We aggregate real-time investor warning lists across regulators in Malaysia, Singapore, Hong Kong, Indonesia, and Thailand to protect retail investors from illegal schemes.
Blacklisted & Unauthorized Entities Flagged
Type a broker name, domain name, or app title to verify if it appears on official Asian regulator warning lists.
| Entity Name / Website | Flagging Regulator | Reason for Warning | Date Flagged | Status |
|---|---|---|---|---|
|
GlobalFxTrade / globalfxtrade-app.com Unlicensed Forex & Crypto Clone |
SC Malaysia | Carrying out unlicensed capital market activities | Aug 28, 2026 | Blacklisted |
|
Asia Yield Wealth / asiayield-invest.net Impersonating Licensed Broker |
MAS Singapore | Falsely claiming to be regulated by MAS | Aug 20, 2026 | Investor Alert |
|
HK Digital Token Vault / hk-vault-crypto.org Unlicensed VATP Website |
SFC Hong Kong | Operating unlicensed virtual asset trading platform | Aug 14, 2026 | Suspicious VATP |
|
FastReturn Capital / fastreturn-trading.io High Yield Ponzi Scheme |
OJK Indonesia | Illegal investment entity without OJK license | Aug 05, 2026 | Blocked Entity |
|
Thai Crypto Matrix / thaicryptomatrix.co Unauthorized Digital Broker |
SEC Thailand | Soliciting retail investors without SEC authorization | Jul 29, 2026 | Unauthorized |
Encountered a suspicious broker, fake trading app, or high-yield investment group? Submit the details to our research team for verification against regulator registers.
