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
Showing 1-16 of 16 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://fpmtrading.com | Hellenic Capital Market Commission | GRC | Dec 2025 | — | View | |
|
SM Trading Center
smtradingcenter.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
CMTRADING
NIL |
Securities and Exchange Commission | NGA | Jun 2025 | Page | View | |
| Axiomtradings Ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
|
QUANTUM TRADINGS
www.quantumtradings.pro |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| QUANTUMTRADINGC | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
|
GIM Trading (gimtrading.com)
www.gimtrading.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
winstomtrading.com
winstomtrading.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
www.icmtrading.com
www.icmtrading.com |
AMF (France) | FRA | Mar 2015 | Page | View | |
| MODEMTRADING | Financial Conduct Authority | GBR | — | — | View | |
| thepremiumtrading.net | Financial Conduct Authority | GBR | — | — | View | |
| https://cmtradingedge.com/site/-lang=en.htm#/ | Financial Services Authority | SYC | — | Page | View | |
| https://cmtradingfx.com/home/index | Financial Services Authority | SYC | — | Page | View | |
| Mtrading | Securities Commission | MYS | — | Page | View | |
| MTrading | National Securities and Stock Market Commission | UKR | — | Page | View | |
| FXTMTRADING | Financial Conduct Authority | GBR | — | — | 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.