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 501-550 of 600 results
Page 11 of 12
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| BitForex | Securities and Futures Commission | HKG | — | View | |
| Forex Masterminds | Financial Conduct Authority | GBR | — | View | |
| FRESHFOREX | National Securities and Stock Market Commission | UKR | — | View | |
| Forex4you | National Securities and Stock Market Commission | UKR | — | View | |
| HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES | Financial Conduct Authority | GBR | — | View | |
| ForexClub Libertex | National Securities and Stock Market Commission | UKR | — | View | |
| https://iforexoption24.com/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| instaforex | National Securities and Stock Market Commission | UKR | — | View | |
| ForexAgentReviews.com | National Securities and Stock Market Commission | UKR | — | View | |
| ForexChief | National Securities and Stock Market Commission | UKR | — | View | |
| VIDEFOREX | National Securities and Stock Market Commission | UKR | — | View | |
| Worldforex | National Securities and Stock Market Commission | UKR | — | View | |
| Forex EuroClub | National Securities and Stock Market Commission | UKR | — | View | |
| ACCENT FOREX | National Securities and Stock Market Commission | UKR | — | View | |
| OTX Forex | National Securities and Stock Market Commission | UKR | — | View | |
| S-Forex | National Securities and Stock Market Commission | UKR | — | View | |
| FOREX GLOBAL COIN | Financial Conduct Authority | GBR | — | View | |
| Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) | Polish Financial Supervision Authority | POL | — | View | |
| Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) | Polish Financial Supervision Authority | POL | — | View | |
| United Strategic Group (usgforex.com) | Australian Securities and Investments Commission | AUS | — | View | |
| AXAFOREX | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| https://forex-eze.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| forexeze.com / forex-eze.com (clone of previously FCA Authorised Firm) | Financial Conduct Authority | GBR | — | View | |
| GLOBALFOREXINNOVATION.COM | Financial Conduct Authority | GBR | — | View | |
| Infinity Forex Funds | The Dutch Authority for the Financial Markets | NLD | — | View | |
| World of Forex | Financial Conduct Authority | GBR | — | View | |
| Forex Malaysia | Securities Commission | MYS | — | View | |
| BitForex | Securities Commission | MYS | — | View | |
| Hot Forex | Securities Commission | MYS | — | View | |
| AusForex | Securities Commission | MYS | — | View | |
| Forex Optimum | Securities Commission | MYS | — | View | |
| ASJ Forex Global | Securities Commission | MYS | — | View | |
| RoboForex | Securities Commission | MYS | — | View | |
| Smart Forex | Securities Commission | MYS | — | View | |
| FX ForexMart | Securities Commission | MYS | — | View | |
| 24 Forex Market | Securities Commission | MYS | — | View | |
| FOREXEDGE | Financial Conduct Authority | GBR | — | View | |
| https://superforex.com/es | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| TBMarket, Ahfultra, Forexelite Limited, Top Markets Ltd e Imperialcap-24 Limited, PepperstoneTrade | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| WAY2FOREX | Financial Conduct Authority | GBR | — | View | |
| BULLRUSH /FOREX4NOOBS.COM | Financial Conduct Authority | GBR | — | View | |
| FOREX MANAGED ACCOUNTS / FXMAC | Financial Conduct Authority | GBR | — | View | |
| hotforex-assets.xyz | Financial Conduct Authority | GBR | — | View | |
| HTTPS://FOREXELITE.TRADE | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| RoboForex | National Securities and Stock Market Commission | UKR | — | View | |
| PaxForex | National Securities and Stock Market Commission | UKR | — | View | |
| ForexMart | National Securities and Stock Market Commission | UKR | — | View | |
| Forex Prop Firm (FPF) | National Securities and Stock Market Commission | UKR | — | View | |
| Astride Capitals a/k/a Astride Forex Trade | Securities and Exchange Commission | USA | — | View | |
| Bitforexoption | Securities and Exchange Commission | USA | — | 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.