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 |
|---|---|---|---|---|---|---|
|
www.fxcm-group.io
www.fxcm-group.io |
AMF (France) | FRA | Apr 2021 | Page | View | |
|
www.fxcmanagement.com
www.fxcmanagement.com |
AMF (France) | FRA | Jul 2015 | Page | View | |
| FXCM UK Ltd | Financial Conduct Authority | GBR | — | — | View | |
| https://www.fxcmcapital.com and Prime Investment Limited | Gibraltar Financial Services Commission | GIB | — | — | View | |
| FX CMB / fxcmb.com | Financial Conduct Authority | GBR | — | — | View | |
| I-Cfxcmt.com / CFX Markets Trading Ltd | Financial Conduct Authority | GBR | — | — | View | |
| FXCM | Securities Commission | MYS | — | 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.