Regulatory Warnings Database
Over 75 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.
75
Flagged Firms
68+
Regulators
73
Countries
Showing 51-75 of 75 results
Page 2 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Primaxfx Global Trade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Progressive Trade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Bitautofxtrade Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| PO TRADE LTD | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Zenoxtrade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| CryptoTxTrade LTD | Financial Conduct Authority | GBR | — | Page | View | |
| PrimeOptsTrade Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Bitvary Trade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Expert Mining Trade LTD | Alberta Securities Commission | CAN | — | — | View | |
| GIRAFFE TRADE ltd | Financial Conduct Authority | GBR | — | — | View | |
| Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| CRYPTOGAIN-TRADE LTD | Financial Conduct Authority | GBR | — | Page | View | |
| EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| StormInvest, Nextgentrading, Finexleaders, AI2Trade Ltd, Axia Group Ltd and Axiacvs | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Expert Advance Trade Ltd - Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| Mib40fx, Ai2Trade Ltd, FCapital24, Fx-Flat, Rounda Partners Limited, Free Trade Cfd, Realcapitallc | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Binoxtrade Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Stargroove Trade Ltd., a.k.a. Stargroove Corporation | Securities and Exchange Commission | USA | — | — | View | |
| alphawavetrade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Hf Investments, 2139 Exchange, Gmt Brokers Ltd, For Trade Ltd, First State Investments (Ireland) Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| CRYPTO CURRENCY SIGNAL TRADE LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Apex Finance Trade Ltd | Malta Financial Services Authority | MLT | — | Page | View | |
| AbitoTrade Ltd | Securities and Exchange Commission | USA | — | — | View | |
| spacefxtrade LTD | Financial Conduct Authority | GBR | — | — | View | |
| RedemTrade LTD | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.