Regulatory Warnings Database

Over 16 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.

16 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-16 of 16 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Volko Trade (volkotrade.com)
volkotrade.com 		ASIC (Australia) Unlicensed AUS Nov 2025 Page View
HKOTC Securities and Futures Commission Unauthorised HKG Nov 2023 — View
HankoTrade Commodity Futures Trading Commission Other USA Jul 2022 Page View
www.ikkotrader.com
www.ikkotrader.com 		AMF (France) Unauthorised FRA Apr 2013 Page View
IP INTERNATIONAL SERVICE,TRADING CORPORATION,BANK OF BROKER,IKKOTRADER,TRADER369,AJ BROWDER CAPITAL Financial Services and Markets Authority Unauthorised BEL — Page View
North Dakota Developments LLC Securities and Futures Commission Unauthorised HKG — — View
Hong Kong Enterprise Equity Transfer Market Limited/ Hong Kong Enterprises Takeover Market Limited/HKOTC Securities and Futures Commission Unauthorised HKG — — View
StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Raakott Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — — View
COINHAKO TRADE / COINHAKOTRADES.COM Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
KOT4X National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — — View
AskoTrade Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
KOT The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — Page View
Askotrade Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — — View
Tokotaf Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Askotrade aka AskoTrade Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — 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.