Regulatory Warnings Database
Over 600 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.
600
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 600 results
Page 1 of 12
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| GOLD FOREX / GOLD SNIPERS FOREX | Financial Conduct Authority | GBR | Feb 2026 | View | |
| Gold Forex Signals Free | Financial Conduct Authority | GBR | Feb 2026 | View | |
| Website "https://xauusd-gold.com/forex/Page/Profile.html" | Securities and Exchange Commission | THA | Jan 2026 | View | |
| FOREXBANK LATAM | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Jan 2026 | View | |
|
Liteforex Trades
www.liteforextd.com |
Financial Conduct Authority | GBR | Dec 2025 | View | |
| Hot Forex Traders | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Dec 2025 | View |
|
perfectforextrading.org
www.perfectforextrading.org |
Financial Conduct Authority | GBR | Dec 2025 | View | |
| FOREX KING | Financial Conduct Authority | GBR | Dec 2025 | View | |
| Forex masterrior | Financial Conduct Authority | GBR | Dec 2025 | View | |
| Elite Forex Trades | Financial Conduct Authority | GBR | Dec 2025 | View | |
| ForexCleaTrade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | View |
| GroveForex Trading | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | View |
| PROFOREXTRADINGS INC | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | View | |
| SURE FOREX MARKET | Financial Conduct Authority | GBR | Nov 2025 | View | |
| Forex Elite Academy Limited | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Nov 2025 | View |
| AI Forex Trader | National Securities and Stock Market Commission | UKR | Nov 2025 | View | |
| ForexAlgo AI | Financial Conduct Authority | GBR | Nov 2025 | View | |
| Forex Xauusd & Synthic Signals | Financial Conduct Authority | GBR | Nov 2025 | View | |
| FXPIPSGOLD / myforexgoldjourney.online | Financial Conduct Authority | GBR | Nov 2025 | View | |
| @Lars FP / Forex Place Trade | Financial Conduct Authority | GBR | Nov 2025 | View | |
| @ForexTradingMarket | Financial Conduct Authority | GBR | Nov 2025 | View | |
| Forex (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Nov 2025 | View |
|
XAUUSD FOREX SIGNALS
www.rahimbux5566f.systeme.io |
Financial Conduct Authority | GBR | Nov 2025 | View | |
|
ForexFaro
N/A |
Financial Conduct Authority | GBR | Nov 2025 | View | |
|
amazon
amazon-forex.com |
Cyprus Securities and Exchange Commission | CYP | Nov 2025 | View | |
|
The Forex Complex / TFXC / @theforexcomplex / @tfxcreels
www.theforexcomplex.com |
Financial Conduct Authority | GBR | Nov 2025 | View | |
| topnotchforex.com | Financial Conduct Authority | GBR | Oct 2025 | View | |
| Crypto Forex Trade (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | View |
| Alvora Forex | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | View |
| Primeforex Global | Financial Conduct Authority | GBR | Oct 2025 | View | |
| Forexpediaa | Financial Conduct Authority | GBR | Oct 2025 | View | |
| iFOREX Arab | Financial Services Authority | OMN | Oct 2025 | View | |
| muneera_forex | Financial Services Authority | OMN | Oct 2025 | View | |
| STForex App | Financial Conduct Authority | GBR | Sep 2025 | View | |
| globaltradeforex.xyz | Financial Conduct Authority | GBR | Sep 2025 | View | |
| Lead Way Forex Robots | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | View |
| GemForex | Financial Conduct Authority | GBR | Aug 2025 | View | |
| Cryptoforexhub | Financial Conduct Authority | GBR | Aug 2025 | View | |
| UTForex | Financial Conduct Authority | GBR | Jul 2025 | View | |
|
iqforextrade.net
iqforextrade.net |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | View | |
|
stockforexinvestment.com
stockforexinvestment.com |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | View | |
| BFM / blockchainforexmarket.net | Financial Conduct Authority | GBR | Jun 2025 | View | |
| The Forex Complex | Financial Conduct Authority | GBR | Jun 2025 | View | |
| The Forex Place Group | Financial Conduct Authority | GBR | Jun 2025 | View | |
| Elevating Forex | Financial Conduct Authority | GBR | Jun 2025 | View | |
| Forexcells M Group LLC | Commodity Futures Trading Commission | USA | May 2025 | View | |
| ForeXcells MKT Limited | Commodity Futures Trading Commission | USA | May 2025 | View | |
| Forexcell | Commodity Futures Trading Commission | USA | May 2025 | View | |
| Forex4Money Trading Ltd. | Commodity Futures Trading Commission | USA | May 2025 | View | |
| Forexcells Markets Ltd. | Commodity Futures Trading Commission | USA | May 2025 | 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.