Regulatory Warnings Database
Over 34 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.
34
Flagged Firms
68+
Regulators
73
Countries
Showing 1-34 of 34 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
webtrader.capexgo.net
webtrader.capexgo.net |
AMF (France) | FRA | Feb 2026 | Page | View | |
| https://www.aimarkets.ltd” and “https://www.webtrader.41w3btrdrm4rkt.ltd | Hellenic Capital Market Commission | Unregistered/Unlicensed entity offeri... | GRC | Jan 2026 | Page | View |
| WebTrader | Financial Services Authority | OMN | Jan 2026 | Page | View | |
|
Quantiumax
webtrader.quantiumax.net, quantiumax.capital, quantiumax.net, quantiumax.com |
Autorité des marchés financiers | CAN | Jan 2026 | Page | View | |
|
Wealth Sailor
https://webtrader.wealthsailorplatform.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Dec 2025 | Page | View |
| FtseWebTrader | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Nov 2025 | Page | View |
|
webtrader.aeratiqos.com
webtrader.aeratiqos.com |
AMF (France) | FRA | Nov 2025 | Page | View | |
|
The Exchange Traders (theexchangetraderspro.com)
webtrader.theexchangetraderspro.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Canabit
canabit.ai, webtrader.canabit.AI |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
webtrader.finaurex.org
webtrader.finaurex.org |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
BTN Centre (webtrader.tradecentreai.com)
webtrader.tradecentreai.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Traders Flip (traders-flip.com)
webtrader.traders-flip.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Servelius (webtrader.glarings-armorier.com)
webtrader.glarings-armorier.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Coin Pension Trade (webtrader.coinpensiontrade.com)
webtrader.coinpensiontrade.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Webtrader fidelisreservo (webtrader.fidelisreservo.net)
webtrader.fidelisreservo.net |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Quantoria Markets Corp
quantoria-markets.com, Quantoria-markets.do, Webtrader.quantoria-markets.app |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Axion Capital
axionscapital.com, axioncapital.pro, webtrader.axioncapital.pro, axioncapital.cc |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
BitnomicAI (webtrader.bitnomicai.net)
webtrader.bitnomicai.net |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Cryptowebtrade (cryptowebtrade.com)
cryptowebtrade.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Magnify Group (webtrader.magnifygroup.live)
webtrader.magnifygroup.live |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Tradecryptomasters (webtrader.tradecryptomasters.net)
webtrader.tradecryptomasters.net |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
www.fxbtrade.com
www.fxbtrade.com |
AMF (France) | FRA | Sep 2014 | Page | View | |
| GBTRADE International Worldwide Limited | Securities and Futures Commission | HKG | — | — | View | |
| HTTPS://HUBTRADER.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Hbc Market Ltd and Zentrale Zahlstelle Ltd, GAM Group Ltd and Llc, Ic Prime Broker, "Iacademy", "Mibtrades", ForTradersFx Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| HTTPS://WEBTRADER1.IFCTGROUP.ORG | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://webtrader.euoctafx.com/ | Hellenic Capital Market Commission | GRC | — | Page | View | |
| WEBTRADER.ATRADESOLUTIONS.COM | Hellenic Capital Market Commission | GRC | — | Page | View | |
| BTRADES | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://BTRADE.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://m-web.fxwebtrader.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BTrade | Ontario Securities Commission | CAN | — | Page | View | |
| XM WebTrader | Financial Services Agency | JPN | — | Page | View | |
| Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new) | FCA | 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.