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 6,251-6,300 of 42,122 results
Page 126 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Star Funds Management Pty Ltd (cme.im)
cme.im |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of Dexus Holdings Pty Limited (dexusstocks.com)
dexusstocks.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
MultiBank (multibankn.org)
multibankn.org |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| SolvaGlobal | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Bitcore Momentum New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate Chain New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate Future New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate Momentum New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Cryptotact New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate Chenix New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Prime Advantage New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Vortex Genesis New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate Vortex New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Bit GPTNew Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Exonix Veracity New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Bitcode AI New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Trixo Fund New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Crypto Cash New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Tradevistax GPT New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Bitcoineer New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate 14 Evista New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate Flex New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate Gains Pro New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate Nextgen New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate Code New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| BitIQNew Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate FastXNew Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate ChantixNew Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Bitcoin MotionNew Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate 300 HiprexNew Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Bitsoft 360New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Quantum FlashNew Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| BTC Maximum AINew Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| AfrinvestNew Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate SprixNew Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Immediate AI CapexNew Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Paragonix EdgeNew Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Smartbit Boost New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Facebook page “Oh Juice by ปลูกผักเพราะรักแม่” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Line “ต้อง ธวัชชัย นำเทรด” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Oh-Kad เกษตรออแกนิค” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amazon Coffee'th” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “OKJsuper food” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Premium coffee amazon Certified” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “ปลูกผักเพราะรักเเม่.โอ้กะจู๋” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “OH KAD” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “บ้านผักออร์แกนิก” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Organic-ปลูกผักเพราะรักแม่” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “OHkad-สวนผักออแกนิค” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ฟาร์มผักออแกนิกส์เพื่อคนรักสุขภาพ” | 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.