Regulatory Warnings Database
Over 212 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.
212
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 212 results
Page 1 of 5
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
INVESTOR RECOVERY SPECIALISTS
www.recovermyinvestment.co.uk |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| 37 Investors in Kiwi | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Jan 2026 | — | View |
| Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295} B285 Elliott Investorenclub ETTPRO | Financial Market Authority | AUT | Dec 2025 | — | View | |
| Axiom Investors (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Dec 2025 | — | View |
| Facebook page "New Stock investor" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Investor Relations" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "NextGen Investors" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Amazon investor market" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "The Calm Investor" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Facebook page "Investor class" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Kiwi Investors Community (56) | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Nov 2025 | — | View |
|
Bitsvestor (bitsvestor.com)
bitsvestor.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Facebook page "Hsh GOLD Investors course" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Entity Investors | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| Evercore Vestors | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Investor’s Home-811 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
| Facebook page "Gold Investor Trade Station" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Gold Investor Stock" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Investor Exchange Group-166 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
| Facebook page “Gold Bullion Investor” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Gold Investor Trade Station” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Investor Gold Trust” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| https://gymbroinvestor.com | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | — | View | |
| Facebook page “Investor-relations-okj” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Vegetable Investor สไตล์โอเคเจ” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “ปลูกผัก Organic Investor” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Allianz Global Investors (Clone) | Central Bank of Ireland | IRL | Sep 2025 | — | View | |
| Facebook page “OKJ-investor-relations” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Instagram “Investors await economic data” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “AMZ - New Investor Online” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Line “Bull Club Investors” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “The Smart Investor” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Investora Partners Ltd | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Jul 2025 | Page | View |
| Facebook page “Investor Trading” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
|
Impersonation of eToro AUS Capital Limited (virtualinvestorpalpro.com)
virtualinvestorpalpro.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Facebook page "Organic farm Investor" | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “OKJ Organic Investor” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Organic farm Investor to table” | Securities and Exchange Commission | THA | Jun 2025 | — | View | |
| Imperious Investor / @Imperious Investor | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| INVESTORTEX | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Wisecryptoinvestor | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Global Investors FX | Financial Services Regulatory Authority | ARE | Mar 2025 | Page | View | |
| Fargo Investor | British Columbia Securities Commission | CAN | Feb 2025 | Page | View | |
|
Australian Investor (australianinvestor.net)
australianinvestor.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Investor Compare (http://investor-compare.com) | ASIC (Australia) | AUS | Oct 2024 | — | View | |
|
Australian Investor (australian-investor.org)
australian-investor.org |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Media articles impersonating Investors First Funds Management Limited
www.acnnewswire.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Investors First Funds Management Limited (iff-management.com)
www.iff-management.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Hera Investors (heraloans.world and herainvestors.com)
herainvestors.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Kingslane Securities Pty Ltd (investorsobserver.com)
www.investorsobserver.com |
ASIC (Australia) | AUS | Apr 2024 | 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.