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 101-150 of 887 results
Page 3 of 18
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page “Oh Juice ปลูกเพราะรักแม่ สลัดผักออร์แกนิค” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| nicessencecapitalventures | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Facebook page “Oh Juice ฟู้ดสวนผักคุณแม่ จำกัด” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| SpiceProp | National Securities and Stock Market Commission | UKR | Jun 2025 | Page | View | |
|
AWM Services (awm-services.com)
awm-services.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
| Ganna Financial Services | Malta Financial Services Authority | MLT | Jun 2025 | Page | View | |
| ATS Trading Service Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| FABS BUCHHALTUNGS SERVICE | Financial Market Authority | AUT | May 2025 | Page | View | |
| Equity Price Ltd. | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
|
NeerGroup & Services
ww.neergroup-services.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
| VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. | Hellenic Capital Market Commission | Registered/Licensed entity impersonat... | GRC | May 2025 | Page | View |
| splantsercices / spservices-limited | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Impersonation of Australasia Financial Services Pty Ltd (australasiafinancialservices.com)
australasiafinancialservices.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Choice Standout Syndicate | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| Uicex | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Traderschoiceltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Fake FMA Insurance Licence | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Apr 2025 | Page | View |
|
Commercial Pro Investments Trading Services LLC
https://www.commercialproinvestments.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | Page | View |
| Trive Financial Services Malta Limited | Malta Financial Services Authority | MLT | Apr 2025 | Page | View | |
|
Wolf Markets Services LTD
www.wolf-markets.com |
Finansinspektionen | SWE | Mar 2025 | Page | View | |
|
Impersonation of 4 Pillars Adviser Services Pty Ltd (4pillarsadviserservices.com)
4pillarsadviserservices.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Max Up Trade (mut.secureparcelservice.org)
mut.secureparcelservice.org |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
| MoneyCharger運営事務局 (The name of the service provider (English translation) is “MoneyCharger administrative office”.) | Financial Services Agency | JPN | Mar 2025 | Page | View | |
|
Corechoice-Payout (corechoice-earners.live)
corechoice-earners.live |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Right suit legal service company | Capital Market Authority | ARE | Feb 2025 | Page | View | |
|
Impersonation of Managed Portfolio Services Limited (mymps.online)
mymps.online |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Immediate Icelet (jailifenews.online) | ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Best Service Kredit | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
|
Ocean Wells Returns and Advisory Services Limited (oceanwellsreturns.com)
oceanwellsreturns.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Impersonation of Axicorp Financial Services Pty Ltd (axitrader.eappform.com)
axitrader.eappform.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Impersonation of Major Professional Services (QLD) Pty. Limited (mps-aus.com)
mps-aus.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Trive Financial Services Australia Pty Ltd (fairmarket-fx.com)
fairmarket-fx.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Admirals AU Pty Ltd
Asic-online-services-gov.net |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Impersonation of Diamond Trade Services Pty Ltd (silverstone-capital.org)
silverstone-capital.org |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Diamond Trade Services Pty Ltd (cryptostockmining.com)
cryptostockmining.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Diamond Trade Services Pty Ltd (diamond-trades.com)
diamond-trades.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Diamond Trade Services Pty Ltd (bukytrader.org)
bukytrader.org |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Midwood Financial Services (midwoodcapital.org)
midwoodcapital.org |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Claim back justice (claimbackjustice.com)
claimbackjustice.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
| ICE Global Professional Station | Securities and Futures Commission | HKG | Aug 2024 | Page | View | |
|
Impersonation of OBT Wealth Services Pty Ltd (obrcrypto.com)
obrcrypto.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
TheBusinessICenter (thebusinessicenter.com)
thebusinessicenter.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
SPS Investment Services (www.sps-is.com)
www.sps-is.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Aim Asset Advisory Services Limited (aim-advice.com)
www.aim-advice.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Orion Asset Advisory Services (orion-aas.com)
www.orion-aas.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
| www.artemis-hk.com;www.atstradingserviceltd.com;www.atsclient.atstradingserviceltd.com | Securities and Futures Commission | HKG | Nov 2022 | Page | View | |
| Bluegate Financial Services | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
|
Banc De Binary Ltd / BDB Services Ltd
bancdebinary.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
Oxford Financial Services
www.oxfordfinanceservices.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
European Financial Services Conduct Authority
efsca.online |
ASIC (Australia) | AUS | Aug 2020 | 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.