Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FINEX TRADE / finex-trade.com | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Sovonex Trader | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| NEX TRADE | Commissione Nazionale per le Società e la Borsa | ITA | Apr 2025 | Page | View | |
| Finex Trade (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Coinex Trade Hub | Financial Conduct Authority | GBR | — | Page | View | |
| FINEX TRADER | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| VINEX TRADE / ТОВ " ВІНЕКС ТРЕЙД" | National Securities and Stock Market Commission | UKR | — | 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.