Regulatory Warnings Database

Over 18 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.

18 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-18 of 18 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
247octafxtrader.com/ Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL Aug 2025 — View
OctaFX British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
OCTAFX SIGNAL Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
OCTAFX INC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Octafxmining Comissão do Mercado de Valores Mobiliários Unregistered/Unlicensed entity offeri... PRT — — View
BROKERSFXT.COM / OCTAFX TRADE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
HTTPS://ES.OCTAFX.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
OCTAFX-EARN Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
MY.EUOCTAFX.COM Hellenic Capital Market Commission Unregistered/Unlicensed entity offeri... GRC — — View
https://webtrader.euoctafx.com/ Hellenic Capital Market Commission Unregistered/Unlicensed entity offeri... GRC — Page View
OCTAFXELITETRADE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
https://my.euoctafx.com Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
HTTPS://OCTAFX-EARNS.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Octafx-Tradingmax / FX-Octa Investment Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
OctaFX Securities Commission Other MYS — — View
OctaFxPower Ltd Securities Commission Other MYS — — View
Octafxtrade / octainvestment.net Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
OctaFX (Canada) CSA Unauthorised 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.