Regulatory Warnings Database
Over 3 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.
3
Flagged Firms
68+
Regulators
73
Countries
Showing 1-3 of 3 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page "Jewelry & Gold" and Line "HSHsocialฮั่วเซ่งเฮง" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Line "HSHsocialฮั่วเซ่งเฮง" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Line "HSHsocialฮั่วเซ่งเฮง" "โบรกเกอร์ ธรีทิพย์" และ "ศูนย์บริการ Service" | Securities and Exchange Commission | THA | 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.