Regulatory Warnings Database
Over 108 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.
108
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 108 results
Page 2 of 3
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Infinitrade | Financial Services and Markets Authority | BEL | — | Page | View | |
| ITRADER.COM | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Itrade Clubs Corp | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Infinitrade | Financial Conduct Authority | GBR | — | Page | View | |
| RMItrade | Financial Conduct Authority | GBR | — | Page | View | |
| Itrade Invest | Financial Conduct Authority | GBR | — | Page | View | |
| Plus One Ltd, Globalcfd Ltd, Directafx Ltd Group and Directafx Limited, Gb Trade Fx, SpTrade24 Ltd, MarketsCFDs, Itradersfx Ltd, D&D Venture Project Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| HTTPS://SWIFTFXBITRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Infinitrade | Central Bank of Ireland | IRL | — | Page | View | |
| Dzikanta Limited, Felicity Group Ltd, Gs4trade, Invest Limited, Capitrades, Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| INFINITRADE / Company Universal s.r.o. (INFINITRADE) | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| http://ameritrade.tdamr.com | Securities and Futures Commission | HKG | — | Page | View | |
| Felicity Group Ltd, Gs4trade Invest Limited, Capitrades Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| BiTrade | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Miva Solutions LLC/DeliTraders Widdershins Group Ltd/Asset Group, EuropeMarkets and EURTRADERS, STRAT Ltd, TechWare Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| HTTPS://WWW.DELITRADERS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Forex iTrade | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://WWW.ITRADERS24.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| fxcryptocoinsbitrade | Financial Conduct Authority | GBR | — | Page | View | |
| cryptexfxbitrade | Financial Conduct Authority | GBR | — | Page | View | |
| Maxitrade / Day Dream Investments | Financial Market Authority | AUT | — | Page | View | |
| FX MULTITRADES | Financial Conduct Authority | GBR | — | Page | View | |
| AMERITRADE INVESTMENT LIMITED | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| MAXITRADE | Financial Conduct Authority | GBR | — | Page | View | |
| ITRADERS24 | Hellenic Capital Market Commission | GRC | — | Page | View | |
| HTTP://ITRADERSFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| MITRADEX-GROWTH | Financial Conduct Authority | GBR | — | Page | View | |
| WWW.SMITRADE.COM/ WWW.SMITRADE.EU | Hellenic Capital Market Commission | GRC | — | Page | View | |
| UTS UniTradeSwiss | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| maxitradeapex/maxitradeapex.space | Financial Conduct Authority | GBR | — | Page | View | |
| GlobalFXMultiTrade / globalfxmultitrade.com | Financial Conduct Authority | GBR | — | Page | View | |
| Bitrade-Market | British Columbia Securities Commission | CAN | — | Page | View | |
| www.itradeinvestment.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Bitrade-Market | Ontario Securities Commission | CAN | — | Page | View | |
| https://elbitrader.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| CryptoMaxiTrade | Ontario Securities Commission | CAN | — | Page | View | |
| AxiTrader Limited | Financial Services Agency | JPN | — | Page | View | |
| UNITRADE MARKET | Financial Conduct Authority | GBR | — | Page | View | |
| https://cryptomaxitrade.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Quitrade | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Quitrade | Autorité des marchés financiers | CAN | — | Page | View | |
| ITrade | Autorité des marchés financiers | CAN | — | Page | View | |
| HTTPS://WWW.ROITRADER.ME | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BITradeCrypto - https://bitradecrypto.com/ | Financial Conduct Authority | GBR | — | Page | View | |
| iTrade | British Columbia Securities Commission | CAN | — | Page | View | |
| TD Ameritrade | Securities Commission | MYS | — | Page | View | |
| MiTrade | Securities Commission | MYS | — | Page | View | |
| iTrade Limited | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| BITRADEINDEX | Financial Conduct Authority | GBR | — | Page | View | |
| Ameritradeoptions | Securities and Exchange Commission | USA | — | 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.