Regulatory Warnings Database
Over 9 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.
9
Flagged Firms
68+
Regulators
73
Countries
Showing 1-9 of 9 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Fortradevip.com | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o, ForTradersFX Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Hbc Market Ltd and Zentrale Zahlstelle Ltd, GAM Group Ltd and Llc, Ic Prime Broker, "Iacademy", "Mibtrades", ForTradersFx Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Fortraders | Financial Conduct Authority | GBR | — | — | View | |
| Fortraders | Ontario Securities Commission | CAN | — | — | View | |
| WWW.JUSTFORTRADEFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Fortrades Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FXfortrade Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fortrade | National Securities and Stock Market Commission | UKR | — | 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.