Regulatory Warnings Database
Over 79 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.
79
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 79 results
Page 1 of 2
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Line "OR (Cafe Amazon)" | Securities and Exchange Commission | THA | Jan 2026 | View | |
| Line "AMAZON(OR) official." | Securities and Exchange Commission | THA | Dec 2025 | View | |
| Line "Cafe Amazon" | Securities and Exchange Commission | THA | Dec 2025 | View | |
| Line "PTT OIL Cafe ‘Amazon" | Securities and Exchange Commission | THA | Dec 2025 | View | |
| Line "ฝ่ายธุรกิจ Cafe Amazon" | Securities and Exchange Commission | THA | Dec 2025 | View | |
| Line "AMAZON service" | Securities and Exchange Commission | THA | Dec 2025 | View | |
| Line "Amazon.Official" | Securities and Exchange Commission | THA | Dec 2025 | View | |
| Line "amazon176 (ฝ่ายบริการ)" | Securities and Exchange Commission | THA | Dec 2025 | View | |
| Facebook page "Thailand Amazon market" | Securities and Exchange Commission | THA | Dec 2025 | View | |
| Line "Amazon customer" | Securities and Exchange Commission | THA | Dec 2025 | View | |
| Facebook page "Cafée Amazon" | Securities and Exchange Commission | THA | Dec 2025 | View | |
| Facebook page "Long-term growth plan with Cafe Amazon" | Securities and Exchange Commission | THA | Dec 2025 | View | |
| Facebook page "Cafe Amazon all over Thailand" | Securities and Exchange Commission | THA | Nov 2025 | View | |
| Line "ฝ่ายบริการ Amazon(OR)" | Securities and Exchange Commission | THA | Nov 2025 | View | |
| Facebook page "Amazon Service center" | Securities and Exchange Commission | THA | Nov 2025 | View | |
| Facebook page "Amazon investor market" | Securities and Exchange Commission | THA | Nov 2025 | View | |
| Line "AMAZON ONLINE" | Securities and Exchange Commission | THA | Nov 2025 | View | |
| Line "ฝ่ายบริการAmazon" | Securities and Exchange Commission | THA | Nov 2025 | View | |
| Facebook page "Amazon Group Business TH" | Securities and Exchange Commission | THA | Nov 2025 | View | |
| Facebook page "Amazon builds business" | Securities and Exchange Commission | THA | Nov 2025 | View | |
| Facebook page "The happiness of Cafe Amazon lovers" | Securities and Exchange Commission | THA | Nov 2025 | View | |
|
amazon
amazon-forex.com |
Cyprus Securities and Exchange Commission | CYP | Nov 2025 | View | |
| Facebook page "Natural Amazon coffee beans" | Securities and Exchange Commission | THA | Sep 2025 | View | |
| Facebook page “Amazon Group Companies” | Securities and Exchange Commission | THA | Sep 2025 | View | |
| Line "Cafe amazon official" | Securities and Exchange Commission | THA | Sep 2025 | View | |
| Facebook page “Amazon Quality by 0R” | Securities and Exchange Commission | THA | Sep 2025 | View | |
| Facebook page “Returns from Amazon Store” | Securities and Exchange Commission | THA | Sep 2025 | View | |
| Facebook page “Amazon 0R Holding online.” | Securities and Exchange Commission | THA | Sep 2025 | View | |
| Facebook page “Amazon Sustainable Business” | Securities and Exchange Commission | THA | Sep 2025 | View | |
| Facebook page “Make money - Cafe Amazon” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “Amazon Online Fund” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “Amazon TH Dividend Online” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “Amazon Trading สร้างธุรกิจ” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “Amazon ธุรกิจตลาดหลักทรัพย์.” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “Service coffee Premium amazon” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page "Amazon Café Certified Premium" | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon Trading Securities” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Premium amazon Certified” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon Thai Business” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Coffee amazon Certified” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon Ohkajhu Securities” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon C0ffee Daily Funding” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “คาเฟ่เอเมซอน Amazon Trading Funding” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon ผักสลัด สู่ตลาดหลักทรัพย์” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon Coffee'th” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Premium coffee amazon Certified” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon Corporation Cafe” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Instagram page “SET AmaZon Cafe” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “SET AmaZon Cafe” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon Coffee สร้างงานสร้างธุรกิจ” | Securities and Exchange Commission | THA | Jul 2025 | 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.