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 6,701-6,750 of 42,122 results
Page 135 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Website “https://dsfhrw.xyz/index” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| TikTok account “ohkajhu1566” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “โอ้กะจู๋สลัดพันล้าน ออร์แกนิกฟาร์ม” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ฟาร์มออร์แกนิก Ohkajhu” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Life is investment” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Coffee Amazon'cafe” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “โอ้กะจู๋.ออร์แกนิกฟาร์ม” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ปลูกผักเพราะรักแม่ สวนผักโอ้กาด มหาชน จำกัด” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ฟาร์มโอ้กะจู๋ สู่ตลาดหลักทรัพย์” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ปลูกผักด้วยความรัก สวนผักสลัดพันล้าน” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amazon TH ธุรกิจพันล้าน” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “สร้างธุรกิจ สลัดผัก 0hkajhu” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Organic ฟาร์มผักคุณแม่” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Hisse Info Yatırım LLC | Securities and Futures Commission | HKG | Jul 2025 | — | View | |
| avelis-group.de | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| NOVA TRADE CORE (CLONE) | Comisión Nacional del Mercado de Valores | Registered/Licensed entity impersonators | ESP | Jul 2025 | Page | View |
| CAPITALPROBASE.COM | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| BRCC | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| MAVQERIS | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| LYREASF | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| KULANIENT | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| GOSUNCM | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| BOOST CAPITAL ACADEMY | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| PINNACLASSTS | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| FXASSURE LIMITED | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| SWIFTCAPITALFX | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| ARGUS INTERFX | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| M-BITRADE | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| UPFRONTFXTRADE | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| SWIPHTFX | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| 4INVESTER | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | — | View | |
| Valurium Ltd. | Bundesanstalt für Finanzdienstleistungsaufsicht | Unregistered/Unlicensed entity offeri... | DEU | Jul 2025 | Page | View |
| London Bank/LondonBank Digital Credit | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| PRIMO TRUST BANK | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| https://ic-swiss.io | Hellenic Capital Market Commission | GRC | Jul 2025 | — | View | |
| SafeX Pro | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
| RegTech Assets Management | Malta Financial Services Authority | MLT | Jul 2025 | Page | View | |
| FastRecoverySolution | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Jul 2025 | Page | View |
|
Impersonation of eToro AUS Capital Limited (virtualinvestorpalpro.com)
virtualinvestorpalpro.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (technomindtrixon.com)
technomindtrixon.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (ownerdiary-ki.com)
ownerdiary-ki.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (swissaijoin.com)
swissaijoin.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (novumtrandecapital.com)
https//novumtrandecapital.com/ |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (edusmartchlearn.com)
edusmartchlearn.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Admiral Spot (admiral-spot.org)
admiral-spot.org |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
PropTraderFirm (proptraderfirm.com)
proptraderfirm.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| iGenius, LLC | Financial Markets Authority | NZL | Jul 2025 | Page | View | |
| Facebook page “Coffee Amazon Cafe” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “Investment chart” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amazon Coffee สร้างธุรกิจ” | 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.