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 6,201-6,250 of 42,122 results
Page 125 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page “Amazon C0ffee Daily Funding” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “ฟาร์มออร์เเกนิค สร้างธุรกิจ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “สวรรค์คนรักผัก อาหารออร์แกนิค” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page "Ohkajhu ฟาร์มผักอินทรีย์" | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ฟาร์มออร์แกนิก” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Aetheris Wealth App | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Super Trader App | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Immediate Ai Bank | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| MarvexTrader 7.2 | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| TradeSpense AI | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| XBTDirect | Alberta Securities Commission | CAN | Jul 2025 | Page | View | |
| Royal Wealth (no relation to Royal Wealth Management in the U.S.) | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
| Artavion | Financial Market Authority | AUT | Jul 2025 | — | View | |
| Exclusive Capital | Financial Services Agency | JPN | Jul 2025 | Page | View | |
| TopFX Global Ltd. | Financial Services Agency | JPN | Jul 2025 | Page | View | |
| TIR証券株式会社 (The name of the company (English translation) is “TIR Securities Company”.) | Financial Services Agency | JPN | Jul 2025 | Page | View | |
| サスーンキャピタルジャパン (The name of the company (English translation) is “Sassoon Capital Japan”.) | Financial Services Agency | JPN | Jul 2025 | Page | View | |
| Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC.") | Financial Services Agency | JPN | Jul 2025 | — | View | |
| FUNDROCK DISTRIBUTION S.A. | Commission de Surveillance du Secteur Financier | Fraud and Other Types of Misconduct | LUX | Jul 2025 | Page | View |
|
First Signal (firstsignal.one)
firstsignal.one |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (formeesprit.com)
formeesprit.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (claireligne.com)
claireligne.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Facebook page “Oh Juice Organic Farm” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page "Ohkajhu Wrap • Roll & Salad Bar" | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Oh Juice ปลูกผักเพราะรักเเม่ฟาร์มผักออร์แกนิก” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “อาณาจักรฟาร์ม สลัดพันล้าน” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “OKJPoke Bowl” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ORGANIC&Oh Kad” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| TikTok account “okj3003” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “user32136606” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “mf34vd9dlp51” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ganic.com” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “securities_okj20” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “ออร์แกนิกเพื่อสุขภาพ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “คาเฟ่เอเมซอน Amazon Trading Funding” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “Amazon ผักสลัด สู่ตลาดหลักทรัพย์” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Line “CLASS B INNOTRADE” and “AMUNDI” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Line “OHKAJHU” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
|
Superswiss
https://superswiss.co/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
|
GIC Crypto Investment
https://www.gicscryptos.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
|
Tradevistox
https://tradevistox.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
|
TitansBenefit
https://www.titansbenefit.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
|
Dudez
https://www.dudezfirm.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
|
LuxNordic
https://lux-nordic.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
| Tech2Sky Ltd | Financial Markets Authority | NZL | Jul 2025 | — | View | |
| dbm.ag | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| AlfaFXPro AG / alfafxpro.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| Lux Nordic Wealth Management S.A. | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonat... | LUX | Jul 2025 | Page | View |
|
FMFW
fmfw.io |
Securities Commission of The Bahamas | BHS | Jul 2025 | Page | View | |
|
Immediate Yard 2.0 (immediate-yard-2-0-3.hashnode.dev)
immediate-yard-2-0-3.hashnode.dev |
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.