Regulatory Warnings Database
Over 42,122 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.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 7,351-7,400 of 42,122 results
Page 148 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Mordex Trade FX | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| Elevating Forex | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Trade Like Ike | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| Davy Trading | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| Signals2Trade / S2T | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| WB TRADING | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| @YoungNGlobalFX | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| www.hobietrade.com | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| CopyTrades.ai | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| www.tarzantrades.com | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| Imperious Investor / @Imperious Investor | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| sniper-trd.com / @Sniper Trading | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| algo28.com / @algo28_ | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| Arbionis | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jun 2025 | Page | View |
|
QueronixTrader
www.queronixtrader.net |
Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
Crypto Genius
www.cryptogeniusapp.net |
Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| neuro-trading.pro | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| First Nexus | British Columbia Securities Commission | CAN | Jun 2025 | Page | View | |
| Pulse-Trade | British Columbia Securities Commission | CAN | Jun 2025 | Page | View | |
| Pim Mtf Markets Limited | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
| Peaktradeoption | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
| Finanza Expert | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
| SteTrading | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
| copyandpastesystem.com | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| TTHB | Financial Market Authority | AUT | Jun 2025 | — | View | |
| Vaduz & Overseas | Commission de Surveillance du Secteur Financier | LUX | Jun 2025 | Page | View | |
|
Best Invest Australia (myratesaus.zip)
myratesaus.zip |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Apex and Co (apex-and-co.net)
www.apex-and-co.net |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
| 1. https://firstsechk.jpinsoo.com/index_jp.html;2. https://firstsechk.jpinsoo.com/zh.html | Securities and Futures Commission | HKG | Jun 2025 | — | View | |
|
QuavonixTrader 2.9 Nova
www.queronixtrader29nova.net |
Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| StartWayPro / startwaypro.com | Swiss Financial Market Supervisory Authority | CHE | Jun 2025 | Page | View | |
| ElenoxOne / elenoxone.io | Swiss Financial Market Supervisory Authority | CHE | Jun 2025 | Page | View | |
| Trade Diamox 8000 | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| TradeVistaX | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| ValonixTrader | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Wiese Tradeix | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Unibond Trust Corporation / unibondtrust.com | Swiss Financial Market Supervisory Authority | CHE | Jun 2025 | Page | View | |
| primeinvests.eu | Swiss Financial Market Supervisory Authority | CHE | Jun 2025 | Page | View | |
| Edelweiss Wealth Advisors (Schweiz) AG / ewa-trading.com | Swiss Financial Market Supervisory Authority | CHE | Jun 2025 | Page | View | |
| secureinvgroup.com | Swiss Financial Market Supervisory Authority | CHE | Jun 2025 | Page | View | |
| ASG-Pro | Commission de Surveillance du Secteur Financier | LUX | Jun 2025 | Page | View | |
| Ses Trading | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
Nobium (nobm.cx)
nobm.cx |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Nobium (nobium.cx)
nobium.cx |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Bluesky Global Markets (bluberyglobal.com)
mobile.bluberyglobal.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
TradingLevel (tradinglevel.com)
tradinglevel.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Trading Level (trading-level.com)
trading-level.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Impersonation of Linacre Investments Pty Ltd (linacreinvestments.com)
www.linacreinvestments.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Crypto Pioneer Pro (cryptopioneerproo.com)
cryptopioneerproo.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
MEXC Global (mc-gobtc.com)
www.mc-gobtc.com |
ASIC (Australia) | AUS | May 2025 | 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.