Regulatory Warnings Database
Over 10 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.
10
Flagged Firms
68+
Regulators
73
Countries
Showing 1-10 of 10 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| SWIPHTFX | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
|
Htfxwins
www.htfxwins.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
|
HTFX PRO (m.htfxpro.com)
m.htfxpro.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
| RIGHTFX TRADING | Financial Conduct Authority | GBR | — | — | View | |
| RightFX | Financial Conduct Authority | GBR | — | — | View | |
| RIGHTFX TRADING | National Securities and Stock Market Commission | UKR | — | — | View | |
| SwiphtFx | Financial Conduct Authority | GBR | — | Page | View | |
| HTFX/htfxpro.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| HTFX | Securities Commission | MYS | — | Page | View | |
| https://www.htfxh.com/ | Financial Market Authority | AUT | — | — | 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.