Regulatory Warnings Database
Over 363 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.
363
Flagged Firms
68+
Regulators
73
Countries
Showing 101-150 of 363 results
Page 3 of 8
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
SONIX
sonixtrades.org |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Ex Trade Net (extradenet.com)
extradenet.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Dulextrades
dulextrades.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| IQMAXTRADE LTD | National Securities and Stock Market Commission | UKR | Apr 2025 | Page | View | |
|
ForexTradeToday (forextradetoday.com)
www.forextradetoday.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Immediate xTrade (immediatextrade.org)
immediatextrade.org |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Arbimex Trade, Arbimex (arbimextrade.io)
arbimextrade.io |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Capixtrade (capixtrade.io)
capixtrade.io |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Oxtrades (oxtrades.com)
www.oxtrades.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
cryotoxtrade.com
cryotoxtrade.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
oxtrades.com
oxtrades.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
NeroFX Trade (nerofxtrade.com)
nerofxtrade.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
jetaxtrade.pro
jetaxtrade.pro |
AMF (France) | FRA | Jul 2024 | Page | View | |
|
Vector FX Trade (vectorfxtrade.com)
vectorfxtrade.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
www.xtrader365.com
www.xtrader365.com |
AMF (France) | FRA | May 2024 | Page | View | |
|
Octaprimaxtrade (Octaprimaxtrade.com)
octaprimaxtrade.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Astro Pro FX Trades (astroprofxtrades.com)
astroprofxtrades.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Onyx Traders (onyxtraders.net)
onyxtraders.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com)
spacxtrade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
https://www.globalfxfoxtrade.com
www.globalfxfoxtrade.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://elitefxtraders.net
elitefxtraders.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://mainxtrade.com
mainxtrade.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
| CryptocurrencyBitcoinxtrade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Smpfxtrade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
|
finextrader.com
finextrader.com |
AMF (France) | FRA | Aug 2022 | Page | View | |
| IQFXTrade | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| QuickFXTrade | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Lau Global Services Corporation MXTrade | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| AG-FOREXTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Nextrade Worldwide Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Maxxtrade | Financial Market Authority | AUT | — | — | View | |
| -FXSEP,SEP Global,Hedge Funds Liège 2015 and Fonds d’investissement Liège 2015-G.M. Marketing Group Limited,Tradesolid and G.M. Software Solutions Limited-GCI Financial LLC and GCI-Lau Global Services Corporation, MXTrade and Taris Financial Corp.-NG-Bank | Financial Services and Markets Authority | BEL | — | Page | View | |
| BR Consulting Group Ltd / BRFXtrade | Finansinspektionen | SWE | — | — | View | |
| Xtraderfx | Financial Conduct Authority | GBR | — | — | View | |
| FxTrade777 | Financial Conduct Authority | GBR | — | — | View | |
| Xtrader-FX GPay Ltd | Financial Market Authority | AUT | — | — | View | |
| Fxtradex | British Columbia Securities Commission | CAN | — | — | View | |
| HTTPS://ZENITHFXTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tbfxtrades.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://raxtrade.com/app/trade/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Crypto Foxtrades | Malta Financial Services Authority | MLT | — | Page | View | |
| https://royalfxtrade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.fxtradeprofit.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MFSA Warning - ApexTrade Options Ltd – Unlicensed Exchange | Malta Financial Services Authority | MLT | — | Page | View | |
| chloehenx / chloefxtrades | Financial Conduct Authority | GBR | — | — | View | |
| BITCOINMININGFXTRADES LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Pro-FXTrades Ltd. or Pro-FXTrades.com | British Columbia Securities Commission | CAN | — | — | View | |
| Meta4fxtrade EU Ltd | Central Bank of Ireland | IRL | — | — | View | |
| Raxtrade or ROI STOCK LIMITED | Financial Market Authority | AUT | — | — | View | |
| HTTPS://PREMIERFXTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.