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 51-100 of 634 results
Page 2 of 13
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Forexcells Markets Ltd. | 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 | |
| 7XForex | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Expert Forex Trade | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Forex
www.btccoin.biz |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
| FaceBooklForexTrade ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| Forex FaceBook Trades ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| Forex Forge Mining ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| ForexFaceBookTrading ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| Fret Forex Trading | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| Citiforexgoal | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Digital Forex Trade Pro | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Forex Prop Firm | Ontario Securities Commission | CAN | Apr 2025 | Page | View | |
| FOREX ZONE TRADING | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| OPTION FOREX TRADERS | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| Branch Forex | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| Brighten Forex (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| DK Global Forex Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
|
ForexTradeToday (forextradetoday.com)
www.forextradetoday.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Forex Option Lite (forexoptionlite.com)
forexoptionlite.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Biton Forex (bitonforexmining.live)
bitonforexmining.live |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
158 Forex Trading (158forextrading.com)
158forextrading.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Trading Point of Financial Instruments Pty Ltd (forextitanexchange.com)
forextitanexchange.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of First Prudential Markets Pty Ltd and Trading Point of Financial Instruments Pty Ltd (fpglobalforex.com)
fpglobalforex.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Merry Capital (merryforex.com)
merryforex.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
AHS Forexbid (ahsforexbids.com)
ahsforexbids.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
forex-eze.com
forex-eze.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
United Strategic Group (usgforex.com)
www.usgforex.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com)
www.hybridforexmarket.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Trade Wins 4 Future-Forex (tradewins4futurefx.com)
tradewins4futurefx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Digital Forex Market (digitalforexmarket.com)
digitalforexmarket.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| Eternity.inc forex packages | Securities and Futures Commission | HKG | Jan 2024 | Page | View | |
|
https://hdglobalforexlimited.com
hdglobalforexlimited.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://payforex.io
payforex.io |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
| 24OptionForex | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| 24OptionForex Investment Group | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| BBT Forex | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Unlimited Forex Goals | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Coingate ForexPro | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Forex Capital Gain | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Forex Cash Market | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| True Forex Funds | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
|
www.24cryptoforextrading.net
www.24cryptoforextrading.net |
AMF (France) | FRA | Oct 2022 | Page | View | |
| Capital Forex Trade | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
|
www.tradeviewforex.com
www.tradeviewforex.com |
AMF (France) | FRA | Jun 2021 | Page | View | |
| Sigma Forex | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| HK Forex (HK) Co Ltd | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
First Forex
www.fifx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Electronic Capital Markets Limited
www.ecmforex.com |
ASIC (Australia) | AUS | Aug 2019 | 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.