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 4,451-4,500 of 42,122 results
Page 90 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page “Ohkajhu's Garden ฟาร์มโอ้กะจู๋” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Spectrum Investix | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Line “Expert: NUCH” and “PDAX SERVICE” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| OrvexisTrader 5.7 Gain | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| alphatradeai.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| zehan-invest.ch / zehan-invest.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| SuperSwiss Wealth Management Group / superswiss.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| GBTC MARKETS / gbtcmarkets.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| AlpenTrust Bank | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| manelygest.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| InvestCAN App / investcanapp.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| BitVex | Commissione Nazionale per le Società e la Borsa | ITA | Sep 2025 | Page | View | |
| Financexlimited | Commissione Nazionale per le Società e la Borsa | ITA | Sep 2025 | Page | View | |
| Geneve Capital Invest | Commissione Nazionale per le Società e la Borsa | ITA | Sep 2025 | Page | View | |
| Afex Markets | Commissione Nazionale per le Società e la Borsa | ITA | Sep 2025 | Page | View | |
| Spazio Finanziario | Commissione Nazionale per le Società e la Borsa | ITA | Sep 2025 | Page | View | |
| Ynln.com | Commissione Nazionale per le Società e la Borsa | ITA | Sep 2025 | Page | View | |
| Bit Vanetta Limited | Commissione Nazionale per le Società e la Borsa | ITA | Sep 2025 | Page | View | |
| Decode Global Limited | Financial Services Agency | JPN | Sep 2025 | Page | View | |
| TigerFX Limited | Financial Services Agency | JPN | Sep 2025 | Page | View | |
| UTrada Limited, UTrada Global Limited | Financial Services Agency | JPN | Sep 2025 | Page | View | |
| 富士証券株式会社 (Fuji Securities Co., Ltd.) | Financial Services Agency | JPN | Sep 2025 | Page | View | |
| Unknown Unknown (Misrepresentation of the trade name, such as “New Mountain Capital Japan GK”) | Financial Services Agency | JPN | Sep 2025 | Page | View | |
| 朝日証券株式会社 (Asahi Securities Co., Ltd.) | Financial Services Agency | JPN | Sep 2025 | Page | View | |
| IBCQK証券株式会社 (IBCQK Securities Co., Ltd.) | Financial Services Agency | JPN | Sep 2025 | — | View | |
|
Birlik Global Markets (birlikglobalmarkets.com)
client.birlikglobalmarkets.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
AIMS (markets-vipaims.com)
pc.markets-vipaims.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Impersonation of Unity 88 Pty Ltd (unitygains-au.com)
unitygains-au.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Alpha Capital Partners (alphacp.net)
alphacp.net |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Impersonation of Credito Catanese Pty Ltd (creditoau.com)
www.creditoau.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Website “https://tiscopluss.com” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Website “https://h5.pyczqxco.cc/trade” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Gold Silver Market” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Our Farm-ฟาร์มผักออแกนิกโอ้กะจู๋” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Organic From farm to table” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Oakad อาณาจักรของคนรักผัก” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Greenwise Management Group Limited | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| InvestaroX | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Oscar Markets Limited | Financial Services Regulatory Authority | Unregistered/Unlicensed entity offeri... | ARE | Sep 2025 | Page | View |
| TradeFlexAMG | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Straight Through Processing LTD / stprofit.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| XTBplus / xtbplus.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| Finaria Group SA / finariagroup.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| Investing Crypto / investingcrypto.ch | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| Algo Bank / algobanc.org | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| Get Truta Finance | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| Boldwealthfxsolutions / boldwealthfxsolutions.org | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| llb-alpha.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| Nexus Group (operating under Nexus Global Foundation, Nexus CMI Core Ltd. and VTO DAO LLC) | British Columbia Securities Commission | CAN | Sep 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.