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 1,051-1,100 of 42,122 results
Page 22 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Alphasmartchain / alphasmartchains.com
alphasmartchains.com |
Financial Conduct Authority | GBR | Dec 2025 | — | View | |
|
PIPTRADE OPTIONS
www.piptradeoptions.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
EVO GLOBAL TRADE
www.evoglobaltrade.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| amber-partners-group.ch | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| Fintevex / fintevex.io | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| BlackR Trade | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonat... | LUX | Dec 2025 | Page | View |
| Axion Capital | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonat... | LUX | Dec 2025 | Page | View |
| Atlas Projekt J16 | Financial Market Authority | AUT | Dec 2025 | — | View | |
| UTR - Cash Zone | Financial Regulatory Authority | EGY | Dec 2025 | — | View | |
| Trade cash | Financial Regulatory Authority | EGY | Dec 2025 | — | View | |
| Speed pay | Financial Regulatory Authority | EGY | Dec 2025 | — | View | |
| AlMagd-Group | Financial Regulatory Authority | EGY | Dec 2025 | — | View | |
| Afrovision | Financial Regulatory Authority | EGY | Dec 2025 | Page | View | |
| Facebook page "ดัชนีหุ้นไทย ปันผลรายวัน" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Line "OHKAJHU.Official" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Line "OHKAJHU Organic." | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "ดัชนีหุ้น ปันผลรายวัน" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "หุ้นปันผล" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
|
Impersonation of Nexo Australia Pty Ltd (nexo.nom.co)
nexo.nom.co |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| “Victory” Sauce flavored Original Liquor Tokens /;“Victory – Moutai-flavoured Raw Liquor” Tokens | Securities and Futures Commission | HKG | Dec 2025 | — | View | |
| CoinCola | Securities and Futures Commission | HKG | Dec 2025 | — | View | |
| Globiance X Limited / Globiance HK Limited | Securities and Futures Commission | HKG | Dec 2025 | — | View | |
| Facebook page "หุ้นเก็งกำไรแบบรายวัน มือใหม่หัดเล่นหุ้น" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Impersonation of Nexo Australia Pty Ltd (nexo.nom.co) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Dec 2025 | Page | View |
| "OptreX" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Website "https://www.bblthb.com/mycc/" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Website "http://m.egzaifvnm.com" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Website "https://expert-binary.com" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
|
METROSTOCKS MARKET
www.metrostocksmarket.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| AI Stock Picks 2025 / aistockpicks2025.com | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| ukbondrates.com | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
MARKET MAJESTY SECURE INVESTMENT
www.martmajesty.click |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Facebook page "Simple Way" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| TikTok "elearningclass" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| Quantum Growth Capital / gq-capitals.com | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| Unchained Sovereign | Financial Markets Authority | NZL | Dec 2025 | Page | View | |
| Asset Appreciation Programme (15) | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Dec 2025 | — | View |
| Wealth Growth Pioners (VIP8) | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Dec 2025 | — | View |
| Rakan Trade | Securities Commission | MYS | Dec 2025 | Page | View | |
| Finqix Lux / Clarum Monerra | Securities Commission | Unregistered/Unlicensed entity offeri... | MYS | Dec 2025 | Page | View |
| QCM Trading | Securities Commission | MYS | Dec 2025 | Page | View | |
| CoinW | Securities Commission | MYS | Dec 2025 | Page | View | |
| Xovra | Securities Commission | MYS | Dec 2025 | Page | View | |
| Cyprus Wuen | Securities Commission | MYS | Dec 2025 | Page | View | |
| Quanture | Securities Commission | MYS | Dec 2025 | Page | View | |
| Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP | Securities Commission | MYS | Dec 2025 | Page | View | |
| VESTOFX | Securities Commission | MYS | Dec 2025 | Page | View | |
| Titan FX | Securities Commission | MYS | Dec 2025 | Page | View | |
| Bull360 | Securities Commission | MYS | Dec 2025 | Page | View | |
| The Trading Pit | Securities Commission | MYS | Dec 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.