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 5,251-5,300 of 42,122 results
Page 106 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Commonwealth-business (Imposter) | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Digital Profit Ventures (Imposter) | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Digitalstockairdrop | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| F & C Holding (Imposter) | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Harmoncloudtrade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Royalty Invest | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Lead Way Forex Robots | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Lunarday-Trading | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Metaexchangesx | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| NY Shell Stock Exchange | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Online Stocks Exchange FX Earnings | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| P-Bot Traders Hub | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Rich Global Trades (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Aug 2025 | Page | View |
| Stocks Smart Advisors | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Investment Option | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Trustedge Avantis | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Urban Quest Trading (Imposter) | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Vestawave Investment | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Yield Moore | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| ZinoxBit | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| ventures-or.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| https://unocoins.net (no relation to Unocoin, https://unocoin.com) | British Columbia Securities Commission | CAN | Aug 2025 | — | View | |
| Line "Natthaphong" | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Line "Customer Service" and Line "SEC Thai Contact" | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
|
Crown Wealth (crownwealth.io)
crownwealth.io |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Auralibit (starglowplatform.website)
starglowplatform.website |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Foya View / FY-VIEW | Securities and Futures Commission | HKG | Aug 2025 | — | View | |
|
Rineplex
https://rineplex.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Aug 2025 | Page | View |
|
Invexor Trade Ltd.
https://rineplex.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Aug 2025 | Page | View |
| Facebook page "Trading System Gold online" | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page "บมจ. ปลูกผักเพราะรักแม่ Organic" | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page "M.K Suki" | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page "Wrap & Roll at OKJ Garden" | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page "แนวทางธุรกิจยั่งยืน & เกษตรสมัยใหม่" | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page "Green Heart Invest Okj" | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Flow Trade AI | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| FAIRTRADEEXPERT | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Crypto Exchange
www.cryptoexchangeapp.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| HYBITRADER | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Trade Algo Bot | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Traderhive 42 AI | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Robo 4000 Mentax | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| XMRmarket | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| FX Novus | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| Invesa Capital | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| Cripto Intercambio | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| Trade 24 seven | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| HCTX | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| Felber Forestal S.A. | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | Aug 2025 | — | View | |
| LSFX Limited/ LightStocksFX | Central Bank of Ireland | IRL | Aug 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.