Regulatory Warnings Database
Over 4 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.
4
Flagged Firms
68+
Regulators
73
Countries
Showing 1-4 of 4 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Finex Leaders/ finexleaders.com (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FinexLeaders | Financial Market Authority | AUT | — | — | View | |
| StormInvest, Nextgentrading, Finexleaders, AI2Trade Ltd, Axia Group Ltd and Axiacvs | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 | Commissione Nazionale per le Società e la Borsa | ITA | — | — | 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.