Regulatory Warnings Database
Over 108 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.
108
Flagged Firms
68+
Regulators
73
Countries
Showing 101-108 of 108 results
Page 3 of 3
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Legitimatebitrade | Securities and Exchange Commission | USA | — | Page | View | |
| defitrade.ltd | Financial Conduct Authority | GBR | — | Page | View | |
| AxiTrader | Securities Commission | MYS | — | Page | View | |
| Manfradytrade operating via: www.manfradytrade.com, www.manfreditrade.com | Polish Financial Supervision Authority | POL | — | Page | View | |
| itradegloballimited.com | Financial Conduct Authority | GBR | — | Page | View | |
| AiTradeCapitalLtd | Financial Conduct Authority | GBR | — | Page | View | |
| MiTrade Global | FCA | GBR | — | Page | View | |
| MiTrade (Canada warning) | CSA | CAN | — | 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.