Regulatory Warnings Database

Over 28 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.

28 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-28 of 28 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
DIVINE GLOBAL FX Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Dec 2025 Page View
DK Global FX Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL Oct 2025 Page View
Green Global FX (green-globalfx.net)
green-globalfx.net 		ASIC (Australia) Unlicensed AUS Mar 2025 Page View
INTRAGLOBAL FX Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL Feb 2025 Page View
Green Global FX (g-globalfx.net)
www.g-globalfx.net 		ASIC (Australia) Unlicensed AUS Feb 2025 Page View
Green Global FX (greenglobalfx.com)
greenglobalfx.com 		ASIC (Australia) Unlicensed AUS Nov 2024 Page View
Forex Global FX Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Global FX International LP Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Zoom global fx Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
vision global fx Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Global FX Trade Advisers Corporation Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
GLOBAL FX TEAM Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
GLOBAL FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
ICapital Global FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
NORTH GLOBAL FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
GLOBAL FX-MINING Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
CONFIDENTIAL GLOBAL FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
SPRINTGLOBALFX / SPRINT GLOBAL FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
GLOBAL FX EARNERS / GLOBALFXEARNERS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Global FX 360 Trading Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Global FX Partners / globalforex-partners.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Global FXP Markets Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — — View
TP Global FX – Unregistered, withholding funds Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — — View
Beeglobal FX Financial Market Authority Other AUT — — View
Globalfxp aka Global Fxp Markets Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Global FX Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Goldvine Global FX Ltd Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Divine Global FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — 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.