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 5,951-6,000 of 42,122 results
Page 120 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Instagram page “Team Simnandi” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “The Smart Investor” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “สวนเกษตรอินทรีย์ Ohkajhu” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Oh Juice สวนผักคุณแม่ออร์แกนิก” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “ฟาร์มผักออร์แกนิค” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| MarvexTrader 7.2 Core | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Cryptoforexhub | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| www.oandno.com (CLONE) | Comisión Nacional del Mercado de Valores | Registered/Licensed entity impersonators | ESP | Aug 2025 | — | View |
| ZedaronTrader 2.6 Ai | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| SafeTrade | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Ajman Tadawul | Capital Market Authority | ARE | Aug 2025 | Page | View | |
| OptimizerTrade Limited | Malta Financial Services Authority | MLT | Aug 2025 | Page | View | |
| triveorvip | Malta Financial Services Authority | MLT | Aug 2025 | Page | View | |
|
Impersonation of Crown Oak Pty Ltd (crownoakltd.com)
crownoakltd.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Coinomia (coinomia.online) | ASIC (Australia) | AUS | Aug 2025 | — | View | |
|
Valley Exy (valleyexy.cc)
www.valleyexy.cc |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Captex (cap-tex.io)
cap-tex.io |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Social Trade Pro (socialtradepro.com)
socialtradepro.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Invest FX Solution (investfxsolution.com)
www.investfxsolution.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Mabicon Trade (mabicon-trade.com)
mabicon-trade.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Gold Rim Exploration (goldriminc.com)
www.goldriminc.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
lesrouleaux.com
lesrouleaux.com |
AMF (France) | FRA | Aug 2025 | Page | View | |
| Line “Learn to High Net Worth” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Farm business okj” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page "Service Restaurant Ohkad's Certified" | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “OKJ-Safe Greens” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “สวนผักคุณแม่ สู่ตลาดหลักทรัพย์” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “อาณาจักรฟาร์มโอ้กาด สลัดพันล้าน” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Oh Juice ฟาร์มออร์แกนิก” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
|
PandoraProfit
pandoraprofit.com |
Autorité des marchés financiers | CAN | Aug 2025 | Page | View | |
|
Novixgrade
novixgrade.capital, cfd.novix-grade.tech |
Autorité des marchés financiers | CAN | Aug 2025 | Page | View | |
| AFEX Group International Inc. operating as Afex Markets (no relation to Afex Markets Europe Limited in Ireland) | British Columbia Securities Commission | CAN | Aug 2025 | Page | View | |
| PT-Option | British Columbia Securities Commission | CAN | Aug 2025 | Page | View | |
| Gold Sky Global | British Columbia Securities Commission | CAN | Aug 2025 | Page | View | |
| Moncheri Girl | National Securities and Stock Market Commission | UKR | Aug 2025 | Page | View | |
| Viktoras Karapetjants | National Securities and Stock Market Commission | UKR | Aug 2025 | Page | View | |
| CR Group | Financial Markets Authority | NZL | Aug 2025 | — | View | |
| Mantistrade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| WWCOIN | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | — | View |
| Twelve Whales LLC | Financial Market Authority | AUT | Aug 2025 | Page | View | |
|
GreenValrox (greenvalrox.com)
greenvalrox.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Revenue Flow Chain (revenueflow-chain.com)
www.revenueflow-chain.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Royal Crest (royalcrest.live)
royalcrest.live |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
MetaTrader4Live (metatrader4live.com)
metatrader4live.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| NexVest | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Jul 2025 | Page | View |
| Future Investment | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Jul 2025 | Page | View |
| Fx globals | Palestine Capital Market Authority | PSE | Jul 2025 | Page | View | |
| 2 Pips | Palestine Capital Market Authority | PSE | Jul 2025 | — | View | |
| fx club | Palestine Capital Market Authority | PSE | Jul 2025 | Page | View | |
| tradingpal_ltd | Palestine Capital Market Authority | PSE | Jul 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.