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 6,901-6,950 of 42,122 results
Page 139 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page “Amazon C0ffee TH” | Securities and Exchange Commission | THA | Jun 2025 | Page | View | |
| Facebook page “Organic สวนผักคุณแม่” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “Amazon C0ffee คาเฟ่” | Securities and Exchange Commission | THA | Jun 2025 | Page | View | |
| Facebook page “Amazon C0ffee online TH” | Securities and Exchange Commission | THA | Jun 2025 | Page | View | |
| Facebook page “ฟู้ดสวนผักเพราะรักแม่ Grab & Go” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “Ohkajhu Organic Farm” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “OKJ Green Portfolio” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “Amz-Dreamy Cafe” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “สวนผักออร์แกนิค OKJ” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “Amzon C0ffee Thai Terding” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “สลัดพันล้าน ปลูกด้วยความรัก” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “HealthyOrganic Farm” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
|
VantageMarketsFX
vantagemarketsfx.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Xavadex
xavadex.top |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
SuperCrypto
supercrypto.capital |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Mindburst
mindburst.io |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Bullwaypro
bullwaypro.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Primfx
primfx.fund, cfd.primfx.fund |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Fintiwall
fintiwall.net, fintiwall.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
EightCapInvest
eightcapinvest.com, trading.eightcapinvest.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Versamind
versamind.io |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Alpin Horizons
alpinhorizons.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Capitalzeroltd
capitalzero.ltd |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
x-clarity
x-clarity.net, x-clarity.com, x-clarity.vip, x-clarity.org |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
TW Pro
pro-tw.com, plustw.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Golden Shore
goldenshore.ltd |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Red Leaf Asset Trust
redleafassettrust.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
EQXE
eq-xe.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Nobu Invest
nobu-invest.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
| Mariusz Szafraniec Firma Wielobranżowa | Polish Financial Supervision Authority | POL | Jun 2025 | — | View | |
| MEX Atlantic Corporation | Capital Market Authority | ARE | Jun 2025 | — | View | |
| ALYWRW FOR MARKETING AND PR L.L.C | Capital Market Authority | ARE | Jun 2025 | — | View | |
|
VALUE GROWTH PLATFORM
NIL |
Securities and Exchange Commission | NGA | Jun 2025 | Page | View | |
|
profinus.cc
profinus.cc |
AMF (France) | FRA | Jun 2025 | Page | View | |
|
lwex.com
lwex.com |
AMF (France) | FRA | Jun 2025 | Page | View | |
|
bextradefx.online
bextradefx.online |
AMF (France) | FRA | Jun 2025 | Page | View | |
|
zeriafunding.com
zeriafunding.com |
AMF (France) | FRA | Jun 2025 | Page | View | |
| Swift Remita | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Facebook page “บมจ. ปลูกผักเพราะรักเเม่ สอนผักออร์แกนิก” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “ฟาร์มผัก Organic” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “Grow health grow wealth” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “สลัดผักออร์แกนิคฟาร์ม” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “ฟาร์มผักออร์เเกนิก Ohkajhu” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “Amazon Coffee TH” | Securities and Exchange Commission | THA | Jun 2025 | Page | View | |
| Facebook page “ศูนย์สวนผักออร์แกนิค OKJ” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “Organic farm Investor to table” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “ฟาร์มออร์แกนิก.โอ้กะจู๋” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Facebook page “Manipulation Trading Gold” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
|
‘Ya Sobral’ (Я Собрал)
ya-sobral.com |
Astana Financial Services Authority | Unregistered/Unlicensed entity offeri... | KAZ | Jun 2025 | Page | View |
|
regfs.it.com
regfs.it.com |
Astana Financial Services Authority | Regulator/Government impersonators | KAZ | 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.