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 |
|---|---|---|---|---|---|---|
| 365BinaryOption | ASIC (Australia) | AUS | Oct 2019 | — | View | |
|
1960Binary
www.1960binaryoption.com |
ASIC (Australia) | AUS | Sep 2019 | — | View | |
| Oproserv Limited t/a 365BinaryOption | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
ARAM Wealth Management Ltd
www.arambinaryoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
ARAM Binary Options also known as ARAM Wealth Management Ltd
www.arambinaryoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Krisworld Development Limited doing business as binaryoptionsxposed.com | Ontario Securities Commission | CAN | — | — | View | |
| Oproserv Limited t/a 365BinaryOption | Australian Securities and Investments Commission | AUS | — | — | View | |
| 365-FX/365BinaryOption/Oproserv Limited/Fintech Software Inc. | Central Bank of Ireland | IRL | — | — | View | |
| BinaryOpt | British Columbia Securities Commission | CAN | — | — | View | |
| BinaryOptions.net | Alberta Securities Commission | CAN | — | — | View | |
| BINARYOPTION57 | British Virgin Islands Financial Services Commission | VGB | — | — | 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.