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 301-350 of 363 results
Page 7 of 8
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| NACIXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| AuroXtrade | Financial Market Authority | AUT | — | — | View | |
| Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Onyx Traders (onyxtraders.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Astro Pro FX Trades (astroprofxtrades.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| FXTrade247 aka FXtrade 247 | Ontario Securities Commission | CAN | — | — | View | |
| https://innovativefxtrade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MATRIXTRADE CORP | Financial Conduct Authority | GBR | — | — | View | |
| Maxtradex.org | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://FOXYFOXTRADERS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Xtrade International Ltd | Financial Services Agency | JPN | — | — | View | |
| EuroXTradeFX | National Securities and Stock Market Commission | UKR | — | — | View | |
| ProFXTradeLive24 | Alberta Securities Commission | CAN | — | — | View | |
| HTTPS://WWW.XTRADER365.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Octaprimaxtrade (Octaprimaxtrade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Vextrader | Securities Commission | MYS | — | Page | View | |
| Voxtraders KLSE | Securities Commission | MYS | — | — | View | |
| Xtrade | Securities Commission | MYS | — | Page | View | |
| CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| xtradecons.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| CENTRALFTXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| Binoxtrade Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| XTrader aka Xtrader | Ontario Securities Commission | CAN | — | — | View | |
| ULTIMATECHAINFXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| ALIFEXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Metextraders | Autorité des marchés financiers | CAN | — | — | View | |
| capixtrade | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| https://capixtrade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AmericanFXtrade | Securities and Exchange Commission | USA | — | — | View | |
| Cryptofxtrader | Securities and Exchange Commission | USA | — | Page | View | |
| Elitefastfxtrade | Securities and Exchange Commission | USA | — | — | View | |
| Elitefxtrader | Securities and Exchange Commission | USA | — | — | View | |
| Optimalfxtraderoption | Securities and Exchange Commission | USA | — | — | View | |
| QuickFxTrade | Securities and Exchange Commission | USA | — | Page | View | |
| Smartautofxtrades | Securities and Exchange Commission | USA | — | — | View | |
| Yagifxtradeoption | Securities and Exchange Commission | USA | — | — | View | |
| apexfxtradehub | Financial Conduct Authority | GBR | — | — | View | |
| Octafxtrade / octainvestment.net | Financial Conduct Authority | GBR | — | — | View | |
| Vitafxtrade / vitafxtrade.online | Financial Conduct Authority | GBR | — | — | View | |
| FXTRADEFINANECE | Financial Conduct Authority | GBR | — | — | View | |
| Alliance Pro FxTrade | Financial Conduct Authority | GBR | — | — | View | |
| virtualfxtrade.live | Financial Conduct Authority | GBR | — | — | View | |
| AUTO5CRYPTOFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Oxtrades | Autorité des marchés financiers | CAN | — | Page | View | |
| AFLEXTRADERS | Financial Conduct Authority | GBR | — | — | View | |
| https://capixtrade.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| @jayfxtrades / jayfxtrades.com | Financial Conduct Authority | GBR | — | Page | View | |
| Capixtrade | Autorité des marchés financiers | CAN | — | Page | View | |
| HUMBLE4XTRADE | Financial Conduct Authority | GBR | — | — | View | |
| APEXTRADEMATE | 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.