Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Fintrexia | Financial Market Authority | AUT | Aug 2025 | Page | View | |
| Fintrex | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jul 2025 | Page | View |
| FintrexTrader 6.2 Apex | Financial Market Authority | AUT | Jun 2025 | Page | View | |
|
Fintrex
https://fintrex.net/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | May 2025 | Page | View |
|
Fintrexcap (fintrexcap.com)
fintrexcap.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
fintrexcap.com
fintrexcap.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
| Fintrexcap | Swiss Financial Market Supervisory Authority | CHE | — | 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.