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 36,151-36,200 of 42,122 results
Page 724 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Loyal Primus | Securities Commission | MYS | — | — | View | |
| MyCryptoversity / Beranikripto | Securities Commission | MYS | — | Page | View | |
| Cikgu Kripto / Six Digit Club | Securities Commission | MYS | — | — | View | |
| TXN Bot | Securities Commission | MYS | — | — | View | |
| 24 Forex Market | Securities Commission | MYS | — | Page | View | |
| NicShare | Securities Commission | MYS | — | — | View | |
| LBANK | Securities Commission | MYS | — | Page | View | |
| Kingdom Trade Company | Securities Commission | MYS | — | — | View | |
| Ass Found Finance | Securities Commission | MYS | — | — | View | |
| Redcrude Sdn Bhd (1427413-A) | Securities Commission | MYS | — | — | View | |
| Ridder Trader Group | Securities Commission | MYS | — | — | View | |
| Valetax | Securities Commission | MYS | — | Page | View | |
| Stargaze Capital | Securities Commission | MYS | — | — | View | |
| Pejuang Saham | Securities Commission | MYS | — | — | View | |
| Lirunex | Securities Commission | MYS | — | — | View | |
| CCF Trade | Securities Commission | MYS | — | — | View | |
| Grand Capital | Securities Commission | MYS | — | Page | View | |
| Bussines Astro | Securities Commission | MYS | — | — | View | |
| SuperEx | Securities Commission | MYS | — | — | View | |
| JB Indicator | Securities Commission | MYS | — | — | View | |
| ExGCOO | Securities Commission | MYS | — | — | View | |
| BingX | Securities Commission | MYS | — | — | View | |
| Avorak | Securities Commission | MYS | — | — | View | |
| UAG Markets | Securities Commission | MYS | — | — | View | |
| Kofex | Securities Commission | MYS | — | — | View | |
| Wind Assets | Securities Commission | MYS | — | — | View | |
| JP World Trading | Securities Commission | MYS | — | — | View | |
| Starcoinage | Securities Commission | MYS | — | — | View | |
| BAM Pro / Baly Pro | Securities Commission | MYS | — | — | View | |
| Amarkets | Securities Commission | MYS | — | Page | View | |
| JustMarkets | Securities Commission | MYS | — | Page | View | |
| Merlion Global | Securities Commission | MYS | — | — | View | |
| UF Jaya Investment / Produk Kewangan | Securities Commission | MYS | — | — | View | |
| Quantum Metal Exchange Inc [NV20081307192] | Securities Commission | MYS | — | — | View | |
| Kiwibank – Fake term deposits | Financial Markets Authority | NZL | — | — | View | |
| CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Quantum AI /AI Quantum | Securities and Futures Commission | HKG | — | Page | View | |
| Noriculas Private Holdings | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| S.E.M Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AUTO PASSIVE INCOME | Financial Conduct Authority | GBR | — | — | View | |
| Appleseed Investment PLC | Financial Conduct Authority | GBR | — | — | View | |
| CryptosMarket / cryptosmarket.io | Financial Conduct Authority | GBR | — | Page | View | |
| ABUSA / ABUSA Group Limited | Securities and Futures Commission | HKG | — | Page | View | |
| FBP Capital | Autorité des marchés financiers | CAN | — | — | View | |
| AX Invest / axinvest.io (Clone of FCA Authorised Firm | Financial Conduct Authority | GBR | — | — | View | |
| sl-uk.co.uk / slplc.co.uk (Clone of FCA Authorised Firms) | Financial Conduct Authority | GBR | — | — | View | |
| Payday Money / Payday Loans / moneyplatform.uk (clones of FCA authorised firm) (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Ark Mining / arkmining.co.uk (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Noma Capital | Autorité des marchés financiers | CAN | — | — | 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.