Regulatory Warnings Database
Over 10 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.
10
Flagged Firms
68+
Regulators
73
Countries
Showing 1-10 of 10 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Avatrade (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Dec 2025 | Page | View |
| CynavaTrader 4.7 AI | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| avatradesinc.com.bucapitalpro.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| CynavaTrade | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Avatradex
https://www.avatraecst.com/ |
The Dutch Authority for the Financial Markets | Market Manipulation (pump and dump sc... | NLD | Jun 2025 | Page | View |
| Ava Trade Limited doing business as www.avatrade.com | Ontario Securities Commission | CAN | — | Page | View | |
| Avatrade | Autorité des marchés financiers | CAN | — | Page | View | |
| AvaTrade | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Avatrade | Securities Commission | MYS | — | Page | View | |
| https://www.avatradeez.com | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.