurexprotech.net)
www.aurexprotech.net |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
CryoNet (cryonetenoy.com)
www.cryonetenjoy.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| AurexProTech (aurexprotech.net) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| CryoNet (cryonetenoy.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| jbgcapital-sa.net | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
|
www.netherexpro.com
www.netherexpro.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
| https://libratraders.net | Hellenic Capital Market Commission | GRC | Dec 2025 | — | View | |
|
nessfx.net
nessfx.net |
Cyprus Securities and Exchange Commission | CYP | Dec 2025 | Page | View | |
|
Swift Block (swiftblock.net)
swiftblock.net |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Swift Block (swiftblock.net) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
GAXNET.COM INVESTMENTS
www.gaxnet.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
www.plannet-marketing.net
www.plannet-marketing.net |
Financial Conduct Authority | GBR | Dec 2025 | 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.