Regulatory Warnings Database
Over 116 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.
116
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 116 results
Page 2 of 3
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| SECURED BIT FOREXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| Boost FxPro | Financial Conduct Authority | GBR | — | Page | View | |
| globaltradefxpro | Financial Conduct Authority | GBR | — | Page | View | |
| FutureFXPro | Financial Conduct Authority | GBR | — | Page | View | |
| PREMIERFXPRO TRADES LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| nimblefxpro | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://HORIZONFXPRO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FXPROEARNTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| fxprocapital | Financial Conduct Authority | GBR | — | Page | View | |
| PREMIUMOPTIONFXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| bitcloudfxpro | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoFXpro | British Columbia Securities Commission | CAN | — | Page | View | |
| https://www.fca.org.uk/news/warnings/retrofxprofit | Financial Conduct Authority | GBR | — | Page | View | |
| MultiFxProTraders | Financial Conduct Authority | GBR | — | Page | View | |
| VisionFxpro | Financial Conduct Authority | GBR | — | Page | View | |
| Forexprofitsolutionsltd | Financial Conduct Authority | GBR | — | Page | View | |
| WWW.EVERFXPRO.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| XProGlobal | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| TFX Pro / tfxpro.io | Financial Conduct Authority | GBR | — | Page | View | |
| EAGLEFXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| BFOREXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| UltraMaxProfit | Financial Conduct Authority | GBR | — | Page | View | |
| Fortresscapital / fortress-capitalfxpro.com | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoFXpro | Alberta Securities Commission | CAN | — | Page | View | |
| Easy FXPRO Trading LLC | Ontario Securities Commission | CAN | — | Page | View | |
| Cryptosfxpro | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Trademaxpro | Financial Conduct Authority | GBR | — | Page | View | |
| 9XProfits | Financial Markets Authority | NZL | — | Page | View | |
| bitfxpro.info - trade.bitfxpro.info | Financial Conduct Authority | GBR | — | Page | View | |
| Auto5CryptoFxPro | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://WWW.CAPITALEXPRO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| TRADEXPROS | Financial Conduct Authority | GBR | — | Page | View | |
| VisioneasyFXpro | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXPROAI | Financial Conduct Authority | GBR | — | Page | View | |
| https://etherealfxpro.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| ZenithFxPro | Financial Conduct Authority | GBR | — | Page | View | |
| CatalyXPro | Alberta Securities Commission | CAN | — | Page | View | |
| OCTAGLOBEFXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| MULTIFINANCEFXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| https://www.arrexpro.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| XProMarket | Autorité des marchés financiers | CAN | — | Page | View | |
| bitfxpro.us | Financial Conduct Authority | GBR | — | Page | View | |
| BBEX Pro (bbexpro.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| XProMarket | Alberta Securities Commission | CAN | — | Page | View | |
| Bitboxpro | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| FxPro | Securities Commission | MYS | — | Page | View | |
| XPro Markets | Securities Commission | MYS | — | Page | View | |
| LEGITIMATEFXPRO.COM | Financial Conduct Authority | GBR | — | Page | View | |
| FintexPro | Financial Market Authority | AUT | — | Page | View | |
| FxPro | National Securities and Stock Market Commission | UKR | — | 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.