Regulatory Warnings Database
Over 634 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.
634
Flagged Firms
68+
Regulators
73
Countries
Showing 451-500 of 634 results
Page 10 of 13
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| InstaForex | Alberta Securities Commission | CAN | — | Page | View | |
| WorldForex | Alberta Securities Commission | CAN | — | Page | View | |
| FOREXPRUDENT | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://FISHERFOREX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| SEÑALES FOREX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BFOREXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| AlgoForex | Financial Conduct Authority | GBR | — | Page | View | |
| Tradeview Forex | Alberta Securities Commission | CAN | — | Page | View | |
| FOREX CLUB LIBERTEX | Superintendencia del Mercado de Valores | DOM | — | Page | View | |
| HTTPS://TSAFOREX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FOREX BMC | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| WM Global Forex (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| FP Europe, PrimusForex, ProtechFx, Trezocapital | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| EVENTOS DE TRADING – ROBOT DE FOREX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Lovo Forex | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXMKTS | Financial Conduct Authority | GBR | — | Page | View | |
| First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Real FX / realforexr.com | Financial Conduct Authority | GBR | — | Page | View | |
| ENDURINGFOREX / ENDURING FOREX INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| ACTIVE FOREX TRADE / ACTIVEFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Forexsignals.tech | Financial Conduct Authority | GBR | — | Page | View | |
| BITFOREX TRADE / BITFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Trading Digital Pay | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXTRON Innovation Markets | Financial Conduct Authority | GBR | — | Page | View | |
| Wind Forex Trading | Financial Conduct Authority | GBR | — | Page | View | |
| BGDM FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| BLISS FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| GAME OVER FOREX, EIRL | Superintendencia del Mercado de Valores | DOM | — | Page | View | |
| FOREXKINGTRADINGEMPIRE | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXCLAP | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Prime Earners | Financial Conduct Authority | GBR | — | Page | View | |
| PLUTOFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Horizon Finance (P24O Ltd) - Unlicensed Forex Broker | Malta Financial Services Authority | MLT | — | Page | View | |
| FOREXIS FINANCIAL INNOVATION MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| ENTFOREX GLOBAL MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| Autoforextradesignal / autoforextradesignal.com | Financial Conduct Authority | GBR | — | Page | View | |
| Fxs Pro Investment Forex - https://fxsproinvestmentforex.com | Financial Conduct Authority | GBR | — | Page | View | |
| forexbroker.cloud | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Share Trade - https://forexshare-trade.com/ | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Genie Pros Ltd - https://forexgeniepros.com | Financial Conduct Authority | GBR | — | Page | View | |
| 24/7ForexTrades | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Euro Forex Bankiergesellschafts AG | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| https://payforex.io | Australian Securities and Investments Commission | AUS | — | Page | View | |
| AI TO FOREX LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| ByBitForex | Financial Conduct Authority | GBR | — | Page | View | |
| JustforexGO | Financial Services Agency | JPN | — | Page | View | |
| FOREXPROAI | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX KING MINING EMPIRE | Financial Conduct Authority | GBR | — | Page | View | |
| forexwisepro | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Demystified | Financial Conduct Authority | GBR | — | Page | 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.