Regulatory Warnings Database

Over 6 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.

6 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-6 of 6 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Trading CCT (tradingcct.com)
tradingcct.com 		ASIC (Australia) Unlicensed AUS Jul 2025 Page View
https://www.gcckcfxs.com
www.gcckcfxs.com 		ASIC (Australia) Unlicensed AUS Nov 2023 — View
GCC Danish Financial Supervisory Authority Unauthorised DNK — Page View
website www.365gcc.io Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — — View
GCCICPROFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
https://www.gcckcfxs.com Australian Securities and Investments Commission Other AUS — — 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.