Regulatory Warnings Database
Over 887 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.
887
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 887 results
Page 1 of 18
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Personal Financial Services Ltd (dbmmarkets.com)
dbmmarkets.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of Quay Wholesale Fund Services Pty Ltd (mysmartmoney.io)
mysmartmoney.io |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| kreyfinancialservices.com | Swiss Financial Market Supervisory Authority | CHE | Feb 2026 | Page | View | |
|
ICE
https://www.ice02.vip |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Feb 2026 | Page | View |
|
Impersonation of PSF Services Ltd (psfinvestments.com)
www.psfinvestments.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Impersonation of PSF Services Ltd (psfinvestments.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Feb 2026 | Page | View |
| Solstice Wealth Advisors / solsticewealthadvisors.com | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
KLC Services (klcservices.com)
klcservices.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| KLC Services (klcservices.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
networkfinancialservices.com
networkfinancialservices.com |
Cyprus Securities and Exchange Commission | CYP | Jan 2026 | Page | View | |
| Line "ABBOTTNUTRITION", "Abbott Service TH" and "Broker คุณกิตติ" | Securities and Exchange Commission | THA | Jan 2026 | Page | View | |
| Novacover Services Limited (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| Line "บ้านครูพี่พัน", Line "Service Center", and Website "https://tradeqwert.com" | Securities and Exchange Commission | THA | Jan 2026 | Page | View | |
| 34 Stock Trading Practice Camp | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Jan 2026 | Page | View |
|
Impersonation of Trive Financial Services Australia Pty Ltd (fairmarketltd.com)
fairmarketltd.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Impersonation of Trive Financial Services Australia Pty Ltd (fairmarketltd.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Jan 2026 | Page | 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 |
| Jicek | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
Magicex5 (magicex5.com)
m.magicex5.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Magicex5 (magicex5.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Facebook page "Oh Juice. organic farm" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| BROWN’s FINANCIAL ADVICE | Financial Market Authority | AUT | Dec 2025 | Page | View | |
| Charles Price & Co | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Golden Brokers Limited – Dubai Branch – representative office | Capital Market Authority | ARE | Dec 2025 | Page | View | |
|
Smartgleamtrade Trading Services Ltd.
https://www.smartgleamtrade.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Dec 2025 | Page | View |
| Line "AMAZON service" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| Line "OHKAJHU.OFFICEL" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| Line "OHKAJHU CUSTOMER SERVICE" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
|
Impersonation of Managed Portfolio Services Limited (mpsfc.com)
mpsfc.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Facebook page "คาเฟ่อเมซอน Family Servicecenter" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Global Capital Securities Trading, a Dubai-based representative office that is affiliated with Global Capital Market Limited and is operating through www.gcfx24.com | Capital Market Authority | ARE | Nov 2025 | Page | View | |
| Facebook page "Amazon Service center" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Snel Servicekredit | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| Eminant-Magnificent | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Sundstrand Service Corp | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
|
Asia Financial Services (asia-fs.com)
asia-fs.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Line "OKJservice" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "Oh Juice ฟาร์มออร์แกนิก" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "Organic Products and Services" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| FairMarkets (No relation to the Australian licensed firm Trive Financial Services Australia Pty Ltd.) | British Columbia Securities Commission | CAN | Nov 2025 | Page | View | |
| TikTok "newchoice_cm2" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| APITS (Alreesi Pioneer Investment and Trading (Services | Financial Services Authority | OMN | Nov 2025 | Page | View | |
| Nord Financial Services Ltd. dba Nexma.pro | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| Facebook page "A۫Mz cf̲ae Target Price IPO۫ " | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
|
E-Fast Service
www.e-fastservice.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
| Application "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or regulated by the SEC Thailand. | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| Exclusive Loan Service | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Ai Driven Trade Services / aidriventradeservices | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Facebook page "ฝ่ายดูแลลูกค้า GoldCare Service" | Securities and Exchange Commission | THA | Oct 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.