Regulatory Warning Flagged by 3 regulators

IronFX

Flagged by Financial Markets Authority, Securities Commission, Comissão de Valores Mobiliários · Malaysia (MYS)

Website ironflisq.cc www.ironfx.com
Email [email protected]
Date Posted March 31, 2025

Products / Services Flagged

Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (3)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...
Nov 03, 2025 View Official Source
Securities Commission Malaysia
Unregistered/Unlicensed entity offering financi...

Carrying on unlicensed capital market activities of dealing in securities

Mar 31, 2025 View Official Source
Comissão de Valores Mobiliários Brazil
Unauthorised

Unauthorized to offer investment opportunities in the Forex market to Brazilian residents by any means (online or other).
Webpage used by the company: http://www.ironfx.com

View Official Source

Business Page & Reviews

IronFX has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (MYS)

STMarket Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Swhyone / Shenwan Hongyuan Securities Commission Unregistered/Unlicensed ent... ADML Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Setia Invest Corps Securities Commission Unregistered/Unlicensed ent... The Trading Pit Securities Commission Unregistered/Unlicensed ent... Bull360 Securities Commission Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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