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 2,801-2,850 of 42,122 results
Page 57 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Trading.com Markets Pty Ltd (revnixminingpool.com)
revnixminingpool.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Gas Alrex 4.0 (ascend-fund-strategy.com)
ascend-fund-strategy.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
BNB APR (bnbapr.com)
bnbapr.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Assets Integrity (assetsintegrity.com)
assetsintegrity.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Finapact Global (finapactglobal.net)
finapactglobal.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
ZXSAE-exchange (zxsae.com)
www.zxsae.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Impersonation of L2 Financial Pty Ltd (ignite-fs.com)
ignite-fs.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
DML Market (dml-marketk.cc)
dml-marketk.cc |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
OrangeX (h5.orangeq.cc)
h5.orangeq.cc |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Line "Trawut Luangsomboon" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Line "Rin [ริน]" และ "ASP Next Asia Plus" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "ฮั่วเซ่งเฮง HSH - ผู้เชี่ยวชาญด้านการลงทุน" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Thai News" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "Organic Farm ผักดีจากฟาร์มรักแม่" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Oʜĸajʜu โอ้กะจู๋" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Oh Farm Story บ้านเล็กปลูกผักปลูกสุขภาพ" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "HSH โกลด์ ฟิวเจอร์ส" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| trustteam.om | Financial Services Authority | OMN | Nov 2025 | Page | View | |
| APITS (Alreesi Pioneer Investment and Trading (Services | Financial Services Authority | OMN | Nov 2025 | Page | View | |
| Fiper_me | Financial Services Authority | OMN | Nov 2025 | Page | View | |
| Infinity Ecn | Financial Services Authority | OMN | Nov 2025 | — | View | |
| Smart.money_sc | Financial Services Authority | OMN | Nov 2025 | Page | View | |
| gfx arabia | Financial Services Authority | OMN | Nov 2025 | Page | View | |
| thinkmarkets | Financial Services Authority | OMN | Nov 2025 | Page | View | |
| traderstrust_official | Financial Services Authority | OMN | Nov 2025 | — | View | |
| ellyx_p2p | Financial Services Authority | OMN | Nov 2025 | Page | View | |
| CFI Group Arabic | Financial Services Authority | OMN | Nov 2025 | Page | View | |
| Forex Xauusd & Synthic Signals | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
@fx.platinum_ / www.fx-platinum.com
www.fx-platinum.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| FXPIPSGOLD / myforexgoldjourney.online | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Bullbridge Auto | Financial Conduct Authority | GBR | Nov 2025 | — | View | |
| MEDALLION PLUS APP | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | — | View | |
| Soumarvila | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Nov 2025 | Page | View |
| Nexora | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonat... | LUX | Nov 2025 | Page | View |
|
JD Trader (jdnx.com)
www.jdnx.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
BullBitTrade (ladoqaglobal.top)
ladoqaglobal.top |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Immurtable Vortex (info-newsday.com/lander/au/index.php)
info-newsday.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Bitsvestor (bitsvestor.com)
bitsvestor.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Facebook page "Organic Farm ผักออร์แกนิคเพื่อชีวิตดี" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "BitNews" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| https://hktweb3.com/ | Securities and Futures Commission | HKG | Nov 2025 | — | View | |
| Facebook page "ฟาร์มเกษตรอินทรีย์.oʜĸajʜu" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Organic Farm ออแกนิคฟาร์ม" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Organic faŕm ปลูกผักเพราะรักเเม่" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "GOLD SET50 Gold Market" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Oʜĸajʜu-ออร์แกนิกสำหรับทุกคนในครอบครัว" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Hsh good gold thailand" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Steam finance | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Nov 2025 | Page | View |
| The Lending Group Limited | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| allxcapital.com | 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.