Regulatory Warnings Database
Over 11 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.
11
Flagged Firms
68+
Regulators
73
Countries
Showing 1-11 of 11 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
ARAM Binary Options also known as ARAM Wealth Management Ltd
www.arambinaryoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Online Binary Options Trading Platforms - Old Square Holdings Limited, Chelestra Limited, Top Volume Solutions Limited, Stargo Enterprise Limited | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Inverbit Binary Options, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Providers of 'Binary Options' and 'Forex Products' | Financial Services and Markets Authority | BEL | — | Page | View | |
| Redtulips Consultants Ltd. doing business as Redwood Binary Options | Ontario Securities Commission | CAN | — | — | View | |
| Binary options | Autorité des marchés financiers | CAN | — | Page | View | |
| CFDs, rolling spot forex, binary options | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| BINARY OPTIONS ROBOT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TR Binary Options, which is owned and operated by Melnic Group Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| ARAM Binary Options | Australian Securities and Investments Commission | AUS | — | Page | View | |
| WIN BINARY OPTIONS | 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.