Regulatory Warnings Database
Over 363 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.
363
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 363 results
Page 2 of 8
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| MarvexTrader 7.2 Core | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| MarvexTrader | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
DexonixTrader (dexonixtrader.com)
dexonixtrader.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
DexonixTrader (coffeeexploration.net)
coffeeexploration.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Crest Option FX Trading (crestoptionfxtrade.com)
crestoptionfxtrade.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
ZavonixTrader 7.1
www.zavonixtrader71.net |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| MarvexTrader 7.2 | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| SWAPFXTRADE | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
|
iqforextrade.net
iqforextrade.net |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
metaindextrade.net
metaindextrade.net |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
| UPFRONTFXTRADE | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
|
TalonexTrader 8.3 Core
www.talonextrader83core.net |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
bextradefx.online
bextradefx.online |
AMF (France) | FRA | Jun 2025 | Page | View | |
| AveronixTrader 6.3 Matrix | Financial Market Authority | AUT | Jun 2025 | — | View | |
| ValatrixTrader 19 | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| FintrexTrader 6.2 Apex | Financial Market Authority | AUT | Jun 2025 | Page | View | |
| DelarixTrader | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| MaxionixTrader | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Callisto FX / @Callistofxtrades / @callisto_Fxtrades | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| GLOBALFXTRADE | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
|
QueronixTrader
www.queronixtrader.net |
Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
QuavonixTrader 2.9 Nova
www.queronixtrader29nova.net |
Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| ValonixTrader | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Swapfxtrade | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
QuavonixTrader
www.quavonixtrader.net |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| RavonixTrader 4.1 Titan | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| RavonixTrader | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
CMX Trader
cmxtrade.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
| GIFTEXTRADEFX | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| SynexTrade AI | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| XenovixTrader 6.3 Edge | Financial Market Authority | AUT | May 2025 | — | View | |
| TrevionixTrader 1.8 | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| CavonixTrader 3.9 Nova | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Sunnextrade | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Zenex / zenextrades.com | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| TESLA FX INVESTMENT / teslafxtrades.online | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Edgeflextrade Ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| FaceBooklForexTrade ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| Swiftnextrade Ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
|
Phonixtrade.ltd
Phonixtrade.ltd |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Omanetrix Trade
omanetrixtrade.net |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| BelonixTrader | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
CapitalxTrades
www.capitalxtrades.net |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
CARLOSFXTRADE
carlosfxtrade.live |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Primaxtradeoption
primaxtradeoption.com |
Autorité des marchés financiers | CAN | Apr 2025 | Page | View | |
|
CapitalXTrade (capitalxtrade.com)
capitalxtrade.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| CapitalXTrade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
|
Nixtraders (nixtraders.com)
nixtraders.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| BaxterFXtrade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Trust Fxtrade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | 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.