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 51-100 of 42,122 results
Page 2 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Unlimited FX (unlimitedfx-ltd.io) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Arbiquant (rtvslo-news.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Whalesvest (whalesvest.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Gas Alrex 4.0 (cadence-capital-analytics.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Facebook page "Jewelry & Gold" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Facebook page "Stock chart Hunterv1" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Facebook page "Stock chart Hunterv2" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Facebook page "Stock Trading SupportV2" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
|
Premium FX Trade
www.premfxtrades.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Facebook page "Stock Trading SupportV1" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Axiora Trades | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| acconeholding.com | Swiss Financial Market Supervisory Authority | CHE | Feb 2026 | Page | View | |
| sg-zug.com | Swiss Financial Market Supervisory Authority | CHE | Feb 2026 | Page | View | |
|
INVESTOR RECOVERY SPECIALISTS
www.recovermyinvestment.co.uk |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
Nexbridge Acquisition Solutions
www.nexbridgeacquisition.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
North Direct Investment
northdirect.com |
Autorité des marchés financiers | CAN | Feb 2026 | Page | View | |
|
Impersonation of Equity T S Pty Ltd (equityts.com)
equityts.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| https://www.iwinsecurities.info/ | Securities and Futures Commission | HKG | Feb 2026 | — | View | |
| Impersonation of Equity T S Pty Ltd (equityts.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Feb 2026 | Page | View |
| Facebook page "Easily And Safely OR" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Facebook page "Gold Asset Plannin" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
|
Springetrade
www.springetrade.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Website "https://www.bblwel.com" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Website "https://m.successthsace.cc/home" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Facebook page "Jewelry & Gold" and Line "HSHsocialฮั่วเซ่งเฮง" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
|
Apex Expert Investment
www.apexexpertinvestment.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
Smart Option Trades
www.smartoptiontrades.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
EldonBaseFX / eldonbasefx.com
eldonbasefx.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Fair Wealth Union | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| استراتيجيات المستقبل للاستثمار (FIS) | Financial Regulatory Authority | EGY | Feb 2026 | Page | View | |
| MARKET MONITOR | Financial Regulatory Authority | EGY | Feb 2026 | Page | View | |
| BOTROS BOSHRA AWAD | Financial Regulatory Authority | EGY | Feb 2026 | — | View | |
|
Grantly AB
grantly.se |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Feb 2026 | Page | View |
|
Trevia Capital
www.treviacapital.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Feb 2026 | Page | View |
|
Alska World
sverige.alskaworld.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Feb 2026 | Page | View |
|
Iroxivor
www.iroxivor.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Feb 2026 | Page | View |
|
Cape Coins
www.cape-coins.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Feb 2026 | Page | View |
|
Nordkvarn
www.nordkvarn.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Feb 2026 | Page | View |
|
Alvine Group Limited
alvine-groups.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Feb 2026 | Page | View |
|
Virtu Financial (clone)
Vtfapp.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Feb 2026 | Page | View |
|
Prospera Invest (clone)
www.prosperagroup.se |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Feb 2026 | Page | View |
|
PanPacific Securities
www.panpacificsecurities.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Feb 2026 | Page | View |
|
Soho International (soho-international.com)
soho-international.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Highmont Group (area.highmont-group.org)
area.highmont-group.org |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Soho International (soho-international.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Highmont Group (area.highmont-group.org) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Line "Expert:Kanokporn ฟ้า" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
|
MERITS INVESTMENTS
www.meritsinvestment.top |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Website "https://investment-chartindexv.com/index" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Facebook page "Stock & Gold Planning" and Line "HSHsocial ฮั่วเซ่งเฮง" | Securities and Exchange Commission | THA | Feb 2026 | — | 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.