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 101-150 of 42,122 results
Page 3 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Website "www.ted-set9000.com" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
|
CMCMarket-assets.com
www.cmcmarket-assets.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| GOLD FOREX / GOLD SNIPERS FOREX | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Gold Forex Signals Free | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Facebook page "Learning Everyday" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Facebook page "Stock chart hunter" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Instagram "Stock chart hunter" | Securities and Exchange Commission | THA | Feb 2026 | Page | View | |
| kreyfinancialservices.com | Swiss Financial Market Supervisory Authority | CHE | Feb 2026 | Page | View | |
| Inversiones.benedicti | Comisión Nacional de Valores | ARG | Feb 2026 | Page | View | |
|
Investigbot (investigbot.com)
investigbot.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Welt Schatz (welt-schatz.net)
www.welt-schatz.net |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Unchained Sovereign (unchainedsovereign.online)
unchainedsovereign.online |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of 800 Pty Ltd (800pty.ltd)
www.800pty.ltd |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Arbiquant (saikyo-umaban.online)
saikyo-umaban.online |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of 800 Pty Ltd (cab.800-ltd.com)
cab.800-ltd.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Blue Rock Capital Limited | Securities and Futures Commission | HKG | Feb 2026 | — | View | |
| Welt Schatz (welt-schatz.net) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Impersonation of 800 Pty Ltd (800pty.ltd) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Feb 2026 | Page | View |
| Arbiquant (saikyo-umaban.online) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Investigbot (investigbot.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Unchained Sovereign (unchainedsovereign.online) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Impersonation of 800 Pty Ltd (cab.800-ltd.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Feb 2026 | Page | View |
| Facebook page "HGF - Gold Information" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Facebook page "Organic farm to table" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Facebook page "Chat & Shop Support hgf Center" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
|
ICE
https://www.ice02.vip |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Feb 2026 | Page | View |
|
CF Trading
https://web.cf-trading.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Feb 2026 | Page | View |
|
Eurofingo
www.eurofingo.net |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Feb 2026 | Page | View |
| Zyntrax Vault | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| (107) A2 Capital Appreciation Plan | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Feb 2026 | — | View |
| smartdirect500 | Swiss Financial Market Supervisory Authority | CHE | Feb 2026 | Page | View | |
| Fusion Markets | Alberta Securities Commission | CAN | Feb 2026 | Page | View | |
|
Arbiquant (es-officialnews.com)
travel-journal.es-officialnews.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Waton Broker | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Feb 2026 | — | View |
| M. Asia | Securities and Futures Commission | HKG | Feb 2026 | — | View | |
| Facebook page "Invest in the coffee business" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| www.yardleysecuritieslimited.com | Securities and Futures Commission | HKG | Feb 2026 | — | View | |
| Capital Grand Investment Limited | Securities and Futures Commission | HKG | Feb 2026 | — | View | |
| Arbiquant (es-officialnews.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Line "สำนักงาน ก.ล.ต." | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Website "https://trad.dcyi.xyz/home" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| https://glfxhk.com/ | Securities and Futures Commission | HKG | Feb 2026 | — | View | |
| Facebook page "Gold Saving Streamin" and Line "HSHsocial Official" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Metaminers247 | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Digital-realcapital | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
PIPCOUNTS
www.pipcounts.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
www.bailiffadvisor.co.uk (clone of FCA authorised firm)
bailiffadvisor |
Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| Paysafe Finance (Clone of FCA authorised firms) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| international-fidelity.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
|
Aims Markets (Clone of FCA registered firm)
www.aimsmarkets.io |
Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | 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.