Regulatory Warnings Database
Over 5 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.
5
Flagged Firms
68+
Regulators
73
Countries
Showing 1-5 of 5 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
One Two Trade
onetwotrade.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
Up and Down Marketing Limited t/a One Two Trade
onetwotrade.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Up & Down Marketing Limited doing business as OneTwoTrade and HasOptions | Ontario Securities Commission | CAN | — | — | View | |
| OneTwoTrade | British Columbia Securities Commission | CAN | — | — | View | |
| EasyGestions,FXUnited/United Global Holdings Limited,Markets Premium,OneTwoTrade/Up & Down Marketing Ltd,Suisse Option,Primary Stream Limited,TorOption,Tp-Markets/Hubstone Holdings Ltd,VIP Markets,XFR Financial/E New Sp Z.o.o. | Financial Services and Markets Authority | BEL | — | — | 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.