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 4,101-4,150 of 42,122 results
Page 83 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| vimarkets | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| mohammed.almashmoum | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| emanalayyafoman | Financial Services Authority | OMN | Oct 2025 | — | View | |
| smarttrader.om | Financial Services Authority | OMN | Oct 2025 | — | View | |
| x8r | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| candle.traders | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| albaditrader | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| 0e.0o | Financial Services Authority | OMN | Oct 2025 | — | View | |
| muneera_forex | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| koop_k7 | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| buthina_alkhadouri | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| the_tradingroad | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| elit3_om | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| albussala | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| afram.trading | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| m7md.fx | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| smarttrader_om | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| n.o99 | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| n_8b | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| traderfx1_om | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| arcelia_trading | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| CMS Prime | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| PSFX Pro | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| Al Qemaa | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| iuwer | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| exclusivemarkets | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| maxify fx | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| legacy fx | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| fxglory | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| amana | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| valetax | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| Al Brooge Securities | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| Al Waseet Financial Services Shareholding Company | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| A101 Blue Chip Investments | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
| Investment Strategy Group 91 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
| Investor Exchange Group-166 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
| Stock Market Exploration Group 91 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
| Stock Market Sharing Group94 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
| Stock Market Trends 55 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
| Value Focus Wealth 210 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
| ProDivia Group | Financial Market Authority | AUT | Oct 2025 | Page | View | |
|
smartrade.cm
smartrade.cm |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
ehamarkets.com
ehamarkets.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
| Line "OHKAJHU" and Line "Broker_Aom" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
|
Eternal Trust Group
https://eternalfx.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Oct 2025 | Page | View |
|
IC Investing
https://icinvesting.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Oct 2025 | Page | View |
|
Bitharvest
https://bitharvest.io/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Oct 2025 | Page | View |
|
Interactive Crypto
https://interactivecrypto.ai/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Oct 2025 | Page | View |
| Facebook page "USD Gold Futures" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Organic Health Products" | Securities and Exchange Commission | THA | Oct 2025 | — | 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.