Regulatory Warnings Database

Over 68 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.

68 Flagged Firms
68+ Regulators
73 Countries
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Showing 51-68 of 68 results Page 2 of 2
Firm Name Regulator Type Country Date Reviews Source
OCTAGLOBEFXPRO Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
MULTIFINANCEFXPRO Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
bitfxpro.us Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
FxPro Securities Commission Other MYS — Page View
LEGITIMATEFXPRO.COM Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
FxPro  National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — Page View
FXPROX TRADE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
CryptoFXPro aka CryptoFXpro Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
AmeriFXpro Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Bitfxprofits Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Bitpayfxpro Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
FXProStrategy Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
https://fxproeu.com Hellenic Capital Market Commission Unregistered/Unlicensed entity offeri... GRC — Page View
GemFxPro Ltd. Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Expert5 FxPro Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
FxProfit Expert Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
HTFX/htfxpro.com (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
BulkChainFXpro Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.