Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
PrimeFusionTrade
www.primefusiontrade.net |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| FUSIONTRADE | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
https://fusiontrade.co
fusiontrade.co |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
fusiontrade.co
fusiontrade.co |
AMF (France) | FRA | Aug 2023 | Page | View | |
| FUSION TRADE (http://www.fusiontrade.co/, https://f-t.cc/) | Financial Supervisory Authority | ROU | — | Page | View | |
| HTTPS://FUSIONTRADE.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://fusiontrade.co | Australian Securities and Investments Commission | AUS | — | 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.