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 151-200 of 363 results
Page 4 of 8
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| chloehenx / chloefxtrades / xchloesworld | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://SAMXTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://COMEXTRADES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Crypto Index Trade / cryptoindextrade.com | Financial Conduct Authority | GBR | — | Page | View | |
| FXX Trader / FxxTrader | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://MXTRADER.US/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LegalFXTrade24 | British Columbia Securities Commission | CAN | — | — | View | |
| https://cextraders.uk | Gibraltar Financial Services Commission | GIB | — | — | View | |
| WWW.AROXTRADEASSET.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.METROXTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FxTrade Gains | Malta Financial Services Authority | MLT | — | — | View | |
| Cryptoextrade | Malta Financial Services Authority | MLT | — | Page | View | |
| HTTPS://WWW.EUREXTRADE.XYZ/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HUBXTRADE INVESTMENT TEAM | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| QUILOXTRADE | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| fastcryptofxtrade | Financial Conduct Authority | GBR | — | Page | View | |
| Fxtrade-Investpro | Financial Conduct Authority | GBR | — | — | View | |
| FXTRADECRYPTOCURRENCY | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOGAINFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptostack FxTrade | Financial Conduct Authority | GBR | — | Page | View | |
| Apexcryptofxtrade Company | Financial Conduct Authority | GBR | — | Page | View | |
| accuratecryptofxtraders247 | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOFXTRADESTOCK | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoprimefxtrade | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptofxtradeapi | Financial Conduct Authority | GBR | — | Page | View | |
| MetaFXTrade | Ontario Securities Commission | CAN | — | — | View | |
| tronxfxtrade | Financial Conduct Authority | GBR | — | — | View | |
| Makpeakfxtrade | Financial Conduct Authority | GBR | — | — | View | |
| profitfxtradeplus24.com | Financial Conduct Authority | GBR | — | — | View | |
| cryptocoinsfxtrade | Financial Conduct Authority | GBR | — | Page | View | |
| Fxtradersempire | Financial Conduct Authority | GBR | — | — | View | |
| APEXFXTRADERS.COM | Financial Conduct Authority | GBR | — | — | View | |
| cryptocurrencyindextrade | Financial Conduct Authority | GBR | — | Page | View | |
| coingateforextrade | Financial Conduct Authority | GBR | — | Page | View | |
| legalfxtrade | Financial Conduct Authority | GBR | — | — | View | |
| AVASECURE FXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| FOREXVERTEXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| SUNRISEFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| ultimatepristinefxtrade | Financial Conduct Authority | GBR | — | — | View | |
| Livecoin FXtrade | Financial Conduct Authority | GBR | — | — | View | |
| FxTradeComplex | Financial Conduct Authority | GBR | — | — | View | |
| OFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| www.rajforextrade.com | Financial Conduct Authority | GBR | — | Page | View | |
| Stormer fxtrade option | Financial Conduct Authority | GBR | — | — | View | |
| FX Trade Option Limited/FXTradeOptions.com | Ontario Securities Commission | CAN | — | Page | View | |
| OctexTrade | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| firstoptionfxtrade.com Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Ft Global Financial Ltd, Eudaimon Consultind Llc, Cornerfxtrade24, CryptoIfx Ltd, AlphaTradeplus | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Vfxtrades | Financial Conduct Authority | GBR | — | — | View | |
| FXTRADEFUND | 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.