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 551-600 of 634 results
Page 12 of 13
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FOREX GLOBAL COIN | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) | Polish Financial Supervision Authority | POL | — | Page | View | |
| Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) | Polish Financial Supervision Authority | POL | — | Page | View | |
| United Strategic Group (usgforex.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| AXAFOREX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://forex-eze.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| forexeze.com / forex-eze.com (clone of previously FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBALFOREXINNOVATION.COM | Financial Conduct Authority | GBR | — | Page | View | |
| Infinity Forex Funds | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| World of Forex | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Malaysia | Securities Commission | MYS | — | Page | View | |
| BitForex | Securities Commission | MYS | — | Page | View | |
| Hot Forex | Securities Commission | MYS | — | Page | View | |
| AusForex | Securities Commission | MYS | — | Page | View | |
| Forex Optimum | Securities Commission | MYS | — | Page | View | |
| ASJ Forex Global | Securities Commission | MYS | — | Page | View | |
| RoboForex | Securities Commission | MYS | — | Page | View | |
| Smart Forex | Securities Commission | MYS | — | Page | View | |
| FX ForexMart | Securities Commission | MYS | — | Page | View | |
| 24 Forex Market | Securities Commission | MYS | — | Page | View | |
| FOREXEDGE | Financial Conduct Authority | GBR | — | Page | View | |
| https://superforex.com/es | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| TBMarket, Ahfultra, Forexelite Limited, Top Markets Ltd e Imperialcap-24 Limited, PepperstoneTrade | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| WAY2FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| BULLRUSH /FOREX4NOOBS.COM | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX MANAGED ACCOUNTS / FXMAC | Financial Conduct Authority | GBR | — | Page | View | |
| hotforex-assets.xyz | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://FOREXELITE.TRADE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| RoboForex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| PaxForex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| ForexMart | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Forex Prop Firm (FPF) | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Astride Capitals a/k/a Astride Forex Trade | Securities and Exchange Commission | USA | — | Page | View | |
| Bitforexoption | Securities and Exchange Commission | USA | — | Page | View | |
| Crypto Forex Trading Ltd | Securities and Exchange Commission | USA | — | Page | View | |
| Forex Pro Trades | Securities and Exchange Commission | USA | — | Page | View | |
| Forex Trade Services | Securities and Exchange Commission | USA | — | Page | View | |
| Forex Vip Investment Advisors Corporation | Securities and Exchange Commission | USA | — | Page | View | |
| ForexstockOptions | Securities and Exchange Commission | USA | — | Page | View | |
| New Dawn Forex Investments | Securities and Exchange Commission | USA | — | Page | View | |
| Returnforex1 | Securities and Exchange Commission | USA | — | Page | View | |
| Universal Forex Trade | Securities and Exchange Commission | USA | — | Page | View | |
| FOREXPOTENTIALTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Titan Exchange | Autorité des marchés financiers | CAN | — | Page | View | |
| RoboForex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| AZAFOREX | National Securities and Stock Market Commission | UKR | — | Page | View | |
| FOREXMAVERICK | Financial Conduct Authority | GBR | — | Page | View | |
| Bitmax Forex Trading (bitmaxforextrading.com) | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX ZONE TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBAL ANALYZES PROFITABLE FOREX MARKET / GLOBALANALYZESPROFITABLEFOREXMARKET | 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.