Regulatory Warnings Database
Over 256 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.
256
Flagged Firms
68+
Regulators
73
Countries
Showing 101-150 of 256 results
Page 3 of 6
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| EXM solution | Finansinspektionen | SWE | — | — | View | |
| "AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| http://fxmanagedaccounts.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://Forexmarkettrade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Texmoore Limited | Financial Conduct Authority | GBR | — | — | View | |
| One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| www.exmsolution.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bleaxmond a trading style of Alephlink Solutions Limited | Financial Conduct Authority | GBR | — | — | View | |
| HKFXMT International Limited | Financial Market Authority | AUT | — | — | View | |
| Interfox Commercial Limited (the entity operates under the business name Stockxm - www.stockxm.com and Myinvests – www.myinvests.pl) | Polish Financial Supervision Authority | POL | — | — | View | |
| FXM Trading/Traders (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FXMarket / XMFX | Securities and Futures Commission | HKG | — | — | View | |
| XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD., TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED, TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED, TRADING POINT OF FINANCIAL INSTRUMENTS PTY LTD., TRADING POINT MENA LIMITED) | Comisión Nacional de Valores | ARG | — | — | View | |
| Forexmax.io (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Bleaxmond | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Coinxminer | British Columbia Securities Commission | CAN | — | — | View | |
| xm822.xyz | British Columbia Securities Commission | CAN | — | — | View | |
| WWW.MANDEX-FOXMINERS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.UNIVERSAL-FOXMINERONLINE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IGC Markets/ MaxxMedia LLC | Financial Market Authority | AUT | — | — | View | |
| HTTPS://PEXMONCOIN.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| universalcryptofxminers.online | Financial Conduct Authority | GBR | — | Page | View | |
| universalcryptofxminers online | Financial Conduct Authority | GBR | — | Page | View | |
| AutoLiveFXMmarket | Financial Conduct Authority | GBR | — | — | View | |
| advancedfxmarket.com | Financial Conduct Authority | GBR | — | — | View | |
| Forexminingsfx.com | Financial Conduct Authority | GBR | — | Page | View | |
| FIRSTFXMARKET | Financial Conduct Authority | GBR | — | — | View | |
| Swinexmarkets (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| XM Global Limited | Financial Markets Authority | NZL | — | — | View | |
| fxcrytexmining | Financial Conduct Authority | GBR | — | — | View | |
| BITPAY FXMINER | Financial Conduct Authority | GBR | — | — | View | |
| Forexmindset247 | Financial Conduct Authority | GBR | — | Page | View | |
| profitearningfxmt | Financial Conduct Authority | GBR | — | — | View | |
| Fxmarket Traders LTD | Financial Conduct Authority | GBR | — | — | View | |
| FXmarket Ltd | Financial Conduct Authority | GBR | — | — | View | |
| FDXCrypto c/o XMarket Holdings Ltd. | Ontario Securities Commission | CAN | — | Page | View | |
| fxms fx markets | Financial Conduct Authority | GBR | — | — | View | |
| AGFXMarkets LTD | Financial Conduct Authority | GBR | — | — | View | |
| log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| HTTPS://SWISSFXM.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Freeportfxmining.com | Ontario Securities Commission | CAN | — | — | View | |
| CRYPTOFIRSTFXMINERS.ONLINE | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://FEXMONGLOBALLTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Octafxmining | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| MARKETFXM | Financial Conduct Authority | GBR | — | — | View | |
| FXM VENTURE | Financial Conduct Authority | GBR | — | — | View | |
| dfinexmarket | Financial Conduct Authority | GBR | — | — | View | |
| FxMarket365 | Financial Conduct Authority | GBR | — | — | View | |
| LoyalFXMarket | Financial Conduct Authority | GBR | — | — | View | |
| Dlightglobalfxm | Financial Conduct Authority | GBR | — | — | 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.