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 2,551-2,600 of 42,122 results
Page 52 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Website "https://kubithai.pro/Trade/tradelist" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Website "https://bblmax.com" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Website "https://aa.dan-gold.cc/#/" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Line "ฝ่ายบริการ" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Line "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "สลัดผักออร์แกนิคฟาร์ม OKJ" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "ฟาร์มอินทรีย์.organic farm" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "ฟาร์มเกษตรปลอดสาร organic farm" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Think Like a Trader" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "The Calm Investor" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Planificadores financieros" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Hồ Hường" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Amazon builds business" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "Online Gold Expert hsh" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Okaju Investment Company of Thailand" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "AIR Professional' ORTIZ S.A.C" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
|
Hamilton and Hughes Associates
www.hamiltonandhughes.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Lifestocks-Investment / lifestocks-investment.org | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Digi Trades / DIGITRADES / digitrades.pro | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| LEGACY-TRADERS / legacy-traders.org | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| FMINNG / fminng.com | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| FINEX TRADE / finex-trade.com | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| APEX MARKET EXPERT / apexmarketexpert.com | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Crypto Rockets | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
BullBitTrade (braldendata.cyou)
braldendata.cyou |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Sonnen Plavix (syguxuo6.pro)
syguxuo6.pro |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Sonnen Plavix (syfigio8.pro)
syfigio8.pro |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Ausorix (hc22.solvian.ink)
hc22.solvian.ink |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Aivora Trade (aivoratrade-solution-com.bestmarketingoffer.com)
aivoratrade-solution-com.bestmarketingoffer.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
CopitradeX (copitradex.top)
copitradex.top |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
WiseProfitWay (wiseprofitway.com)
www.wiseprofitway.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
All Vision Trading (allvisiontrading.com)
www.allvisiontrading.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
CryoNet (cryonetmax.com)
cryonetmax.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
OakleyVC (oakleyvc.io)
oakleyvc.io |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
BirdEye (birdeye7.com)
birdeye7.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Impersonation of Spartan Asset Management Pty Ltd (spartanam.com)
spartanam.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Blue Chip Broker Ltd (bluechip-broker.com)
www.bluechip-broker.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Lion Group Holding Ltd | Securities and Futures Commission | HKG | Nov 2025 | — | View | |
| Website "https://slad-sie.top" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "ฟาร์มออแกนิก.oʜĸajʜu" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "ฟาร์มผักสลัด.oʜĸajʜu" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "ฟาร์มเกษตรอินทรีย์.organic farm" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Organic Products and Services" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "Organic Farm ครอบครัวออร์แกนิกสายฟาร์ม" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Organic Family ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Oʜĸajʜu ปลูกผักเพราะรักเเม่" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Market for beginners" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Farm to Table Organic Café" | Securities and Exchange Commission | THA | Nov 2025 | — | 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.