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 1,901-1,950 of 42,122 results
Page 39 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Albaswiss / albaswissfx.com | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| lucya-ag.com | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| AscendEX | British Columbia Securities Commission | CAN | Dec 2025 | Page | View | |
| Bond Rate Compare | Central Bank of Ireland | IRL | Dec 2025 | Page | View | |
| DotBig | Central Bank of Ireland | IRL | Dec 2025 | Page | View | |
|
Impersonation of Capstone Global Australia Pty Ltd (fxcg.com)
www.fxcg.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Share Coin Investment (sharecoininvestment.org)
www.sharecoininvestment.org |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Signal Aloxi 300 (momentum-asset-insights.com)
momentum-asset-insights.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Lucent Markbit (brownspiffyforest.com)
brownspiffyforest.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Arbiquant (czeconomy-news.com)
czeconomy-news.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Meteor Profit (funds-drive.live)
funds-drive.live |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Cointmiex (cointmiex.cc)
www.cointmiex.cc |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Atlas Vault (atlas-vault.live)
atlas-vault.live |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Impersonation of Managed Portfolio Services Limited (mpsfc.com)
mpsfc.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Prime Trade Brokers (primetradebrokers.com)
primetradebrokers.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
AI 4 U (ai-4-u.io)
ai-4-u.io |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
JPI Investments (jpi-invest.org)
jpi-invest.org |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Meta Whale (meta-whale.com)
meta-whale.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Huobit (huobit.io)
huobit.io |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| National Cyber Security Centre (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Nov 2025 | — | View |
| https://yinhenew3.blob.core.windows.net/home/index.html#/pages/index/index | Securities and Futures Commission | HKG | Nov 2025 | — | View | |
| Souq Capital | Dubai Financial Services Authority | ARE | Nov 2025 | Page | View | |
| Crypto FX Tradings 448 | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
Captex
cap-tex.co, cap-tex.io |
Autorité des marchés financiers | CAN | Nov 2025 | Page | View | |
|
NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY)
www.nationalcapitalsecureinvestmentcompany.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
Aurora Stocks
aurorastocks.com |
Autorité des marchés financiers | CAN | Nov 2025 | Page | View | |
|
Urban Wealth Earning / urbanwealthearning.org
urbanwealthearning.org |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
QIBLA TRADING / qiblatradingltd.com
qiblatradingltd.com |
Financial Conduct Authority | GBR | Nov 2025 | — | View | |
|
FxNovaCapital
fxnovalcapitals.com |
Autorité des marchés financiers | CAN | Nov 2025 | Page | View | |
|
Finotraze
finotraze.com, finotraze.ca |
Autorité des marchés financiers | CAN | Nov 2025 | Page | View | |
| Crypto FX Tradings 668 | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Facebook page "AMZ Create to make profits." | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Bin Vision" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Bit Capital" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Bit Change" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Bit Info" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "BlockNews" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "Brr296" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Cafe Amazon all over Thailand" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "CoinGlobal" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "From our organic garden" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "MarketHub" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "NextGen Investors" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Orbit Value Insights" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "คาเฟ่อเมซอน Family Servicecenter" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "ฟาร์มผักออแกนิก.ohkajhu" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "สวนผักคุณแม่ สู่ตลาดหลักทรัพย์" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Line "ฝ่ายบริการ Amazon(OR)" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| AlpenBlack Bank / alpenblack.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| Novapago AG | Swiss Financial Market Supervisory Authority | CHE | Nov 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.