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 251-300 of 363 results
Page 6 of 8
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://OPTIMALFXTRADES.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MEGAFOXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| STOCKSBIT FXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| EUROXTRADEFX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ONYXTRADERS INC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ACTIVE FOREX TRADE / ACTIVEFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| BITFOREX TRADE / BITFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Spextrade | British Columbia Securities Commission | CAN | — | — | View | |
| Denoxtrade | Financial Conduct Authority | GBR | — | — | View | |
| Exc24optxtrade | Financial Conduct Authority | GBR | — | — | View | |
| PLUTOFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| FLATEXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| ActionFXTrade | Financial Conduct Authority | GBR | — | — | View | |
| Easefxtrade | Financial Conduct Authority | GBR | — | — | View | |
| MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 | Financial Conduct Authority | GBR | — | — | View | |
| Autoforextradesignal / autoforextradesignal.com | Financial Conduct Authority | GBR | — | Page | View | |
| AMELIAFX TRADE / ameliafxtrade24.com | Financial Conduct Authority | GBR | — | — | View | |
| MegaFxTrade -megafxtrade.com | Financial Conduct Authority | GBR | — | — | View | |
| GLAMOURFXTRADE | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| HTTPS://CAPITEXTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.VIRTUALFXTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CMFXTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 24/7ForexTrades | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| 4XTRADE MINDS | Financial Conduct Authority | GBR | — | — | View | |
| MaxTradeCap | Financial Markets Authority | NZL | — | — | View | |
| AverxTrade | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PANFXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| BAXTERFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| https://mainxtrade.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| currencystocksfxtrades | Financial Conduct Authority | GBR | — | — | View | |
| Midasfxtrades | Financial Conduct Authority | GBR | — | — | View | |
| MIDSFXTRADE | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM | Financial Conduct Authority | GBR | — | — | View | |
| https://elitefxtraders.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| UPFRONTFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| ELITEFXTRADERS | Financial Conduct Authority | GBR | — | — | View | |
| INDIGOFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| ATLANTICFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| hertha-xtrade | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALFXTRADE.NET / GLOBALFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| LEMOXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| LENNOXTRADERS | Financial Conduct Authority | GBR | — | — | View | |
| Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| ELAXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| EVOXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| MONTEXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| https://www.globalfxfoxtrade.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| PLATINUMFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| DESXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Cryptoversefxtrade | 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.