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 401-450 of 634 results
Page 9 of 13
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CRYPTOFOREXTRADING50 | Financial Conduct Authority | GBR | — | Page | View | |
| EXTREMEFXMARKETS FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| BING FOREX LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Forex4u | Financial Conduct Authority | GBR | — | Page | View | |
| Nitro Forex | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXSTACKPROFIT | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXUNIONTRADES | Financial Conduct Authority | GBR | — | Page | View | |
| Forexprofitsolutionsltd | Financial Conduct Authority | GBR | — | Page | View | |
| ForexNjr | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXDIAMONDEA | Financial Conduct Authority | GBR | — | Page | View | |
| iX FOREX LTD | Financial Conduct Authority | GBR | — | Page | View | |
| CENTRAL FOREX LIMITED | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| PROTONFOREX | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| FOREX MASTERS TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| EarnSmartlyForex | Financial Conduct Authority | GBR | — | Page | View | |
| EUREKA FOREX TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| PROFIT FOREX SIGNALS | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX TRADING WORKER | Financial Conduct Authority | GBR | — | Page | View | |
| Cash Forex Group/Cash FX Group/CFX | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| HTTPS://MYFOREXFUNDS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| MagKing Global / MagKing Forex / MagKing Limited | Ontario Securities Commission | CAN | — | Page | View | |
| FOREXMINING.ORG | Financial Conduct Authority | GBR | — | Page | View | |
| PROTONFOREX / PROTON BROKERS | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX-EXCHANGELTD.LTD | Financial Conduct Authority | GBR | — | Page | View | |
| legalforexcoin | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Chefs | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXAUTOPRO LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| Bank Forex Signals / BankForexSignals | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX BULL TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 Pty Ltd / Binanfx, Digitalcurrency Exchange | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Astro Forex | Financial Conduct Authority | GBR | — | Page | View | |
| Bluewave Forex | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXPMS | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX NEW LIMIT | Financial Conduct Authority | GBR | — | Page | View | |
| AMERITFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| BINARY FOREX TRADING STOCK | Financial Conduct Authority | GBR | — | Page | View | |
| Global Swift Instant Forex Trading / swiftinstanttrading.com | Financial Conduct Authority | GBR | — | Page | View | |
| META FOREX MARKETS LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Tradly LTD | Financial Conduct Authority | GBR | — | Page | View | |
| AXAFOREX | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX TRADE PLATFORM | Financial Conduct Authority | GBR | — | Page | View | |
| Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| FAST FOREX TRADE LAB | Financial Conduct Authority | GBR | — | Page | View | |
| ZENULTRA FOREX LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Richard Duncan Forex trading / 365 View Options | Financial Conduct Authority | GBR | — | Page | View | |
| ForexFGS | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX EXPERTFXSTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://WWW.EUROTRADEFOREX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| HTTPS://FOREXTIMELTD.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.