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 36,001-36,050 of 42,122 results
Page 721 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| United International Foreign Investment Center | Securities Commission | MYS | — | — | View | |
| RimauSwap | Securities Commission | MYS | — | — | View | |
| KuCoin | Securities Commission | MYS | — | — | View | |
| Impiana Capital Financing & Solutions (ICFS Group) | Securities Commission | MYS | — | — | View | |
| Asset Iron | Securities Commission | MYS | — | — | View | |
| MFM Securities | Securities Commission | MYS | — | — | View | |
| Investby | Securities Commission | MYS | — | Page | View | |
| Global Investment Bank (GIB) & Capital Trust | Securities Commission | MYS | — | Page | View | |
| Preferred Trusts | Securities Commission | MYS | — | — | View | |
| Investors Wizard | Securities Commission | MYS | — | — | View | |
| Top Global Traderfx | Securities Commission | MYS | — | — | View | |
| Global You Trade | Securities Commission | MYS | — | — | View | |
| Ribunan Maju Trading | Securities Commission | MYS | — | — | View | |
| Quotex | Securities Commission | MYS | — | Page | View | |
| BMironics Asset Management | Securities Commission | MYS | — | — | View | |
| easy Markets | Securities Commission | MYS | — | Page | View | |
| Intraderkor | Securities Commission | MYS | — | — | View | |
| Cryptocoin.my | Securities Commission | MYS | — | Page | View | |
| Tifia | Securities Commission | MYS | — | — | View | |
| Paxful | Securities Commission | MYS | — | — | View | |
| Mercado Bitcoin | Securities Commission | MYS | — | — | View | |
| Forex Optimum | Securities Commission | MYS | — | Page | View | |
| Uta Market | Securities Commission | MYS | — | — | View | |
| ACY Securities | Securities Commission | MYS | — | — | View | |
| Financial Binary | Securities Commission | MYS | — | — | View | |
| PSMTrade | Securities Commission | MYS | — | — | View | |
| CDG Global | Securities Commission | MYS | — | — | View | |
| Sifuku Millennium Group Bhd | Securities Commission | MYS | — | — | View | |
| LiteFinance | Securities Commission | MYS | — | — | View | |
| Ex Trader Malaysia | Securities Commission | MYS | — | — | View | |
| Tips Aggregator (TA) | Securities Commission | MYS | — | — | View | |
| Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) | Securities Commission | MYS | — | Page | View | |
| NordFX | Securities Commission | MYS | — | — | View | |
| Spacex Trade | Securities Commission | MYS | — | — | View | |
| Equinox Markets | Securities Commission | MYS | — | — | View | |
| Bitcoin Loophole | Securities Commission | MYS | — | — | View | |
| BTC Investment Asia / FX Trading | Securities Commission | MYS | — | — | View | |
| JF Lenong Investment | Securities Commission | MYS | — | — | View | |
| Crypto Option | Securities Commission | MYS | — | Page | View | |
| XPro Markets | Securities Commission | MYS | — | Page | View | |
| Extreme Golden | Securities Commission | MYS | — | — | View | |
| Invest Tipster | Securities Commission | MYS | — | — | View | |
| Real Dirham Trade | Securities Commission | MYS | — | — | View | |
| Sage Capital Research | Securities Commission | MYS | — | — | View | |
| Halley Dragon BTC Mining-Malaysia | Securities Commission | MYS | — | — | View | |
| Al-Hamd Islamic Financial Group | Securities Commission | MYS | — | — | View | |
| Optional Trading | Securities Commission | MYS | — | — | View | |
| Awesome Trader | Securities Commission | MYS | — | — | View | |
| Smart Trader Group Global | Securities Commission | MYS | — | Page | View | |
| Crypto Currency Trade | Securities Commission | MYS | — | Page | 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.