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 6,851-6,900 of 42,122 results
Page 138 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page "Amazon C0ffee คาเฟ่" | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page "Organic farm Investor" | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Oh Juice ฟู้ดสวนผักคุณแม่ จำกัด” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “Organic for health online” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amazon Dividend Fund” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “OKJ Organic Investor” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amazon coffee Cafe TH” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| MBus Exchange | Astana Financial Services Authority | KAZ | Jul 2025 | — | View | |
| Facebook page “Wize Wallet” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amazon Coffee Association” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Proportunity Management Company Limited | Astana Financial Services Authority | KAZ | Jul 2025 | — | View | |
| Astana Exchange | Astana Financial Services Authority | KAZ | Jul 2025 | — | View | |
| [email protected] | Astana Financial Services Authority | Regulator/Government impersonators | KAZ | Jul 2025 | — | View |
| ACLB Management Company Limited | Astana Financial Services Authority | KAZ | Jul 2025 | — | View | |
|
www.stallionholdings.co.uk
www.stallionholdings.co.uk |
Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| ProFX One | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| caia-capital.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| Exchantra / exchantra.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| AI Arbitrix / aiarbitrix.ch | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| app-descartes.com / descartes-financeapp.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| Evolution Zenith / evolution-zenith.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| schanzengraben-investmentag.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| Aintelligence24 / aintelligence24.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
|
KESHER GROUP_PANAMA
https://keshergroupanama.com |
Superintendencia del Mercado de Valores | PAN | Jul 2025 | Page | View | |
| Accendo Capital | Malta Financial Services Authority | MLT | Jul 2025 | Page | View | |
| Trivervial | Malta Financial Services Authority | MLT | Jul 2025 | Page | View | |
| billiontradepro.com | Malta Financial Services Authority | MLT | Jul 2025 | Page | View | |
| ZBX | Malta Financial Services Authority | MLT | Jul 2025 | Page | View | |
| LTIP Funding Company Limited (the impersonating entity) | Jersey Financial Services Commission | Unregistered/Unlicensed entity offeri... | JEY | Jul 2025 | Page | View |
|
Wealthy Gainer-AI (aiapp2025.com)
aiapp2025.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
YoForex (yoforex.net)
yoforex.net |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Highstreet Ya (highstreetya.com)
www.highstreetya.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Fidelis Reservo (fidelisreservo.net)
www.fidelisreservo.net |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Webtrader fidelisreservo (webtrader.fidelisreservo.net)
webtrader.fidelisreservo.net |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Berg Fin (berg-fin.digital)
berg-fin.digital |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Quantum AI (quantumaiaustrilia.com)
quantumaiaustrilia.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Quantum AI (quantumaitrading-au.com)
quantumaitrading-au.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
NextGenAI (someany.ink)
someany.ink |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Infinity Gold (infinity-goldinvest.com)
infinity-goldinvest.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Pravintol (pravintol.com)
www.pravintol.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Tradshape (tradshape.pro)
tradshape.pro |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Beton Yatirim Group (betonyatirimgroup.com)
www.betonyatirimgroup.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Homnifi (homnifi.com)
app.homnifi.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Impersonation of Legacy Growth Company Pty Ltd (legacygrowthcompany.com)
legacygrowthcompany.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Octagonalis
https://www.octagonalis1.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
|
XFcompass
https://www.xfcompass.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
|
F1nexa
https://www.f1nexa.com/ |
The Dutch Authority for the Financial Markets | NLD | Jun 2025 | Page | View | |
|
Solidifin Finance
https://solidifin.pro/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
| Line "DIGITAL." | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page "Online investment Café Amazon" | Securities and Exchange Commission | THA | Jun 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.