Regulatory Warnings Database
Over 8 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.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| AIEXPERTOPTIONS | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Website "https://th.expertoption.finance" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
|
ExpertOption
expertoption.com, expertoption.finance, expertoption.trade, experttradingeducation.com, eolabs.net, eobroker.ae, r.expertbrokerid.com, expertoptoin.com, expertoption.net, 5.mapdz.ru, r.eo.xyz |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Expert Option XX (expertoptionxx.com)
www.expertoptionxx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| 24cryptoexpertoptions.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| ExpertOptionxx | British Columbia Securities Commission | CAN | — | Page | View | |
| Expert Option XX (expertoptionxx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Cryptoexpertoption | Securities and Exchange Commission | USA | — | 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.