Regulatory Warnings Database

Over 6 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.

6 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-6 of 6 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
GoldenFX Stock Market (goldenfxstockmarket.com)
goldenfxstockmarket.com 		ASIC (Australia) Unlicensed AUS Mar 2025 Page View
Fx Stock Trade Income British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
FX STOCK INTERSWITCH Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
NEXUS FX STOCK INC (NEXUS - https://nexusfxstock.com) Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU — — View
FX STOCK Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
FX Stock Stallions Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — 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.