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 5,401-5,450 of 42,122 results
Page 109 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
AEK Capital
https://aekcapital.ltd/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Aug 2025 | Page | View |
|
Exor Financial Group
https://exorfinancialgroup.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Aug 2025 | Page | View |
|
BNP Borsa
https://bnpborsa.com/en/home-en.html |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Aug 2025 | Page | View |
|
Wisebit AI
https://www.wisebitai.pro/ |
The Dutch Authority for the Financial Markets | Market Manipulation (pump and dump sc... | NLD | Aug 2025 | Page | View |
|
ZeonGlobal
https://zeonglobal.com/ |
The Dutch Authority for the Financial Markets | Market Manipulation (pump and dump sc... | NLD | Aug 2025 | Page | View |
| website “https://tisco.esanv.cyou/app/” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Line “ฝ่ายบริการ HANN” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Line “AI Smart Contract” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Line “Service center PDAX” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “Ohkajhu Market Village” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “โอ้กาด-ohkad” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Ohkajhu Stock Salad” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Website "https://sets-standdingcenter.com" | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Instagram “Katelyn Paige Poursaied” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Instagram “Investors await economic data” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Instagram "ข่าวสารหุ้นรายวัน" | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “Learn about stocks” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| walensag.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| virium.net | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| rockwell-ag.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| IE bonds | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
| Bemo Investment Firm Ltd (Clone) | Central Bank of Ireland | Unregistered/Unlicensed entity offeri... | IRL | Aug 2025 | Page | View |
| Monument Financial Group | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
| Pionew Ireland (Clone) | Central Bank of Ireland | Unregistered/Unlicensed entity offeri... | IRL | Aug 2025 | Page | View |
| Cryptocom (Clone) | Central Bank of Ireland | Unregistered/Unlicensed entity offeri... | IRL | Aug 2025 | Page | View |
|
Diamond Prime (diamond-prime.org)
diamond-prime.org |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Polybius Digital Management (polybiusdigital.com)
polybiusdigital.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Digital Trade Channel (digitaltradechannel.pro)
digitaltradechannel.pro |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
AuFirst (jetbreeze.site)
jetbreeze.site |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Broker Copy Trade (brokercopytrade.org)
brokercopytrade.org |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Gas Folex AI (financeforecastadvisor.com)
financeforecastadvisor.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Coinfam (cfmsdf.com)
www.cfmsdf.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Fortex Capital (fortex-capital.com)
fortex-capital.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Flybtctree (flybtctree.com)
www.flybtctree.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Mind Melta Tade Online (mindmeltatradeonline.com)
app.mindmeltatradeonline.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Justchill (fr.justchillpty.club)
fr.justchillpty.club |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Justchill (justchillpty.club)
justchillpty.club |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Facebook page “OKJ JOE WINGS” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Oh Juice Green Farm” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “AMZ - New Trading Online” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “OKJ Organic Farm” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “M Restaurants” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Fresh organic vegetables” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “AMZ - New Investor Online” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Mukdahan International Hospital” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Organic บมจ ฟู้ดสวนผักคุณแม่” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Website “https://etoro.ahaf.top./#/” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Line "SET Thailand" and "โบรกเกอร์ชาญชัย" | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Venixor Trader Peak | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Chykalov.pro.Invest | National Securities and Stock Market Commission | UKR | 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.