Regulatory Warnings Database
Over 24 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.
24
Flagged Firms
68+
Regulators
73
Countries
Showing 1-24 of 24 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page "G.Derivatives HGF G0ld" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
|
derivinvestments.com
derivinvestments.com |
Cyprus Securities and Exchange Commission | CYP | Aug 2025 | Page | View | |
| Deriv-Trades / deriv-trades.ltd | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| DERIV | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Apr 2023 | Page | View | |
|
United Kingdom Commodity Derivatives Association
ukcda.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| WORLD DERIVATIVES TRADERS LTD | Financial Services Commission | MUS | — | Page | View | |
| Friedman Global och Shanghai Derivatives Exchange, SHDEX | Finansinspektionen | SWE | — | Page | View | |
| Confoederatio Helvetica Derivatives Futures Exchange | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Haffkin-Roth / South Korea Derivatives Exchange, SKDEX | Finansinspektionen | SWE | — | Page | View | |
| Ouroboros Derivatives Trading Ltd. | Ontario Securities Commission | CAN | — | Page | View | |
| Cole & Rushton LLC – Ernst & Taylor LLP – Friedman Global – Shanghai Derivatives Exchange (SHDEX) – Caïs Capital LLC – RBCT Trading – PWL Trading – BNK Trading – East Tech Trad. – Nyt Trading – TAML Trading | Financial Services and Markets Authority | BEL | — | Page | View | |
| United Kingdom Commodity Derivatives Association | Australian Securities and Investments Commission | AUS | — | Page | View | |
| International Derivatives Group | British Columbia Securities Commission | CAN | — | Page | View | |
| Deriv Investment | Malta Financial Services Authority | MLT | — | Page | View | |
| FMA warns against illegal derivative services offered by Prime Capital Limited | Financial Markets Authority | NZL | — | Page | View | |
| Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand | Financial Markets Authority | NZL | — | Page | View | |
| DERIVLIVETRADING.COM | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| DerivTradingLive - Clone | Malta Financial Services Authority | MLT | — | Page | View | |
| SPENCEDERIV.COM | Financial Conduct Authority | GBR | — | Page | View | |
| DERIVTRADINGLIVE.NET | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| DERIV | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Deriv A FINANCE COMPANY | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Trade Derivative | Malta Financial Services Authority | MLT | — | Page | View | |
| Fixed Income Derivatives PLC (Clone) | Central Bank of Ireland | IRL | — | 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.