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 6,401-6,450 of 42,122 results
Page 129 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page “ออร์แกนิก สวนผักคุณแม่” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| TradeGPT / tradegpt-ai.net | Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| Quantum Income / quantum-income.net | Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| Facebook page “สถานีผัก & คนรักกาแฟ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Wealth Phantom / wealth-phantom.net | Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| Facebook page “Amaz0n Dividend Payout” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| cryptohopperapp.net | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Trade App / trade-appai.net | Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| Facebook page "King of Organic Ohkad’s" | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Trading Pro Lexipro | Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| Facebook page “Oh Juice ปลูกผักระบบออแกนิค ปลอดสารพิษ” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “ปลูกผักออแกนิคฟาร์มเพราะรักแม่จำกัด” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Lunovex Trader 4.1 | Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| Facebook page “Oh-Kad สร้างธุรกิจที่ยั่งยืน” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Vortex Tradenex | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Trader Chenix | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| WealthForge/www.Wealthforge.ltd | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| elitexchanges.info | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Scams impersonating the Financial Markets Authority (FMA) | Financial Markets Authority | Regulator/Government impersonators | NZL | Jul 2025 | — | View |
|
Nic Trading Limited
https://nictrd.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
| -Sigma one capital -Sigma - wealth world financial - SIGMA ONE CAP MARKETING SERVICES | Capital Market Authority | ARE | Jul 2025 | Page | View | |
| ChaseFirst | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Jul 2025 | Page | View |
| Lutianwl | Dubai Financial Services Authority | ARE | Jul 2025 | Page | View | |
|
Attos Financial (attosfinancial.com)
attosfinancial.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| 1. Miller Value Partner;2. Aristotle Capital Management | Securities and Futures Commission | HKG | Jul 2025 | Page | View | |
| Roxtree Advisory / roxtreeadvisory.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| WittFinance | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| TheBoostMastery / theboostmastery.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| UniversalAIGroup / universalaigroup.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| Facebook page “0rganic สลัดผักออแกนิคเพื่อคุณ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Instagram page “Organic Farm Haven” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Instagram page “SET AmaZon Cafe” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “SET AmaZon Cafe” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “Ohkajhu.สู่ตลาดหลักทรัพย์” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ฟาร์มออร์แกนิก-Creator Investment” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Organic Farm ผักสลัดพันล้าน” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Farm Pluk Phak OKJ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Coffee Premium Quality” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Website “https://nntthailandset.vip/index/login” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Sawakami Fund Management” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
|
Bullion FX / BFX / BullyPedex
www.bullyex.com |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| EvoluxeTrade | Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| VINCOS LIMITED | Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| Trust Chain Capital | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Facebook page “Oh Juice ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Malta Capital Management Limited | Malta Financial Services Authority | MLT | Jul 2025 | Page | View | |
| Ally Fortress | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
| SM Trading Center | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
|
DSJ Exchange (dsj58.com)
dsj58.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
BitSmartindex (bitsmartindex.com)
bitsmartindex.com |
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.