Regulatory Warnings Database

Over 74 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.

74 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 51-74 of 74 results Page 2 of 2
Firm Name Regulator Type Country Date Reviews Source
www.topeurofx.com Hellenic Capital Market Commission Unregistered/Unlicensed entity offeri... GRC — — View
PROFX GROUPS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ProFX Academy / www.profx.academy Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
GiroFX Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
ASTROFXOPTIONS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
WEBMETROFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
TOPMETROFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
TraderProFX (traderprofx.com) Australian Securities and Investments Commission Other AUS — Page View
Astro Pro FX Trades (astroprofxtrades.com) Australian Securities and Investments Commission Other AUS — Page View
TraderPro (traderprofx.com) Australian Securities and Investments Commission Other AUS — Page View
ProFXTradeLive24 Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
NeroFX (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Goodprofxt.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Bcs-gm, Sigma Capital, Capitalpartners24, Segurofx, Mestieriplaza, Promo Art Invest Commissione Nazionale per le Società e la Borsa Other ITA — — View
https://segurofx.com Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Zenprofx Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
AXTROFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ASTROFXINVEST.TOP LIMITED Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
https://profxdesk.com Hellenic Capital Market Commission Unregistered/Unlicensed entity offeri... GRC — — View
SeguroFX Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
ADROFX National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — — View
MEGA PROFX TRADING Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
MACROFXTRADE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
https://adrofx.com Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — 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.