Regulatory Warnings Database
Over 8 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.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| bitforexfidelity.com | Financial Conduct Authority | GBR | — | Page | View | |
| bitforexglobal.com | Financial Conduct Authority | GBR | — | Page | View | |
| BITFOREX FINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| BITFOREX TRADE / BITFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| ByBitForex | Financial Conduct Authority | GBR | — | Page | View | |
| BitForex | Securities and Futures Commission | HKG | — | Page | View | |
| BitForex | Securities Commission | MYS | — | Page | View | |
| Bitforexoption | Securities and Exchange Commission | USA | — | 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.