Regulatory Warnings Database
Over 634 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.
634
Flagged Firms
68+
Regulators
73
Countries
Showing 251-300 of 634 results
Page 6 of 13
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| J's World / JS World / Jake's Forex / Jake Watson / JSWorld | Financial Conduct Authority | GBR | — | Page | View | |
| Fidelity Forex / Fidelity FX | Central Bank of Ireland | IRL | — | Page | View | |
| website www.bit-forex.ltd | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| www.svgforex.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Forexmax.io (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| WWW.CLMFOREX.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://LUXEEFOREX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://VIPFOREXPRO.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Beforex Capital, T/N The Capital Holding Company (CLONE) | Central Bank of Ireland | IRL | — | Page | View | |
| IForexgain | Financial Conduct Authority | GBR | — | Page | 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 | — | Page | View | |
| Insun Forex | Securities and Futures Commission | HKG | — | Page | View | |
| CompareForexBrokers | Financial Markets Authority | NZL | — | Page | View | |
| Magking Forex Limited Group Limited | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| HTTPS://T.ME/FOREX_AL_MILIMETRO | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Forexprimo Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Forex Gods | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| MagKing Limited International Group Pty Ltd., MagKing Global Ltd., MagKing Forex (collectively “MagKing”) | British Columbia Securities Commission | CAN | — | Page | View | |
| Binary Forex Recovery | Financial Conduct Authority | GBR | — | Page | View | |
| Richness Forex | Financial Conduct Authority | GBR | — | Page | View | |
| Warning on companies that offer Forex Training | Financial Services and Markets Authority | BEL | — | Page | View | |
| WWW.FOREXGROWTHS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Premium (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://FOREXBANKLA.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Cash Forex Group/CashFX | Financial Markets Authority | NZL | — | Page | View | |
| BeforexCapital | Hellenic Capital Market Commission | GRC | — | Page | View | |
| Forex Crown (clone of an Appointed Representative) | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://LGFOREX.ONLINE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| CAPITAL FOREX, SL. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.ukg-forex.com and www.ukgforex.com | Financial Markets Authority | NZL | — | Page | View | |
| forexdce.com | Financial Markets Authority | NZL | — | Page | View | |
| MAXFOREX TRADE & FINANCE GROUP, INC | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| PITCHFOREX TRADE & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Cash Forex Group | Finansinspektionen | SWE | — | Page | View | |
| ForexxCoinOptions | British Columbia Securities Commission | CAN | — | Page | View | |
| Aus Group Limited, trading as Ausforex | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://ODINFOREX.COM/EN/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://ZORO-FOREX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| MAGKING FOREX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Pacific Forex Asset Management | Financial Markets Authority | NZL | — | Page | View | |
| HTTPS://24XFOREX.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://BTCFOREX.UK/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FOREX.MANAGEMENT | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Climaxcryptoforex | Financial Conduct Authority | GBR | — | Page | View | |
| SwiftForex Trading Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Experts | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBAL FOREX INVEST | Financial Conduct Authority | GBR | — | Page | View | |
| Forex ProInvest | Financial Conduct Authority | GBR | — | Page | View | |
| Forex-Income.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.