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 301-350 of 42,122 results
Page 7 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
suxxessfx.com
suxxessfx.com |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
zeylor-pacte.com
zeylor-pacte.com |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
webtrader.capexgo.net
webtrader.capexgo.net |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
montelsyvra.com
montelsyvra.com |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
eternal-lunesta.org
eternal-lunesta.org |
AMF (France) | FRA | Feb 2026 | Page | View | |
|
coinentvklp.top
coinentvklp.top |
AMF (France) | FRA | Feb 2026 | Page | View | |
| CertiK (Imposter) | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Feb 2026 | — | View |
| Federal Commissioner for Data Protection and Freedom of Information, BfDI (Imposter) | Financial Markets Authority | Regulator/Government impersonators|Fr... | NZL | Feb 2026 | — | View |
| 82 Asset Value Doubling | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Feb 2026 | — | View |
| A2 Capital Appreciation Plan-81 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Feb 2026 | — | View |
| Asset Planning and Enhancement | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Feb 2026 | — | View |
| Capital Growth Partners | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Feb 2026 | — | View |
| https://www.legion-lawfirm.kz/sfc | Securities and Futures Commission | HKG | Feb 2026 | — | View | |
| Facebook page "Growth Signal Room" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Arbiquant (news24-index.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Luminex-fx (luminex-fx.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Quantum AI (cash-interest.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Facebook page "Learn Grow Academy" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Line "Kanokwan S.", "Profit Pulse 59" and "Community of Charts" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Website "https://optrexmarkets.com" and Line "OptreX Market" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
|
TVC Investments Limited
www.tvciltd.cloud |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| AlgoBitMarket | British Columbia Securities Commission | CAN | Feb 2026 | Page | View | |
|
Impersonation of Vantage Global Prime Pty Ltd (marketinskghtsai.com)
au1.marketinskghtsai.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of Kairos Minerals Limited (kairosminerals.com)
kairosminerals.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Financial Conduct Authority (Imposter) | Financial Markets Authority | Regulator/Government impersonators|Ge... | NZL | Feb 2026 | Page | View |
| Impersonation of Vantage Global Prime Pty Ltd (marketinskghtsai.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Feb 2026 | Page | View |
| Impersonation of Kairos Minerals Limited (kairosminerals.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Feb 2026 | Page | View |
| Ethnest Finance | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
PENDO BANK
www.pendobank.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
Parthenon Group LLC
www.parthenongrpllc.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Sway Capital Trade | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
VELLUM THISTLE LIMTED
www.vellumthistle.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| AutoBaseTrade | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| EUROMARKETS FUND LTD | Comisión Nacional del Mercado de Valores | ESP | Feb 2026 | Page | View | |
| DOGE TRADERS | Comisión Nacional del Mercado de Valores | ESP | Feb 2026 | Page | View | |
| ALURE TRADING | Comisión Nacional del Mercado de Valores | ESP | Feb 2026 | Page | View | |
| ASSET MANAGEMENT ONE LIMITED (CLON) | Comisión Nacional del Mercado de Valores | ESP | Feb 2026 | Page | View | |
| https://gpmvs.com (CLON) | Comisión Nacional del Mercado de Valores | Registered/Licensed entity impersonators | ESP | Feb 2026 | — | View |
| http://criteriacalxx.top | Comisión Nacional del Mercado de Valores | ESP | Feb 2026 | — | View | |
| Website "https://bblttcc.com" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| aura-consultag.com | Swiss Financial Market Supervisory Authority | CHE | Feb 2026 | Page | View | |
| itscapitalag.com | Swiss Financial Market Supervisory Authority | CHE | Feb 2026 | Page | View | |
| Kaeser LLC / kaeser-llc.com | Swiss Financial Market Supervisory Authority | CHE | Feb 2026 | Page | View | |
| www.wintons.ch | Swiss Financial Market Supervisory Authority | CHE | Feb 2026 | Page | View | |
| Nexymus | British Columbia Securities Commission | CAN | Feb 2026 | Page | View | |
| Coinic AI | British Columbia Securities Commission | CAN | Feb 2026 | Page | View | |
| Dorean / dorean.ltd | Financial Market Authority | AUT | Feb 2026 | — | View | |
| Platform Prosperity Fund Solution, operating through the website www.prosperity-fs.com | Polish Financial Supervision Authority | POL | Feb 2026 | — | View | |
| Gates Investment Bank Plc (www.gatesib.com) | Polish Financial Supervision Authority | POL | Feb 2026 | — | View | |
| One Royal | Financial Services Authority | OMN | 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.