Regulatory Warnings Database

Over 9 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.

9 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-9 of 9 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
FXonet
www.fxonetapp.net 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Sep 2025 Page View
Fxonet Ltd Financial Services Agency Unregistered/Unlicensed entity offeri... JPN Mar 2025 Page View
Trade Com Limited through www.cryptofxonline.com website Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
https://stringsfxone.com/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
HTTPS://FXONUS.COM/ES/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
ExpressFXonline LTD Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
CoinFxOnline Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
atomicfxonline/Atomic fx Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FXON National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — 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.