Regulatory Warnings Database
Over 10 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.
10
Flagged Firms
68+
Regulators
73
Countries
Showing 1-10 of 10 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Eurotradecfd | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Dec 2025 | Page | View |
| NeuroTradeX | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jul 2025 | Page | View |
| EUROTRADE INVESTMENTS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Eurotrade | Financial Conduct Authority | GBR | — | Page | View | |
| Eurotrade, Eurotrades, Xertz Consulting Ltd, Surreptitious Group Llc, Market Gold, Corsair Europe Holding Bv / Corsair Development Company Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| HTTPS://EUROTRADE.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.EUROTRADEFOREX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Eurotrade Invest | Polish Financial Supervision Authority | POL | — | — | 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.