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 2,001-2,050 of 42,122 results
Page 41 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Capitalique
www.capitalique.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
DIBQC by BRAILOX
www.brailox.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Filanex
www.filanex.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Sazend
www.sazend.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Zebrov
www.zebrov.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Verdanx
www.verdanx.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Nocollate
www.nocollate.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
| Guardian Law Firm | Bermuda Monetary Authority | BMU | Nov 2025 | — | View | |
| Payholding International sp. z o.o. | Polish Financial Supervision Authority | POL | Nov 2025 | — | View | |
| Silverwell Global Limited | Central Bank of Ireland | IRL | Nov 2025 | Page | View | |
| Topfin Holding | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonat... | LUX | Nov 2025 | Page | View |
|
Quantum AI (pastomad.club)
pastomad.club |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Ausorix (farmcheck.click)
1.farmcheck.click |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Trade Bot Sphere (tradebotsphere.com)
app.tradebotsphere.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Imeriount (imeriount.club)
imeriount.club |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Facebook page "บมจ. ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "𝐓𝐡𝐚𝐢 𝐂𝐨𝐟𝐟𝐞𝐞 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐛𝐲 0𝐑" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| The Storage One;The Storage Two | Securities and Futures Commission | HKG | Nov 2025 | — | View | |
| Facebook page "Free Market48" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Amazon Service center" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "Cafe ámazoɴ" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Website "https://coinstatsthailand.com/index/login" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
|
Procenturypips
https://procenturypips.co |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Nov 2025 | Page | View |
|
Sugon Ventures
https://www.sugonventures.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Nov 2025 | Page | View |
|
Finsea24
https://finsea24.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Nov 2025 | Page | View |
| Exon Wealth Management / Exonwealth | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| ironmarketltd.com | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| WhalesHub | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| innovatexcapital.pro | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Fortradevip.com | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| derbyscombk.com | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Facebook page "BIt Trade" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Crypto Puente" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "Diego Vergas" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Green Kub" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Horizon Member" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Siam Blockchain" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "WorldNews" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "ศูนย์บริการข้อมูลการลงทุน ฮั่วเซ่งเฮง" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| fidgen-trust.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| belesta-ag.ch / belesta-ag.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| Swiss Asset Finance / swissassetfinance.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| 1uur Kredietnl | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | — | View |
| Agence Chrono Invest | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| Belmunix | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| BLF Kapital Kredit Group | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| Bluesky Finance | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| CogniPay | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| Credabank Int | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| Delcourt Finance | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | 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.