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 201-250 of 256 results
Page 5 of 6
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BITFXMAKESTRADE / BITX FX TRADE MARKET | Financial Conduct Authority | GBR | — | — | View | |
| Expertfxmegatrade | Financial Conduct Authority | GBR | — | — | View | |
| Exmarkets | Financial Conduct Authority | GBR | — | Page | View | |
| Digital Forex Market (digitalforexmarket.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| SuisseXM | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FXTM TRADING/fxmarket-trading.com | Financial Conduct Authority | GBR | — | — | View | |
| https://investaxmng.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ROTEXMINING | Financial Conduct Authority | GBR | — | — | View | |
| MAXMINING INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| LyxMont | Finansinspektionen | SWE | — | — | View | |
| XM | National Securities and Stock Market Commission | UKR | — | Page | View | |
| BITFXMAKESTRADE | National Securities and Stock Market Commission | UKR | — | — | View | |
| Exmoeth | British Columbia Securities Commission | CAN | — | — | View | |
| XM platform operated by Trading Point Holdings Ltd; XM Malaysia | Securities Commission | MYS | — | — | View | |
| CXM Direct | Securities Commission | MYS | — | — | View | |
| FX ForexMart | Securities Commission | MYS | — | Page | View | |
| FXMeridian | Alberta Securities Commission | CAN | — | — | View | |
| Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| MetaXmainet | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://XTXMK.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| APEXMINING / APEXMINING.ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| https://www.hfxmetrixs.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CEXMININGS | Financial Conduct Authority | GBR | — | — | View | |
| JMI GAMIEXM | Alberta Securities Commission | CAN | — | — | View | |
| FOREX MANAGED ACCOUNTS / FXMAC | Financial Conduct Authority | GBR | — | Page | View | |
| Expo Trust, Royal Dimex Ltd, Real PremiumEU and Real PremiumEU Markets, Investousit, Lyxmont and Alfatrade | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| ForexMart | National Securities and Stock Market Commission | UKR | — | Page | View | |
| 362livefxmarket | Securities and Exchange Commission | USA | — | — | View | |
| Paxmint Investment Management Company | Securities and Exchange Commission | USA | — | — | View | |
| SmartfxMasters | Securities and Exchange Commission | USA | — | — | View | |
| StarFxMarket | Securities and Exchange Commission | USA | — | — | View | |
| XEENICEFXM | Financial Conduct Authority | GBR | — | Page | View | |
| QuaintFXMarket | British Columbia Securities Commission | CAN | — | — | View | |
| XMF Capital Pty Ltd | Financial Services Agency | JPN | — | — | View | |
| appexmarketcapitalinvestment | Financial Conduct Authority | GBR | — | — | View | |
| FOREXMAVERICK | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBAL ANALYZES PROFITABLE FOREX MARKET / GLOBALANALYZESPROFITABLEFOREXMARKET | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXMANIPULATION | Financial Conduct Authority | GBR | — | Page | View | |
| Rxmarket Pro | Financial Conduct Authority | GBR | — | — | View | |
| https://coinexmax.hk/#/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| XM WebTrader | Financial Services Agency | JPN | — | Page | View | |
| HotForexMarket (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| FXMeridian / fxmeridian.com | Financial Conduct Authority | GBR | — | — | View | |
| Theokxmining Field | Ontario Securities Commission | CAN | — | — | View | |
| HTTPS://XMTORO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| InstalmentFXMiner | Financial Conduct Authority | GBR | — | Page | View | |
| xm-signals.com | Financial Conduct Authority | GBR | — | Page | View | |
| ApexMarkets26 | 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.