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 401-450 of 600 results
Page 9 of 12
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| AMERITFOREXTRADE | Financial Conduct Authority | GBR | — | View | |
| BINARY FOREX TRADING STOCK | Financial Conduct Authority | GBR | — | View | |
| Global Swift Instant Forex Trading / swiftinstanttrading.com | Financial Conduct Authority | GBR | — | View | |
| META FOREX MARKETS LTD | Financial Conduct Authority | GBR | — | View | |
| Forex Tradly LTD | Financial Conduct Authority | GBR | — | View | |
| AXAFOREX | Financial Conduct Authority | GBR | — | View | |
| FOREX TRADE PLATFORM | Financial Conduct Authority | GBR | — | View | |
| Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| FAST FOREX TRADE LAB | Financial Conduct Authority | GBR | — | View | |
| ZENULTRA FOREX LTD | Financial Conduct Authority | GBR | — | View | |
| Richard Duncan Forex trading / 365 View Options | Financial Conduct Authority | GBR | — | View | |
| ForexFGS | Financial Conduct Authority | GBR | — | View | |
| FOREX EXPERTFXSTRADE | Financial Conduct Authority | GBR | — | View | |
| HTTPS://WWW.EUROTRADEFOREX.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| HTTPS://FOREXTIMELTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| InstaForex | Alberta Securities Commission | CAN | — | View | |
| WorldForex | Alberta Securities Commission | CAN | — | View | |
| FOREXPRUDENT | Financial Conduct Authority | GBR | — | View | |
| HTTPS://FISHERFOREX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| SEÑALES FOREX | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| BFOREXPRO | Financial Conduct Authority | GBR | — | View | |
| AlgoForex | Financial Conduct Authority | GBR | — | View | |
| Tradeview Forex | Alberta Securities Commission | CAN | — | View | |
| FOREX CLUB LIBERTEX | Superintendencia del Mercado de Valores | DOM | — | View | |
| HTTPS://TSAFOREX.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| FOREX BMC | British Virgin Islands Financial Services Commission | VGB | — | View | |
| WM Global Forex (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| FP Europe, PrimusForex, ProtechFx, Trezocapital | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| EVENTOS DE TRADING – ROBOT DE FOREX | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Lovo Forex | Financial Conduct Authority | GBR | — | View | |
| FOREXMKTS | Financial Conduct Authority | GBR | — | View | |
| First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS | British Virgin Islands Financial Services Commission | VGB | — | View | |
| Real FX / realforexr.com | Financial Conduct Authority | GBR | — | View | |
| ENDURINGFOREX / ENDURING FOREX INVESTMENT | Financial Conduct Authority | GBR | — | View | |
| ACTIVE FOREX TRADE / ACTIVEFOREXTRADE | Financial Conduct Authority | GBR | — | View | |
| Forexsignals.tech | Financial Conduct Authority | GBR | — | View | |
| BITFOREX TRADE / BITFOREXTRADE | Financial Conduct Authority | GBR | — | View | |
| Forex Trading Digital Pay | Financial Conduct Authority | GBR | — | View | |
| FOREXTRON Innovation Markets | Financial Conduct Authority | GBR | — | View | |
| Wind Forex Trading | Financial Conduct Authority | GBR | — | View | |
| BGDM FOREX | Financial Conduct Authority | GBR | — | View | |
| BLISS FOREX | Financial Conduct Authority | GBR | — | View | |
| GAME OVER FOREX, EIRL | Superintendencia del Mercado de Valores | DOM | — | View | |
| FOREXKINGTRADINGEMPIRE | Financial Conduct Authority | GBR | — | View | |
| FOREXCLAP | Financial Conduct Authority | GBR | — | View | |
| Forex Prime Earners | Financial Conduct Authority | GBR | — | View | |
| PLUTOFOREXTRADE | Financial Conduct Authority | GBR | — | View | |
| Horizon Finance (P24O Ltd) - Unlicensed Forex Broker | Malta Financial Services Authority | MLT | — | View | |
| FOREXIS FINANCIAL INNOVATION MARKETS | 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.