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ScamEncyclopedia

Flagged Firms: T

461 firms and websites beginning with T that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Each firm links to its own page with full details. 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. Rows from US SEC (PAUSE list), Swiss FINMA warning list, Securities Commission Malaysia (Investor Alert List), France AMF (unauthorised financial services), Philippines SEC advisories, Malaysia Financial Consumer Alert List, Lithuania (illegal financial services), Lithuania Gaming Control Authority (illegal gambling operators) are structured via OpenSanctions (bulk CSV) from the regulator's published list — licence CC-BY-NC 4.0 (OpenSanctions). A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

Official sources: Malaysia Financial Consumer Alert List, Securities Commission Malaysia (Investor Alert List), US SEC (PAUSE list), France AMF (unauthorised financial services), Philippines SEC advisories, Swiss FINMA warning list, Lithuania Gaming Control Authority (illegal gambling operators), Lithuania (illegal financial services)