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 5,551-5,600 of 42,122 results
Page 112 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| APEX CAPITAL MARKETS | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Goldman Peak (goldmanpeak.com)
www.goldmanpeak.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Dex (dex-defigroup.com)
dex-defigroup.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Blue Ocean Society (blueoceansociety.club)
mybos.blueoceansociety.club |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Facebook page “Learning Center for Growth” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “ความรู้ เรื่องหุ้น” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “ชีพจรหุ้น” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “สถานการณ์หุ้น” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Line “Libertex Service” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Website “https://rq-tran.vip/” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Line “ฮง สถาพร” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “ผักออร์แกนิค โอ้กาดสลัดพันล้าน” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “ฟาร์มสลัดผักออร์แกนิก-โอ้กะจู๋” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Oh Juice ปลูกผักเพราะรักแม่ออร์แกนิก” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “ฟาร์มผักออแกนิก-โอ้กะจู๋” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Thai coffee investment market” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Ohkajhu Inverter Growth” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “OrganicFarm Station Investment” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Website “https://set-standingcenter.com/user/login.php” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
|
PRIME FINANCIAL GROUP
www.primefinancialgroupllc.com |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Oasis Securities LLC
www.oasissecuritiesllc.com |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| MarivaTrades | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| InvestMeisterPro | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| CP Markets | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Eurfxt Trade | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| CryptoX App | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| HighApexPlanning | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
|
Intel Markets (intelmarkets.trade)
intelmarkets.trade |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
TrustFinance (siletricum.site)
siletricum.site |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Megacix (megacix.com)
megacix.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Coin Canon (coincanon.com)
coincanon.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Poe market ltd (poemarketltd.com)
trader.poemarketltd.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Finovative AI (finovative-ai.com)
finovative-ai.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Impersonation of Clearview Wealth Limited (clearvw.com)
clearvw.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
BFDcoin (bfdcoin1.com)
www.bfdcoin1.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
FexTap (fextap.com)
fextap.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
ST-Bot (soltradingbot.ai)
soltradingbot.ai |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Orb Strategies (orbstrategies.com)
orbstrategies.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Balfour Capital Group (balfourcapitalgroup.com)
balfourcapitalgroup.com |
ASIC (Australia) | AUS | Aug 2025 | — | View | |
|
BinancePro AI (binanceproai.com)
binanceproai.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Core Option Market Ltd (coreoptionmarket.com)
coreoptionmarket.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Impersonation of I.Y.M. Pty Ltd (iym-global.com)
iym-global.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Štedo Quin | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Website “https://aa.pk-sts.top/#/” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Line “Coach Tae” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Line “WP38 Thapanee เฟิร์น” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| FexonixTrader 6.9 Flex | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Investire Kivo | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| EconoLabInvest | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Echo Wealth 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.