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
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Showing 351-363 of 363 results Page 8 of 8
Firm Name Regulator Type Country Date Reviews Source
Capixtrade Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
INFLUXTRADE / INFLUX-FOREXTRADER / INFLUX TRADE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Capixtrade Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
spacefxtrade LTD Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Easyfxtradeoptions British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
STYXTrade Group aka StyxTrade Group Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
SYNCXTRADES Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
IBXTrade Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
MACROFXTRADE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
EPICFXTRADE.COM Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
LENOVEXTRADER Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
FoxTrade FCA Unauthorised GBR — — View
SELWIX TRADE / selwixtrade.com.tr (new) FCA Unauthorised 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.