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 6,101-6,150 of 42,122 results
Page 123 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| SENECA APP | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| WTRADERS | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| GREY MAX CAPITAL | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
|
Immediate Cipro i400 (immediateciproai.com)
immediateciproai.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Premiums Wealth (premiums-wealth.com)
www.premiums-wealth.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of Underwood Capital Limited (hygrovestfx.com)
www.app.hygrovestfx.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Crest Option FX Trading (crestoptionfxtrade.com)
crestoptionfxtrade.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Everyday Income With Taisha (everydayincomewithtaisha.com)
everydayincomewithtaisha.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Bitcoin Up (apexque.ru)
apexque.ru |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (investpro24.com)
investpro24.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (ourkisupportsolutions.com)
ourkisupportsolutions.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (smartappplatformnew.com)
smartappplatformnew.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (noyauzone.com)
noyauzone.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (managetopand.com)
managetopand.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (getandriodwslov.com)
getandriodwslov.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Empower Wealth Partners (empowerwealthpartner.com)
empowerwealthpartner.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
ZavonixTrader 7.1
www.zavonixtrader71.net |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc.
Warning against investing with Finswift Text Inc |
Danish Financial Supervisory Authority | DNK | Jul 2025 | Page | View | |
| Website “buy.powertradehk” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “สอนวิเคราะห์เทรดกราฟ มือใหม่” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “สลัดผักโอ้กะจู๋-สร้างธุรกิจ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amazon Ohkajhu Securities” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “Vegetable farm business okj” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “แนวทางการเทรดเรียนรู้แบบมืออาชีพ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Coffee Premium Station” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Organic vegetable salad billion” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Platform using SwissQuateGPT trade name and operating through the website www.swissquategpt.com | Polish Financial Supervision Authority | POL | Jul 2025 | Page | View | |
| Dom Finansowo-Inwestycyjny Filar sp. z o.o. | Polish Financial Supervision Authority | POL | Jul 2025 | — | View | |
|
Trenovia Group
trenoviagroup.com |
Autorité des marchés financiers | CAN | Jul 2025 | Page | View | |
|
First Financial Corp
firstfinancialcorp.info |
Autorité des marchés financiers | CAN | Jul 2025 | Page | View | |
|
Dynasty Trade
dynasty-trade.ltd |
Autorité des marchés financiers | CAN | Jul 2025 | Page | View | |
|
Wisechain
wisechain.io |
Autorité des marchés financiers | CAN | Jul 2025 | Page | View | |
|
getyourmoneyback.ltd
getyourmoneyback.ltd |
Cyprus Securities and Exchange Commission | Fraud and Other Types of Misconduct | CYP | Jul 2025 | Page | View |
|
getyoursback.org
getyoursback.org |
Cyprus Securities and Exchange Commission | Fraud and Other Types of Misconduct | CYP | Jul 2025 | Page | View |
|
theystole.net
theystole.net |
Cyprus Securities and Exchange Commission | Fraud and Other Types of Misconduct | CYP | Jul 2025 | Page | View |
|
chargebackinternational.com
chargebackinternational.com |
Cyprus Securities and Exchange Commission | Fraud and Other Types of Misconduct | CYP | Jul 2025 | Page | View |
|
chargebackme.com
chargebackme.com |
Cyprus Securities and Exchange Commission | Fraud and Other Types of Misconduct | CYP | Jul 2025 | Page | View |
|
chargebackmoney.biz
chargebackmoney.biz |
Cyprus Securities and Exchange Commission | Fraud and Other Types of Misconduct | CYP | Jul 2025 | Page | View |
| General Trading Company operating through the website cfd.general-trading-company.io | Polish Financial Supervision Authority | POL | Jul 2025 | — | View | |
| Hecksow LLC | Financial Markets Authority | NZL | Jul 2025 | Page | View | |
| Facebook page “King of Salad Certified Ohkad’s” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Organic farm OKJ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “สวนผักออร์แกนิก -โอ้กะจู๋-okj.” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Ohkajhu โอ้กะจู๋ ฟาร์มเพื่อสุขภาพครอบครัว” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amz Station Coffee” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| TikTok account “nutrition027” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “sasun8888e” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “OH-KAD.official” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Line "Naritsara (Tai)" and Line "Stock Talk Thailand" | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Investor Trading” | Securities and Exchange Commission | THA | Jul 2025 | — | 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.