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 601-634 of 634 results
Page 13 of 13
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ARIANA FOREX PLUS | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXMANIPULATION | Financial Conduct Authority | GBR | — | Page | View | |
| HotForexMarket (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| AUTOMATED SYSTEM FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| AUTOMATED FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| OPTIONS FOREX TRADERS | Financial Conduct Authority | GBR | — | Page | View | |
| VALUE FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| Forex.ee | National Securities and Stock Market Commission | UKR | — | Page | View | |
| STARFOREX LIVE INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| @fxnltrading / www.forexfxnl.com | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX COIN INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| World Forex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| FOREX start | National Securities and Stock Market Commission | UKR | — | Page | View | |
| SuperForex | Financial Markets Authority | NZL | — | Page | View | |
| InstaForex | Securities Commission | MYS | — | Page | View | |
| INFLUXTRADE / INFLUX-FOREXTRADER / INFLUX TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Forex5 | Securities and Exchange Commission | USA | — | Page | View | |
| RannForex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| StreamForex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| BrightFundForex | Financial Conduct Authority | GBR | — | Page | View | |
| Forexeur | Ontario Securities Commission | CAN | — | Page | View | |
| APEX FOREX / apexfrex.com | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Earnings | Financial Conduct Authority | GBR | — | Page | View | |
| https://www.forextime.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://eliteforex.co | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Globalforextradingprofit | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | — | Page | View |
| Top Notch Forex / @TNFX | Financial Conduct Authority | GBR | — | Page | View | |
| palestine.forex | Palestine Capital Market Authority | PSE | — | Page | View | |
| OzForex Scam (impersonation) | ASIC | Impersonation | AUS | — | Page | View |
| PaxForex (Canada) | CSA | CAN | — | Page | View | |
| TurboForex | FCA | GBR | — | Page | View | |
| London Forex Trading Academy | FCA | GBR | — | Page | View | |
| LikeForex | FCA | GBR | — | Page | View | |
| InstaForex (unauthorised clone) | FCA | Clone firm | 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.