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 35,951-36,000 of 42,122 results
Page 720 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| PrimaFx/ PrimaFx Academy | Securities Commission | MYS | — | — | View | |
| Prixo Markets | Securities Commission | MYS | — | — | View | |
| RAY-E Securities | Securities Commission | MYS | — | — | View | |
| Red Fort Capital | Securities Commission | MYS | — | — | View | |
| Residence Trader Club - RTC | Securities Commission | MYS | — | — | View | |
| RichMax Investment House | Securities Commission | MYS | — | — | View | |
| Ruby Markets | Securities Commission | MYS | — | — | View | |
| SAMKoin | Securities Commission | MYS | — | — | View | |
| SDS Financial | Securities Commission | MYS | — | — | View | |
| Secret Sniper 888 | Securities Commission | MYS | — | — | View | |
| Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) | Securities Commission | MYS | — | — | View | |
| Sheng Shi Group Sdn Bhd | Securities Commission | MYS | — | — | View | |
| Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X) | Securities Commission | MYS | — | — | View | |
| Stock Aid Sdn Bhd (1258753-A) | Securities Commission | MYS | — | — | View | |
| Stock-ING | Securities Commission | MYS | — | — | View | |
| Sun Coin Fund (SFC 币) | Securities Commission | MYS | — | — | View | |
| Syarikat Future Pelaburan | Securities Commission | MYS | — | — | View | |
| Syarikat Halal Invest (Halal Invest) | Securities Commission | MYS | — | — | View | |
| Triumph in Bursa | Securities Commission | MYS | — | — | View | |
| VantageFX | Securities Commission | MYS | — | — | View | |
| Vextrader | Securities Commission | MYS | — | Page | View | |
| Vitae Token | Securities Commission | MYS | — | — | View | |
| Voxtraders KLSE | Securities Commission | MYS | — | — | View | |
| Wahadeed | Securities Commission | MYS | — | — | View | |
| Wang Harian Dot Com | Securities Commission | MYS | — | — | View | |
| World Lymph Trading/ WL Trade Berhad | Securities Commission | MYS | — | — | View | |
| WOTA | Securities Commission | MYS | — | — | View | |
| WOWX | Securities Commission | MYS | — | — | View | |
| Xsocio Markets | Securities Commission | MYS | — | — | View | |
| Xtrade | Securities Commission | MYS | — | Page | View | |
| Chen Qiang Qiang | Securities Commission | MYS | — | — | View | |
| Eagle Eyes Traders | Securities Commission | MYS | — | — | View | |
| Era Capital | Securities Commission | MYS | — | Page | View | |
| Prodigy Trading Analysis | Securities Commission | MYS | — | — | View | |
| AAFX Trading Company Limited / AA Business Solutions Sdn Bhd | Securities Commission | MYS | — | — | View | |
| Royal Q | Securities Commission | MYS | — | — | View | |
| Fiqh Global Investment Co. | Securities Commission | MYS | — | — | View | |
| Quantic Venture | Securities Commission | MYS | — | — | View | |
| Bybit | Securities Commission | MYS | — | Page | View | |
| Top 1 Markets | Securities Commission | MYS | — | — | View | |
| Tuhoop | Securities Commission | MYS | — | — | View | |
| Massive E-Trade | Securities Commission | MYS | — | — | View | |
| Assets Harvest | Securities Commission | MYS | — | — | View | |
| VG Vegas | Securities Commission | MYS | — | — | View | |
| BMiner Capital Management | Securities Commission | MYS | — | Page | View | |
| VT Markets | Securities Commission | MYS | — | Page | View | |
| AximTrade | Securities Commission | MYS | — | — | View | |
| Bigboys Academy Sdn Bhd (1419877-P) | Securities Commission | MYS | — | — | View | |
| Videxpert Capital Market / MADC Excellent Resources | Securities Commission | MYS | — | — | View | |
| BTCLoan Finance | 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.