Regulatory Warnings Database
Over 198 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.
198
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 198 results
Page 2 of 4
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Bitusotrades (bitusotrades.net)
bitusotrades.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
cryptotrader.app
cryptotrader.app |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
BullPro Trade (bullprotrade.com)
bullprotrade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
www.swiftautotrade.com
www.swiftautotrade.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
introtrade.pro
introtrade.pro |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
www.cryptotradetech.net
www.cryptotradetech.net |
AMF (France) | FRA | Jul 2023 | Page | View | |
| HankoTrade | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| www.tcotrade.com/fr | AMF (France) | FRA | Jan 2020 | — | View | |
|
One Two Trade
onetwotrade.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
Up and Down Marketing Limited t/a One Two Trade
onetwotrade.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Spot Capital Markets Ltd t/a Milano Trade
www.milanotrader.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Netotrade UK Ltd
www.netotrade.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Netotrade Global Investments Ltd
www.netotrade.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
www.ikkotrader.com
www.ikkotrader.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
|
www.netotrade.com
www.netotrade.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
| IP INTERNATIONAL SERVICE,TRADING CORPORATION,BANK OF BROKER,IKKOTRADER,TRADER369,AJ BROWDER CAPITAL | Financial Services and Markets Authority | BEL | — | Page | View | |
| Up & Down Marketing Limited doing business as OneTwoTrade and HasOptions | Ontario Securities Commission | CAN | — | — | View | |
| OneTwoTrade | British Columbia Securities Commission | CAN | — | — | View | |
| Netotrade Global Investments Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Netotrade UK Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| FX Protrade Company | Czech National Bank | CZE | — | — | View | |
| NetoTrade | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| EasyGestions,FXUnited/United Global Holdings Limited,Markets Premium,OneTwoTrade/Up & Down Marketing Ltd,Suisse Option,Primary Stream Limited,TorOption,Tp-Markets/Hubstone Holdings Ltd,VIP Markets,XFR Financial/E New Sp Z.o.o. | Financial Services and Markets Authority | BEL | — | — | View | |
| https://procapitalfx.com; https://it.probtctrade.com; https://it.btcglobefx.com; https://firstfxclub.com; https://it.protradefx.com; https://it.smartbtcfx.com; https://capitalfxclub.com; https://it.capitalbtcfx.com; https://cryptoclubfx.com | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| EUROTRADE INVESTMENTS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Rerotrader (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| cryptotrades247.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| MetaProTrader | British Columbia Securities Commission | CAN | — | — | View | |
| Cryptotraderoptions | Financial Conduct Authority | GBR | — | Page | View | |
| StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| REVOTRADE LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CryptoTradeSolution | British Columbia Securities Commission | CAN | — | Page | View | |
| Tradixa Ltd and All Media Eood LiborTC Ltd, Salvax Limited, Konstos Markets Ltd, Octaviotrade | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| WWW.OROTRADER.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HBCMarket Ltd and Zentrale Zahlstelle Ltd, Billion Forex Ltd, Finanza-Invest, Itm Solutions LLC, Octaviotradefx and Galore Pro, 4ex7 Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| PrimoTrade | Financial Conduct Authority | GBR | — | — | View | |
| Best Communications Ltd (platform Irotradex – https://irotradex.com/) | Polish Financial Supervision Authority | POL | — | — | View | |
| HTTPS://CISCOTRADES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Luciano Mario CHIAPELLA y/o TINOTRADER | Comisión Nacional de Valores | ARG | — | — | View | |
| Kiplar Ltd, AcadianAm Ltd, UniCap Trade Ltd, Tradobit, Revotrade Ltd, Gb Trade Fx | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Venotrade Investment (Europe) Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Bitcoin & Autotrader | Malta Financial Services Authority | MLT | — | — | View | |
| HTTPS://MARKETPROTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.SAFECRYPTOTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Eurotrade | Financial Conduct Authority | GBR | — | Page | View | |
| AllcryptoTrades | Ontario Securities Commission | CAN | — | Page | View | |
| RecryptoTrade | Financial Conduct Authority | GBR | — | Page | View | |
| FXCRYPTOTRADERX (the scam entity) | Jersey Financial Services Commission | JEY | — | Page | View | |
| Protradefxt | Financial Conduct Authority | GBR | — | — | View | |
| superiorcryptotrade | Financial Conduct Authority | 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.