Regulatory Warnings Database

Over 23 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.

23 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-23 of 23 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Wave Capital FX (wavecapitalfx.com)
wavecapitalfx.com 		ASIC (Australia) Unlicensed AUS Dec 2025 Page View
Wave Capital FX (wavecapitalfx.com) Australian Securities and Investments Commission Unregistered/Unlicensed entity offeri... AUS Dec 2025 Page View
Gains Capital FX (Imposter) Financial Markets Authority Registered/Licensed entity impersonat... NZL Oct 2025 Page View
Pace Capital Fx Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Oct 2025 Page View
PREMIUM CAPITAL FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jul 2025 Page View
Dragonfly Capital Fx Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR May 2025 Page View
Pluscapital Forex, S.L. (Pluscapital FX) Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
ForexGrand, owned by Capital FXG Ltd., operated by Nordic Pearl Limited British Columbia Securities Commission Unauthorised CAN — Page View
FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd) Financial Services and Markets Authority Unauthorised BEL — — View
CAPITAL FXG LTD / NORDIC PEARL LTD Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Go Capital FX Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — — View
Capital FX Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
GOLDEN CAPITAL FX Comisión Nacional de Valores Unregistered/Unlicensed entity offeri... ARG — — View
Vantage Capital FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Instant Capital FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Magnus Capital FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BEX CAPITAL FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Capital Options Ltd. aka Capital FX Options, SeaGateFX, Hire a Private Hacker Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Nexta Capital FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
SWIFT CAPITAL FX24 Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
MINT CAPITAL FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Golden Capital FX CSA Unauthorised CAN — — 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.