Regulatory Warnings Database
Over 6 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.
6
Flagged Firms
68+
Regulators
73
Countries
Showing 1-6 of 6 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Calvin Alpha Trades / calvin-alphatrades.com
www.calvin-alphatrades.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Alpha Trade Finance (alphatradefinance.io)
alphatradefinance.io |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Alpha Trade Pty Ltd (alphaprime-link.com)
alphaprime-link.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
| Alpha Trade | Securities and Futures Commission | HKG | — | Page | View | |
| Alpha Trade Financials Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| ALPHA TRADES | Financial Conduct Authority | 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.