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 35,901-35,950 of 42,122 results
Page 719 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Big Cash Coin | Securities Commission | MYS | — | — | View | |
| Billion Capital Trading | Securities Commission | MYS | — | — | View | |
| Bitcoin System | Securities Commission | MYS | — | — | View | |
| Bursa Malaysia Free Trading | Securities Commission | MYS | — | — | View | |
| Capital Blooming | Securities Commission | MYS | — | — | View | |
| CBM Holding Sdn Bhd | Securities Commission | MYS | — | — | View | |
| CP Markets (Cooper Markets)/ Coopermarkets Malaysia | Securities Commission | MYS | — | Page | View | |
| DOG.MONEY | Securities Commission | MYS | — | — | View | |
| Dollars Markets | Securities Commission | MYS | — | — | View | |
| Don Trader / DT Academy Sdn Bhd (1293555-H) | Securities Commission | MYS | — | — | View | |
| DS Investment | Securities Commission | MYS | — | Page | View | |
| Eiseng Equity (L) Ltd / Eisenguard Equity Venture | Securities Commission | MYS | — | — | View | |
| Elite Wooden Trading Sdn Bhd | Securities Commission | MYS | — | — | View | |
| Engineer Saham / Ergonamos Marketing (JM0866656-H) | Securities Commission | MYS | — | — | View | |
| E-Paradise | Securities Commission | MYS | — | — | View | |
| Equity Global Business | Securities Commission | MYS | — | — | View | |
| Esmash Investment Plan | Securities Commission | MYS | — | — | View | |
| Fastrading | Securities Commission | MYS | — | — | View | |
| FBS Malaysia | Securities Commission | MYS | — | — | View | |
| Felix Consulting | Securities Commission | MYS | — | — | View | |
| FININV / Finad Advisory | Securities Commission | MYS | — | — | View | |
| FMA Management/ Financial Minds Asset Management Sdn Bhd | Securities Commission | MYS | — | — | View | |
| FP Market Investment Traders | Securities Commission | MYS | — | — | View | |
| Fullerton Markets International Limited | Securities Commission | MYS | — | — | View | |
| FxPro | Securities Commission | MYS | — | Page | View | |
| FXTM | Securities Commission | MYS | — | Page | View | |
| GeneX | Securities Commission | MYS | — | — | View | |
| GMI Edge (“GMI”) / GMI Edge Malaysia | Securities Commission | MYS | — | — | View | |
| Golden Age Asset Management Ltd | Securities Commission | MYS | — | — | View | |
| Gwallet Global Malaysia (“Gwallet”)/ Level G | Securities Commission | MYS | — | — | View | |
| Hextra Prime | Securities Commission | MYS | — | — | View | |
| Hibah Jaya Investment | Securities Commission | MYS | — | — | View | |
| HXFX Global | Securities Commission | MYS | — | — | View | |
| HYCM | Securities Commission | MYS | — | Page | View | |
| IC Market Asia/ IC Markets/ International Market Global | Securities Commission | MYS | — | — | View | |
| Infinox | Securities Commission | MYS | — | — | View | |
| JD Group | Securities Commission | MYS | — | — | View | |
| Jebat Crypto | Securities Commission | MYS | — | Page | View | |
| Kim’s Stockwatch | Securities Commission | MYS | — | — | View | |
| KLSEweSHAREFerraRI | Securities Commission | MYS | — | — | View | |
| Liana Consultancy / Noorliana Binti Abdul Razak (Liana Razak) | Securities Commission | MYS | — | — | View | |
| Lifestyle Trading Masterclass / LTM Tech Sdn Bhd (1366874-M) | Securities Commission | MYS | — | — | View | |
| M4Markets | Securities Commission | MYS | — | — | View | |
| Mei Sheng Share | Securities Commission | MYS | — | — | View | |
| Mining Guru.net | Securities Commission | MYS | — | — | View | |
| MiTrade | Securities Commission | MYS | — | Page | View | |
| Money Life Research | Securities Commission | MYS | — | — | View | |
| OctaFxPower Ltd | Securities Commission | MYS | — | — | View | |
| Pelaburan Al-Faris | Securities Commission | MYS | — | — | View | |
| Planetrade Holdings Sdn Bhd | 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.