Regulatory Warnings Database
Over 887 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.
887
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 887 results
Page 2 of 18
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of St. Michael's Financial Services Pty Ltd (stmichaels.financial)
www.stmichaels.financial |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| Facebook page "HSHsocial Customer Service" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| Line "OHKAJUH Officer" and "คมสัน อัชทวีวรรณ" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| Facebook page "Oh Juice อาณาจักรฟาร์มอินทรีย์" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| Al Waseet Financial Services Shareholding Company | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| Choice Assets CFDs | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Facebook page "HSH Gold Service Center" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| Line "HSHsocialฮั่วเซ่งเฮง" "โบรกเกอร์ ธรีทิพย์" และ "ศูนย์บริการ Service" | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Line “Expert: NUCH” and “PDAX SERVICE” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| New Solitaire Financial Services | Financial Regulatory Authority | EGY | Sep 2025 | Page | View | |
| Facebook page “ฝ่ายบริการลูกค้าOhjuice” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Facebook page “Wrap & Roll Oh Juice” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Facebook page “Oh Juice สร้างธุรกิจใหม่กับOkj” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Top Profit Marketing Services L.L.C | Capital Market Authority | ARE | Sep 2025 | Page | View | |
| Invto Choice Finance | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Facebook page “Ohjuice” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Bridgesinsuranceservices.com | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Sep 2025 | Page | View |
| Facebook page “Ohjuice.pluk phak praw rak mae” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Clear Choice Investments | Central Bank of Ireland | IRL | Sep 2025 | Page | View | |
| Line "Customer Service" and Line "SEC Thai Contact" | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “MK.customerservice” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| BW Financial Services (Clone) | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
| Facebook page “ปลูกผักเพราะรักเเม่ Organic Oh Juice” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Line “Service center PDAX” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “Oh Juice Green Farm” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “Oh Juice ปลูกผักเพราะรักเเม่ Organic” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Line “Libertex Service” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “Oh Juice ปลูกผักเพราะรักแม่ออร์แกนิก” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| ENTREPRENEUR PRICESMARKET | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Cyber Justice | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Aug 2025 | Page | View |
| Ombudsman Financial Services (Clone) | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Aug 2025 | Page | View |
| Investment Recovery Service | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Facebook page “Organic online prices” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page "Oh Juice สวนผัก ปลูกผักเพราะรักเเม่ออร์แกนิก" | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “Airways Service Center” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “Oh Juice ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “Oh Juice บ้านผักออร์แกนิกเพื่อครอบครัว” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “Service coffee Premium amazon” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “Oh Juice สวนผักคุณแม่ออร์แกนิก” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page "Service Restaurant Ohkad's Certified" | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “Oh Juice ฟาร์มออร์แกนิก” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “ปลูกผักเพราะรักเเม่ Oh Juice” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “Oh Juice Organic Farm” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “Oh Juice ปลูกผักเพราะรักเเม่ฟาร์มผักออร์แกนิก” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “Oh Juice by ปลูกผักเพราะรักแม่” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
|
Impersonation of AdviceGPS Pty Ltd (adviceltd.com)
www.adviceltd.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Facebook page “Oh Juice ปลูกผักระบบออแกนิค ปลอดสารพิษ” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| -Sigma one capital -Sigma - wealth world financial - SIGMA ONE CAP MARKETING SERVICES | Capital Market Authority | ARE | Jul 2025 | Page | View | |
| Facebook page “Oh Juice ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “Oh Juice ผักสลัดพันล้าน” | Securities and Exchange Commission | THA | 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.