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 5,851-5,900 of 42,122 results
Page 118 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
CryptoExplodeAI
https://cryptoexplodeai-app.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Apex Trader
https://apex-trader.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Arcane Trade
https://arcane-trade.net |
Financial Conduct Authority | GBR | Aug 2025 | — | View | |
|
Marginswap
marginswap.finance |
Autorité des marchés financiers | CAN | Aug 2025 | Page | View | |
|
Onchaincodeini.com
onchaincodeini.com |
Autorité des marchés financiers | Unregistered/Unlicensed entity offeri... | CAN | Aug 2025 | Page | View |
|
Platinum Shares Solutions
platinum-shares-solutions.com, platinumsharessol.com |
Autorité des marchés financiers | CAN | Aug 2025 | Page | View | |
| Gallus Immobilien Konzepte GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | Unregistered/Unlicensed entity offeri... | DEU | Aug 2025 | — | View |
| Gallus Immobilien 2 GmbH & Co. KG | Bundesanstalt für Finanzdienstleistungsaufsicht | Unregistered/Unlicensed entity offeri... | DEU | Aug 2025 | — | View |
| Gallus Immobilien 3 GmbH & Co. KG | Bundesanstalt für Finanzdienstleistungsaufsicht | Unregistered/Unlicensed entity offeri... | DEU | Aug 2025 | — | View |
| Gallus Immobilien 4 GmbH & Co. KG | Bundesanstalt für Finanzdienstleistungsaufsicht | Unregistered/Unlicensed entity offeri... | DEU | Aug 2025 | — | View |
| Gallus Immobilien 5 GmbH & Co. KG | Bundesanstalt für Finanzdienstleistungsaufsicht | Unregistered/Unlicensed entity offeri... | DEU | Aug 2025 | — | View |
| 東方証券株式会社 (The name of the company (English translation) is “Toho Securities Company”.) | Financial Services Agency | JPN | Aug 2025 | Page | View | |
| AMAGVIK Int. AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Unregistered/Unlicensed entity offeri... | DEU | Aug 2025 | Page | View |
| Arcano Vermögens-Austauschgruppe | Financial Market Authority | AUT | Aug 2025 | — | View | |
| FinBridge International | Financial Supervisory Authority | ROU | Aug 2025 | Page | View | |
| Facebook page “Restaurant Ohkad’s Certified” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Ohkajhu ฟาร์มสุขภาพของคนไทย” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Amazon TH Dividend Online” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “ปลูกผักเพราะรักเเม่ ฟาร์มผัก Organic” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Organic online prices” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page "Oh Juice สวนผัก ปลูกผักเพราะรักเเม่ออร์แกนิก" | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| CynavaTrade | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| GenalixTrader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Crypto Revolt
https://crypto-revolt.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
CanWealth
https://canwealth.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Crypto Hopper
https://crypto-hopper.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Geldvision | Financial Market Authority | AUT | Aug 2025 | — | View | |
|
Trust Finance (zavyalokstudio.cfd)
zavyalokstudio.cfd |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
MTA Coins (mtacoins.com)
www.mtacoins.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Blokchain.co.com | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Aug 2025 | Page | View |
| Facebook page “สลัดผักออร์แกนิคโอ้จู๋ (ohkajhu)” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Airways Service Center” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “OKJ Salad Billion” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Organicโอ้กาดสวนผักม หาชน” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Amazon Trading สร้างธุรกิจ” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| TikTok account “dailygoldstocktrading” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| TikTok account “goldsecuritiesinvestment” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| TikTok account “goldonlinefutures” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| TikTok account “beneath_th” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
|
ALGO WAVE FX LTD
www.algowavefx.live |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Aeralyn Tradeon | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| CryptonestFX | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Edengate Wealth Management | British Columbia Securities Commission | CAN | Aug 2025 | Page | View | |
|
SWIFT-HANDELSMUNZEFX
https://swift-handelsmunzefx.live/ |
Financial Conduct Authority | GBR | Aug 2025 | — | View | |
|
Nexiron Trader 2.1 Flex
https://nexirontrader.net |
Financial Conduct Authority | GBR | Aug 2025 | — | View | |
| FX GLOBE Marketing Management | Capital Market Authority | ARE | Aug 2025 | — | View | |
|
Bitcoin Aussie System (unictrail.ru)
unictrail.ru |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Mabicon Trade (mabicontrade.com)
mabicontrade.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
GG365 (gg365.info)
gg365.info |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Digital Vault Market (digitalvaultmarket.com.tr)
digitalvaultmarket.com.tr |
ASIC (Australia) | AUS | 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.