Regulatory Warnings Database

Over 16 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.

16 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-16 of 16 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
FXTM (Imposter) Financial Markets Authority Registered/Licensed entity impersonat... NZL Jan 2026 Page View
FxtMetaTrust Commodity Futures Trading Commission Other USA Jun 2023 Page View
HTTPS://FXTMCOINSTRADING.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
FXTM Investment Option Ltd Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
WILLIAM MARKET FXTM Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FXTM GLOBAL EXCHANGE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Online Crypto Trading Platform / profxtmineotrades.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
FXTMONLINE.LIVE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
comerciodefxtm.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FXTM TRADING/fxmarket-trading.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FXTM Securities Commission Other MYS — Page View
FXTMINVESTMENTS / fxtminvestments.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BLACKROCKFXTM LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FXTMHARVESTS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FXTMTRADING Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
LUCRATIVEFXTMTRADE Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.