Regulatory Warnings Database
Over 15 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.
15
Flagged Firms
68+
Regulators
73
Countries
Showing 1-15 of 15 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| PrimeFX Options | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| nova fx options | Financial Conduct Authority | GBR | — | — | View | |
| Margin FX Options Group Limited | Financial Conduct Authority | GBR | — | — | View | |
| Capital Options Ltd. aka Capital FX Options, SeaGateFX, Hire a Private Hacker | Ontario Securities Commission | CAN | — | Page | View | |
| ULTRA FX OPTION / ULTRADE FX OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| FX OPTIONS | Financial Conduct Authority | GBR | — | Page | View | |
| ProFX Options Trade | Alberta Securities Commission | CAN | — | — | View | |
| MASTER FX OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| DIGITAL FX OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| FX Options INT / fxoption-int.com | Financial Conduct Authority | GBR | — | — | View | |
| CRIB FX OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| Elite FX Options | Securities and Exchange Commission | USA | — | — | View | |
| FX Options Trade | Securities and Exchange Commission | USA | — | — | View | |
| SecureFx Options | Securities and Exchange Commission | USA | — | — | View | |
| GRAND FX OPTIONS | Financial Conduct Authority | 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.