Regulatory Warnings Database

Over 15 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.

15 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-15 of 15 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
LIVEOPTIONSFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Nov 2025 Page View
VINS FX
www.vinsfx.pro 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Apr 2025 Page View
Safe Trades 24 Options Fx (safetrades24optionsfx.com)
safetrades24optionsfx.com 		ASIC (Australia) Unlicensed AUS Feb 2024 Page View
WWW.TRADECOINSFX.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
cryptocoinsfxtrade Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
WWW.ALLSOLUTIONSFX.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
TOP LIVE OPTIONS FX / TOPLIVEOPTIONSFX.ONLINE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
TRIDENTOPTIONSFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
NSFX - Clone Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
IQTRADEOPTIONSFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BalansFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Blissoptionsfx - blissoptionsfx.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
4SeasonsFX / FourSeasonsFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Safe Trades 24 Options Fx (safetrades24optionsfx.com) Australian Securities and Investments Commission Unregistered/Unlicensed entity offeri... AUS — Page View
NSFX National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... 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.