Regulatory Warnings Database
Over 10 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.
10
Flagged Firms
68+
Regulators
73
Countries
Showing 1-10 of 10 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Impersonation of Mitrade Global Pty Ltd (globalgoldlite.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Dec 2025 | View |
| Website "https://mitrade.lqoa.top/" | Securities and Exchange Commission | THA | Oct 2025 | View | |
| Website “https://mitrade.lorf.top” | Securities and Exchange Commission | THA | Sep 2025 | View | |
| Facebook page “Mitrade” | Securities and Exchange Commission | THA | Aug 2025 | View | |
| RMItrade | Financial Conduct Authority | GBR | — | View | |
| MITRADEX-GROWTH | Financial Conduct Authority | GBR | — | View | |
| WWW.SMITRADE.COM/ WWW.SMITRADE.EU | Hellenic Capital Market Commission | GRC | — | View | |
| MiTrade | Securities Commission | MYS | — | View | |
| MiTrade Global | FCA | GBR | — | View | |
| MiTrade (Canada warning) | CSA | 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.