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 2,701-2,750 of 42,122 results
Page 55 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page "G0LD Hua Seng Heng Secure" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Block Flow" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "BitGlobal" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Line "OHKAJHU.Official" and "ชัยวุฒิ ศรีธรรมาภิมุข" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Smart Crypto Platform | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Legitoptiontraders | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| FXMETA TRADING OPTION | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| MERCHANT TRADE INVESTMENT | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| PRIMEFX INVESTMENTS | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| GLOBAL MARKETS ELITES | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| SMART OPTION TRADE EXPERTS | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| BEST GLOBAL OPTION TRADE | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| ELITE TRADEPRO | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| PRIME CAPITRADE | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| E-TRADECAPITALPRO | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| FIRST PRUDENTFX | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
Daoroyal
daoroyal.com |
Autorité des marchés financiers | CAN | Nov 2025 | Page | View | |
|
IDS Group Limited
idsgrouplimited.com |
Autorité des marchés financiers | CAN | Nov 2025 | Page | View | |
| Afflinkshub | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Bitfxoptions | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| DigitalFxinvestment | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
ProVexGrowth
provexgrowth.com |
Autorité des marchés financiers | CAN | Nov 2025 | Page | View | |
| Mulfix-Earners | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Aether Groups Inc. | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| Alphixmine Incorporation | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| B-Smartfolio Inc. | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| Dreamquest Ltd. | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| Maxi Wealth Inc. | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| Mediterranean Holdings Limited | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| Rexivea Miners Inc. | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| Platform EFX Trading operating through the website www.efxtrading.top | Polish Financial Supervision Authority | POL | Nov 2025 | — | View | |
| Valdenfort Capital Partners | Financial Market Authority | AUT | Nov 2025 | — | View | |
|
Binary Standard Trading FX (binarystandardtradingfx.org/)
binarystandardtradingfx.org |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Line "ศูนย์บริการBitazza" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Gold Management and Consulting" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Oh Family Wealth Garden" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Website "https://www.o-gold-pr.online" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Immediate Bitwave | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Marathonchain 10xmining | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Momentum Weekend Investing | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| www.choldingsltd.com | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Saxo AI Innovation Bond | Financial Conduct Authority | GBR | Nov 2025 | — | View | |
| Profit Forth Trades | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Genesis AI Capital / GAI Capital | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| LRS Limited | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Fast Exchange Investment | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Goldenfxoption | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Orvian Trade | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Changex Capital / Changexcapital Ltd | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Infinite Capital Wealth | 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.