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 6,001-6,050 of 42,122 results
Page 121 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Visioneers.ltd | Palestine Capital Market Authority | PSE | Jul 2025 | Page | View | |
| West Bank Trading | Palestine Capital Market Authority | PSE | Jul 2025 | Page | View | |
| Line “วทัญ จิตต์สมนึก” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ฟาร์มออร์เเกนิก” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page "Amazon Café Certified Premium" | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Cryptonite AI | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| UTForex | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
Trader Chenix 3.1 V3
www.traderchenix31v3.net |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| IWI Financial | Ontario Securities Commission | CAN | Jul 2025 | Page | View | |
| HHLR Advisors (No relation to Ontario registered firm HHLR found at www.hillhouseinvestment.com/) | Ontario Securities Commission | Unregistered/Unlicensed entity offeri... | CAN | Jul 2025 | Page | View |
| Aquila Markets | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
| dv8-investments.com / dv8-investments.net | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| Clenvech / clenvech.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| Investora Partners Ltd | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Jul 2025 | Page | View |
|
Omega Poly Chain (omega-polychain.com)
omega-polychain.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Alto Earn (alrtoearn.com)
alrtoearn.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Elevate Trade (elevatetrade.org)
elevatetrade.org |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
NFOCapital (nfo.capital)
nfo.capital |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of Fortescue Ltd (fortescue-pro.com and brainmonis.com)
brainmonis.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Secure Income Brokers (secureincomebrokers)
www.secureincomebrokers.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
OTG Exchange (otg-exchange.com)
otg-exchange.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Trader Markets (tradermarkets.net)
tradermarkets.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Facebook page "วิธีการเทรดกราฟแบบมืออาชีพ" | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amazon Trading Securities” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “โฉลก สัมพันธารักษ์” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Ohkajhu from vegetables Organic” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Premium amazon Certified” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “Cafe Investment” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amazon Thai Business” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “ปลูกผักเพราะรักเเม่ Oh Juice” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page "King of Salad Ohkad’s" | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| MarvexTrader | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Patrimoine Trade | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| streamfund-invest.ltd | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| FMCPAY | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
| StateFunds | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| aroma-finanz.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| Swiss Market Invest / swiss-market.org | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| eaonlinetrade.net | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
Malbit succestrade
https://malbitsuccestrade.pro |
Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| althaus-kredit.com | Financial Market Authority | AUT | Jul 2025 | — | View | |
| Neutrino Energy Property GmbH & Co. KG | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | Jul 2025 | — | View | |
|
DexonixTrader (dexonixtrader.com)
dexonixtrader.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
AuFirst (farmcheck.one)
farmcheck.one |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Quantum AI (deepcoreadviser.com)
deepcoreadviser.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Full Trade Folio (fulltradefolio.com)
www.fulltradefolio.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Quantum AI (snobirka.cfd)
snobirka.cfd |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
DexonixTrader (coffeeexploration.net)
coffeeexploration.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Sydney FX (sfx-client.io)
sfx-client.io |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Instant Max FX (invest.instantfxmax.com)
invest.instantfxmax.com |
ASIC (Australia) | AUS | 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.