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 301-350 of 634 results
Page 7 of 13
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BLACKSTONE FOREX LTD | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX BINARY OPTION TRADE FX | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Forex Club Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX NETCOIN | Financial Conduct Authority | GBR | — | Page | View | |
| Forexminingsfx.com | Financial Conduct Authority | GBR | — | Page | View | |
| Forex iTrade | Financial Conduct Authority | GBR | — | Page | View | |
| BinaryForexCrypto LTD | Financial Conduct Authority | GBR | — | Page | View | |
| cryptoforexvest | Financial Conduct Authority | GBR | — | Page | View | |
| BEST FOREX TRADING LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Jet Trade Forex Investment | Financial Conduct Authority | GBR | — | Page | View | |
| UPRISE FOREX INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoforexoptions Markets Incorporated | Financial Conduct Authority | GBR | — | Page | View | |
| mundo forex trading | Financial Conduct Authority | GBR | — | Page | View | |
| maycapital forex | Financial Conduct Authority | GBR | — | Page | View | |
| Forextimeprime | Financial Conduct Authority | GBR | — | Page | View | |
| hotforex-crypto.trade | Financial Conduct Authority | GBR | — | Page | View | |
| Secured Forex Options | Financial Conduct Authority | GBR | — | Page | View | |
| bitforexfidelity.com | Financial Conduct Authority | GBR | — | Page | View | |
| Algo Trader Forex | Financial Conduct Authority | GBR | — | Page | View | |
| Crystal Forex | Financial Conduct Authority | GBR | — | Page | View | |
| faireforex | Financial Conduct Authority | GBR | — | Page | View | |
| Forex24xchange | Financial Conduct Authority | GBR | — | Page | View | |
| STOCK FOREX OPTION TRADE LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Abra Forex Group | Financial Conduct Authority | GBR | — | Page | View | |
| Forexmindset247 | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Gold Analysis | Financial Conduct Authority | GBR | — | Page | View | |
| coingateforextrade | Financial Conduct Authority | GBR | — | Page | View | |
| Crystaltradingforex | Financial Conduct Authority | GBR | — | Page | View | |
| peakforextrading | Financial Conduct Authority | GBR | — | Page | View | |
| only 100 forex | Financial Conduct Authority | GBR | — | Page | View | |
| G.C.Forex | Financial Conduct Authority | GBR | — | Page | View | |
| Home Forex Option | Financial Conduct Authority | GBR | — | Page | View | |
| Phase Forex Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| forex capital trade | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXVERTEXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://WWW.ANSFOREX.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Financial Forex Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Forex TB Ltd. | Polish Financial Supervision Authority | POL | — | Page | View | |
| PROFOREX ELITES | Financial Conduct Authority | GBR | — | Page | View | |
| SECURED BIT FOREXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| OCTA FOREXASIAN | Financial Conduct Authority | GBR | — | Page | View | |
| Tiger Forex Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Robbo Forex | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Prodigies | Financial Conduct Authority | GBR | — | Page | View | |
| trusted forex trade | Financial Conduct Authority | GBR | — | Page | View | |
| nexa forex | Financial Conduct Authority | GBR | — | Page | View | |
| OTTO GLOBAL FOREX LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| www.rajforextrade.com | Financial Conduct Authority | GBR | — | Page | View | |
| Premier Forex (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://SIMPLEXFOREXBOTS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | 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.