Regulatory Warnings Database
Over 42,122 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.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 12,801-12,850 of 42,122 results
Page 257 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.fxbtrade.com
www.fxbtrade.com |
AMF (France) | FRA | Sep 2014 | Page | View | |
|
www.brokerandco.com
www.brokerandco.com |
AMF (France) | FRA | Sep 2014 | Page | View | |
|
www.colbertcap.com
www.colbertcap.com |
AMF (France) | FRA | Sep 2014 | Page | View | |
|
www.euromaxfinance.com
www.euromaxfinance.com |
AMF (France) | FRA | Sep 2014 | Page | View | |
|
www.tradect.com
www.tradect.com |
AMF (France) | FRA | Sep 2014 | Page | View | |
|
www.kd-markets.com
www.kd-markets.com |
AMF (France) | FRA | Sep 2014 | Page | View | |
|
www.metatrada.com
www.metatrada.com |
AMF (France) | FRA | Sep 2014 | Page | View | |
|
www.youtradefx.com
www.youtradefx.com |
AMF (France) | FRA | Sep 2014 | Page | View | |
|
www.nakitrade.com
www.nakitrade.com |
AMF (France) | FRA | Jul 2014 | Page | View | |
|
www.bancmarkets.com
www.bancmarkets.com |
AMF (France) | FRA | Jul 2014 | Page | View | |
|
www.finchmarkets.com
www.finchmarkets.com |
AMF (France) | FRA | Jul 2014 | Page | View | |
|
www.ibcfx.com
www.ibcfx.com |
AMF (France) | FRA | Jul 2014 | Page | View | |
|
www.elyseescapital.com
www.elyseescapital.com |
AMF (France) | FRA | Apr 2014 | Page | View | |
|
www.haussman-invest.com
www.haussman-invest.com |
AMF (France) | FRA | Apr 2014 | Page | View | |
|
www.jbc-pro.com
www.jbc-pro.com |
AMF (France) | FRA | Apr 2014 | Page | View | |
|
www.tmarkets.com
www.tmarkets.com |
AMF (France) | FRA | Apr 2014 | Page | View | |
|
www.tradmaker.com
www.tradmaker.com |
AMF (France) | FRA | Jan 2014 | Page | View | |
|
www.fxntrade.com
www.fxntrade.com |
AMF (France) | FRA | Jan 2014 | Page | View | |
|
www.forextradition.com
www.forextradition.com |
AMF (France) | FRA | Nov 2013 | Page | View | |
|
www.integralbroker.com
www.integralbroker.com |
AMF (France) | FRA | Nov 2013 | Page | View | |
|
www.investcapitalmarkets.com
www.investcapitalmarkets.com |
AMF (France) | FRA | Nov 2013 | Page | View | |
|
www.itcfx.com
www.itcfx.com |
AMF (France) | FRA | Nov 2013 | Page | View | |
|
www.motionforex.com
www.motionforex.com |
AMF (France) | FRA | Nov 2013 | Page | View | |
|
www.trader369.com
www.trader369.com |
AMF (France) | FRA | Nov 2013 | Page | View | |
|
www.ikkotrader.com
www.ikkotrader.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
|
www.obroker.com
www.obroker.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
|
www.sunbirdfx.com
www.sunbirdfx.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
|
www.tradaxa.com
www.tradaxa.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
|
www.netotrade.com
www.netotrade.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
|
www.cfxmarkets.com
www.cfxmarkets.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
|
www.itnfx.com
www.itnfx.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
|
www.justrader.com
www.justrader.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
| www.4xp.com/fr | AMF (France) | FRA | Jul 2012 | — | View | |
|
www.astonforex.com
www.astonforex.com |
AMF (France) | FRA | Jul 2012 | Page | View | |
|
www.ihforex.com
www.ihforex.com |
AMF (France) | FRA | Jul 2012 | Page | View | |
|
www.forextrada.com
www.forextrada.com |
AMF (France) | FRA | Jul 2012 | Page | View | |
| SAFECARE LIMITED | Bermuda Monetary Authority | BMU | Jan 2012 | — | View | |
|
www.finanzasforex.com
www.finanzasforex.com |
AMF (France) | FRA | Jul 2011 | Page | View | |
|
www.fxcast.com
www.fxcast.com |
AMF (France) | FRA | Jul 2011 | Page | View | |
|
www.bforex.com
www.bforex.com |
AMF (France) | FRA | Dec 2010 | Page | View | |
|
www.gcitrading.com
www.gcitrading.com |
AMF (France) | FRA | Dec 2010 | Page | View | |
| Beckham Advisors Alliance, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Deribolsa, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| El Toro Consult, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Affirmo Grupo Inversor, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Dividium Capital, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| European Marketing Team, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Capitalsys | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Recobolsa, SA | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Global Valores | 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.