Regulatory Warnings Database
Over 36 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.
36
Flagged Firms
68+
Regulators
73
Countries
Showing 1-36 of 36 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Sway Capital Trade | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
Capital Trader
www.capital-trader.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Nexus Capital Trades
www.nexuscapitaltrades.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| TORO CAPITAL TRADE | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| Gold Capital Trade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| PRIME CAPITAL TRADE | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Quantum Capital Trade | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Qelrix Capital Trade | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Fortune Capital Trade FX | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| Aurevia Capital Trade / Globax Trading | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Capital Trade Consulting | Ontario Securities Commission | CAN | Oct 2025 | Page | View | |
| Forbes Capital Trade | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jun 2025 | Page | View |
| Toro Capital Trade | Swiss Financial Market Supervisory Authority | CHE | Apr 2025 | Page | View | |
| Capital Trade House | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capital Trade House | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| 53 CAPITAL TRADE LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| 53 Capital Trade | Financial Conduct Authority | GBR | — | — | View | |
| London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtl / dupmania websites | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| CAPITAL TRADEFX LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Capital Trade Fair | Financial Conduct Authority | GBR | — | — | View | |
| TomCom Limited, Bonatech Ltd, Mitchell Group EOOD, Next Trade LTD, TLC Consulting Ltd, Trader Platinum, London Capital Trade Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Save Capital Invest LTD and Grandis Capital Trade LTD | Polish Financial Supervision Authority | POL | — | — | View | |
| Alpha Capital Trade | Malta Financial Services Authority | MLT | — | — | View | |
| Admiral Capital Trade | Malta Financial Services Authority | MLT | — | — | View | |
| forex capital trade | Financial Conduct Authority | GBR | — | Page | View | |
| CAPITAL TRADERS MARKET | Financial Conduct Authority | GBR | — | Page | View | |
| FX SMARTCAPITAL TRADE | Financial Conduct Authority | GBR | — | — | View | |
| CAPITAL TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| FORTUNE CAPITAL TRADEFX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AVACAPITALTRADE / AVA CAPITAL TRADE | Financial Conduct Authority | GBR | — | — | View | |
| GOLDCAPITAL TRADES / GOLDCAPITALTRADES | Financial Conduct Authority | GBR | — | — | View | |
| All Capital Trade | Alberta Securities Commission | CAN | — | — | View | |
| All Capital Trade | British Columbia Securities Commission | CAN | — | — | View | |
| Capital Trade, LLC | Securities and Exchange Commission | USA | — | — | View | |
| MINERS CAPITAL TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Atlas Capital Trades (new) | FCA | GBR | — | — | 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.