Regulatory Warnings Database
Over 634 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.
634
Flagged Firms
68+
Regulators
73
Countries
Showing 101-150 of 634 results
Page 3 of 13
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
BNP Forex Limited
www.bnpforex.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
www.videforex.com
www.videforex.com |
AMF (France) | FRA | Jun 2018 | Page | View | |
|
www.boomforex.net
www.boomforex.net |
AMF (France) | FRA | Jun 2017 | Page | View | |
|
www.zarforex.com
www.zarforex.com |
AMF (France) | FRA | Feb 2016 | Page | View | |
|
www.ubtforex.com
www.ubtforex.com |
AMF (France) | FRA | Mar 2015 | Page | View | |
|
www.forextradition.com
www.forextradition.com |
AMF (France) | FRA | Nov 2013 | Page | View | |
|
www.motionforex.com
www.motionforex.com |
AMF (France) | FRA | Nov 2013 | Page | 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 | |
|
www.finanzasforex.com
www.finanzasforex.com |
AMF (France) | FRA | Jul 2011 | Page | View | |
|
www.bforex.com
www.bforex.com |
AMF (France) | FRA | Dec 2010 | Page | View | |
| Evolution Market Group Inc. (Finanzas Forex) | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.gestionforex.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| MONEY FOREX FINANCIAL LTS. (BRA FOREX) | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Xforex | Autorité des marchés financiers | CAN | — | Page | View | |
| Forex Global FX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Royal Forex Trading Ltd. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Forex Place LTD | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| Companhia Internacional Forex Club e/ou Forex Club International Business Company | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Online-Place and/or Forex Place | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| ForexWeb Trader Global Investments | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| StartForex | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Forex Macro | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Forex Capital Markets | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| iFOREX | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Forextradingservice AG Ltd. | Financial Market Authority | AUT | — | Page | View | |
| Forexcanus, Gain Capital - Forex.com UK Limited | Autorité des marchés financiers | CAN | — | Page | View | |
| FOREX.com. | Comisión Nacional Bancaria y de Valores | MEX | — | Page | View | |
| MexForex S.A. de C.V. | Comisión Nacional Bancaria y de Valores | MEX | — | Page | View | |
| Markets.com and Bforex Ltd | Autorité des marchés financiers | CAN | — | Page | View | |
| 4XP Investments & Trading and Forex Place Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| United Capital Forex Limited | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| AG-FOREXTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.traderforex.eu | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| MMA Capital Markets Limited (also called MMA Forex & MMA FX) | Central Bank of Ireland | IRL | — | Page | View | |
| BlackHorse Forex | Czech National Bank | CZE | — | Page | View | |
| NBF Forex | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Secured Forex Promotion & Information GmbH | Financial Market Authority | AUT | — | Page | View | |
| Forex Place Ltd. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| DS Forex | Securities and Futures Commission | HKG | — | Page | View | |
| http://señalesdeforex.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| United Capital Forex Limited | Financial Services Commission | MUS | — | Page | View | |
| www.saxoforex.hk, www.saxoworld.com.hk | Securities and Futures Commission | HKG | — | Page | View | |
| Forexoma Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| www.bimforex.com | Securities and Futures Commission | HKG | — | Page | View | |
| Novee Forex doing business as www.noveeforex.com | Ontario Securities Commission | CAN | — | Page | View | |
| Meta Trade Forex & Finance Group Inc. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex | Securities and Futures Commission | HKG | — | Page | View | |
| www.forextotal.com | Comisión Nacional del Mercado de Valores | ESP | — | 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.