Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page "HGF Gold Trading Market" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page “Gold Trading Market 0nline” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Online Trading/Online Trading Market | Financial Conduct Authority | GBR | — | — | View | |
| Trading Market | Financial Conduct Authority | GBR | — | — | View | |
| SHARON FX/Trading marketspro | Financial Conduct Authority | GBR | — | — | View | |
| 5g Crypto Trading Marketing / 5gcryptotrading.org | Financial Conduct Authority | GBR | — | Page | View | |
| Digital Trading Markets | Financial Conduct Authority | 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.