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 201-250 of 600 results
Page 5 of 12
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Platinum Forex Signals | Financial Conduct Authority | GBR | — | View | |
| Forex Boss Ahmed | Financial Conduct Authority | GBR | — | View | |
| Forex Insiders also known as Forex Insiders Trading, Trading Insiders and Success Factory | Financial Markets Authority | NZL | — | View | |
| HTTPS://LUXEFOREX.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| FOREX BIRDS LTD | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Luxeforex (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| ForexGrowths (clone of authorised firm) | Financial Conduct Authority | GBR | — | View | |
| Turnkey Forex | Commodity Futures Trading Commission | USA | — | View | |
| Forexcoin Options | British Columbia Securities Commission | CAN | — | View | |
| Luxeeforex (Clone of Appointed Representative firm) | Financial Conduct Authority | GBR | — | View | |
| Clara Currency Analyst / Clara Forex Analyst | Financial Conduct Authority | GBR | — | View | |
| HTTPS://BEFOREXCAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://FOREXLIBERTY.COM.MX/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Beforex Capital | Financial Conduct Authority | GBR | — | View | |
| Cash Forex Group | British Columbia Securities Commission | CAN | — | View | |
| CloudForexOptions | British Columbia Securities Commission | CAN | — | View | |
| J's World / JS World / Jake's Forex / Jake Watson / JSWorld | Financial Conduct Authority | GBR | — | View | |
| Fidelity Forex / Fidelity FX | Central Bank of Ireland | IRL | — | View | |
| website www.bit-forex.ltd | Commission de Surveillance du Secteur Financier | LUX | — | View | |
| www.svgforex.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Forexmax.io (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| WWW.CLMFOREX.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://LUXEEFOREX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://VIPFOREXPRO.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Beforex Capital, T/N The Capital Holding Company (CLONE) | Central Bank of Ireland | IRL | — | View | |
| IForexgain | Financial Conduct Authority | GBR | — | View | |
| HBCMarket Ltd and Zentrale Zahlstelle Ltd, Billion Forex Ltd, Finanza-Invest, Itm Solutions LLC, Octaviotradefx and Galore Pro, 4ex7 Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Insun Forex | Securities and Futures Commission | HKG | — | View | |
| CompareForexBrokers | Financial Markets Authority | NZL | — | View | |
| Magking Forex Limited Group Limited | The Dutch Authority for the Financial Markets | NLD | — | View | |
| HTTPS://T.ME/FOREX_AL_MILIMETRO | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Forexprimo Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| Forex Gods | Comissão do Mercado de Valores Mobiliários | PRT | — | View | |
| MagKing Limited International Group Pty Ltd., MagKing Global Ltd., MagKing Forex (collectively “MagKing”) | British Columbia Securities Commission | CAN | — | View | |
| Binary Forex Recovery | Financial Conduct Authority | GBR | — | View | |
| Richness Forex | Financial Conduct Authority | GBR | — | View | |
| Warning on companies that offer Forex Training | Financial Services and Markets Authority | BEL | — | View | |
| WWW.FOREXGROWTHS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) | Financial Conduct Authority | GBR | — | View | |
| Forex Premium (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| HTTPS://FOREXBANKLA.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Cash Forex Group/CashFX | Financial Markets Authority | NZL | — | View | |
| BeforexCapital | Hellenic Capital Market Commission | GRC | — | View | |
| Forex Crown (clone of an Appointed Representative) | Financial Conduct Authority | GBR | — | View | |
| HTTPS://LGFOREX.ONLINE | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| CAPITAL FOREX, SL. | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.ukg-forex.com and www.ukgforex.com | Financial Markets Authority | NZL | — | View | |
| forexdce.com | Financial Markets Authority | NZL | — | View | |
| MAXFOREX TRADE & FINANCE GROUP, INC | British Virgin Islands Financial Services Commission | VGB | — | View | |
| PITCHFOREX TRADE & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | VGB | — | 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.