Regulatory Warnings Database
Over 9 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.
9
Flagged Firms
68+
Regulators
73
Countries
Showing 1-9 of 9 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page "Contact Hua staff directly" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Line "Customer Service" and Line "SEC Thai Contact" | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| http://zhangjiahua.168tjw.com/contact | Securities and Futures Commission | HKG | — | — | View | |
| Step Change Contact Number | Financial Conduct Authority | GBR | — | — | View | |
| Warning: New Zealanders receiving unsolicited contact from Quantree Investment representatives | Financial Markets Authority | NZL | — | — | View | |
| contact-tressis.com (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies | Financial Markets Authority | NZL | — | Page | View | |
| Contact | FCA | GBR | — | — | View | |
| Contact us | FCA | GBR | — | — | 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.