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 35,851-35,900 of 42,122 results
Page 718 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Net Trade Global | Securities Commission | MYS | — | — | View | |
| Olympus Markets | Securities Commission | MYS | — | — | View | |
| Tradesto Corporation | Securities Commission | MYS | — | — | View | |
| UK Trade Online | Securities Commission | MYS | — | — | View | |
| Federal Capital Crypto Asia | Securities Commission | MYS | — | Page | View | |
| Richmore / Prime Token | Securities Commission | MYS | — | — | View | |
| MaxWise Union | Securities Commission | MYS | — | Page | View | |
| 10CFDs | Securities Commission | MYS | — | — | View | |
| Binance Market Network | Securities Commission | MYS | — | Page | View | |
| Menian Investment | Securities Commission | MYS | — | — | View | |
| Digital Asset Organization | Securities Commission | MYS | — | — | View | |
| Sirius Market | Securities Commission | MYS | — | — | View | |
| Veonco Group Ltd | Securities Commission | MYS | — | — | View | |
| Bitto Technology | Securities Commission | MYS | — | — | View | |
| Venza Research | Securities Commission | MYS | — | — | View | |
| NAR Trading Traders Sdn Bhd (1217008-M) | Securities Commission | MYS | — | — | View | |
| Asset Equity Management | Securities Commission | MYS | — | — | View | |
| Radiance Consultancy | Securities Commission | MYS | — | — | View | |
| Islah Trading Capital | Securities Commission | MYS | — | — | View | |
| Tickmill | Securities Commission | MYS | — | Page | View | |
| One Day One Pip (ODOP) Trading | Securities Commission | MYS | — | — | View | |
| QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life | Securities Commission | MYS | — | — | View | |
| B4U Global | Securities Commission | MYS | — | — | View | |
| DDKoin (“DDK”) | Securities Commission | MYS | — | — | View | |
| Mirror Trading International | Securities Commission | MYS | — | — | View | |
| Financial Corporation Limited (“Fincorp”) | Securities Commission | MYS | — | — | View | |
| Neurobank | Securities Commission | MYS | — | — | View | |
| TD Ameritrade | Securities Commission | MYS | — | Page | View | |
| Flex Coin/ FlexCrypto Sdn Bhd | Securities Commission | MYS | — | Page | View | |
| Asia Trading | Securities Commission | MYS | — | — | View | |
| ETFinance | Securities Commission | MYS | — | Page | View | |
| Pibexa | Securities Commission | MYS | — | — | View | |
| Bitcoin Era | Securities Commission | MYS | — | Page | View | |
| DCX Digital Crypto Exchange | Securities Commission | MYS | — | Page | View | |
| ICM Malaysia/ ICM Capital | Securities Commission | MYS | — | — | View | |
| AliExchange | Securities Commission | MYS | — | — | View | |
| Syarikat Tiens Syariah | Securities Commission | MYS | — | — | View | |
| Pocket Option/ Pocket Option Malaysia | Securities Commission | MYS | — | Page | View | |
| Admiral Markets/ Admiral Markets Malaysia | Securities Commission | MYS | — | — | View | |
| Advantage Trader / My Advance Trader | Securities Commission | MYS | — | — | View | |
| Al Maju General Trading Co / Syarikat Al-Maju Trading | Securities Commission | MYS | — | — | View | |
| Al-Seerah Trading Limited | Securities Commission | MYS | — | — | View | |
| AMC Management & Services | Securities Commission | MYS | — | Page | View | |
| Antares Trade Union | Securities Commission | MYS | — | — | View | |
| Ar-Rahman General Trading Sdn Bhd / Syarikat Ar-Rahman Investment | Securities Commission | MYS | — | — | View | |
| ATFX/ ATFX Global | Securities Commission | MYS | — | — | View | |
| AusForex | Securities Commission | MYS | — | Page | View | |
| Avatrade | Securities Commission | MYS | — | Page | View | |
| BeGold Trading Sdn Bhd | Securities Commission | MYS | — | — | View | |
| Berkat Serata Investment/ Syarikat Berkat Serata | 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.