Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
axiance.com
axiance.com |
Cyprus Securities and Exchange Commission | CYP | Sep 2025 | Page | View | |
| AXIANCEFX | Ontario Securities Commission | CAN | — | — | View | |
| FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| AxianceFX | Alberta Securities Commission | CAN | — | — | View | |
| Axiance | Alberta Securities Commission | CAN | — | Page | View | |
| AxianceFX | British Columbia Securities Commission | CAN | — | — | View | |
| Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty | Commissione Nazionale per le Società e la Borsa | ITA | — | — | 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.