Regulatory Warnings Database

Over 27 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.

27 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-27 of 27 results Page 1 of 1
Firm Name Regulator Type Country Date Source
FX MARKETS TRADE Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Feb 2026 View
ALAFX Markets Limited Cyprus Securities and Exchange Commission Unauthorised CYP — View
CFX MARKETS Financial Services and Markets Authority Unauthorised BEL — View
UFX Trade Limited o/a UFX Markets Ontario Securities Commission Unauthorised CAN — View
HBFX Markets Limited Financial Conduct Authority Unauthorised GBR — View
Markets Capital Limited (trading as FX Markets Capital) (unauthorised frim) Financial Conduct Authority Unauthorised GBR — View
DELTA FX MARKETS Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
ICE-FX MARKETS LIMITED Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
VergeFX Markets Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
bullish fx markets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Loyalty FX Markets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
fxms fx markets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
AUFX MARKETS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
DEFX MARKETS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Fx Markets Xchange Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — View
FX Markets Xchange Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
GrandFX Markets Inc. - https://grandfx-markets.online/ Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
FX Markets Xchange Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
I-Cfxcmt.com / CFX Markets Trading Ltd Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
DeccanFX Markets Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
FX Markets British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
ActiveFX Markets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
CFX Markets Global Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — View
EXCEL FX MARKETS / XCEL FX MARKETS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
AFX Markets Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — View
UCFX Markets / BL Markets (clone of an FCA authorised firm) 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.