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 2,501-2,550 of 42,122 results
Page 51 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Upoing Digital (upoing.digital)
upoing.digital |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Lucent Markbit (canoevortex.com)
canoevortex.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Ausorix (lifebloom.autos)
lifebloom.autos |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Ausorix (openroads.autos)
openroads.autos |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Vick Ventures (vickventures.com)
vickventures.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
BullBitTrade (traved.top)
traved.top |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Union Trade (uniontrade.io)
uniontrade.io |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Impersonation of Beta Pty Limited (betayatirim.org/)
betayatirim.org |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Impersonation of Richmond Terrace Capital Pty Ltd (richmondterracecapital.com)
www.richmondterracecapital.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Traders-Matrix (traders-matrix.com)
traders-matrix.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Opalinervio (opalinervio.com)
opalinervio.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Impersonation of Level 9 Group Pty Ltd (level9-group.org)
level9-group.org |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Eter Wealth (eterwealth-frontend-home-294083023023.asia-southeast1.run.app)
eterwealth-frontend-home-294083023023.asia-southeast1.run.app |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Impersonation of Trademax Australia Limited (tmgmvip.vip)
tmgmvip.vip |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Aicoinstrade | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Line "ฝ่ายบริการ OHKAJHU" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Line "ฝ่ายบริการAmazon" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Line "OKJservice" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "ฟาร์มปลูกผักเพราะรักแม่ ohkajhu" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Smart Economy Trends" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Organic from Farm" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "???????????????? ???????????? ????????????????????????????????????????." | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "???????????????? ???????????? ????????????????????????????" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "???????????????????????? ???????????????????????????????? ????????" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Amazon Group Business TH" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "AMZ Coffee Invest" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Ohjhuu Family Organic Farm" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Oh Juice ฟาร์มออร์แกนิก" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "Gold Market Insight" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "FlowBase" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "Easy Stock Learning" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Choose wisely in financial business" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "BK News" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
|
PRIME INVESTMENT EXPERT
www.primeinvestmentexpert.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| FxLifestyleTrade | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Seena Pay | Financial Regulatory Authority | EGY | Nov 2025 | Page | View | |
| DevCyberTech | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| BPT LTD | Malta Financial Services Authority | Registered/Licensed entity impersonators | MLT | Nov 2025 | Page | View |
| [email protected] | Malta Financial Services Authority | Registered/Licensed entity impersonators | MLT | Nov 2025 | Page | View |
| LiveScalpingMarkets.pro | Malta Financial Services Authority | MLT | Nov 2025 | Page | View | |
| AI Forex Trader | National Securities and Stock Market Commission | UKR | Nov 2025 | Page | View | |
| Cryptology Key | National Securities and Stock Market Commission | General enforcement alerts | UKR | Nov 2025 | Page | View |
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Issar Limited”) | Financial Services Agency | JPN | Nov 2025 | Page | View | |
|
PJ Markets (pjmarkets.net)
cfd.pjmarkets.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Riscoin (riscoin221.com)
riscoin221.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Lucent Markbit (lucentmarkbit.org)
lucentmarkbit.org |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| The World Traders | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
Megatron Investment
www.megatroninvest.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Investment Strategy Group (18) | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Nov 2025 | — | View |
| Website "https://www.globalbanksthai.cc/#/" | Securities and Exchange Commission | THA | 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.