Regulatory Warnings Database

Over 6 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.

6 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-6 of 6 results Page 1 of 1
Firm Name Regulator Type Country Date Source
POCKET OPTION
https://pocketoption.com/en 		Securities and Exchange Commission General enforcement alerts NGA Jul 2025 View
PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU — View
Pocket Option Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
Pocket Option FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Pocket Option/ Pocket Option Malaysia Securities Commission Other MYS — View
POCKET OPTION Comissão de Valores Mobiliários Unregistered/Unlicensed entity offeri... BRA — 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.