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 1,501-1,550 of 42,122 results
Page 31 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page "Organic Farm" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "OKJ Green Analysis Hub" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
|
optimertradestrategy.com
www.optimertradestrategy.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Global Treadings
www.globaltred.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
perfectforextrading.org
www.perfectforextrading.org |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Facebook page "Install Desktop Version" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook Page "Download for windows" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Cryptomarket" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| Facebook page "Bitkub Pro Analytics" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Bangkok Bitkub" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Crypto Analytics" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| Facebook page "ThaiChain Digest" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Trading News" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| Website "https://ted-set898.com/index/login" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Crypto Infinite Vault | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
ai-connexlimited.com
www.ai-connexlimited.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Trade Gpt UK
www.trade-gpt.uk |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Global Compact Max | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Stoxentasanlamgroup.live
www.stoxentasanlamgroup.live |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Valepointmining.com
www.valepointmining.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Voltizifxt.com
www.voltizifxt.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Mega FX / MegaFX.org
www.megaFX.org |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Bitwise Assets / Bitwise-Assets
www.bitwise-assets.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
RealFXTrades24
www.realffxtrades24.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Line "CoinMarketCap Bot" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Fomobitmax | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Emperor Financial | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Loft Trade | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
LILEXCHANGE PRO
www.lilexchangepro.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
ServerWealth
wwwserverwealth.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Max Wells Bank
www.maxwellsbank.ltd |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
www.wiseinvestmentltd.com
www.wiseinvestmentltd.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
web3qfsassetbackup.com
www.web3qfsassetbackup.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Yield Mechew Innovate
www.yieldmechewinnovate.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Stamford Crest
www.stamfordcrest.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Matix Bit Investments
www.matixbit.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Invezberry Capital
www.invezberry-capital.org |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
wealth-limited.org
www.wealth-limited.org |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Spectrum Traders / spectrumtraders.net
www.spectrumtraders.ne |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Set Market Trade / www.setmarkettrade.com
www.setmarkettrade.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Suisse Pay / suisepay.com | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| Supreme Bank / supreme-bank.com | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| exremacoai.com/CH/FR12903/ | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| PrimeUPartner / primeupartner.io | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| Gatevex | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Luxenrise | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Yourtradingsystem | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Provexgrowth.net | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| https://fpmtrading.com | Hellenic Capital Market Commission | GRC | Dec 2025 | — | View | |
| https://pop- ai.gr | Hellenic Capital Market Commission | GRC | Dec 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.