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 501-550 of 634 results
Page 11 of 13
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://hdglobalforexlimited.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| ROYALFX/ royal-forex.com | Financial Conduct Authority | GBR | — | Page | View | |
| HIGH FOREX SIGNALS | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBAL FOREX TRADERS | Financial Conduct Authority | GBR | — | Page | View | |
| iForexpips | Financial Conduct Authority | GBR | — | Page | View | |
| ForexOptions245 | Financial Conduct Authority | GBR | — | Page | View | |
| Global FX Partners / globalforex-partners.com | Financial Conduct Authority | GBR | — | Page | View | |
| johnbaldwinforex.com | Financial Conduct Authority | GBR | — | Page | View | |
| Capital Forex Planet | Financial Conduct Authority | GBR | — | Page | View | |
| GLFXM Global Forex Limited / glfxmglobal.com | Financial Conduct Authority | GBR | — | Page | 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 | — | Page | View | |
| FOREX BIXI / BIXI TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| SAFE FOREX TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX-FUNDERS.COM | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBALFOREXPRIME | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Cryptocurrency Investment | Malta Financial Services Authority | MLT | — | Page | View | |
| PLATINUMFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| KTB FOREX & STOCKS | Financial Conduct Authority | GBR | — | Page | View | |
| UNT Forex Trade | Financial Conduct Authority | GBR | — | Page | View | |
| GSG International Limited / GSG Forex | Securities and Futures Commission | HKG | — | Page | View | |
| Easy New Forex | Securities and Futures Commission | HKG | — | Page | View | |
| IFOREX OPTION24 | Financial Conduct Authority | GBR | — | Page | View | |
| AMDE FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| TEXTTFOREX | Financial Conduct Authority | GBR | — | Page | View | |
| ramadanfx.com / UK radiant Global Forex | Financial Conduct Authority | GBR | — | Page | View | |
| https://www.xtreamforex.com/es | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| ROW TRADE FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| Forex-Crypto | British Columbia Securities Commission | CAN | — | Page | View | |
| Digital Forex Market (digitalforexmarket.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Trade Wins 4 Future-Forex (tradewins4futurefx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Forex Earn Cryptos | Autorité des marchés financiers | CAN | — | Page | View | |
| BitForex | Securities and Futures Commission | HKG | — | Page | View | |
| Forex Masterminds | Financial Conduct Authority | GBR | — | Page | View | |
| FRESHFOREX | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Forex4you | National Securities and Stock Market Commission | UKR | — | Page | View | |
| HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES | Financial Conduct Authority | GBR | — | Page | View | |
| ForexClub Libertex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| https://iforexoption24.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| instaforex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| ForexAgentReviews.com | National Securities and Stock Market Commission | UKR | — | Page | View | |
| ForexChief | National Securities and Stock Market Commission | UKR | — | Page | View | |
| VIDEFOREX | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Worldforex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Forex EuroClub | National Securities and Stock Market Commission | UKR | — | Page | View | |
| ACCENT FOREX | National Securities and Stock Market Commission | UKR | — | Page | View | |
| OTX Forex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| S-Forex | National Securities and Stock Market Commission | UKR | — | 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.