Regulatory Warnings Database
Over 22 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.
22
Flagged Firms
68+
Regulators
73
Countries
Showing 1-22 of 22 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
BullBitTrade (traved.top)
traved.top |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
BullBitTrade (braldendata.cyou)
braldendata.cyou |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
BullBitTrade (zefax.pro)
zefax.pro |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
BullBitTrade (ladoqaglobal.top)
ladoqaglobal.top |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
BullBitTrade (qelirath.top)
qelirath.top |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (veldodran.pro)
veldodran.pro |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (zoryaqvision.top)
zoryaqvision.top |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (noxiltra.pro)
noxiltra.pro |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (hiddenvalleypath.space)
hiddenvalleypath.space |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (rassvetik.pro)
rassvetik.pro |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (coolridgewind.space)
coolridgewind.space |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (freshrootblock.cyou)
freshrootblock.cyou |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (zvonichek.pro)
zvonichek.pro |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (zvezditsa.pro)
zvezditsa.pro |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (faintgrovebase.space)
faintgrovebase.space |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (beregok.top)
beregok.top |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (orvalis.top)
orvalis.top |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
BullBitTrade (guzem.top)
guzem.top |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
BullBitTrade (lomerti.pro)
lomerti.pro |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
BullBitTrade (darvixonelmtpq.cfd)
darvixonelmtpq.cfd |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| bullbit | Financial Market Authority | AUT | — | 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.