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 2,651-2,700 of 42,122 results
Page 54 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GVD COINS | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| تسييل ابليكيشنات التقسيط اقل نسبة | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| شركة وسيلة للقروض (صفحة مقلدة) | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| NT CASH | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| Banque J. Safra Sarasin French Branch | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonat... | LUX | Nov 2025 | Page | View |
| First Bank | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Nov 2025 | Page | View |
| WhatsApp groups and chat for "Allianz” or "Allianz-Trading-Plan | Financial Market Authority | AUT | Nov 2025 | — | View | |
| مايلو / maylo (صفحة مقلدة) | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| I EFG I Hermes I Brokerage I ( حساب منتحل ) | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| اعمل بزنس | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| Healthy & Tasty | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| Kheprat | Financial Regulatory Authority | EGY | Nov 2025 | Page | View | |
| Almashreq Stocks | Financial Regulatory Authority | EGY | Nov 2025 | Page | View | |
| رصد للتداول | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| أسهم الأول | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| Roaya | Financial Regulatory Authority | EGY | Nov 2025 | Page | View | |
| Wasetaqconsulting | Financial Regulatory Authority | EGY | Nov 2025 | Page | View | |
| Estshr | Financial Regulatory Authority | EGY | Nov 2025 | Page | View | |
| Mostsharkelzahbe | Financial Regulatory Authority | EGY | Nov 2025 | Page | View | |
| Gulf stocks | Financial Regulatory Authority | EGY | Nov 2025 | Page | View | |
| Engezny trade | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| عملاء مايلو تقسيط (صفحة مقلدة) | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
| (تسيل جميع برامج التقسيط)�� | Financial Regulatory Authority | EGY | Nov 2025 | — | View | |
|
Impersonation of Pro Visionary Pty Ltd (pro-visionary.net)
pro-visionary.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Impersonation of Pro Visionary Pty Ltd (provisionaryfiduciary.com)
www.provisionaryfiduciary.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Impersonation of Pro Visionary Pty Ltd (provisionaryptyltd.com)
provisionaryptyltd.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Global Trust Trade (trstedtrd.com)
trstedtrd.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Swiftcrest Valnex (swiftcrest-valnex.com)
swiftcrest-valnex.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Opulatrix (quoravion.com)
quoravion.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
SyncMoon (syncmoon.net)
syncmoon.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
TNT Global Capital (tntglobalcapital.com)
tntglobalcapital.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
VCP Markets (vcpmarkets.com)
vcpmarkets.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Impersonation of Tether Technologies Pty Ltd (tetherearnmining.com)
tetherearnmining.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
fintevex.io
fintevex.io |
AMF (France) | FRA | Nov 2025 | Page | View | |
|
orbi-mount.com
orbi-mount.com |
AMF (France) | FRA | Nov 2025 | Page | View | |
|
tandexo.com
tandexo.com |
AMF (France) | FRA | Nov 2025 | Page | View | |
|
solara-finltd.net
solara-finltd.net |
AMF (France) | FRA | Nov 2025 | Page | View | |
|
aifundbtc.com
aifundbtc.com |
AMF (France) | FRA | Nov 2025 | Page | View | |
|
www.zycrian.com
www.zycrian.com |
AMF (France) | FRA | Nov 2025 | Page | View | |
|
www.solancie.com
www.solancie.com |
AMF (France) | FRA | Nov 2025 | Page | View | |
|
solara-financelimited.com
solara-financelimited.com |
AMF (France) | FRA | Nov 2025 | Page | View | |
|
webtrader.aeratiqos.com
webtrader.aeratiqos.com |
AMF (France) | FRA | Nov 2025 | Page | View | |
|
altitradingltd.com
altitradingltd.com |
AMF (France) | FRA | Nov 2025 | Page | View | |
|
fin-tradix.com
fin-tradix.com |
AMF (France) | FRA | Nov 2025 | Page | View | |
|
magnumatorofficiel.fr
magnumatorofficiel.fr |
AMF (France) | FRA | Nov 2025 | Page | View | |
| Website "https://investment-chartindexm.com" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Ourganic Faŕm" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Organic Vegetable to business" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Website "https://wap.dbstpro.com/#/pages/login/login" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Oh Family Organic Farm" | 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.