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 251-256 of 256 results
Page 6 of 6
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| XMDIGITAL CONCEPTS | Financial Conduct Authority | GBR | — | — | View | |
| xm-signals.com | Financial Market Authority | AUT | — | Page | View | |
| Laxmi Groups International | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| WorldFX Market Pro / worldfxmarketpros.com | Financial Conduct Authority | GBR | — | — | View | |
|
MudrexMarkets
mudrexmarkets.com |
Financial Conduct Authority | GBR | — | Page | View | |
| XM Global (clone) | FCA | Clone firm | 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.