Regulatory Warnings Database
Over 256 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.
256
Flagged Firms
68+
Regulators
73
Countries
Showing 151-200 of 256 results
Page 4 of 6
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FxMarketSpace Ltd | Financial Conduct Authority | GBR | — | — | View | |
| cryptocurrencyfxmining | Financial Conduct Authority | GBR | — | Page | View | |
| EXTREMEFXMARKETS FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| FXMetaTrade | Financial Conduct Authority | GBR | — | — | View | |
| FXMINIM | Financial Conduct Authority | GBR | — | — | View | |
| APEXMARKETLTD | Financial Conduct Authority | GBR | — | — | View | |
| Winfxmarkets / winfxmarkets.com | Financial Conduct Authority | GBR | — | — | View | |
| FOREXMINING.ORG | Financial Conduct Authority | GBR | — | Page | View | |
| tradesxmarket | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://CMXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Birexmarket Ltd | Financial Conduct Authority | GBR | — | — | View | |
| 247TOPFXMINING | Financial Conduct Authority | GBR | — | — | View | |
| CAPITALFXM | Financial Conduct Authority | GBR | — | — | View | |
| STAKEFXMINING | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://IGNITEFXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| KeyfxMarkets | British Columbia Securities Commission | CAN | — | — | View | |
| CRYPTFXMINING | Financial Conduct Authority | GBR | — | — | View | |
| CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| CLICKFXM | Financial Conduct Authority | GBR | — | — | View | |
| Diluxmoon | Financial Conduct Authority | GBR | — | — | View | |
| DAILY FXMINING | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALFXMININGHUB | Financial Conduct Authority | GBR | — | — | View | |
| FOREXMKTS | Financial Conduct Authority | GBR | — | Page | View | |
| CONFIDENCIAL FXMARKETS | Financial Conduct Authority | GBR | — | — | View | |
| VERTEXFXMEGATRADE | Financial Conduct Authority | GBR | — | — | View | |
| TRADEFXM | Financial Conduct Authority | GBR | — | — | View | |
| Xmfastest Reliable Broker | Financial Conduct Authority | GBR | — | — | View | |
| Fexmon Global Ltd | Central Bank of Ireland | IRL | — | — | View | |
| GlobalFXMultiTrade / globalfxmultitrade.com | Financial Conduct Authority | GBR | — | Page | View | |
| FXX Mining / fxxminings.com | Financial Conduct Authority | GBR | — | — | View | |
| FXMagnus International | Financial Conduct Authority | GBR | — | — | View | |
| https://bullxm.com/ | Hellenic Capital Market Commission | GRC | — | — | View | |
| CryptoFxMarket | Financial Conduct Authority | GBR | — | Page | View | |
| BTCMAXMINERS | Financial Conduct Authority | GBR | — | — | View | |
| Xemifxmarkets | Financial Conduct Authority | GBR | — | — | View | |
| www.ultimatefxmarkets.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://coinexmax.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| Binaryfxmarkets / Globextrading LTD / TrustFund FX | Financial Conduct Authority | GBR | — | — | View | |
| Extremely FX Market / https://extremelyfxmarket.org | Financial Conduct Authority | GBR | — | — | View | |
| MONIXMINNER INVESTMENT SOLUTION | Financial Conduct Authority | GBR | — | — | View | |
| GLFXM Global Forex Limited / glfxmglobal.com | Financial Conduct Authority | GBR | — | Page | View | |
| FXMX PRO | Financial Conduct Authority | GBR | — | — | View | |
| Unique FXMT Trades | Financial Conduct Authority | GBR | — | — | View | |
| FX Margine / fxmargine.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| NETFXMININ | Financial Conduct Authority | GBR | — | — | View | |
| https://rontoxm.com/platforms | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FXMINECRYPT | Financial Conduct Authority | GBR | — | — | View | |
| xmdeficotd.net | Financial Conduct Authority | GBR | — | — | View | |
| XM MARKET LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Apex Managements (apexmanagements.com) | Financial Conduct Authority | 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.