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 36,101-36,150 of 42,122 results Page 723 of 843
Firm Name Regulator Type Country Date Reviews Source
MBBX Securities Commission Other MYS — — View
Smart Forex Securities Commission Other MYS — Page View
Tabung Ajaib Syariah Securities Commission Other MYS — — View
SPDB Securities Commission Other MYS — — View
MBBO Securities Commission Other MYS — — View
Angel & Co Securities Commission Other MYS — — View
Mycripto Trade Securities Commission Other MYS — — View
FCZF Securities Commission Other MYS — — View
ABX Trade / ABX Trade Malaysia Securities Commission Other MYS — — View
Hap2py Securities Commission Other MYS — — View
Trader’s Way Securities Commission Other MYS — — View
Gigamax Securities Commission Other MYS — — View
LCM4U Securities Commission Other MYS — — View
MX8 Capital Securities Commission Other MYS — — View
Expert Option Securities Commission Other MYS — Page View
Markets Financial Securities Commission Other MYS — — View
Funda Markets Securities Commission Other MYS — — View
Invesa Capital Securities Commission Other MYS — Page View
Bold Prime Securities Commission Other MYS — — View
Daio Capital Securities Commission Other MYS — — View
Blue Water Group Securities Commission Other MYS — — View
IBKRS | Morgan Business School Malaysia 101 Securities Commission Other MYS — — View
CPT Securities Commission Other MYS — Page View
Mtrading Securities Commission Other MYS — Page View
Coin Global Securities Commission Other MYS — Page View
Global Finance Securities Commission Other MYS — Page View
Cronoscap Markets Securities Commission Other MYS — — View
Domains Securities Commission Other MYS — Page View
Ixtik Securities Commission Other MYS — — View
FX ForexMart Securities Commission Other MYS — Page View
Yayasan Al-Huda Securities Commission Other MYS — — View
PUC Finance Securities Commission Other MYS — — View
AETOS Securities Commission Other MYS — — View
Lion Brokers Securities Commission Other MYS — — View
CWG Markets Securities Commission Other MYS — — View
Fintoch Securities Commission Other MYS — — View
PSLUS Securities Commission Other MYS — — View
WiseMarket Securities Commission Other MYS — — View
SureX Securities Commission Other MYS — — View
UEZ Markets Securities Commission Other MYS — — View
ANE Exchange Securities Commission Other MYS — — View
Tung Tak Securities Commission Other MYS — — View
Yomaex Securities Commission Other MYS — — View
COMONCAP Securities Commission Other MYS — — View
EZAG Securities Commission Other MYS — — View
ACI Exchange Securities Commission Other MYS — — View
One Royal Securities Commission Other MYS — Page View
Fusion Markets Securities Commission Other MYS — Page View
Johor Investment Berhad / JIB-MAL Securities Commission Other MYS — — View
Oroku Edge Securities Commission Other 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.