Regulatory Warnings Database
Over 42,122 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.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 5,051-5,100 of 42,122 results
Page 102 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
ABTCoin (coinabt.com)
www.coinabt.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Impersonation of Equity T S Pty Ltd (wayatrading.com)
wayatrading.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Web3otc (web3otc.net)
web3otc.net |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
First Martin Bank (firstmartingroup.com)
firstmartingroup.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Impersonation of Boardoutlook International Pty Ltd (goldman-peak.com.au)
www.goldman-peak.com.au |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Caprion Group | Financial Markets Authority | NZL | Sep 2025 | Page | View | |
| FIRE-UP | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Facebook page “Harvest for Mom สวนผักสร้างโอกาส” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Investor-relations-okj” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Vegetable Investor สไตล์โอเคเจ” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “OKJ GROUP” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Ohkajhu Organic From Trade” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “ฟาร์มเกษตรยั่งยืน” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “ฟาร์มผักโอ้กะจู๋ Organic farm to table” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Ohkajhu ชีวิตมั่นคงเพื่อครอบครัว” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Trading Gold online.” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “IPO - โอ้กาด” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| BEXTH and Line Open Chat “Deep Value Market” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Facebook page “ฟาร์มผักคุณแม่ Organic” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Trading DIY Holding Thailand” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Warning against SpaceAI | Danish Financial Supervisory Authority | DNK | Sep 2025 | Page | View | |
| Warning against investing with SXHOLD | Danish Financial Supervisory Authority | DNK | Sep 2025 | Page | View | |
| Warning against investing with FlexCo-Invest | Danish Financial Supervisory Authority | DNK | Sep 2025 | Page | View | |
| Warning against investing with Luxanpros LTD | Danish Financial Supervisory Authority | DNK | Sep 2025 | Page | View | |
| Warning against investing with Edrick Investment | Danish Financial Supervisory Authority | DNK | Sep 2025 | Page | View | |
| Application“DBST PRO” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Website “https://app.aspxnext.com/#/pages/login/login” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Onyx - XCN Wallet | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Solflare | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Globalex Capital | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| ITrustCapital | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| BMW PCP Claims / bmwpcpclaims.com | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Mercedes PCP Claims / mercedespcpclaims.co.uk | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
ProDivia Group
prodiviagroup.com, area.prodiviagrouop.org/auth/registration |
Autorité des marchés financiers | CAN | Sep 2025 | Page | View | |
| Volkswagen PCP Claims / volkswagenpcpclaims.co.uk | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Jaguar PCP Claims / jaguarpcpclaims.co.uk | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Audi PCP Claims / audipcpclaims.com | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Mis Sold Car Finance / www.missoldcarfinance.com | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
Immediate Growth
immediate-growth.com, immediate-growth.me, immediate-growth.io, invest-quark.com |
Autorité des marchés financiers | CAN | Sep 2025 | Page | View | |
|
RoboBroker
robobrokerltd.com |
Autorité des marchés financiers | CAN | Sep 2025 | Page | View | |
|
Uniontrade
uniontrade.io |
Autorité des marchés financiers | CAN | Sep 2025 | Page | View | |
|
Pravenoliqua
pravenoliqua.com |
Autorité des marchés financiers | CAN | Sep 2025 | Page | View | |
|
Trade Option (trade0ptionltd.pro)
trade0ptionltd.pro |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Crypnik (crypnik.com)
crypnik.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Trust Markets (trustmarkets.org)
trustmarkets.org |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Safe Wealth Wallet Holdings (safewealth-walletholdings.com)
safewealth-walletholdings.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Luma Bitraze (saldoexpert.online)
saldoexpert.online |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Maxwide Investment Limited | Securities and Futures Commission | HKG | Sep 2025 | — | View | |
| Bridgesinsuranceservices.com | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Sep 2025 | Page | View |
| Website “orangex.rqen.top” | Securities and Exchange Commission | THA | Sep 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.