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 35,801-35,850 of 42,122 results
Page 717 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Real Trader Community (“RTC”) | Securities Commission | MYS | — | — | View | |
| Babylon Solutions Limited/ Remitano.com | Securities Commission | MYS | — | — | View | |
| Unihash | Securities Commission | MYS | — | — | View | |
| Quattro Holding Group Ltd/ Capital XP | Securities Commission | MYS | — | — | View | |
| Eunex M Ltd/ Eunex Exchange/ Eunex Token | Securities Commission | MYS | — | — | View | |
| Crypto Mania Club | Securities Commission | MYS | — | Page | View | |
| AES Signatum Berhad/ AES Token/ AES Exchange | Securities Commission | MYS | — | — | View | |
| Omega Prime Group/ Omega Prime | Securities Commission | MYS | — | — | View | |
| You Bank Group | Securities Commission | MYS | — | — | View | |
| Cloud Technology/ Investment Pty Ltd/ Cloud Token | Securities Commission | MYS | — | — | View | |
| Aspen Holding | Securities Commission | MYS | — | — | View | |
| MCP Exchange | Securities Commission | MYS | — | — | View | |
| IQ Option Ltd | Securities Commission | MYS | — | — | View | |
| https://www.charterprime.com | Securities Commission | MYS | — | — | View | |
| HYM Alliance Sdn Bhd (“HYM Alliance”) | Securities Commission | MYS | — | — | View | |
| Fis Fidelity Solution (002956017-K) | Securities Commission | MYS | — | — | View | |
| FintechFX | Securities Commission | MYS | — | — | View | |
| Managed In Assets (MIA) | Securities Commission | MYS | — | — | View | |
| My Global Fintech Co Pty Limited (“My Global Fintech”) | Securities Commission | MYS | — | — | View | |
| Waheed Trading/ Waheed Ventures (003089431-V) | Securities Commission | MYS | — | — | View | |
| OctaFX | Securities Commission | MYS | — | — | View | |
| Takaful Profit | Securities Commission | MYS | — | — | View | |
| Slice TP Resources (IP0512871-M) | Securities Commission | MYS | — | Page | View | |
| Occasin Sdn Bhd (operating as Occasin) | Securities Commission | MYS | — | — | View | |
| Miningpuppets Sdn Bhd (operating as Miningpuppets) | Securities Commission | MYS | — | — | View | |
| BitForex | Securities Commission | MYS | — | Page | View | |
| Alpari International / Alpari Trading Malaysia | Securities Commission | MYS | — | — | View | |
| Azzad Islamic Investment | Securities Commission | MYS | — | — | View | |
| ICGXE | Securities Commission | MYS | — | — | View | |
| Rise-Market / Rise Marketing & Consultant Sdn Bhd | Securities Commission | MYS | — | — | View | |
| Ikhlas Exclusive | Securities Commission | MYS | — | — | View | |
| Triumph International / Triumph Investment Malaysia / Triumph FX | Securities Commission | MYS | — | — | View | |
| World Trade Centre Investment/ World Trade Center (M) Sdn Bhd | Securities Commission | MYS | — | — | View | |
| Al-Esbah General Trading Co | Securities Commission | MYS | — | — | View | |
| B4U | Securities Commission | MYS | — | — | View | |
| WeFi | Securities Commission | MYS | — | — | View | |
| Briilliant Capital Group | Securities Commission | MYS | — | — | View | |
| Multi Management & Futures Solutions | Securities Commission | MYS | — | — | View | |
| Epic Research Malaysia | Securities Commission | MYS | — | — | View | |
| Capitalvia Global Research Limited | Securities Commission | MYS | — | — | View | |
| Hot Forex | Securities Commission | MYS | — | Page | View | |
| Oanda Malaysia Corporation, OANDA SDN. BHD. | Securities Commission | MYS | — | — | View | |
| Cyber Futures / Cyber Futures International Limited | Securities Commission | MYS | — | — | View | |
| FXprimus | Securities Commission | MYS | — | — | View | |
| Iqbal Capital Trading / Iqbal Trading | Securities Commission | MYS | — | — | View | |
| Just2Trade | Securities Commission | MYS | — | — | View | |
| Chelco Finance Inc / Chelco Resources | Securities Commission | MYS | — | — | View | |
| Forsage TRX | Securities Commission | MYS | — | — | View | |
| H-Trade (Global) Islamic / H-Trade Inc | Securities Commission | MYS | — | — | View | |
| Bitseven | 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.