Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| IronFX | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| IronFX | Securities Commission | MYS | Mar 2025 | Page | View | |
| IRONFX | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Notesco Limited dba IronFX | British Columbia Securities Commission | CAN | — | Page | View | |
| WWW.IRONFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| IronFX Global | FCA | GBR | — | Page | View | |
| IronFX (unauthorised) | FCA | 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.