Regulatory Warnings Database
Over 198 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.
198
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 198 results
Page 1 of 4
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Protraderai.org (aka Pro Trader AI) | Ontario Securities Commission | CAN | Feb 2026 | Page | View | |
| protrade.investments | Financial Services Authority | OMN | Jan 2026 | Page | View | |
|
Impersonation of Vantage Global Prime Pty Ltd (au28.protraderedge.com)
au28.protraderedge.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Impersonation of Vantage Global Prime Pty Ltd (au28.protraderedge.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Jan 2026 | Page | View |
| Torotrades24 | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Jan 2026 | Page | View |
|
Ventotrade (ventotrade.com)
ventotrade.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Ventotrade (ventotrade.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
Impersonation of Plus500AU Pty. Ltd. (novaprotrades.com)
novaprotrades.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Impersonation of Plus500AU Pty. Ltd. (novaprotrades.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Dec 2025 | Page | View |
| Eurotradecfd | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Dec 2025 | Page | View |
|
Waveprotrades.com
www.waveprotrades.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
protradeing.online
www.protradeing.online |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
TitanPro / titanprotraders.top
www.titanprotraders.top |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
wealtigotrade.com
wealtigotrade.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
Volko Trade (volkotrade.com)
volkotrade.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Ventotrade (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| SimpleEx Auto Trade / Simpleexautotrade | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Auto Traders Bot (autotradersbot.com)
autotradersbot.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BexoTrade
www.bexotradee.com |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Protradealliance | Commissione Nazionale per le Società e la Borsa | Fraud and Other Types of Misconduct|G... | ITA | Oct 2025 | Page | View |
|
Sentlo Trade
sentlotrade.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Itorotrade (itorotrade.com)
itorotrade.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| sentiotradeai.net | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| REMENDY INVEST / remedyalgotradescript.sbs | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Digital Eco Trade / Digital-Ecotrade / digital-ecotrade.org | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| ROBOTRADE | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Vanado Trade
www.vanadotradeapp.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Stock Exco Trader (stockexcotrader.live)
stockexcotrader.live |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Berzanotrader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| NeuroTradeX | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jul 2025 | Page | View |
| Line “CLASS B INNOTRADE” and “AMUNDI” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
|
COPYPROTRADE (copyprotrade.com)
copyprotrade.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
| NivarioTrader | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| CastilloTrade | Alberta Securities Commission | CAN | Jun 2025 | Page | View | |
|
NEROTRADEX
www.nerotradex.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| LEOTRADEZ | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | May 2025 | Page | View | |
| Protradecopier | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
ISOTrade
www.isotrades.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
| expertprotrade.com | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| PROTRADE ANALYSIS | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Active Crypto Trade Market
activecryptotrademkt.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| CastilloTrade | British Columbia Securities Commission | CAN | Apr 2025 | Page | View | |
| Menfxprotrades | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
|
CoTrader Options (cotradeoptions.com)
cotradeoptions.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Bprotrade (bprotrade.io)
client.bprotrade.io |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
web.lotradecoin.net
web.lotradecoin.net |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
Spot Trader FX (spotraderfx.com)
client.spotraderfx.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Astro Trade Options (astrotradeoptions.com)
astrotradeoptions.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Microtrade AI (microtrade.ai)
microtrade.ai |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Exotraders (exotraders.net)
www.exotraders.net |
ASIC (Australia) | AUS | Oct 2024 | 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.