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 4,401-4,450 of 42,122 results
Page 89 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://jsasesoresfinancieros.es | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| BESTRADER | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| SWISS PRO 24 | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| activetrademanagement.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| wiluna-ag.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| trustcanada-sa.ch | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| The Exchange Traders / theexchangetraders.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| ROTH INVEST / roth-switzerland.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| Solartecna / solartecna.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| Captex / cap-tex.io | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| SUISSEEQUITY / suisseequity.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| TradeDirect24 / tradedirect24.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| Facebook page "AMZ Retirement Investments" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page "โอ้อาร์ AMZN Business" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page "Beginners G0ld Hold Shares" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page "Organic เพื่ออนาคตสุขภาพ จำกัด" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Website "https://www.bulliongoldget-th.site" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| website "https://ppt-veryfast.cc/." | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| website "https://setbinncenter.com" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| https://btmake.top | Financial Market Authority | AUT | Sep 2025 | — | View | |
|
Profit-Exchange (profit-exchange.com)
clientzone.profit-exchange.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Easy Edge Index (easyedgeindex.com)
easyedgeindex.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Remit Brokers (remitbrokerage.com)
www.remitbrokerage.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Ronrom Investment (ronrominvestment.com)
ronrominvestment.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Sia Funds (pc.siaiba.cc)
pc.siaiba.cc |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Craigs Investment Partners (impersonated) | Financial Markets Authority | Registered/Licensed entity impersonators | NZL | Sep 2025 | — | View |
| https://grandbaycap.com/ | Securities and Futures Commission | HKG | Sep 2025 | — | View | |
| Facebook page “ฮั่วเซ่งเฮง การลงทุนและที่ปรึกษา” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Ohkajhu Organic Living” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Project plant veggie cause love mom โครงการปลูกผักเพราะรักแม่” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Trading Company โออาร์ อาเมซ่อน” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “ฟาร์มผักที่เชื่อมโยงชุมชนสู่เกษตรอินทรีย์ที่ยั่งยืน” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Line “คุณต้น กฤตชัย” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Line “ASP NEXT | Exclusive” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| AverionTrader 1.9 Pro | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| DROPOWER / dropower.click | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| METRO-WAVE TRADE / metrowavetrd.top | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| SYNTHEX / synthexcapitals.com | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
Antera Capital365
anteracapital365.net |
Autorité des marchés financiers | CAN | Sep 2025 | Page | View | |
| „CzappHF” using the website czapphf.com | Polish Financial Supervision Authority | POL | Sep 2025 | — | View | |
| https://fx-ln.com/ | Financial Market Authority | AUT | Sep 2025 | — | View | |
| https://222-t.com | Financial Market Authority | AUT | Sep 2025 | — | View | |
| ChangeBit Global Limited | Malta Financial Services Authority | MLT | Sep 2025 | Page | View | |
| BinexFX Ltd | Capital Market Authority | ARE | Sep 2025 | Page | View | |
|
Ora Market Options (mtcway.com)
mtcway.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
VelocityWealth (anyoushen.info)
anyoushen.info |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Tharnic Club (tharnic.club)
tharnic.club |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Bull Bit Trade (tuxep.info)
tuxep.info |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Impersonation of OneFox Pty Ltd
onefxclub.info |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Facebook page “Ohkajhu Sustainability” | Securities and Exchange Commission | THA | Sep 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.