Regulatory Warnings Database
Over 198 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.
198
Flagged Firms
68+
Regulators
73
Countries
Showing 151-198 of 198 results
Page 4 of 4
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| LIVOTRADE | Financial Conduct Authority | GBR | — | — | View | |
| https://nexotrades.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| HTTP:/CFD.CRYPTOTRADECLUB.LTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BullPro Trade (bullprotrade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://finaceirotrader.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PrimoTrade | National Securities and Stock Market Commission | UKR | — | — | View | |
| Evotrade | National Securities and Stock Market Commission | UKR | — | — | View | |
| https://neotrades.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GLOBALCRYPTOTRADEALLIANCE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Arotrade | Securities Commission | MYS | — | — | View | |
| AskoTrade | Alberta Securities Commission | CAN | — | — | View | |
| InvoTrade | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| https://torotradepro.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://escryptotrade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOTRADECLUB.LTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Askotrade | Autorité des marchés financiers | CAN | — | — | View | |
| EricoTrades | Financial Conduct Authority | GBR | — | — | View | |
| https://protrade24.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LioTrade / liotrade.com | Financial Conduct Authority | GBR | — | — | View | |
| Exclusivecryptotraders | Securities and Exchange Commission | USA | — | Page | View | |
| Exsotrade | Securities and Exchange Commission | USA | — | — | View | |
| Fx-cryptotrade | Securities and Exchange Commission | USA | — | Page | View | |
| Fxcryptoprotrade | Securities and Exchange Commission | USA | — | Page | View | |
| springprotrade | Securities and Exchange Commission | USA | — | — | View | |
| TrustInvestProtrade | Securities and Exchange Commission | USA | — | — | View | |
| ALTERNATECRYPTOTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Spotrade | Alberta Securities Commission | CAN | — | Page | View | |
| EQUITYCRYPTOTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Riotrades Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| DYNAMIC CRYPTO WORLDWIDE 247 / DYNAMICRYPTOTRADEWORLDWIDE247 / DYNAMIC CRYPTO TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| ToroTrade Pro | Ontario Securities Commission | CAN | — | — | View | |
| Spotrade | Ontario Securities Commission | CAN | — | Page | View | |
| Askotrade aka AskoTrade | Ontario Securities Commission | CAN | — | — | View | |
| AMBASSADOR INFOTRADE | Financial Conduct Authority | GBR | — | — | View | |
| JustTwoTrade | Financial Market Authority | AUT | — | — | View | |
| AbitoTrade Ltd | Securities and Exchange Commission | USA | — | — | View | |
| Creative Mega Protrade | Financial Conduct Authority | GBR | — | — | View | |
| ProTrade24 | Financial Conduct Authority | GBR | — | — | View | |
| GoTrade LLC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| BITFX-PROTRADERS | Financial Conduct Authority | GBR | — | — | View | |
| Spotrade | British Columbia Securities Commission | CAN | — | Page | View | |
| AbitoTrade | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Spotrade | Autorité des marchés financiers | CAN | — | Page | View | |
| Masters Cryptotrade | Financial Conduct Authority | GBR | — | Page | View | |
| Eurotrade Invest | Polish Financial Supervision Authority | POL | — | — | View | |
| Stockpro (UK) Ltd. stockprotrade.com (new) | FCA | 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.