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 6,651-6,700 of 42,122 results
Page 134 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page “Amz Premium Quality Coffee” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Line “CoinMarketCap Bot” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Golden Prime | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Trade Sigs | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Liquidity Pool / Liquidity.info | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| G7 Brics / g7-brics.site | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Bitsack Ventures / bitstack-ventures.ltd | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| https://springholtmarket.pro/ | Hellenic Capital Market Commission | GRC | Jul 2025 | — | View | |
| ANTERA CAPITAL365 | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Coinperday | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Nivi Finserv Limited | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Raliplen | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
|
Wallstret FX (wallstretfx.live.editoral-managers.com)
www.wallstretfx.live.editoral-managers.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
AuFirst (auvique.click)
auvique.click |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (mindgridais.ch)
mindgridais.ch |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Jplogan Mortgage (jploganb.com)
www.app.jploganb.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
NexGen Finance (nexgenfinance.pro)
nexgenfinance.pro |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
DeckTrade (decktradepro.net)
decktradepro.net |
ASIC (Australia) | AUS | Jul 2025 | — | View | |
| Facebook page “สวนผักสลัดพันล้าน ปลูกผักด้วยความรัก” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Website “http://aa.the-goldsttss.vip/#/my” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Website “https://the-goldsttss.vip” and Line “โบรกเกอร์ รัตติกาล” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ฟู้ดผักสลัดคุณแม่ Organic” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Shareholder Ohkajhu” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “OH KA JHU” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Equity Insights” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ฟาร์มออร์แกนิกโอ้กะจู๋ .” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “สวนผักออร์แกนิค OH & JHU” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Farmhouse Organic Okajo” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page "โอ้กาดออร์แกนิกฟาร์ม" | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amazon'Coffee” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “OH KA JHU .” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Sol-Markets / Sol Markets | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| QuantumCypher ltd | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| GSVCapitalAssets.com | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Pentoventures | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Rockslidemine | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Advan3x | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| VessaPro | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| House Mining Investment / HouseMining Investment | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Finstera | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Soldifin Finance | Alberta Securities Commission | CAN | Jul 2025 | Page | View | |
|
GPUnit (gpunit.net)
gpunit.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Ondano (ondano.com)
www.ondano.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Elite Riff (elite-riff.ltd)
elite-riff.ltd |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Fixed Income Australia (australianfixedincome.com)
www.australianfixedincome.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
MelbourneFX (melbourne-fx.io)
melbourne-fx.io |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of 101 Pty Ltd (101pty.ltd)
101pty.ltd |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of 300 Pty Ltd (300ptyltd.com)
300ptyltd.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| www.mibihk.com | Securities and Futures Commission | HKG | Jul 2025 | — | View | |
| Line “ฝ่ายบริการ OKJ” | 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.