Regulatory Warnings Database
Over 79 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.
79
Flagged Firms
68+
Regulators
73
Countries
Showing 51-79 of 79 results
Page 2 of 2
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Facebook page “Cafe Amazon Securities” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page "Amazoncoffée.th" | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Coffee Amazon cafa” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page "Coffée.amazon" | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page "Amazon.Coffée" | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon.Corporation'th” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon'Coffee” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Coffee Amazon'cafe” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon TH ธุรกิจพันล้าน” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Coffee Amazon Cafe” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon Coffee สร้างธุรกิจ” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Coffee'Amazon” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon coffee Cafe” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon Cafe Association” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Coffee Amazon” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon joins hands with OR” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon Thailand” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon Corporation” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page "Amazon C0ffee คาเฟ่" | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon Dividend Fund” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon coffee Cafe TH” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page “Amazon Coffee Association” | Securities and Exchange Commission | THA | Jul 2025 | View | |
| Facebook page "Online investment Café Amazon" | Securities and Exchange Commission | THA | Jun 2025 | View | |
| Facebook page “Amazon C0ffee TH” | Securities and Exchange Commission | THA | Jun 2025 | View | |
| Facebook page “Amazon C0ffee คาเฟ่” | Securities and Exchange Commission | THA | Jun 2025 | View | |
| Facebook page “Amazon C0ffee online TH” | Securities and Exchange Commission | THA | Jun 2025 | View | |
| Facebook page “Amazon Coffee TH” | Securities and Exchange Commission | THA | Jun 2025 | View | |
| Amazon Home | Financial Conduct Authority | GBR | — | View | |
| Facebook page “C0ffee Amazon Premium Investor.” | Securities and Exchange Commission | THA | — | 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.