Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://cryptocashfx.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Cash Forex Group/CashFX | Financial Markets Authority | NZL | — | Page | View | |
| CashFX | Jersey Financial Services Commission | JEY | — | — | View | |
| WWW.CASHFXGROUP.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CASHFX GROUP LTD / CASHMT4 | Financial Conduct Authority | GBR | — | — | View | |
| BIT-CASHFX | Financial Conduct Authority | GBR | — | — | View | |
| CASHFXEXPERTS | Financial Conduct Authority | 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.