Flagged Firms: 0–9 & other

Name: Flagged firms beginning with 0–9 & other
Creator: ScamEncyclopedia

73 firms and websites beginning with 0–9 & other that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

“CREDIPILLAR”
Flagged by Philippines SEC advisories
“DYMs” or Double Your Money Schemes
Flagged by Philippines SEC advisories
“RECOVERY” AND “ADVANCE-FEE RECOVERY SCAM”
Flagged by Philippines SEC advisories
“THE PROGRAM” and “FINANCIAL EDUCATION AND ENTREPRENEURIAL DEVELOPMENT (FEED) PROGRAM”
Flagged by Philippines SEC advisories
(AAA) Labur Saham Syariah
Flagged by Securities Commission Malaysia (Investor Alert List)
(AAA) Labur Saham Syariah (AAA) Asri Ahmad Academy Salam Mohd Asri Ahmad (SMAA) (Not related to Asri Ahmad Academy Sdn Bhd)
2024-04-19Flagged by Malaysia Financial Consumer Alert List
1 HEAL 1 WORLD TRADING
Flagged by Philippines SEC advisories
1 World Energy Berhad (873165-M)
Flagged by Securities Commission Malaysia (Investor Alert List)
1-UGRAND TRADING INC. (“1UGRAND”)
Flagged by Philippines SEC advisories
10CFDs
Flagged by Securities Commission Malaysia (Investor Alert List)
10CryptoMarket
ch
Flagged by Swiss FINMA warning list
12 West Capital Management
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
159.Agro Bhd.Forbes.CPT
Flagged by Securities Commission Malaysia (Investor Alert List)
1A-CREDIT-now AG
ch
Flagged by Swiss FINMA warning list
1APayment AG
ch
Flagged by Swiss FINMA warning list
1globalcash
2012-07-13Flagged by Malaysia Financial Consumer Alert List
1Gold.com.my
2012-07-13Flagged by Malaysia Financial Consumer Alert List
1LEGACY (FORMERLY SECRET2SUCCESS)
Flagged by Philippines SEC advisories
1oakmg Sagl
ch
Flagged by Swiss FINMA warning list
1Riders Power Team, Inc.
Flagged by Philippines SEC advisories
1st American Securities
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
1st New York Financial Corporation
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
1swiss.com / 1swiss.co
ch
Flagged by Swiss FINMA warning list
200Invest
Flagged by Securities Commission Malaysia (Investor Alert List)
205fx.com
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
2139 Ltd
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
22-trading.com
""Flagged by France AMF (unauthorised financial services)
24 Forex Market
Flagged by Securities Commission Malaysia (Investor Alert List)
24 Provident Trade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
24 World
ch
Flagged by Swiss FINMA warning list
247 Options Trade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
247Bitxconnect
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
247Crypto Trade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
247STOCKTRADEFX
Flagged by Philippines SEC advisories
24Brickstonefx.com
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
24cryptoindex
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
24K TIMESGOLD INTERNATIONAL MARKETING INC.
Also seen as: TIMESGOLD
Flagged by Philippines SEC advisories
24primeoption.com
""Flagged by France AMF (unauthorised financial services)
24TradeConnect
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
24Trades
ch
Flagged by Swiss FINMA warning list
24TradeSpace
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
24xforex
Flagged by Lithuania (illegal financial services)
24xfx
Flagged by Lithuania (illegal financial services)
29Mara Trading 06
Also seen as: Pelaburan Mara Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
349gh938.com
""Flagged by France AMF (unauthorised financial services)
360 Trade Hub
Flagged by Securities Commission Malaysia (Investor Alert List)
360cryptominners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
360Traders
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
362livefxmarket
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
365AI
Flagged by Securities Commission Malaysia (Investor Alert List)
365Falcon
ch
Flagged by Swiss FINMA warning list
365Tradeposition
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
3A Consulting Group Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
3Sixty Venture Capital PLC
2014-12-30Flagged by Malaysia Financial Consumer Alert List
3X1 MARKETING SERVICES / LEOVIC 3X1 WELLNESS AND BEAUTY CENTER
Flagged by Philippines SEC advisories
410 Business Empire Inc.
Flagged by Philippines SEC advisories
426 Investments Incorporated
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
44TradeOption
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
4xRoyal24 / 4fxRoyal
ch
Flagged by Swiss FINMA warning list
500-index
ch
Flagged by Swiss FINMA warning list
5er-gt54feghxvnqj45pow-5-2dhjpatrixf.com
""Flagged by France AMF (unauthorised financial services)
69brokers
ch
Flagged by Swiss FINMA warning list
7-ELEVEN ELECTRONIC COMMERCE LIMITED/7-ELEVEN ELECTRONIC COMMERCE LIMITED – PASSI BRANCH
Flagged by Philippines SEC advisories
727-TYCOON/1TYCOON
Flagged by Philippines SEC advisories
74invest.com
""Flagged by France AMF (unauthorised financial services)
777 Trades Research Services
Flagged by Securities Commission Malaysia (Investor Alert List)
888 PARTNERS CORP BUDGETARIAN ONLINE SHOP
Flagged by Philippines SEC advisories
88DRAGONS NEST FRANCHISING CORP./ AADRAGON’S FRANCHISING CORPORATION / 88DRAGON’S FRANCHISING CORP.
Flagged by Philippines SEC advisories
88emporium
Flagged by Philippines SEC advisories
88VENTURE FTC AGRI-FARM OPC (FARMERS MEATSHOP for brevity)
Flagged by Philippines SEC advisories
8F Asset Management
Flagged by Securities Commission Malaysia (Investor Alert List)
99DRAGONS PH
Flagged by Philippines SEC advisories
9figuretradechannel
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)

Loading…