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 4,551-4,600 of 42,122 results
Page 92 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Xceda Finance Limited (impersonated) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Sep 2025 | Page | View |
| Line "Cafe amazon official" | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Website “https://glitzo.top” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Website “www.groupapaccme.com” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Line “นิติ โอสถานุเคราะห์” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Website "https://app.icaapthl.com/home" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “เส้นทางเกษตรอินทรีย์ by Green Farm” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “ฝ่ายบริการลูกค้าOhjuice” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Facebook page “ตราสารอนุพันธ์ Hsh Gold Futures” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “โอ้กะจู๋ ออร์แกนิก เฮลธ์ จำกัด” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Gold Trading Market 0nline” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Organic farm.ฟาร์มเกษตรอินทรีย์โอ้กะจู๋” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Amazon Quality by 0R” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Facebook page “Be Organic from Farm to Table” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Ohkajhu ครอบครัวสุขภาพดี” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “โออาร์ AMZN ธุรกิจพันล้าน” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Gold Saving” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| NUEVA PIEDRA CAPITAL | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| RM AI ENGINE | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| MARKETAI EXCHANGE | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| RMAM | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| ONECITYTRADING | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| BMEBEX | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| UBLEU | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| EVIA PRO APP | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | — | View | |
|
deltatradingcorp.com
deltatradingcorp.com |
Cyprus Securities and Exchange Commission | CYP | Sep 2025 | Page | View | |
|
vyntor.net
vyntor.net |
Cyprus Securities and Exchange Commission | CYP | Sep 2025 | Page | View | |
|
phronimoss.com
phronimoss.com |
Cyprus Securities and Exchange Commission | CYP | Sep 2025 | Page | View | |
|
alchemy-investments.ltd
alchemy-investments.ltd |
Cyprus Securities and Exchange Commission | CYP | Sep 2025 | Page | View | |
|
axiance.com
axiance.com |
Cyprus Securities and Exchange Commission | CYP | Sep 2025 | Page | View | |
|
superfitmax.com
superfitmax.com |
Cyprus Securities and Exchange Commission | CYP | Sep 2025 | Page | View | |
|
fusion4marketsltd.com
fusion4marketsltd.com |
Cyprus Securities and Exchange Commission | CYP | Sep 2025 | Page | View | |
|
anforanav.com
anforanav.com |
Cyprus Securities and Exchange Commission | CYP | Sep 2025 | Page | View | |
|
bm-holdings.co
bm-holdings.co |
Cyprus Securities and Exchange Commission | CYP | Sep 2025 | Page | View | |
|
lyfelete.com
lyfelete.com |
Cyprus Securities and Exchange Commission | CYP | Sep 2025 | Page | View | |
|
novustrade.net
novustrade.net |
Cyprus Securities and Exchange Commission | CYP | Sep 2025 | Page | View | |
| Rudkovsky Trading Academy | National Securities and Stock Market Commission | UKR | Sep 2025 | Page | View | |
| TFH/Topfin | National Securities and Stock Market Commission | UKR | Sep 2025 | Page | View | |
| Trade Bino | National Securities and Stock Market Commission | UKR | Sep 2025 | Page | View | |
| WinDealAgency (also known as WinDelAgence) | British Columbia Securities Commission | CAN | Sep 2025 | Page | View | |
| INTERMAGNUM | Superintendencia del Mercado de Valores | PAN | Sep 2025 | Page | View | |
| Spreadmarkets | Commissione Nazionale per le Società e la Borsa | ITA | Sep 2025 | Page | View | |
| Finco Trades | Commissione Nazionale per le Società e la Borsa | ITA | Sep 2025 | Page | View | |
| Value Fund Invest S.A. | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonators | LUX | Sep 2025 | — | View |
|
Gas Alrex 4.0 (novawealthforecast.com)
novawealthforecast.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Mobis Invest (mobis-invest.com)
mobis-invest.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Union Trust Paid (uniontrust-paid.com)
uniontrust-paid.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Immediate FastX (immediatefastxtrading.com)
immediatefastxtrading.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Stead Fast Tradex (steadfasttradex.com)
steadfasttradex.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Docrypto (docrypto.net)
www.docrypto.net |
ASIC (Australia) | AUS | 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.