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 6,351-6,400 of 42,122 results
Page 128 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TikTok account “ohkajhu162” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ohkajhu_45” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ohkaj0” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ohkajhu.official86” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ohkajhu.cfficial” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ohkajhi332” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “คู่มือการลงทุนปี 2025” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ดวงอาทิตย์” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “สวนผัก โอ้กระจู๋” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Ohkajhu One Bangkok” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “โอ้กาดออแกนิค” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Organic Salad” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “โอ๊กะจู๋.ฟาร์มออร์เเกนิก” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Top Exchange Investment | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Safestaker.com | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Citadel | Bank of Lithuania | LTU | Jul 2025 | Page | View | |
| Coinlink Exchange | Bank of Lithuania | LTU | Jul 2025 | Page | View | |
| Tofro Exchange | Bank of Lithuania | LTU | Jul 2025 | Page | View | |
| GS Investment Group | Bank of Lithuania | LTU | Jul 2025 | — | View | |
|
INVESTROCK TRUSTED INVESTMENT SOLUTIONS
www.investrock.is |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Nadexfxmastery | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Financeoptionstrade.com | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
XBTDirect
xbt-direct.net |
Autorité des marchés financiers | CAN | Jul 2025 | Page | View | |
|
Raliplen
raliplen.com |
Autorité des marchés financiers | CAN | Jul 2025 | Page | View | |
|
DCBerlin
dcberlinbiz.com |
Autorité des marchés financiers | CAN | Jul 2025 | Page | View | |
| Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| Bright Water Investments AG in Liquidation | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| Maxtechoptions | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| North Elvox | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
| SLIMANE BOUASBANA DJAMAL | British Virgin Islands Financial Services Commission | VGB | Jul 2025 | — | View | |
| LucidGains | British Virgin Islands Financial Services Commission | Unregistered/Unlicensed entity offeri... | VGB | Jul 2025 | — | View |
|
Impersonation of eToro AUS Capital Limited (geestvorm.com)
geestvorm.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (geiststrom.com)
geiststrom.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (lichtbogenlab.com)
lichtbogenlab.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of AdviceGPS Pty Ltd (adviceltd.com)
www.adviceltd.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Facebook page “อิชิตัน OfficiaI” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Organic Farm ที่เชื่อมโยงชุมชนสู่เกษตร” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ฟาร์มผักเพราะรักแม่จำกัด” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “สวนปลูกผักเพื่อสุขภาพ Ohkajhu Organic” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amazon Corporation Cafe” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “สลัดผักพันล้าน สร้างธุรกิจ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ออแกนิคปลูกผักเพราะรักษ์โลก” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “0rganic Farm ปลูกผักเพราะรักแม่” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Line “โค้ช กุลยา ชูสุวรรณ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Ohkajhu Emquartier” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Green World Farm” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page "Ohkad’s Certified" | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| GETBTCINCOME | Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| Facebook page “ออแกนิค-บมจ.ปลูกผักเพราะรักแม่” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Accu Trader Plus | Financial Conduct Authority | GBR | 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.