Regulatory Warnings Database
Over 11 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.
11
Flagged Firms
68+
Regulators
73
Countries
Showing 1-11 of 11 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Crest Option FX Trading (crestoptionfxtrade.com)
crestoptionfxtrade.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| OptionFX | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Option Four Ltd trading as OptionFX (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://BITOPTIONFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| The Capital Holding Llc and FX Publications Inc, RT Global Ltd, Systemgates Ltd, BrokerMajor Ltd, BitOptionFx | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| firstoptionfxtrade.com Ltd | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.OPTIONFXTRADING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PREMIUMOPTIONFXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://PRIMEOPTIONFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Recovery Optionfx | Financial Conduct Authority | GBR | — | — | View | |
| TRUSTOPTIONFX | 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.