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 6,801-6,850 of 42,122 results
Page 137 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| QFS-Vault | Alberta Securities Commission | CAN | Jul 2025 | Page | View | |
| SM Trading Center | Alberta Securities Commission | CAN | Jul 2025 | Page | View | |
| EMUNA_ TRADE_CLUB_ | Superintendencia del Mercado de Valores | PAN | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (localsiegelplanethub.com)
localsiegelplanethub.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Tirtex (tirtex.com)
tirtex.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Coinoah (coinhapx.com)
coinhapx.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Harper Stone (harper-stone.io)
cfd.harper-stone.io |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (kimasterych.com)
kimasterych.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (finavestro.com)
finavestro.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (gemininvest.com)
gemininvest.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of Auric International Markets (AU) Pty Ltd (pc.aimsfxe.cc)
pc.aimsfxe.cc |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
ZBX (pc.zbxs.top)
pc.zbxs.top |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (trustaifile.com)
trustaifile.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (artificialnew.com)
artificialnew.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (slowburnarya.com)
slowburnarya.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Top Smart Trading (topsmarttrading.com)
topsmarttrading.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Theautomatedanalysismkt (theautomatedanalysismkt.com)
app.theautomatedanalysismkt.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of Auric International Markets (AU) Pty Ltd (aimsvipfx.com)
aimsvipfx.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Facebook page “Prime Investment by OR” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “PTT staion.OR” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ผักออร์แกนิคฟาร์ม สลัดพันล้าน” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “อเมซอน คาเฟ่ เพื่อสุขภาพ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amazon joins hands with OR” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “Amazon Thailand” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “ฟาร์มปลอดสาร OKJ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amazon Corporation” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “Amz-Lover Coffee” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Organic สู่ตลาดหลักทรัพย์” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ฟาร์มออร์แกนิก.Ohkajhu” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Skye Limited | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| SECURE INVEST GROUP | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Moneywise | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
BUEHLER POINT GROUP ASSOCIATES
www.buehlerpoint.com |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Tide Finance | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| MaxAi Trader | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Algorfinance / algorfinance.net | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
|
exventor
www.exventor.com |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| TRADERS PROFIT | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Facebook page “ซาวาคามิ แอสเซท แมเนจเม้นท์” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Altas Investment Finance Limited (the impersonating entity) | Jersey Financial Services Commission | Unregistered/Unlicensed entity offeri... | JEY | Jul 2025 | Page | View |
|
Capstone Markets (capstone-markets.com)
capstone-markets.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Bell Financials (bellfinancials.com)
www.bellfinancials.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Lemif (lemif.com)
lemif.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Crypto Minex (crypto-minex.com)
crypto-minex.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (goltechai.com)
goltechai.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (jackreloadingstore.com)
jackreloadingstore.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Axion Broker (axionbroker.com)
axionbroker.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of Felix Markets Pty Ltd (felixmarkets.com)
felixmarkets.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Millbank Capital (mlbcapitalpro.io)
www.mlbcapitalpro.io |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
GM Markets (gm-markets.com)
gm-markets.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.