Regulatory Warnings Database
Over 22 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.
22
Flagged Firms
68+
Regulators
73
Countries
Showing 1-22 of 22 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Clyrex Investment Option | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Apex Investment Trade | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Apex Investment Advisor | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
Apex Investments (apexinvestments.io)
www.apexinvestments.io |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
| 24OptionForex Investment Group | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| FIT Panama, Inc. and FIT Forex Investment Team AG | Superintendencia del Mercado de Valores | PAN | — | Page | View | |
| Sussex Investment | British Columbia Securities Commission | CAN | — | — | View | |
| Wildex Investment Limited | Securities and Futures Commission | HKG | — | — | View | |
| LITEFOREX INVESTMENTS LIMITED | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Pool Forex Investments | Financial Conduct Authority | GBR | — | Page | View | |
| APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Jet Trade Forex Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Tradefex Investments | Financial Conduct Authority | GBR | — | — | View | |
| UPRISE FOREX INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| Intrex Investment Management Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| EX INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| ENDURINGFOREX / ENDURING FOREX INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| ARCHIDEX INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| New Dawn Forex Investments | Securities and Exchange Commission | USA | — | Page | View | |
| Krypto-Ex Ltd / Krypto-Ex Investments Ltd | Financial Market Authority | AUT | — | — | View | |
| fondex investments | 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.