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 301-350 of 600 results
Page 7 of 12
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| FOREXVERTEXTRADE | Financial Conduct Authority | GBR | — | View | |
| HTTPS://WWW.ANSFOREX.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Financial Forex Trade | Financial Conduct Authority | GBR | — | View | |
| Forex TB Ltd. | Polish Financial Supervision Authority | POL | — | View | |
| PROFOREX ELITES | Financial Conduct Authority | GBR | — | View | |
| SECURED BIT FOREXPRO | Financial Conduct Authority | GBR | — | View | |
| OCTA FOREXASIAN | Financial Conduct Authority | GBR | — | View | |
| Tiger Forex Trade | Financial Conduct Authority | GBR | — | View | |
| Robbo Forex | Financial Conduct Authority | GBR | — | View | |
| Forex Prodigies | Financial Conduct Authority | GBR | — | View | |
| trusted forex trade | Financial Conduct Authority | GBR | — | View | |
| nexa forex | Financial Conduct Authority | GBR | — | View | |
| OTTO GLOBAL FOREX LIMITED | Financial Conduct Authority | GBR | — | View | |
| www.rajforextrade.com | Financial Conduct Authority | GBR | — | View | |
| Premier Forex (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | View | |
| HTTPS://SIMPLEXFOREXBOTS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Forexhoursltd.com | Financial Conduct Authority | GBR | — | View | |
| Forex24 Market Ltd | Financial Conduct Authority | GBR | — | View | |
| CRESTFOREXTRADING | Financial Conduct Authority | GBR | — | View | |
| bitforexglobal.com | Financial Conduct Authority | GBR | — | View | |
| My Forex Trade | Financial Conduct Authority | GBR | — | View | |
| 24xforex.com | Polish Financial Supervision Authority | POL | — | View | |
| Primer Forex PLC | Financial Conduct Authority | GBR | — | View | |
| Solid Forex Trade | Financial Conduct Authority | GBR | — | View | |
| 24forex trade stocks | Financial Conduct Authority | GBR | — | View | |
| CAPWAY FOREX TRADING INVESTMENT | Financial Conduct Authority | GBR | — | View | |
| EXCLUSIVE FOREX TRADING | Financial Conduct Authority | GBR | — | View | |
| UNITED FOREX TRADING | Financial Conduct Authority | GBR | — | View | |
| AUTOFOREX DIRECT | Financial Conduct Authority | GBR | — | View | |
| STOCKFOREXTRADE | Financial Conduct Authority | GBR | — | View | |
| KURDISTANFOREX LTD | Financial Conduct Authority | GBR | — | View | |
| Forexlegaltrade | British Columbia Securities Commission | CAN | — | View | |
| Eliteforexlegaltrade | British Columbia Securities Commission | CAN | — | View | |
| forex indicators market | Financial Conduct Authority | GBR | — | View | |
| CAPITAL FOREXLIVE | Financial Conduct Authority | GBR | — | View | |
| CAPITAL FOREX PLUS | Financial Conduct Authority | GBR | — | View | |
| ARFOREXTRADING | Financial Conduct Authority | GBR | — | View | |
| FOREX EXCHANGE TRADE | Financial Conduct Authority | GBR | — | View | |
| CONSULT FOREX | Financial Conduct Authority | GBR | — | View | |
| FOREXGLOBALCAP.COM | Financial Conduct Authority | GBR | — | View | |
| FOREX EXPRESS ROBOT | Financial Conduct Authority | GBR | — | View | |
| FMA warning: E-capital Forex | Financial Markets Authority | NZL | — | View | |
| Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam | Financial Markets Authority | NZL | — | View | |
| golden-gate.co.uk goldenshare.io levelprofit.com sharesforextrade.com inscribedoffers.com greenwavex.com finatics.io | Cyprus Securities and Exchange Commission | CYP | — | View | |
| FOREX EA ZONE | Financial Conduct Authority | GBR | — | View | |
| FOREX DIVIDEND / FX DIVIDEND | Financial Conduct Authority | GBR | — | View | |
| Forex Trade Inc | Financial Conduct Authority | GBR | — | View | |
| Forex Crypto Investment | British Columbia Securities Commission | CAN | — | View | |
| Vip Forex Pro | Hellenic Capital Market Commission | GRC | — | View | |
| HTTPS://FOREXONLINEINFO.COM/SIGNALS/ | Comisión Nacional del Mercado de Valores | ESP | — | 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.