Regulatory Warnings Database
Over 198 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.
198
Flagged Firms
68+
Regulators
73
Countries
Showing 101-150 of 198 results
Page 3 of 4
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Eurotrade, Eurotrades, Xertz Consulting Ltd, Surreptitious Group Llc, Market Gold, Corsair Europe Holding Bv / Corsair Development Company Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| WWW.LEGITFX-CRYPTOTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WINNINGCRYPTOTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Segiotrade.ltd | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://EUROTRADE.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://VERTOTRADES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Metrotrade | Financial Conduct Authority | GBR | — | — | View | |
| Cryptotradecorp / Bright Space Ltd | Financial Market Authority | AUT | — | Page | View | |
| FXAUTOTRADEPRO | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://STANDARDCRYPTOTRADERS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOTRADER.SOFTWARE/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTP://WWW.SUPERPROTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FIBOTRADERS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Autocryptotrade (CLONE) | Central Bank of Ireland | IRL | — | Page | View | |
| Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| HTTPS://WWW.247PROTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://introtrade.pro | Financial Supervisory Authority | ROU | — | Page | View | |
| Excryptotradefx | Financial Conduct Authority | GBR | — | Page | View | |
| MultiFxProTraders | Financial Conduct Authority | GBR | — | Page | View | |
| SogoTradez | Ontario Securities Commission | CAN | — | — | View | |
| BinoTrader | Financial Market Authority | AUT | — | — | View | |
| HTTPS://INNOTRADE.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.CRYPTOTRADETECH.NET | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| globalcryptotradealliance | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://WWW.EUROTRADEFOREX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Digitalcryptotrades Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Alphaprotrades | Alberta Securities Commission | CAN | — | — | View | |
| IDENCOTRADE | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.LEOTRADEZ.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| ELITECRYPTOTRADE24 | Financial Conduct Authority | GBR | — | Page | View | |
| EXOTRADEFX | Financial Conduct Authority | GBR | — | — | View | |
| ProTraderAI | Ontario Securities Commission | CAN | — | Page | View | |
| Protrader AI | Alberta Securities Commission | CAN | — | — | View | |
| FXCRYPTOTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Online Crypto Trading Platform / profxtmineotrades.com | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoTraderAI Ltd. | Financial Market Authority | AUT | — | Page | View | |
| HTTPS://ISOTRADER.CC/ES/HOME-ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| ROUACRYPTOTRADES | Financial Conduct Authority | GBR | — | Page | View | |
| OctoTrade | Autorité des marchés financiers | CAN | — | — | View | |
| Otrade | British Columbia Securities Commission | CAN | — | Page | View | |
| CRYPTOTRADES | Financial Conduct Authority | GBR | — | Page | View | |
| www.swiftautotrade.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| isotrader.cc and CORNY SOLUTIONS LLC | Hellenic Capital Market Commission | GRC | — | Page | View | |
| Glaxotrade | Financial Conduct Authority | GBR | — | — | View | |
| AlphaCryptotrade | Financial Conduct Authority | GBR | — | Page | View | |
| LEXOTRADE | Financial Conduct Authority | GBR | — | — | View | |
| COINHAKO TRADE / COINHAKOTRADES.COM | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOTRADEUNIT | Financial Conduct Authority | GBR | — | 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.