Regulatory Warnings Database
Over 11 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.
11
Flagged Firms
68+
Regulators
73
Countries
Showing 1-11 of 11 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| 24OptionBot | Financial Conduct Authority | GBR | Sep 2025 | — | View | |
|
Safe Trades 24 Options Fx (safetrades24optionsfx.com)
safetrades24optionsfx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| 24OptionForex | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| 24OptionForex Investment Group | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| 24option.com | British Columbia Securities Commission | CAN | — | — | View | |
| MFSA Warning - Prime24Options (P24O LTD) – Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| HTTPS://FX24OPTIONS.ORG | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 24Optiontradings | Financial Conduct Authority | GBR | — | — | View | |
| Safe Trades 24 Options Fx (safetrades24optionsfx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| 24option | National Securities and Stock Market Commission | UKR | — | Page | View | |
| 24Option | FCA | GBR | — | 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.