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 201-250 of 363 results
Page 5 of 8
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bullishfxtrade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| EXPERTFXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| STOCKFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Bitwaxtrade | British Columbia Securities Commission | CAN | — | — | View | |
| METAFXTRADERS | Financial Conduct Authority | GBR | — | — | View | |
| MININGBTCFXTRADERS.ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| FINANCEDFXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| golden-gate.co.uk goldenshare.io levelprofit.com sharesforextrade.com inscribedoffers.com greenwavex.com finatics.io | Cyprus Securities and Exchange Commission | CYP | — | Page | View | |
| Edigitalfxtrade | British Columbia Securities Commission | CAN | — | — | View | |
| Virtual-Fxtrade Limited | Ontario Securities Commission | CAN | — | Page | View | |
| Globals X-Trade aka Globals XTrade | Ontario Securities Commission | CAN | — | — | View | |
| Bitfinexfxtradeoption.com | Ontario Securities Commission | CAN | — | — | View | |
| LITSFXTRADES21 / LITSFXTRADE21 | Financial Conduct Authority | GBR | — | — | View | |
| bitfxtradez | Financial Conduct Authority | GBR | — | — | View | |
| superfxtrades | Financial Conduct Authority | GBR | — | — | View | |
| cryptoxtrades | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://WWW.AEXTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| stonextrades.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| SWIFTFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Bravofxtrade | Financial Conduct Authority | GBR | — | — | View | |
| activfxtrade | Financial Conduct Authority | GBR | — | — | View | |
| 86FXTRADE & P240 Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Fxtrade Capital Markets Ltd / Fxtradewolf | Malta Financial Services Authority | MLT | — | — | View | |
| FX UNLIMITED TRADE / UNLIMITEDFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| autofxtrades | Financial Conduct Authority | GBR | — | — | View | |
| Realfxtradeotf | Financial Conduct Authority | GBR | — | — | View | |
| TRADES FX PIPS / FXTRADEPIPS | Financial Conduct Authority | GBR | — | — | View | |
| GlobaloddFxTrades | Financial Conduct Authority | GBR | — | — | View | |
| Apextradefx24 | Financial Conduct Authority | GBR | — | — | View | |
| tophoodfxtrade247 | Financial Conduct Authority | GBR | — | — | View | |
| MAVTOPFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTONEXTRADER (BVI) LTD. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| OCTEXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| ECOSPACEFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://NYXTRADE.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.ALIEXTRADE.COM | Financial Conduct Authority | GBR | — | — | View | |
| DELUXTRADEX.COM / DELUXETRADEX | Financial Conduct Authority | GBR | — | — | View | |
| AMERITFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| BBFX Trades / bbfxtrades.com | Financial Conduct Authority | GBR | — | — | View | |
| Premium FXtrades | Financial Conduct Authority | GBR | — | — | View | |
| OnyxTraders | Ontario Securities Commission | CAN | — | Page | View | |
| Bitautofxtrade Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| FXTRADEPROFIT | Financial Conduct Authority | GBR | — | — | View | |
| opextrade | Financial Conduct Authority | GBR | — | — | View | |
| TheGoldencoinmining / Phonix Fxtrade | Financial Conduct Authority | GBR | — | — | View | |
| Global Active FXT / Globalactive FxTrade | Financial Conduct Authority | GBR | — | — | View | |
| Zenoxtrade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Ortextrade | Financial Conduct Authority | GBR | — | — | View | |
| VELOXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| CryptoTxTrade LTD | Financial Conduct Authority | GBR | — | Page | 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.