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 |
|---|---|---|---|---|---|---|
| B.O. TradeFinancials | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| iqtrade24, operated by B.O. Tradefinancials Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| NewTraders Holdings Ltd, Capital Letter Ltd, Capital Letter Gmbh, B.O. Tradefinancials Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| B.O. Tradefinancials Ltd. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| B.O. TRADEFINANCIALS LTD. and SPREADSPIPS | British Virgin Islands Financial Services Commission | VGB | — | 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.