IOSCO link is gathering all the international warnings. Please note that, in some cases we found a delayed response by IOSCO (a warning was issued by a jurisdiction, and few months after, it was published at IOSCO website).

Please find below a useful warning links (from regulators around the globe):

Jurisdiction Website address
Argentina CNV
Australia ASIC
Austria FMA
Belgium FSMA
Belize IFSC
Bermuda BMA
Brazil CVM
British Columbia BCSC
British Virgin Islands FSC
Bulgaria FSC
Cayman Islands CIMA
Chinese Taipei FSC
Croatia HANFA
Cyprus CYSEC
Czech Republic CNB
Denmark DFSA
France AMF
Germany BAFIN
Gibraltar FSC
Greece HCMC
Hong Kong SFC
IOSCO IOSCO
Ireland CBI
Isle of Man FSA
Italy CONSOB
Jersey JFSC
Liechtenstein FMA
Lithuania LB
Luxembourg CSSF
Malaysia SC
Malta FSC
Mauritius FSC
Netherlands AFM
New Zealand FMA
Ontario OSC
Pakistan SECP
Panama SMV
Poland KNF
Portugal CMVM
Quebec AMF
Slovenia ATVP
Spain CNMV
Sweden FI
Switzerland FINMA
United Kingdom FCA
United States of America FINRA
United States of America FINRA

Other links:

forexpeacearmy (Brokers Reviews) – http://www.forexpeacearmy.com/

BehindMLM (Multi-level marketing companies reviews) – http://behindmlm.com/