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
Clear
Showing 1-8 of 8 results Page 1 of 1
Firm Name Regulator Type Country Date Source
bitforexfidelity.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
bitforexglobal.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
BITFOREX FINANCE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
BITFOREX TRADE / BITFOREXTRADE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
ByBitForex Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
BitForex Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — View
BitForex Securities Commission Other MYS — View
Bitforexoption Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — 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.