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 35,751-35,800 of 42,122 results
Page 716 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GCM Asia | Securities Commission | MYS | — | — | View | |
| GMCI Infinity Sdn Bhd (1146449-V) | Securities Commission | MYS | — | — | View | |
| GreenFields Capital | Securities Commission | MYS | — | Page | View | |
| IGO FX | Securities Commission | MYS | — | — | View | |
| Katana Securities | Securities Commission | MYS | — | — | View | |
| LKV International | Securities Commission | MYS | — | — | View | |
| LUX Galaxies | Securities Commission | MYS | — | — | View | |
| MGSB Holdings Sdn Bhd | Securities Commission | MYS | — | — | View | |
| Midana Capital Inc. | Securities Commission | MYS | — | — | View | |
| Mthreepttwo Rich Resources (JM0720064-T) | Securities Commission | MYS | — | — | View | |
| Nanopac (M) Sdn Bhd (634805-K) | Securities Commission | MYS | — | — | View | |
| Olymp Trade Olymp Trade Malaysia | Securities Commission | MYS | — | — | View | |
| OTM Capital / OTM Capital Malaysia | Securities Commission | MYS | — | — | View | |
| Pantop Corporation | Securities Commission | MYS | — | — | View | |
| Rich Magnet Pro Sdn Bhd | Securities Commission | MYS | — | — | View | |
| School of Independent Stock Traders | Securities Commission | MYS | — | — | View | |
| Sekolah Saham Malaysia | Securities Commission | MYS | — | — | View | |
| Signify Ltd | Securities Commission | MYS | — | — | View | |
| Smartex International Ltd | Securities Commission | MYS | — | — | View | |
| SMCI Corporation | Securities Commission | MYS | — | — | View | |
| Snico Neo Management Sdn Bhd (“SNICO”) | Securities Commission | MYS | — | — | View | |
| TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd | Securities Commission | MYS | — | — | View | |
| VI Profit Galaxy | Securities Commission | MYS | — | — | View | |
| XM platform operated by Trading Point Holdings Ltd; XM Malaysia | Securities Commission | MYS | — | — | View | |
| Agro Capital Management Berhad (1096795-U) Agro Equities Berhad (870583-P) Agro Capital Management Corp (E0543862013-7) | Securities Commission | MYS | — | Page | View | |
| BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia | Securities Commission | MYS | — | — | View | |
| Blockchain Forest Sdn Bhd | Securities Commission | MYS | — | — | View | |
| CFAF Islamic | Securities Commission | MYS | — | — | View | |
| Chour Au | Securities Commission | MYS | — | — | View | |
| Corona Investment Opportunity Limited (“Corona”) | Securities Commission | MYS | — | — | View | |
| Exp Asset | Securities Commission | MYS | — | — | View | |
| Forex Malaysia | Securities Commission | MYS | — | Page | View | |
| Hawthorn Financial Solutions Limited | Securities Commission | MYS | — | — | View | |
| Lux Investment Pty Ltd / Luxembourg Offshore Banking | Securities Commission | MYS | — | Page | View | |
| MyLiteClub / MyLiteChange | Securities Commission | MYS | — | — | View | |
| NorthWestern & Co. | Securities Commission | MYS | — | — | View | |
| Rollovebonds | Securities Commission | MYS | — | — | View | |
| Second Investment | Securities Commission | MYS | — | — | View | |
| Rothschild Financial | Securities Commission | MYS | — | — | View | |
| Numex Sdn Bhd (“NuMoney”) | Securities Commission | MYS | — | — | View | |
| Udax International Sdn Bhd (“Udax”) | Securities Commission | MYS | — | — | View | |
| Maishince Capital Sdn Bhd (“Maishince”) | Securities Commission | MYS | — | — | View | |
| Arotrade | Securities Commission | MYS | — | — | View | |
| Bitcoin Revolution | Securities Commission | MYS | — | — | View | |
| Onecoin Ltd | Securities Commission | MYS | — | — | View | |
| Kazuki Coin & KPay | Securities Commission | MYS | — | — | View | |
| MGC Token (More Gold Coin) | Securities Commission | MYS | — | — | View | |
| EFINEX (Blockchain Capital Ltd & EFH Blockchain) | Securities Commission | MYS | — | — | View | |
| INVECH GROUP (Invech Token) | Securities Commission | MYS | — | — | View | |
| Mocaz Financial Markets Limited (“Mocaz”) | Securities Commission | MYS | — | — | 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.