Regulatory Warnings Database
Over 35 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.
35
Flagged Firms
68+
Regulators
73
Countries
Showing 1-35 of 35 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Authentic Global Trade | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| GLOBAL TRADESTATION LTD | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | Page | View | |
| HIROSE GLOBAL TRADES | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | Page | View | |
|
EVO GLOBAL TRADE
www.evoglobaltrade.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Iveco Global Trades (ivecoglobaltrades.com)
ivecoglobaltrades.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Iveco Global Trades (ivecoglobaltrades.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
Global Trades (app.globaltrds.com)
app.globaltrds.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Global Trades (app.globaltrds.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| The Global Trade (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| FX Global Trade (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| ASSETSGLOBAL TRADES | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| Rich Global Trades (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Aug 2025 | Page | View |
| Prime Global Trade / primeglobaltrade.net | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| ASSETSGLOBAL TRADES | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Global Trade and Transfer Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Global Trader 365 Ltd. doing business as www.globaltrader365.com | Ontario Securities Commission | CAN | — | — | View | |
| ARC GLOBAL TRADER, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Global Trade Solutions AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Spiral Global Trade Solutions AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Trader Investment | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Multi Global Trade and Global Multi Trade Corp | Jersey Financial Services Commission | JEY | — | — | View | |
| Global Trader (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO GLOBAL TRADES | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBAL TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Primaxfx Global Trade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Global Trade Express Ltd / globaltradeexpresslimited.com | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL TRADE MKT | Financial Conduct Authority | GBR | — | — | View | |
| Shaw Global Trade | Financial Conduct Authority | GBR | — | — | View | |
| PAYDAY GLOBAL TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Global Trade Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Trade Group, Tide Technologies Group, Tretoro FinaltoLtd, Global Limited and FinaltoLtd Markets (Pty) Ltd, Premium Capitals | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Top Global Traderfx | Securities Commission | MYS | — | — | View | |
| Global Trader Pro | Securities Commission | MYS | — | — | View | |
| APEX-GLOBAL TRADES / APEX GLOBAL TRADES | Financial Conduct Authority | GBR | — | — | View | |
| Global Trade Verein (Switzerland) AG | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.