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 251-300 of 600 results
Page 6 of 12
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Cash Forex Group | Finansinspektionen | SWE | — | View | |
| ForexxCoinOptions | British Columbia Securities Commission | CAN | — | View | |
| Aus Group Limited, trading as Ausforex | Financial Conduct Authority | GBR | — | View | |
| HTTPS://ODINFOREX.COM/EN/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://ZORO-FOREX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| MAGKING FOREX | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Pacific Forex Asset Management | Financial Markets Authority | NZL | — | View | |
| HTTPS://24XFOREX.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://BTCFOREX.UK/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://FOREX.MANAGEMENT | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Climaxcryptoforex | Financial Conduct Authority | GBR | — | View | |
| SwiftForex Trading Limited | Financial Conduct Authority | GBR | — | View | |
| Forex Experts | Financial Conduct Authority | GBR | — | View | |
| GLOBAL FOREX INVEST | Financial Conduct Authority | GBR | — | View | |
| Forex ProInvest | Financial Conduct Authority | GBR | — | View | |
| Forex-Income.ltd | Financial Conduct Authority | GBR | — | View | |
| BLACKSTONE FOREX LTD | Financial Conduct Authority | GBR | — | View | |
| FOREX BINARY OPTION TRADE FX | Financial Conduct Authority | GBR | — | View | |
| Crypto Forex Club Ltd | Financial Conduct Authority | GBR | — | View | |
| FOREX NETCOIN | Financial Conduct Authority | GBR | — | View | |
| Forexminingsfx.com | Financial Conduct Authority | GBR | — | View | |
| Forex iTrade | Financial Conduct Authority | GBR | — | View | |
| BinaryForexCrypto LTD | Financial Conduct Authority | GBR | — | View | |
| cryptoforexvest | Financial Conduct Authority | GBR | — | View | |
| BEST FOREX TRADING LTD | Financial Conduct Authority | GBR | — | View | |
| Jet Trade Forex Investment | Financial Conduct Authority | GBR | — | View | |
| UPRISE FOREX INVESTMENT | Financial Conduct Authority | GBR | — | View | |
| Cryptoforexoptions Markets Incorporated | Financial Conduct Authority | GBR | — | View | |
| mundo forex trading | Financial Conduct Authority | GBR | — | View | |
| maycapital forex | Financial Conduct Authority | GBR | — | View | |
| Forextimeprime | Financial Conduct Authority | GBR | — | View | |
| hotforex-crypto.trade | Financial Conduct Authority | GBR | — | View | |
| Secured Forex Options | Financial Conduct Authority | GBR | — | View | |
| bitforexfidelity.com | Financial Conduct Authority | GBR | — | View | |
| Algo Trader Forex | Financial Conduct Authority | GBR | — | View | |
| Crystal Forex | Financial Conduct Authority | GBR | — | View | |
| faireforex | Financial Conduct Authority | GBR | — | View | |
| Forex24xchange | Financial Conduct Authority | GBR | — | View | |
| STOCK FOREX OPTION TRADE LTD | Financial Conduct Authority | GBR | — | View | |
| Abra Forex Group | Financial Conduct Authority | GBR | — | View | |
| Forexmindset247 | Financial Conduct Authority | GBR | — | View | |
| Forex Gold Analysis | Financial Conduct Authority | GBR | — | View | |
| coingateforextrade | Financial Conduct Authority | GBR | — | View | |
| Crystaltradingforex | Financial Conduct Authority | GBR | — | View | |
| peakforextrading | Financial Conduct Authority | GBR | — | View | |
| only 100 forex | Financial Conduct Authority | GBR | — | View | |
| G.C.Forex | Financial Conduct Authority | GBR | — | View | |
| Home Forex Option | Financial Conduct Authority | GBR | — | View | |
| Phase Forex Ltd | Financial Conduct Authority | GBR | — | View | |
| forex capital trade | 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.