Regulatory Warnings Database

Over 21 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.

21 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-21 of 21 results Page 1 of 1
Firm Name Regulator Type Country Date Source
FXInvest Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA Dec 2025 View
DigitalFxinvestment Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Nov 2025 View
FXInvestCrypto Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
bitfxinvestment Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Cryptofxinvesting Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Elanoocryptofxinvestment.online Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
SMARTFXINVESTMENTS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
cryptofxinvest1 Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
HTTPS://FXINVESTMENTS.LIVE/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
FX Invest Global aka fxinvestglobal Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
METROX-FXINVEST.COM Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
https://oxfxinvestment.live Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
BigFXInvest The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — View
fxinvestmentsolutions.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
BigFXInvest / www.bigfxinvest.io Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
BigFxInvest Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — View
AffinityFXInvest Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — View
Capitalfxinvestor Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — View
Safefxinvestment Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — View
ASTROFXINVEST.TOP LIMITED Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
BigFxInvest Central Bank of Ireland Other IRL — 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.