Regulatory Warnings Database
Over 600 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.
600
Flagged Firms
68+
Regulators
73
Countries
Showing 451-500 of 600 results
Page 10 of 12
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| ENTFOREX GLOBAL MARKETS | Financial Conduct Authority | GBR | — | View | |
| Autoforextradesignal / autoforextradesignal.com | Financial Conduct Authority | GBR | — | View | |
| Fxs Pro Investment Forex - https://fxsproinvestmentforex.com | Financial Conduct Authority | GBR | — | View | |
| forexbroker.cloud | Financial Conduct Authority | GBR | — | View | |
| Forex Share Trade - https://forexshare-trade.com/ | Financial Conduct Authority | GBR | — | View | |
| Forex Genie Pros Ltd - https://forexgeniepros.com | Financial Conduct Authority | GBR | — | View | |
| 24/7ForexTrades | The Dutch Authority for the Financial Markets | NLD | — | View | |
| Euro Forex Bankiergesellschafts AG | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| https://payforex.io | Australian Securities and Investments Commission | AUS | — | View | |
| AI TO FOREX LIMITED | Financial Conduct Authority | GBR | — | View | |
| ByBitForex | Financial Conduct Authority | GBR | — | View | |
| JustforexGO | Financial Services Agency | JPN | — | View | |
| FOREXPROAI | Financial Conduct Authority | GBR | — | View | |
| FOREX KING MINING EMPIRE | Financial Conduct Authority | GBR | — | View | |
| forexwisepro | Financial Conduct Authority | GBR | — | View | |
| Forex Demystified | Financial Conduct Authority | GBR | — | View | |
| https://hdglobalforexlimited.com | Australian Securities and Investments Commission | AUS | — | View | |
| ROYALFX/ royal-forex.com | Financial Conduct Authority | GBR | — | View | |
| HIGH FOREX SIGNALS | Financial Conduct Authority | GBR | — | View | |
| GLOBAL FOREX TRADERS | Financial Conduct Authority | GBR | — | View | |
| iForexpips | Financial Conduct Authority | GBR | — | View | |
| ForexOptions245 | Financial Conduct Authority | GBR | — | View | |
| Global FX Partners / globalforex-partners.com | Financial Conduct Authority | GBR | — | View | |
| johnbaldwinforex.com | Financial Conduct Authority | GBR | — | View | |
| Capital Forex Planet | Financial Conduct Authority | GBR | — | View | |
| GLFXM Global Forex Limited / glfxmglobal.com | Financial Conduct Authority | GBR | — | View | |
| Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| FOREX BIXI / BIXI TRADE | Financial Conduct Authority | GBR | — | View | |
| SAFE FOREX TRADING | Financial Conduct Authority | GBR | — | View | |
| UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX | Financial Conduct Authority | GBR | — | View | |
| FOREX-FUNDERS.COM | Financial Conduct Authority | GBR | — | View | |
| GLOBALFOREXPRIME | Financial Conduct Authority | GBR | — | View | |
| Forex Cryptocurrency Investment | Malta Financial Services Authority | MLT | — | View | |
| PLATINUMFOREXTRADE | Financial Conduct Authority | GBR | — | View | |
| KTB FOREX & STOCKS | Financial Conduct Authority | GBR | — | View | |
| UNT Forex Trade | Financial Conduct Authority | GBR | — | View | |
| GSG International Limited / GSG Forex | Securities and Futures Commission | HKG | — | View | |
| Easy New Forex | Securities and Futures Commission | HKG | — | View | |
| IFOREX OPTION24 | Financial Conduct Authority | GBR | — | View | |
| AMDE FOREX | Financial Conduct Authority | GBR | — | View | |
| TEXTTFOREX | Financial Conduct Authority | GBR | — | View | |
| ramadanfx.com / UK radiant Global Forex | Financial Conduct Authority | GBR | — | View | |
| https://www.xtreamforex.com/es | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| ROW TRADE FOREX | Financial Conduct Authority | GBR | — | View | |
| Forex-Crypto | British Columbia Securities Commission | CAN | — | View | |
| Digital Forex Market (digitalforexmarket.com) | Australian Securities and Investments Commission | AUS | — | View | |
| Trade Wins 4 Future-Forex (tradewins4futurefx.com) | Australian Securities and Investments Commission | AUS | — | View | |
| Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com) | Australian Securities and Investments Commission | AUS | — | View | |
| Forex Earn Cryptos | Autorité des marchés financiers | CAN | — | 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.