Regulatory Warnings Database
Over 74 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
74
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 74 results
Page 1 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Profx.pro
www.profx.pro |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Impersonation of Pro Enterprises Pty Ltd (profx.one)
profx.one |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Impersonation of Macro Global Markets Pty Ltd (macrofx.com)
www.macrofx.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| ProFX One | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
Vitro FX
vitrofx.org |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Yield Enterprise Currency Software OU (Uprofx.com)
Uprofx.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
NeroFX Trade (nerofxtrade.com)
nerofxtrade.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
TraderPro (traderprofx.com)
www.traderprofx.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
segurofx.com
segurofx.com |
AMF (France) | FRA | Mar 2024 | Page | View | |
|
Astro Pro FX Trades (astroprofxtrades.com)
astroprofxtrades.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
TraderProFX (traderprofx.com)
www.traderprofx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| AlvaroFxPro | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| DestroFX | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
|
www.cryptoprofx.com
www.cryptoprofx.com |
AMF (France) | FRA | Jul 2019 | Page | View | |
| https://gamebtcfx.com; https://it.360smartfx.com and www.smartprofx.com | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| UPROFX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Astrofx24 | British Columbia Securities Commission | CAN | — | — | View | |
| Algobit Ltd trading as AstroFX | Financial Conduct Authority | GBR | — | Page | View | |
| https://rofx.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitprime Ltd. dba Bitprimeprofx | British Columbia Securities Commission | CAN | — | — | View | |
| ROFX | British Columbia Securities Commission | CAN | — | Page | View | |
| Girofx | Finansinspektionen | SWE | — | — | View | |
| GiroFX | British Columbia Securities Commission | CAN | — | — | View | |
| GiroFX | Danish Financial Supervisory Authority | DNK | — | — | View | |
| WWW.CFDPROFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.EXECUTIVEPROFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EUROFX.TRADE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AstroFXC Limited | Financial Conduct Authority | GBR | — | — | View | |
| AstroFX Investment | Financial Conduct Authority | GBR | — | — | View | |
| Activeprofx | Financial Conduct Authority | GBR | — | — | View | |
| TrademoreproFX | Financial Conduct Authority | GBR | — | — | View | |
| AstroFX Trade | Financial Conduct Authority | GBR | — | — | View | |
| TradeproFx Ltd | Financial Conduct Authority | GBR | — | — | View | |
| AstroFX Market | Financial Conduct Authority | GBR | — | — | View | |
| ASTROFXC TRADES | Financial Conduct Authority | GBR | — | — | View | |
| AstroFXbtcm | Financial Conduct Authority | GBR | — | — | View | |
| Alphapro Fx, Eurofxsecurities Limited, The Active Traders Ltd, Promarketing Ltd, Enercom Ag | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| ALTPROFX | Financial Conduct Authority | GBR | — | — | View | |
| gazprofx.com | Financial Conduct Authority | GBR | — | — | View | |
| Astrofxtradingplatform | Financial Conduct Authority | GBR | — | — | View | |
| https://www.fca.org.uk/news/warnings/retrofxprofit | Financial Conduct Authority | GBR | — | Page | View | |
| ADROFX | Financial Conduct Authority | GBR | — | — | View | |
| PROFXTRUSTCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| ProFX Options Trade | Alberta Securities Commission | CAN | — | — | View | |
| ClickproFX | Financial Conduct Authority | GBR | — | — | View | |
| NEROFX INVEST | Financial Conduct Authority | GBR | — | — | View | |
| DECTROFX | Financial Conduct Authority | GBR | — | — | View | |
| GCCICPROFX | Financial Conduct Authority | GBR | — | — | View | |
| Online Crypto Trading Platform / profxtmineotrades.com | Financial Conduct Authority | GBR | — | Page | View | |
| NeuroFX | Financial Conduct Authority | GBR | — | — | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.