Regulatory Warnings Database

Over 12 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.

12 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-12 of 12 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
MFSA Malta Financial Services Authority Unauthorised MLT — — View
MFSA Warning regarding scam emails Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
MFSA Warning - AtlasFMI – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning - BTSave – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning - Libra Markets – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning - Prime24Options (P24O LTD) – Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning - GATE BROKERS LIMITED – Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning - MatrixFX Trade or MFXT Ltd – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning - ApexTrade Options Ltd – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning - Northway Brokers - Clone Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
MFSA Warning Addressed to Consumers Regarding the Risks Related to Investing in Highly Volatile Financial Instruments Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
MFSA Warning to the Public regarding Binance and Other Unlicensed VFA Service Providers Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — 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.