Regulatory Warnings Database
Over 8 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.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Nexa Trade APP
www.nexa-trade-app.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Nexa-Trader(s) | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| digita-trades.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Octa-trade Metro | Alberta Securities Commission | CAN | May 2025 | Page | View | |
|
Impersonation of Acute Finance Pty Ltd (alpha-tradex.com)
alpha-tradex.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
| OLYMPIA-TRADE | Financial Conduct Authority | GBR | — | — | View | |
| A-Trade International | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| A-Trade | Ontario Securities Commission | CAN | — | 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.