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 7,451-7,500 of 42,122 results
Page 150 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Prime Global Trade / primeglobaltrade.net | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| NovaCapitalWealth | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| GIFTEXTRADEFX | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| BETTERASSET-CAPITAL | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| INVESTORTEX | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| TheBullsFx.com | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Stargazing-Globa; | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Gain Wheal Funds Limited | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
GenixProTrading
www.genixprotrading.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| EQXE | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| Master Edge Trust | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| Progrow2 | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| DETONET | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| ZENITH GLOBAL VENTURE | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| FMCPay | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| Octa-trade Metro | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| Victoryxcap | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| CoinCheck | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| AlphaCapital | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| Apex Number | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Abnas Global Corp. | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Abnas Global Securities Co. Ltd. | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| AbileXAG | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Abnas Global PLC | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| BF Traders | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Binary Golden Options | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Ares Global Ltd. | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| ElixirVest Ltd. | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Equity Price Ltd. | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Forexcells M Group LLC | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Global Buck Invest | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| G-P Ltd. | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| ForeXcells MKT Limited | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| OX Securities Limited (SV) | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Forexcell | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Forex4Money Trading Ltd. | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Hotbglobal Finance Limited | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Fire Phoenix FX | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Forexcells Markets Ltd. | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Global Official Trade | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Optimaltradeinfo | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| NASDAQK Limited | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Forex International Gain | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Forexcells | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| OX Securities Pty Ltd | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| StocktrademarketX | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Smart Magnetic Ltd. | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Stealth Finex | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| UltimateStock | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Sway Markets | Commodity Futures Trading Commission | USA | 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.