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 5,501-5,550 of 42,122 results
Page 111 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Ideacrypto | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| nmtysw.com (no relation to a UK management consultancy firm OC&C Strategy Consultants LLP) | British Columbia Securities Commission | CAN | Aug 2025 | Page | View | |
| finovative-ai.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| Billera.ch | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
|
Bitcoin Bank Breaker
www.bitcoin-bankbreaker.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| THEPINEHILL GROUP | British Columbia Securities Commission | CAN | Aug 2025 | Page | View | |
|
GVEST GLOBAL
https://www.gvestglobal.com |
Securities and Exchange Commission | NGA | Aug 2025 | Page | View | |
| Lyfelete | Commission de Surveillance du Secteur Financier | Regulator/Government impersonators | LUX | Aug 2025 | Page | View |
| VolanixEdge 5.3 Ai | Financial Market Authority | AUT | Aug 2025 | — | View | |
| https://www.cngjzq.com/ | Securities and Futures Commission | HKG | Aug 2025 | — | View | |
| LPL Enterprise LLC (Imposter) | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Nexus Venture Tech | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Imposter Facebook pages used to promote WhatsApp investment scam | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | — | View |
| Website “https://1314xj.com/#/” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Website “https://app.oiuqxzcco.cc/user” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Website “https://krakenexchang.com/m/index” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Website “https://mt-marketcoin.com/” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Website “https://my-usdt-gold.net” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Website “https://xtb-optiontrading.com” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Website “www.kcdownload.com” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Website “Gold.xau-spot.top” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Website “gld-max.app” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| “APP IOS : Nabox Wallet” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| “Pione Wallet” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| “App:talken” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| “APP XTB OPTION TRADING” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| “แอป:SafePal: Crypto Wallet BTC NFT” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| “แอพ Bitget Wallet” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| “แอป : B NETWORK” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| “แอพ Trust” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Garden&Jaem” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Organic ผักสลัดโอ้กาด” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Cp Group” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Gold Trustee Trading.” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “OKJ Our Farm” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Gold Trading Online.” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Local Organic” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Line “Bull Club Investors” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “OKJ-Green Portfolio” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “โอ้กะจู๋ Wrap & Roll - Healthy Bites” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “สวนผักออร์แกนิก-โอ้กะจู๋” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
|
Billionaire Trade
www.billionairetrade.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Tesorro365
https://tesorro365.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Aug 2025 | Page | View |
|
Truvasta Capital
truvastacapital.io |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Aug 2025 | Page | View |
|
LLB Alpha
https://llb-alpha.com/en/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Aug 2025 | Page | View |
| Wealth Vision | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Finorium Bank / finorium.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| Trading Kapital / trading-kapital.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| WEALTHSIMPLES | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Wealthy Gainer AI | Financial Conduct Authority | GBR | 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.