Regulatory Warnings Database
Over 256 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.
256
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 256 results
Page 2 of 6
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| XM Defi (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
|
Abex Market (abxmkt.com)
abxmkt.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Bitcoin Aussie Systems
q4vp9x9b2g2uw7crint51t2p3xmzk7i5jw0y581z.s3.amazonaws.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
avaxmarkets.com
avaxmarkets.com |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
Trade4x Markets (t4xmarkets.co)
app.t4xmarkets.co |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Biton Forex (bitonforexmining.live)
bitonforexmining.live |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Nexoeqinoxmarket (nexoeqinoxmarket.com),
www.nexoeqinoxmarket.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
T4XMarkets (t4xmarkets.net)
app.t4xmarkets.net |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
MaxFXMarket (maxfxmarket.com)
maxfxmarket.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonaton of Sunvest Corporation Limited (pionexmining.com)
www.pionexmining.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Silver Wolf (highfxmarkets.com)
highfxmarkets.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Ava Capital Markets Australia Pty Ltd (dailyfxmarket.live)
dailyfxmarket.live |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com)
www.hybridforexmarket.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Digital Forex Market (digitalforexmarket.com)
digitalforexmarket.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| XM Defi Financial Ltd | British Virgin Islands Financial Services Commission | VGB | Jan 2024 | — | View | |
|
https://coinexmax.com
coinexmax.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.ultimatefxmarkets.com
www.ultimatefxmarkets.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
| CryptoFxMarket | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
|
xmarket-finance.com
xmarket-finance.com |
AMF (France) | FRA | May 2023 | Page | View | |
|
xmonetatrading.com
xmonetatrading.com |
AMF (France) | FRA | Apr 2023 | Page | View | |
|
cmxmarket.com
cmxmarket.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
VX Markets also known as Clear VX Ltd
www.vxmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Seedorf Luxman and Partners | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Clear VX Ltd
www.vxmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
www.cfxmarkets.com
www.cfxmarkets.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
| FXMarkets Ltd | Financial Services Commission | MUS | — | — | View | |
| Laxmi Groups International / Laxmi Groups Luxembourg | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| GREEN INVESTMENT HOUSE CORP./FXMARKER | Comissão de Valores Mobiliários | BRA | — | — | View | |
| GREEN INVESTMENT HOUSE CORP. (FXMARKER) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Fxmarketlive Pty Ltd | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| XMAXBIT | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| StoxMarket, owned and operated by Marketier Holdings Limited | British Columbia Securities Commission | CAN | — | — | View | |
| FOREXMILIONSL | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Fxmarketlivepro Pty Ltd | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| SG Innovation Ltd (XMarkets.com) | Financial Market Authority | AUT | — | — | View | |
| Nostro Technology OU (website www.globalfxm.com) and Spot2Trade Ltd, Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd and Joshua Partners Eood | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| WorldFXM | Financial Market Authority | AUT | — | — | View | |
| Elrics Brothers Ltd, Sanata Partners Eood, Dubai Fxm Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| XMarkets | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| DeltaFxMarkets and Blue Seal Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| BITFXMARKET LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| DUBAI FXM LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| World FXM/WorldFXM | Financial Conduct Authority | GBR | — | — | View | |
| CCXMarkets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| XM GLOBAL LIMITED | Comissão de Valores Mobiliários | BRA | — | — | View | |
| WORLDFXM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://helixxmine.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terratech Ltd, Dubai FXM Ltd, “VirtualStocks”, “RoyalFunds”, Lctrade Ltd, Arrow Capital Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| https://fxmasterbot.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://mxmtrade.com/ | Comisión Nacional del Mercado de Valores | 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.