Regulatory Warnings Database
Over 810 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.
810
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 810 results
Page 2 of 17
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Facebook page “ฝ่ายบริการลูกค้าOhjuice” | Securities and Exchange Commission | THA | Sep 2025 | View | |
| Facebook page “Wrap & Roll Oh Juice” | Securities and Exchange Commission | THA | Sep 2025 | View | |
| Facebook page “Oh Juice สร้างธุรกิจใหม่กับOkj” | Securities and Exchange Commission | THA | Sep 2025 | View | |
| Top Profit Marketing Services L.L.C | Capital Market Authority | ARE | Sep 2025 | View | |
| Invto Choice Finance | Financial Conduct Authority | GBR | Sep 2025 | View | |
| Facebook page “Ohjuice” | Securities and Exchange Commission | THA | Sep 2025 | View | |
| Bridgesinsuranceservices.com | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Sep 2025 | View |
| Facebook page “Ohjuice.pluk phak praw rak mae” | Securities and Exchange Commission | THA | Sep 2025 | View | |
| Clear Choice Investments | Central Bank of Ireland | IRL | Sep 2025 | View | |
| Line "Customer Service" and Line "SEC Thai Contact" | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “MK.customerservice” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| BW Financial Services (Clone) | Central Bank of Ireland | IRL | Aug 2025 | View | |
| Facebook page “ปลูกผักเพราะรักเเม่ Organic Oh Juice” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Line “Service center PDAX” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “Oh Juice Green Farm” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “Oh Juice ปลูกผักเพราะรักเเม่ Organic” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Line “Libertex Service” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “Oh Juice ปลูกผักเพราะรักแม่ออร์แกนิก” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| ENTREPRENEUR PRICESMARKET | Financial Conduct Authority | GBR | Aug 2025 | View | |
| Cyber Justice | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Aug 2025 | View |
| Ombudsman Financial Services (Clone) | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Aug 2025 | View |
| Investment Recovery Service | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | View |
| Facebook page “Organic online prices” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page "Oh Juice สวนผัก ปลูกผักเพราะรักเเม่ออร์แกนิก" | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “Airways Service Center” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “Oh Juice ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “Oh Juice บ้านผักออร์แกนิกเพื่อครอบครัว” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “Service coffee Premium amazon” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “Oh Juice สวนผักคุณแม่ออร์แกนิก” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page "Service Restaurant Ohkad's Certified" | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “Oh Juice ฟาร์มออร์แกนิก” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| Facebook page “ปลูกผักเพราะรักเเม่ Oh Juice” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Oh Juice Organic Farm” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Oh Juice ปลูกผักเพราะรักเเม่ฟาร์มผักออร์แกนิก” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Oh Juice by ปลูกผักเพราะรักแม่” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Oh Juice ปลูกผักระบบออแกนิค ปลอดสารพิษ” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| -Sigma one capital -Sigma - wealth world financial - SIGMA ONE CAP MARKETING SERVICES | Capital Market Authority | ARE | Jul 2025 | View | |
| Facebook page “Oh Juice ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Oh Juice ผักสลัดพันล้าน” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Oh Juice ปลูกเพราะรักแม่ สลัดผักออร์แกนิค” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| nicessencecapitalventures | Financial Conduct Authority | GBR | Jul 2025 | View | |
| Facebook page “Oh Juice ฟู้ดสวนผักคุณแม่ จำกัด” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| SpiceProp | National Securities and Stock Market Commission | UKR | Jun 2025 | View | |
|
AWM Services (awm-services.com)
awm-services.com |
Autorité des marchés financiers | CAN | Jun 2025 | View | |
| Ganna Financial Services | Malta Financial Services Authority | MLT | Jun 2025 | View | |
| ATS Trading Service Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | View |
| FABS BUCHHALTUNGS SERVICE | Financial Market Authority | AUT | May 2025 | View | |
| Equity Price Ltd. | Commodity Futures Trading Commission | USA | May 2025 | View | |
|
NeerGroup & Services
ww.neergroup-services.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | View |
| VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. | Hellenic Capital Market Commission | Registered/Licensed entity impersonat... | GRC | May 2025 | 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.