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 36,051-36,100 of 42,122 results
Page 722 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Smart Saham | Securities Commission | MYS | — | — | View | |
| Intraderkor Pro | Securities Commission | MYS | — | — | View | |
| ASJ Forex Global | Securities Commission | MYS | — | Page | View | |
| Global Trader Pro | Securities Commission | MYS | — | — | View | |
| Saracen Markets | Securities Commission | MYS | — | — | View | |
| TMGM | Securities Commission | MYS | — | Page | View | |
| Yunikon FX | Securities Commission | MYS | — | — | View | |
| Ugo Capital | Securities Commission | MYS | — | — | View | |
| T-Set | Securities Commission | MYS | — | — | View | |
| Holdings Profit | Securities Commission | MYS | — | — | View | |
| Tradex | Securities Commission | MYS | — | Page | View | |
| Market Syariah | Securities Commission | MYS | — | — | View | |
| SkywardAsset | Securities Commission | MYS | — | — | View | |
| Tradehall | Securities Commission | MYS | — | Page | View | |
| Herzen | Securities Commission | MYS | — | — | View | |
| LMJ Master Trade | Securities Commission | MYS | — | — | View | |
| FCPO Sniper | Securities Commission | MYS | — | — | View | |
| Hairul Capital | Securities Commission | MYS | — | — | View | |
| SMIDA | Securities Commission | MYS | — | — | View | |
| StarTrader | Securities Commission | MYS | — | Page | View | |
| Amega | Securities Commission | MYS | — | — | View | |
| PU Prime | Securities Commission | MYS | — | — | View | |
| ZFX | Securities Commission | MYS | — | Page | View | |
| WeTrade | Securities Commission | MYS | — | Page | View | |
| Zenfinex | Securities Commission | MYS | — | — | View | |
| CXM Direct | Securities Commission | MYS | — | — | View | |
| TradeFills | Securities Commission | MYS | — | — | View | |
| MEXC Global | Securities Commission | MYS | — | Page | View | |
| 360 Trade Hub | Securities Commission | MYS | — | — | View | |
| Money Berjaya Trading | Securities Commission | MYS | — | — | View | |
| Global Market Syariah | Securities Commission | MYS | — | — | View | |
| Millions Table / Avant Garde Takaful | Securities Commission | MYS | — | — | View | |
| Fast Trader | Securities Commission | MYS | — | — | View | |
| Weltrade | Securities Commission | MYS | — | Page | View | |
| Big Business Trading Online | Securities Commission | MYS | — | — | View | |
| BE Profit | Securities Commission | MYS | — | — | View | |
| Potential clone entity - Octa FX Signal | Securities Commission | MYS | — | — | View | |
| Bitcoin Up | Securities Commission | MYS | — | Page | View | |
| FinoFy | Securities Commission | MYS | — | — | View | |
| Bitfarme | Securities Commission | MYS | — | — | View | |
| RoboForex | Securities Commission | MYS | — | Page | View | |
| Trade Option | Securities Commission | MYS | — | Page | View | |
| Avant Markets | Securities Commission | MYS | — | — | View | |
| Capital Bear | Securities Commission | MYS | — | — | View | |
| Early Billionaire Warriors | Securities Commission | MYS | — | — | View | |
| CAE CYPTO | Securities Commission | MYS | — | — | View | |
| Banxa | Securities Commission | MYS | — | Page | View | |
| Simplex | Securities Commission | MYS | — | Page | View | |
| ICBC | Securities Commission | MYS | — | — | View | |
| DECP | 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.