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 1,751-1,800 of 42,122 results
Page 36 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| 01LUHAR | Commissione Nazionale per le Società e la Borsa | ITA | Dec 2025 | — | View | |
| GKJ159 | Commissione Nazionale per le Società e la Borsa | ITA | Dec 2025 | Page | View | |
| DSHS82 | Commissione Nazionale per le Società e la Borsa | ITA | Dec 2025 | Page | View | |
| GFJ123 | Commissione Nazionale per le Società e la Borsa | ITA | Dec 2025 | Page | View | |
| L88159 | Commissione Nazionale per le Società e la Borsa | ITA | Dec 2025 | Page | View | |
| FGJ329 | Commissione Nazionale per le Società e la Borsa | ITA | Dec 2025 | Page | View | |
| Euchy Limited | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonat... | LUX | Dec 2025 | Page | View |
|
Gas Alrex 4.0 (ascend-market-insights.com and vantage-wealth-analytics.com)
ascend-market-insights.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Everstead Brokerage (eversteadbrokerage.net)
eversteadbrokerage.net |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
External Trading World (eternalstradingworld.com)
eternalstradingworld.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Swap 18X Sanorex (swap-18x-sanorex.com)
swap-18x-sanorex.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
NeoWaySolution (neowaysolution.com)
www.neowaysolution.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Nextbit Floria (nextbitfloriareview.com)
nextbitfloriareview.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
TalvexorTrader 3.9 Titan (talvexortrader39titan.net)
talvexortrader39titan.net |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Birdeye3 (birdeye3.com)
birdeye3.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Primeber Group (primebergroup.com)
primebergroup.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Bitgopro (m.bitgopro.vip)
m.bitgopro.vip |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
SmartFX Bot (smartfxbot.com)
smartFxbot.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
IEByte (iebyte.com)
iebyte.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com)
www.theperidot.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Capital Quest Option | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Dec 2025 | Page | View |
| External Trading World (eternalstradingworld.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| TalvexorTrader 3.9 Titan (talvexortrader39titan.net) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Nextbit Floria (nextbitfloriareview.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Swap 18X Sanorex (swap-18x-sanorex.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Gas Alrex 4.0 (ascend-market-insights.com and vantage-wealth-analytics.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Facebook page "Bitkub Tech" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Capital Insight Today" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Coffée Association" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Desktop App" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Investor Relations" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Kub Exchange" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Ohkaju Vegetable Garden" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Plan for retirement with gold stocks" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "ดีไอวาย โครงสร้างการเงินและกลยุทธ์" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "𝐂𝐨𝐟𝐟𝐞𝐞 𝐢𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐨𝐧" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Line "PTT OIL Cafe ‘Amazon" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| www.cnsoption.net | Securities and Futures Commission | HKG | Dec 2025 | — | View | |
| Line "MR DIY" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| PCIS | Securities and Futures Commission | HKG | Dec 2025 | Page | View | |
| Website "https://9bcoin.com/#/" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Website "https://www.kineticworldthai.com" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Bitboosttrade | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Pesos Globe | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| QuantScape PLC | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Exalonest | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Smarttradershive | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Elite Forex Trades | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Fyntra
https://www.fyntraf.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Dec 2025 | Page | View |
|
Smartgleamtrade Trading Services Ltd.
https://www.smartgleamtrade.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | 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.