Regulatory Warnings Database
Over 600 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.
600
Flagged Firms
68+
Regulators
73
Countries
Showing 151-200 of 600 results
Page 4 of 12
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| BFOREX LTD | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Apuro Forex | Securities and Futures Commission | HKG | — | View | |
| Scion Forex Account Management, operating as Scion Forex and doing business as www.scionforex.com | Ontario Securities Commission | CAN | — | View | |
| TRADER FOREX LTDA | Comissão de Valores Mobiliários | BRA | — | View | |
| TF TRADING LTD - TURBOFOREX.COM/PT/ | Comissão de Valores Mobiliários | BRA | — | View | |
| IforexX24 Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| BNP Forex Limited | Securities and Futures Commission | HKG | — | View | |
| http://www.cursosdeforex.es/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| OSG Forex / Optimum Standard International Group Limited | Securities and Futures Commission | HKG | — | View | |
| WWW.FOREX.CAT | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| WWW.FOREXTRADING.CAT | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| BNP Forex Limited | Australian Securities and Investments Commission | AUS | — | View | |
| FOREXMILIONSL | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| FOREX CLUB INTERNATIONAL LIMITED | Comissão de Valores Mobiliários | BRA | — | View | |
| iforex24 Ltd | Financial Market Authority | AUT | — | View | |
| www.lansforex.com | Securities and Futures Commission | HKG | — | View | |
| Five Winds Asset Management, Iforex24 Ltd (www..iforex24.com), Smart Choice Zone Lp and Titanium Tech Solutions Limited (www.toroption.com), Nostro Technology Ltd (www.xlrtrade.com) and Black Parrot Limited - Blonde Bear Ou | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Trade World Forex International Limited | Financial Services Commission | MUS | — | View | |
| WWW.FOREXSEÑALES.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Efforex (Clone) | Financial Conduct Authority | GBR | — | View | |
| ForexGrand, owned by Capital FXG Ltd., operated by Nordic Pearl Limited | British Columbia Securities Commission | CAN | — | View | |
| www.zongforex.com | Securities and Futures Commission | HKG | — | View | |
| 24FOREXLIVE LIMITED | Financial Services Commission | MUS | — | View | |
| HTTP://SOCIALFOREX.ES | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| TF TRADING LTD / TURBOFOREX | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.forexchief.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.proforexcapital.group | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| UKI/ Forexuki/ Forex UKI | Financial Conduct Authority | GBR | — | View | |
| Bison Prime Limited/Bison Prime & Forex | Securities and Futures Commission | HKG | — | View | |
| www.videforex.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| limaforex.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Forexbit | Financial Conduct Authority | GBR | — | View | |
| División Forex, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Circleforex and Yuanhui | Financial Markets Authority | NZL | — | View | |
| LITEFOREX INVESTMENTS LIMITED | Comissão de Valores Mobiliários | BRA | — | View | |
| FOREXROBOTPLUS | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Forexbrokerz | Financial Markets Authority | NZL | — | View | |
| Pool Forex Investments | Financial Conduct Authority | GBR | — | View | |
| https://es.forexone.co/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| https://horseforex.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| FOREX PROJECT CLUB | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Price Action Forex | Financial Conduct Authority | GBR | — | View | |
| https://qcapitalforex.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| CTindexforex (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| Horse Forex | Financial Markets Authority | NZL | — | View | |
| https://Forexmarkettrade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| https://es.wforex.com/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| UK Forex (clone of authorised firm) | Financial Conduct Authority | GBR | — | View | |
| Market Makers Insider / MMI Forex | Australian Securities and Investments Commission | AUS | — | View | |
| Forexbullish | Swiss Financial Market Supervisory Authority | CHE | — | 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.