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 6,301-6,350 of 42,122 results
Page 127 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Line/website/application "Stock Talk Thailand" | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
|
Rock Trading INC
https://rocktradinginc.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
| AI-MININGEX | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| GAIN WHEAL FUNDS | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| SWAPFXTRADE | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| ZENITH GLOBAL VENTURE | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| FIRSTRADERS | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| HOXTON CAPITALS | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| ELITEGLOBALFX | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| HILTON-TRADE | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| TRUSTFXPRO | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| SERIAGLOBAL | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| DYNASTY TRADE | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| STREAM CAPITAL INVEST | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| PAIRS EXCHANGE | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| CLUSIVE FINANCE | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| NETWEALTH | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| WISEFEX INVEST | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| META-STOCK TRADERS. | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| https://capitalgroupspain.com (CLONE) | Comisión Nacional del Mercado de Valores | Registered/Licensed entity impersonators | ESP | Jul 2025 | — | View |
| BVX | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
| Sentinel STO | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
| Artosnomics | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
| dumont-fin.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| subsidium-ag.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| Ipo Dynamics / ipodynamics.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| VYZORG CAPITAL / vyzorg.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| RJB / rjjbs.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
|
Ultrox / Ultroxprime
www.ultroxprime.org |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
greymax.net
greymax.net |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
finotivefunding.com
finotivefunding.com |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
| Finbridge International | Commissione Nazionale per le Società e la Borsa | ITA | Jul 2025 | Page | View | |
| Atomic Wallet | Commissione Nazionale per le Società e la Borsa | ITA | Jul 2025 | Page | View | |
| Cexrqw.com | Commissione Nazionale per le Società e la Borsa | ITA | Jul 2025 | Page | View | |
| Interersos.it | Commissione Nazionale per le Società e la Borsa | ITA | Jul 2025 | Page | View | |
| ELITE FOUND LTD | British Virgin Islands Financial Services Commission | Unregistered/Unlicensed entity offeri... | VGB | Jul 2025 | — | View |
| Azaliumbit | Financial Market Authority | AUT | Jul 2025 | — | View | |
| BDS LTD.Seychelles | Capital Market Authority | ARE | Jul 2025 | Page | View | |
|
POCKET OPTION
https://pocketoption.com/en |
Securities and Exchange Commission | General enforcement alerts | NGA | Jul 2025 | Page | View |
|
Fortis (fortiswealthcapital.org)
fortiswealthcapital.org |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Invevia (invevia.io)
invevia.io |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Alpha Capital Investments (alpha-capitalinvestments.com)
alpha-capitalinvestments.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of Trading.com Markets Pty Ltd (advancedglobaltrades.com)
www.advancedglobaltrades.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Nexchain (nexchain.ai)
nexchain.ai |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
fdte2.xyz
fdte2.xyz |
AMF (France) | FRA | Jul 2025 | Page | View | |
|
lwex02.com
lwex02.com |
AMF (France) | FRA | Jul 2025 | Page | View | |
| TikTok account “ohkajhu97564” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ohkajhu542” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ohkajhuofficial24” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ohkajhu60” | Securities and Exchange Commission | THA | 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.