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 251-300 of 42,122 results
Page 6 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ميني كاش | Financial Regulatory Authority | EGY | Feb 2026 | — | View | |
| شركه المنارة للاستثمار والتنمية والتسويق والتطوير العقاري | Financial Regulatory Authority | EGY | Feb 2026 | — | View | |
|
Impersonation of YH Capital Group Pty Ltd (yorkheritagecapital.com)
yorkheritagecapital.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Space x Options (spacexoptions.com)
spacexoptions.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of PSF Services Ltd (psfinvestments.com)
www.psfinvestments.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Arbiquant (lefigaro-live24.com)
lefigaro-live24.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Website "xmgoblesuccess.online" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Line "Trading By DAOL" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Facebook page "Hd.stockmarket" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Facebook page "Fresh Living with OKJ" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Impersonation of YH Capital Group Pty Ltd (yorkheritagecapital.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Feb 2026 | Page | View |
| Impersonation of PSF Services Ltd (psfinvestments.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Feb 2026 | Page | View |
| Space x Options (spacexoptions.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Arbiquant (lefigaro-live24.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Website "www.learn-stock-classroom.com" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| https://www.metasecuritiesapp.com/ | Securities and Futures Commission | HKG | Feb 2026 | — | View | |
| Facebook page "OR.Connect Marketing" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
|
Nexco Assets
www.nexcoassets.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Tarillium | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| SpeedySure (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| glblfin | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| https://bandsfinancialus.com | Securities and Futures Commission | HKG | Feb 2026 | Page | View | |
| anggleloan.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| emkapltd.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| Pacific Loans (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| mycovertime.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| Redmaynecapital.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| Auros Ai / myauros-ai.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
|
ValueHub
www.valuehub.world |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| New Rockwood | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Fortis Equity & Reserve | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Evohedge Traders | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Trilo Forge Trades | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Fox Trading | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Indexbit | British Columbia Securities Commission | CAN | Feb 2026 | Page | View | |
|
Luminex-fx (luminex-fx.com)
luminex-fx.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Quantum AI (cash-interest.com)
cash-interest.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Arbiquant (news24-index.com)
news24-index.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
quantfury.com
quantfury.com |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
margex.com
margex.com |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
exxtone.com
exxtone.com |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
aurudium.com
aurudium.com |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
www.capitalinvest-profit.org
www.capitalinvest-profit.org |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
credoya.com
credoya.com |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
bitcoin-xact.fr
bitcoin-xact.fr |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
orbisolyx.com
orbisolyx.com |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
capexgo.com
capexgo.com |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
nevixen.com
nevixen.com |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
minexc.com
minexc.com |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
tvctrader.com
tvctrader.com |
AMF (France) | FRA | Feb 2026 | 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.