Regulatory Warnings Database
Over 86 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.
86
Flagged Firms
68+
Regulators
73
Countries
Showing 51-86 of 86 results
Page 2 of 2
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| AMERITRADE INVESTMENT LIMITED | British Virgin Islands Financial Services Commission | VGB | — | View | |
| MAXITRADE | Financial Conduct Authority | GBR | — | View | |
| ITRADERS24 | Hellenic Capital Market Commission | GRC | — | View | |
| HTTP://ITRADERSFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| MITRADEX-GROWTH | Financial Conduct Authority | GBR | — | View | |
| WWW.SMITRADE.COM/ WWW.SMITRADE.EU | Hellenic Capital Market Commission | GRC | — | View | |
| UTS UniTradeSwiss | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| maxitradeapex/maxitradeapex.space | Financial Conduct Authority | GBR | — | View | |
| GlobalFXMultiTrade / globalfxmultitrade.com | Financial Conduct Authority | GBR | — | View | |
| Bitrade-Market | British Columbia Securities Commission | CAN | — | View | |
| www.itradeinvestment.com/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Bitrade-Market | Ontario Securities Commission | CAN | — | View | |
| https://elbitrader.com | Australian Securities and Investments Commission | AUS | — | View | |
| CryptoMaxiTrade | Ontario Securities Commission | CAN | — | View | |
| AxiTrader Limited | Financial Services Agency | JPN | — | View | |
| UNITRADE MARKET | Financial Conduct Authority | GBR | — | View | |
| https://cryptomaxitrade.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Quitrade | The Dutch Authority for the Financial Markets | NLD | — | View | |
| Quitrade | Autorité des marchés financiers | CAN | — | View | |
| ITrade | Autorité des marchés financiers | CAN | — | View | |
| HTTPS://WWW.ROITRADER.ME | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| BITradeCrypto - https://bitradecrypto.com/ | Financial Conduct Authority | GBR | — | View | |
| iTrade | British Columbia Securities Commission | CAN | — | View | |
| TD Ameritrade | Securities Commission | MYS | — | View | |
| MiTrade | Securities Commission | MYS | — | View | |
| iTrade Limited | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| BITRADEINDEX | Financial Conduct Authority | GBR | — | View | |
| Ameritradeoptions | Securities and Exchange Commission | USA | — | View | |
| Legitimatebitrade | Securities and Exchange Commission | USA | — | View | |
| defitrade.ltd | Financial Conduct Authority | GBR | — | View | |
| AxiTrader | Securities Commission | MYS | — | View | |
| Manfradytrade operating via: www.manfradytrade.com, www.manfreditrade.com | Polish Financial Supervision Authority | POL | — | View | |
| itradegloballimited.com | Financial Conduct Authority | GBR | — | View | |
| AiTradeCapitalLtd | Financial Conduct Authority | GBR | — | View | |
| MiTrade Global | FCA | GBR | — | View | |
| MiTrade (Canada warning) | CSA | CAN | — | 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.