Regulatory Warnings Database
Over 11 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.
11
Flagged Firms
68+
Regulators
73
Countries
Showing 1-11 of 11 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
MetaTradeX (metatradex.net)
metatradex.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| DYNAMIC METATRADE / dynamicmetatrade.com | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
MetaTrader4Live (metatrader4live.com)
metatrader4live.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| TPC Metatrade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| www.metatrader4.net.cn | Securities and Futures Commission | HKG | — | — | View | |
| Metatrade | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| FXMetaTrade | Financial Conduct Authority | GBR | — | — | View | |
| cryptometatrades | Financial Conduct Authority | GBR | — | Page | View | |
| SmartMetaTrader | Financial Conduct Authority | GBR | — | — | View | |
| Sectormetatrade | Ontario Securities Commission | CAN | — | — | View | |
| Metatrader (scam brokers using) | ASIC | AUS | — | — | 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.