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 5,701-5,750 of 42,122 results
Page 115 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page “OH-Kadฟาร์มออแกนิค สลัดพันล้าน” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Organic Vegetable Farm” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “ผักออร์แกนิกฟาร์มปลูกผักเพราะรักแม่” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “ฟาร์มผักสลัดพันล้าน&ปลูกผักออร์แกนิก” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Healthy Vegetable Farm” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Vegetable Salad” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “บมจ ปลูกผักเพราะรักเเม่ Organic” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “OKJ-Farm & Finance” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Ohkajhu ไลฟ์สไตล์สุขภาพ” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| website “https://accessprotocolth.com/index/login” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| BazaarFX | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Trade Definity
www.tradedefinityai.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| uniquewealthacuity.com | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| venture-fundsfx.com | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| entiretycrypto.com | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| coinareaioltd.com | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Facebook page “Qaaa jj” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Alexi Sutin” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Instagram “Stock trends around the world” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Instagram “Learning Center for Growth” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| website “https://tiscoplus.com/#/pages/index/index” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| EWA Tradingplatform, operating through the website ewa-trading.com | Polish Financial Supervision Authority | POL | Aug 2025 | — | View | |
| Altavics Group platform, operating through the website altavicsgroup.com | Polish Financial Supervision Authority | POL | Aug 2025 | — | View | |
| Capital Systematics platform, operating through the website cap-crm.org | Polish Financial Supervision Authority | POL | Aug 2025 | Page | View | |
|
WhaleTrader
www.whaletrader.com |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Immediate Tradent | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| xtbmarkettrade.live | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| elitetradingcapitals.live | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| crypto-tradelimited.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Bevon Stride GPT | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| VXBANC | British Columbia Securities Commission | CAN | Aug 2025 | Page | View | |
| https://brickcoinltd.uk | Financial Conduct Authority | GBR | Aug 2025 | — | View | |
| BitGuarantee | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| TESLERGENESIS | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
PeakBullRun (peakbullrun.com)
peakbullrun.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Impersonation of Crown Oak Pty Ltd (forgelimited.com)
forgelimited.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Zonic Assets Group (zonicassetsgroup.com)
zonicassetsgroup.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Digital Assets Pro (digital-assetpro.com)
digital-assetpro.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Valle Bank (vallebank.com.br)
vallebank.com.br |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Trust Coin Assets (trustcoinassets.com)
trustcoinassets.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Opulatrix (fyrixa.run)
fyrixa.run |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Fermonix Bit (fermonixbit-au.com)
fermonixbit-au.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
PayCrypro (crypay.cc)
crypay.cc |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Stock Exco Trader (stockexcotrader.live)
stockexcotrader.live |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Impersonation of Kohle Capital Markets Pty Ltd (kcmtraincxx.cc)
m.kcmtraincxx.cc |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| brokerproflex.us/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| capitagrowthhub.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| 247activetraders.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | — | View |
| 247octafxtrader.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | — | View |
| pluscapitalpro.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | 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.