Regulatory Warnings Database
Over 8 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.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FxPrimeHoldings | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| Royal Gates LTD (FxPrime) | Financial Market Authority | AUT | — | — | View | |
| ALPHAFXPRIME | Malta Financial Services Authority | MLT | — | — | View | |
| lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| PX Fintech Limited, Alphafxprime, Titancfd, B360.market EU Limited, Winnex Consulting, Uefa Football Fund Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| FXPRIME | Financial Conduct Authority | GBR | — | Page | View | |
| https://www.tfxprimes.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| NFXPRIME | 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.