Regulatory Warnings Database
Over 116 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.
116
Flagged Firms
68+
Regulators
73
Countries
Showing 101-116 of 116 results
Page 3 of 3
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FXPROX TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoFXPro aka CryptoFXpro | Ontario Securities Commission | CAN | — | Page | View | |
| AmeriFXpro | Securities and Exchange Commission | USA | — | Page | View | |
| Bitfxprofits | Securities and Exchange Commission | USA | — | Page | View | |
| Bitpayfxpro | Securities and Exchange Commission | USA | — | Page | View | |
| FXProStrategy | Securities and Exchange Commission | USA | — | Page | View | |
| Arrexpro | Securities and Futures Commission | HKG | — | Page | View | |
| TWENTSIXPRO BANK | Financial Conduct Authority | GBR | — | Page | View | |
| https://fxproeu.com | Hellenic Capital Market Commission | GRC | — | Page | View | |
| XProMarket | Ontario Securities Commission | CAN | — | Page | View | |
| GemFxPro Ltd. | Securities and Exchange Commission | USA | — | Page | View | |
| Expert5 FxPro | Financial Conduct Authority | GBR | — | Page | View | |
| FxProfit Expert | Financial Conduct Authority | GBR | — | Page | View | |
| HTFX/htfxpro.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| BulkChainFXpro | Financial Conduct Authority | GBR | — | Page | View | |
| NetherexPro | Capital Market Authority of Montenegro | MNE | — | 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.