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 2,401-2,450 of 42,122 results
Page 49 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| STOCKMARKETANALYSIS | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| CITEX TRADING | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| CRYSTAL FINANCE UK (CLON) | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| https://cryptgatemarket.com | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | — | View | |
|
Quantex
quantexltd.co, live.quantexlimited.com |
Autorité des marchés financiers | CAN | Nov 2025 | Page | View | |
| Line "Expert.Suthon" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Oʜĸajʜu's farm (ปลูกผักเพราะรักเเม่)" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Invest in trading AMZ shares" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Amazon investor market" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
|
247GlobalTrade
www.247globaltrade.com |
Financial Conduct Authority | GBR | Nov 2025 | — | View | |
|
Quantum AI (reaccull.info)
www.reaccull.info |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Aivora Trade (pwi.fiynance.net)
pwi.fiynance.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Quantum AI (hisserediges.club)
hisserediges.club |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Quantum AI (bumbeen.club)
bumbeen.club |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
RhinoSmart (476021.com/www.rhinosmart)
476021.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
MetaTradeX (metatradex.net)
metatradex.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Wealth Quest Capital (wealthquestcapital.in)
wealthquestcapital.in |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
LI INV (li-inv.com)
li-inv.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Opulatrix (aroqkoraveronmero.com)
aroqkoraveronmero.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Impersonation of Mercury & Co Pty Ltd (mercuryatirim.org)
mercuryatirim.org |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Xedetherulolyx (xedetherulolyx.com)
xedetherulolyx.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
VNBTC (vnbtc.com)
vnbtc.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Quantum Ai (quantumaiapp.com.au)
quantumaiapp.com.au |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Aurora Trade (theauroratrade.com)
theauroratrade.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Line "Expert Ort (โอ๊ต)" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "อาฟเตอร์ ยู dessert shop" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "ฟาร์มเกษตรอินทรีย์ โอ้กะจู๋" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "SET World Gold Council" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Market Trends Hub" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Amz-Lover Coffee" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "???????????????? 0???? ???????????????????????????????? ????????????????????????" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Ohkajhu.สวนผักปลูกผักเพราะรักแม่" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook "BK Exchange" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "???????????????? ???????????????????????? ???????????????????????? ????????????????????????????????." | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "???????????????? ???????????? ???????????????????????????? ???????????????????????? ???????? ???????????????? ????????????????????" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Primepipexperts ltd | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Crystal Bitmining | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| 247 Experts Option | Financial Conduct Authority | GBR | Nov 2025 | — | View | |
| STREAK BULL EXPERTS | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| AVATRADING OPTIONS | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| ROBINLEDGERMARKETS | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| BANK MOEDA INTERNACIONAL | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
GLENVIEW STRATEGIC SOLUTIONS CORP.
www.glenviewstrategics.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| WIRE TRANSFER GLOBAL BANK | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| SMARTFXEXPERTS | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| CORESPECTRE TRADES OPTION | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| ACEFINANCE BANKING | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| COPIER MARKETS TRADES OPTION | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| CORELINK BANK | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| TRACK MARKETFX | Financial Conduct Authority | GBR | 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.