Regulatory Warnings Database
Over 22 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.
22
Flagged Firms
68+
Regulators
73
Countries
Showing 1-22 of 22 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
AllianceCryptoFXTrade (alliancecryptofxtrade.com)
alliancecryptofxtrade.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| AllianceCryptoFXTrade (alliancecryptofxtrade.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
Algo FX Trade / algofxtrade.com
www.algofxtrade.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Callisto FX / @Callistofxtrades / @callisto_Fxtrades | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
NeroFX Trade (nerofxtrade.com)
nerofxtrade.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Astro Pro FX Trades (astroprofxtrades.com)
astroprofxtrades.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| fastcryptofxtrade | Financial Conduct Authority | GBR | — | Page | View | |
| Apexcryptofxtrade Company | Financial Conduct Authority | GBR | — | Page | View | |
| accuratecryptofxtraders247 | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOFXTRADESTOCK | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptofxtradeapi | Financial Conduct Authority | GBR | — | Page | View | |
| OFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Bravofxtrade | Financial Conduct Authority | GBR | — | — | View | |
| autofxtrades | Financial Conduct Authority | GBR | — | — | View | |
| Bitautofxtrade Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| INDIGOFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Astro Pro FX Trades (astroprofxtrades.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| ProFXTradeLive24 | Alberta Securities Commission | CAN | — | — | View | |
| Cryptofxtrader | Securities and Exchange Commission | USA | — | Page | View | |
| Smartautofxtrades | Securities and Exchange Commission | USA | — | — | View | |
| AUTO5CRYPTOFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| MACROFXTRADE | 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.