Flagged Firms: Y

Name: Flagged firms beginning with Y
Creator: ScamEncyclopedia

26 firms and websites beginning with Y 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.

Y & Q Investment Fund
Flagged by Securities Commission Malaysia (Investor Alert List)
Yagifxtradeoption
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
yavita-invest.com
ch
Flagged by Swiss FINMA warning list
Yayasan Al-Huda
Flagged by Securities Commission Malaysia (Investor Alert List)
YDS Corporate Line Sdn Bhd
Also seen as: Kelab Kebajikan Dan Sosial Tun Teja Malaysia (KKDSTTM)
Flagged by Securities Commission Malaysia (Investor Alert List)
YDS Corporate Line Sdn Bhd (877697-P)
2013-05-02Flagged by Malaysia Financial Consumer Alert List
YDS Holding Groups Bhd (987797-T)
2013-05-02Flagged by Malaysia Financial Consumer Alert List
YDYS TRADING OPC
Flagged by Philippines SEC advisories
Yearn Stocker
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Yee Kar Wai
Flagged by Securities Commission Malaysia (Investor Alert List)
YEHEEY
Also seen as: YEHEEY ITRAFFIC SYSTEM INC.
Flagged by Philippines SEC advisories
Yellow Spoon Capital
ch
Flagged by Swiss FINMA warning list
YELLOWDOT TRANSPORT TERMINAL INC.
Flagged by Philippines SEC advisories
Yes Financial (100)
Flagged by Securities Commission Malaysia (Investor Alert List)
Ying Trade Pro
Flagged by Securities Commission Malaysia (Investor Alert List)
yml-ebk
ch
Flagged by Swiss FINMA warning list
Yomaex
Flagged by Securities Commission Malaysia (Investor Alert List)
York & Williamson
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
You Bank Group
Flagged by Securities Commission Malaysia (Investor Alert List)
Young Capital M&A
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Your Financial Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
Yuan Pay Group
ch
Flagged by Swiss FINMA warning list
Yuma Investments Limited
Flagged by Securities Commission Malaysia (Investor Alert List)
YUMBOSS CORPORATION/YUMBOSS PUTOK BATOK/ FRESH SMART SUPER STORE, INC.
Flagged by Philippines SEC advisories
Yunikon FX
Flagged by Securities Commission Malaysia (Investor Alert List)
YunikonFX
2023-09-14Flagged by Malaysia Financial Consumer Alert List

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