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 3,651-3,700 of 42,122 results
Page 74 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page "Hsh Financial Knowledge Club" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "HGF Trade Gold Saving" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "HGF Trade Gold Now" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "HGF Gold Trading Market" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Gold Investor Trade Station" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Gold Investment Support" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "G0ld Make Short term Profit." | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| https://kuaitk.com/index.html | Securities and Futures Commission | HKG | Oct 2025 | — | View | |
| Application "GSC-Smart" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| Website "https://investment-chartindex.com/index/login" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Organic Family ครอบครัวมั่นคง" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Website "https://spps-invest.vip/" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Pip Guide | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
NEXURE GAINBIT
www.bitqs.io |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Nueva Wealth | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Deutsche Bank Wealth Management (CLONE) / Deutsche Bank AG (CLONE) / DB UK Bank Limited (CLONE) | Central Bank of Ireland | IRL | Oct 2025 | — | View | |
| Coincaptrading | British Columbia Securities Commission | CAN | Oct 2025 | Page | View | |
| Bittmarket | British Columbia Securities Commission | CAN | Oct 2025 | Page | View | |
| SENVIX | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | — | View | |
| HELLOBIT | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| QTA APP | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | — | View | |
| ALGOTRONAI | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| CAPSTONE-MARKETS | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| QUANTUM AI PLATFORMS | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| VELTIMO-AI | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| www.inbitc.com | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | — | View | |
| CAPITAL PLACE LIMITED | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| Anchor Heritage Bank / anchorheritagebank.com | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
|
Sprout Index
www.sproutindex.com |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Fincapitus | Financial Market Authority | AUT | Oct 2025 | — | View | |
|
BullBitTrade (noxiltra.pro)
noxiltra.pro |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (hiddenvalleypath.space)
hiddenvalleypath.space |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| Facebook page "Hua Seng Heng Development" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "HsH G.Gold set lndex" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "GF USD Future dividend Growth" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Organic Family ครอบครัวออร์แกนิก" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Dsl Hua Seng Heng Holdings" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "ʜsʜ ฮั่วเซ่งเฮง" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| https://venomill.com | Securities and Futures Commission | HKG | Oct 2025 | — | View | |
|
Crypto-Earners
www.crypto-earners.xyz |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Digital EquityX | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| BLOCKBRIDGE EXCHANGE | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| BEST FUNDINGS | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| aurainvestment.live | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| XEUS FINANCE | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| FI-TRADE | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| SIGNAL TRADE PROVIDERS | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| PROFIT RETURN / profitreturns24.com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Affluencefxtrade | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| AUTO TRADE 24/7 | Financial Conduct Authority | GBR | Oct 2025 | 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.