Regulatory Warnings Database
Over 1 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.
1
Flagged Firms
68+
Regulators
73
Countries
Showing 1-1 of 1 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page "饾悓饾悐 饾悎饾惂饾惎饾悶饾惉饾惌饾悽饾惂饾悹 饾悽饾惂 饾悜饾悶饾惉饾惌饾悮饾惍饾惈饾悮饾惂饾惌饾惉" | Securities and Exchange Commission | THA | Dec 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.