Regulatory Warnings Database
Over 600 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.
600
Flagged Firms
68+
Regulators
73
Countries
Showing 101-150 of 600 results
Page 3 of 12
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| www.traderforex.eu | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| MMA Capital Markets Limited (also called MMA Forex & MMA FX) | Central Bank of Ireland | IRL | — | View | |
| BlackHorse Forex | Czech National Bank | CZE | — | View | |
| NBF Forex | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| Secured Forex Promotion & Information GmbH | Financial Market Authority | AUT | — | View | |
| Forex Place Ltd. | British Virgin Islands Financial Services Commission | VGB | — | View | |
| DS Forex | Securities and Futures Commission | HKG | — | View | |
| http://señalesdeforex.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| United Capital Forex Limited | Financial Services Commission | MUS | — | View | |
| www.saxoforex.hk, www.saxoworld.com.hk | Securities and Futures Commission | HKG | — | View | |
| Forexoma Ltd | Securities and Futures Commission | HKG | — | View | |
| www.bimforex.com | Securities and Futures Commission | HKG | — | View | |
| Novee Forex doing business as www.noveeforex.com | Ontario Securities Commission | CAN | — | View | |
| Meta Trade Forex & Finance Group Inc. | British Virgin Islands Financial Services Commission | VGB | — | View | |
| Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex | Securities and Futures Commission | HKG | — | View | |
| www.forextotal.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| FOREX - Reliantco Investments Limited | Autorité des marchés financiers | CAN | — | View | |
| Forex Worldwide Ltd and ToroPROfit | Malta Financial Services Authority | MLT | — | View | |
| ForexTrada | Financial Services and Markets Authority | BEL | — | View | |
| Forex | Autorité des marchés financiers | CAN | — | View | |
| Forex Options Trading Clearing | Ontario Securities Commission | CAN | — | View | |
| FXDealer, FX Dealer, FX Direct Dealer or Fxdealer.us and Sky Forex or Sky Forex Europe | Malta Financial Services Authority | MLT | — | View | |
| Pluscapital Forex, S.L. (Pluscapital FX) | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Forex Live Fx | Financial Services Commission | MUS | — | View | |
| HPC Forex Trading | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| InstaForex Company doing business as www.instaforex.com | Ontario Securities Commission | CAN | — | View | |
| Sky Forex Broker | British Columbia Securities Commission | CAN | — | View | |
| Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker | Malta Financial Services Authority | MLT | — | View | |
| FIT Panama, Inc. and FIT Forex Investment Team AG | Superintendencia del Mercado de Valores | PAN | — | View | |
| XP Markets - Tradmaker - Bank Of Market - Time Binary - Aston Markets / Aston Forex / Ebinaires - KD Markets and Tradaxa | Financial Services and Markets Authority | BEL | — | View | |
| Forex Barter Inc. | Ontario Securities Commission | CAN | — | View | |
| FOREX MMCIS Group | Malta Financial Services Authority | MLT | — | View | |
| Capital One Forex Limited | British Columbia Securities Commission | CAN | — | View | |
| Futurmarket, BanqofBroker, Royal De Bank, Colbert Capital, Privilege Trading, Binaritrading, COB Trading, Optionavigator, OptionsXO, Cardell Co limited, YA&Co Capital limited, CO&H limited, CEA Finance, FXObank, Binary Forex Market VIP, BarclaysBroker, AG | Financial Services and Markets Authority | BEL | — | View | |
| C6 Forex Inc. | Ontario Securities Commission | CAN | — | View | |
| Lifestyle Forex Management Limited | British Columbia Securities Commission | CAN | — | View | |
| Capital One Forex | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| ASTON MARKETS (ASTON FOREX) | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Providers of 'Binary Options' and 'Forex Products' | Financial Services and Markets Authority | BEL | — | View | |
| Forex Consulting GmbH | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| Sumo Forex Limited operating as BinaryTilt | Ontario Securities Commission | CAN | — | View | |
| Top Forex | Polish Financial Supervision Authority | POL | — | View | |
| HTTP://TRADINGFOREX.ES/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| TradeFxi Forex, Inc. | British Virgin Islands Financial Services Commission | VGB | — | View | |
| XForex, owned and operated by XFR Financial Ltd. | British Columbia Securities Commission | CAN | — | View | |
| Rhodium Forex / WR Trade | Financial Conduct Authority | GBR | — | View | |
| InstaForex Group | Comissão de Valores Mobiliários | BRA | — | View | |
| Kimzeen Forex Management Ltd | Securities and Futures Commission | HKG | — | View | |
| CFDs, rolling spot forex, binary options | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Forex Paradise Limited | Securities and Futures Commission | HKG | — | 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.