Regulatory Warnings Database
Over 363 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.
363
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 363 results
Page 1 of 8
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Premium FX Trade
www.premfxtrades.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| SafeIndexTrade | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| PhyxTrade | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| CCXTrade (Clone of FCA recognised fund) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| Website "https://financialmart.online" and "https://zeroxtrade.online" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
|
OASIS FX TRADES LTD
www.oasisfxtrades.com |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
AllianceCryptoFXTrade (alliancecryptofxtrade.com)
alliancecryptofxtrade.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| AllianceCryptoFXTrade (alliancecryptofxtrade.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Prime Apex Trade / Primeapextrade | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Nextrade Holding Company / www.nextrade.holdings | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| Coinfxtrade | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Dec 2025 | Page | View |
|
Impersonation of Trading 212 AU Pty Ltd (nextradefinance.com)
www.nextradefinance.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Marketingfxtrade | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Dec 2025 | Page | View |
|
Algo FX Trade / algofxtrade.com
www.algofxtrade.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
RealFXTrades24
www.realffxtrades24.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
www.extremefxtrade.com
www.extremefxtrade.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Revalix Trader 62 Flex APP
www.revalixtrader62flexapp.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| CapitalZXTrades | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
|
Mioxtrade (mioxtrade.com)
mioxtrade.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| CryptoTxTrade | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| CAPITALGLOBALFXTRADES | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
Wealthy Active FX Trade
www.wealthyactionfxtrade.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Taxtrade | National Securities and Stock Market Commission | UKR | Nov 2025 | Page | View | |
|
fxtrade.app
fxtrade.app |
Cyprus Securities and Exchange Commission | CYP | Nov 2025 | Page | View | |
| Bintarextrades | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
|
CCXTrade (ccxtrade.com)
ccxtrade.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| Affluencefxtrade | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| http://impaxtrader.com;http://impaxstocker.com | Securities and Futures Commission | HKG | Oct 2025 | — | View | |
| EconoXtrade | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Konix Trade / konixtrade.com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| NelavoxTrader 2.1 | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
BlueOnyx Trade
blueonyxtradeltd.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
| FlexonixTrader | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| ToravexTrader 4.2 Ai | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| paragonixtraderai.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| ZENEXTRADES.COM | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| TalonexTrader8.3 Core | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| FX Trade Pro Broker / fxtrade.app | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| SolavexTrader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| RevalixTrader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| FexonixTrader 6.9 Flex | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| SuravexTrader 8.9 Nova | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| 247octafxtrader.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | — | View |
| FelonixTrader 59 EVO | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| VenatrixTrader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| ZonitrexTrader 3.0 Ultra | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| ZonitrexTrader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| PavonixTrader 2.8 Prime | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| GenalixTrader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Capitex Trade
https://capitextrade.live |
Financial Conduct Authority | GBR | Aug 2025 | — | 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.