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 2,601-2,650 of 42,122 results
Page 53 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page "CoSpot PC" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Coffee stock investment market" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Be Organic from Farm to Table" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "AMZ.Initial Public Offering" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "TradeView PC" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "TradeView Info" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
|
Probitmegatradingoption
https://www.probitmtoption.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Nov 2025 | Page | View |
| Orb Strategies | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Focused Stock Company | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Galveston Advisory / galvestonadvisory.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| mirante-fund-management.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| hemmca-capital.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| LuxenRise Management Ltd / luxenrise.com / luxenrise.net | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| OTC Markets / otcmarkets.pro | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| MONYTEX BANK / monytex.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| Monero-Trade / monero-trade.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| EasySwiss24 / easyswiss24.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| wealthgenerationholding.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
|
Wealthy Active FX Trade
www.wealthyactionfxtrade.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
FXCRYPTOHAVEN
www.fxcryptohaven.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
HOCHI GLOBAL / HOCHI LLC / Investment Knowledge
www.property-bonds.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| FairMarkets (No relation to the Australian licensed firm Trive Financial Services Australia Pty Ltd.) | British Columbia Securities Commission | CAN | Nov 2025 | Page | View | |
|
Ausorix (2.farmcheck.buzz)
2.farmcheck.buzz |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Cryptovest (cryptovest.live)
www.cryptovest.live |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Prime Mine Trade (primeminetrade.org)
primeminetrade.org |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Pickons (pickons.info)
pickons.info |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| حدعايز فلوس سلف | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| حالا (صفحة مقلدة) | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| تسيل جميع برامج التقسيط | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| قروض شخصية شركات ماليه | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| اسرع قرض شخصي بالبطاقه الشخصيه | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| مساعدات إنسانية وقروض بدون فوائد | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| TikTok "newchoice_cm2" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "The happiness of Cafe Amazon lovers" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "Organic Vegetable Farm" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Organic from Farm to Table (ปลูกผักเพราะรักเเม่)" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Organic Farm Health products" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Oh Organic Wealth Garden" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Oʜĸajʜu-ฟาร์มผักสลัดออร์แกนิก" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Complete Coffee Business Amz." | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Cann Symonds Dayn" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Line "Beery Suttinee" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Graviton Profit | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Metric Analysis Robo | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
Trinity Hedge
www.trinity-hedge.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| TRADING 2I2 ESPAÑA | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| TRADEGAIA | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| VASSET MANAGEMENT | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| TERRA X | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| POWER TRADES | Comisión Nacional del Mercado de Valores | ESP | 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.