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 |
|---|---|---|---|---|---|---|
| Prime Apex Trade / Primeapextrade | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| APEX TRADE EXCHANGE | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| HERITAGEAPEX TRADE | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Apex Trades 247 | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Apex Trader
https://apex-trader.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Apex Trade | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Apex Tradex | Financial Conduct Authority | GBR | — | Page | View | |
| Apex Trade Finance | FCA | Clone firm | 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.