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 701-750 of 42,122 results
Page 15 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ميجا كاش | Financial Regulatory Authority | EGY | Jan 2026 | — | View | |
| TW Pro (also known as TW Plus and PlusTW) | British Columbia Securities Commission | CAN | Jan 2026 | Page | View | |
|
Universal AI Trade (universalaitrade.com)
universalaitrade.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Quantsync Copy Trading (qscopytd.com)
qscopytd.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Galidix (trading-area.galidix-v3.com)
trading-area.galidix-v3.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
BrynCap (bryncap.com)
bryncap.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| www.hk-noah.com | Securities and Futures Commission | HKG | Jan 2026 | — | View | |
| Quantsync Copy Trading (qscopytd.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| BrynCap (bryncap.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Galidix (trading-area.galidix-v3.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Universal AI Trade (universalaitrade.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Facebook page "Clean energy Electrical Work" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Facebook page "Asset management" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Facebook page "Beginners understand stocks" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Facebook page "Learn Stock Academy" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Facebook page "Stock Strategies" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Facebook page "เติมความรู้ เท่าทันโลก" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Facebook page "Investment creates income" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Facebook page "วางแผนการลงทุนสไตล์ DBS Vickers" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Line "บ้านครูพี่พัน", Line "Service Center", and Website "https://tradeqwert.com" | Securities and Exchange Commission | THA | Jan 2026 | Page | View | |
|
Savealife Digital Marketing
www.savealifedigitalmarketing.com |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Viterex | British Columbia Securities Commission | CAN | Jan 2026 | Page | View | |
| Koinsglobal | British Columbia Securities Commission | CAN | Jan 2026 | Page | View | |
| Libero International SICAV plc | Malta Financial Services Authority | Registered/Licensed entity impersonators | MLT | Jan 2026 | Page | View |
| https://skylinefx.co | Hellenic Capital Market Commission | GRC | Jan 2026 | Page | View | |
| Veltris Capital | Financial Market Authority | AUT | Jan 2026 | — | View | |
|
TrustFinance (coralcoast.nyrava-core.cyou)
coralcoast.nyrava-core.cyou |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Bitcoin Eras (bitcoineras.com)
bitcoineras.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Impersonation of Level 9 Group Pty Ltd (level9.group)
level9.group |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
SolvexPulse 5.3 Ai (lifestylezesty.com/ai_app_au_101_vid)
lifestylezesty.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Facebook page "Energy Premium Plus" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Facebook page "Clean Energy Saving" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Line "Expert "Joy"" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| TrustFinance (coralcoast.nyrava-core.cyou) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| SolvexPulse 5.3 Ai (lifestylezesty.com/ai_app_au_101_vid) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Impersonation of Level 9 Group Pty Ltd (level9.group) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Jan 2026 | Page | View |
| Bitcoin Eras (bitcoineras.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Line "สำนักงาน ก.ล.ต SEC" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Website "https://bitaris-fundcore.com" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Website "https://www.tower-research-development.co" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
|
InvestWithSpaceXfX
www.investwithspacefx.com |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Legacy Bitfundex | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| EXCESSIVE TRADE | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | Page | View | |
| STG MX APP | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | — | View | |
| AUTO PROFIT HUB | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | Page | View | |
| M QUANTUM X (CLON) | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | — | View | |
| TRADE X ESPAÑOL | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | Page | View | |
| KOGOLD | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | Page | View | |
| BITCOIN HYPER | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | Page | View | |
| BTC INCOME | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | 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.