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
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Showing 1-10 of 10 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
ai-connexlimited.com
www.ai-connexlimited.com 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Dec 2025 Page View
Quantex
quantexltd.co, live.quantexlimited.com 		Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN Nov 2025 Page View
Financexlimited Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA Sep 2025 Page View
https://hdglobalforexlimited.com
hdglobalforexlimited.com 		ASIC (Australia) Unlicensed AUS Nov 2023 Page View
HTTPS://FINEXLIMITED.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
HTTPS://FINEXLIMITED.COM (CLONE) Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
https://hdglobalforexlimited.com Australian Securities and Investments Commission Other AUS — Page View
Exlimited National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — Page View
YoutexLimited, FOTrading Limited Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — — View
cirmexlimited.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.