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 551-600 of 42,122 results
Page 12 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| “SVIP6 Welt der Wertpapiere” | Financial Market Authority | AUT | Jan 2026 | — | View | |
|
Arc Capital (arc-capital.com)
www.arc-capital.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Quantum AI (thicined.club)
www.thicined.club |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Impersonation of Crest Capital Australia Pty Ltd (crestcapitalaus.com)
crestcapitalaus.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Dexian Investments Limited | Securities and Futures Commission | HKG | Jan 2026 | — | View | |
| Montera Group | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jan 2026 | Page | View |
| Global Retrieve | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jan 2026 | Page | View |
| Arc Capital (arc-capital.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Quantum AI (thicined.club) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Impersonation of Crest Capital Australia Pty Ltd (crestcapitalaus.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Jan 2026 | Page | View |
| Facebook page "Dreamy Cafe Station" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| "กองทุนเตรียมความพร้อมสำหรับผู้สูงอายุ" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Website "https://optrixa-investing.com/" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Facebook page "OR Learning Return" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| www.df-invest.ch | Swiss Financial Market Supervisory Authority | CHE | Jan 2026 | Page | View | |
| Swiss Apex AI / swissapexai.com | Swiss Financial Market Supervisory Authority | CHE | Jan 2026 | Page | View | |
|
AFP
https://afp-online.org/” |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jan 2026 | Page | View |
|
CryptoMark
https://cryptomark.co/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jan 2026 | Page | View |
| InfinityReliableInvestment | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| DivisionCapital | British Columbia Securities Commission | CAN | Jan 2026 | Page | View | |
|
extlimited.com
extlimited.com |
Cyprus Securities and Exchange Commission | CYP | Jan 2026 | Page | View | |
|
networkfinancialservices.com
networkfinancialservices.com |
Cyprus Securities and Exchange Commission | CYP | Jan 2026 | Page | View | |
|
gmx-trading.com
gmx-trading.com |
Cyprus Securities and Exchange Commission | CYP | Jan 2026 | Page | View | |
|
eighttoro.com
eighttoro.com |
Cyprus Securities and Exchange Commission | CYP | Jan 2026 | Page | View | |
|
upfrontfoundation.net
upfrontfoundation.net |
Cyprus Securities and Exchange Commission | CYP | Jan 2026 | Page | View | |
| MetaWhale | Alberta Securities Commission | CAN | Jan 2026 | Page | View | |
| https://redlandassethk.com/ | Securities and Futures Commission | HKG | Jan 2026 | — | View | |
| Facebook page "Renewable Energy" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Ju.com | Securities and Futures Commission | HKG | Jan 2026 | — | View | |
| Line "ABBOTTNUTRITION", "Abbott Service TH" and "Broker คุณกิตติ" | Securities and Exchange Commission | THA | Jan 2026 | Page | View | |
|
Mega Income Options Trading / megaincomeoptionstrading.com
megaincomeoptionstrading.com |
Financial Conduct Authority | GBR | Jan 2026 | — | View | |
|
PinnacleInvts / Pinnacle Investments / pinnacleinvts.com
pinnacleinvts.com |
Financial Conduct Authority | GBR | Jan 2026 | — | View | |
|
DigitaHeritageWise / digitaheritagewise.org
digitaheritagewise.org |
Financial Conduct Authority | GBR | Jan 2026 | — | View | |
|
AceTraders / acetraders.live
acetraders.live |
Financial Conduct Authority | GBR | Jan 2026 | — | View | |
|
AssetFinnance / asset-finnance.com
asset-finnance.com |
Financial Conduct Authority | GBR | Jan 2026 | — | View | |
| Wealthexa | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| CopyTraders Hub | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| JustMarketExpert | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| PhyxTrade | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| 4SYTE TRADING LTD | Comisión Nacional del Mercado de Valores | Registered/Licensed entity impersonators | ESP | Jan 2026 | — | View |
| 4SYTE TRADING LTD / 4SYTETRADE (CLON) | Comisión Nacional del Mercado de Valores | Unregistered/Unlicensed entity offeri... | ESP | Jan 2026 | — | View |
| GLOBAL TRADESTATION LTD | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | Page | View | |
| MKTINVESTING | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | Page | View | |
| ETF BOOST AI | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | Page | View | |
| HORIZONS28 | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | Page | View | |
| STAMFORD FINANCE | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | Page | View | |
| GSS ASSETS | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | Page | View | |
| BBVASEC APP | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | — | View | |
| Alivio Group | Ontario Securities Commission | CAN | Jan 2026 | Page | View | |
| WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY | Hellenic Capital Market Commission | Regulator/Government impersonators|Ge... | GRC | Jan 2026 | 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.