Regulatory Warnings Database
Over 22 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.
22
Flagged Firms
68+
Regulators
73
Countries
Showing 1-22 of 22 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Protraderai.org (aka Pro Trader AI) | Ontario Securities Commission | CAN | Feb 2026 | Page | View | |
| Swift Pro Trades INC | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| Gleam Pro Trade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
|
Pro Trader Union (fastradeunite.org)
fastradeunite.org |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Hivepro Trade | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
BullPro Trade (bullprotrade.com)
bullprotrade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| Crypto Banxa Pro Trade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Venture Pro Trader | Securities and Futures Commission | HKG | — | — | View | |
| Tauro Capital Market Limited/ Tauro Pro Trade | Securities and Futures Commission | HKG | — | — | View | |
| Global Pro Trader | Financial Conduct Authority | GBR | — | — | View | |
| Global Pro Trader Ltd | Financial Market Authority | AUT | — | — | View | |
| PREMIERFXPRO TRADES LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| PRO TRADE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| MetaPro Trades Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| BullPro Trade (bullprotrade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Pro Trade Capital | Ontario Securities Commission | CAN | — | — | View | |
| WAVE PRO TRADE | Financial Conduct Authority | GBR | — | — | View | |
| BitPro Traders Way | Securities and Exchange Commission | USA | — | — | View | |
| Forex Pro Trades | Securities and Exchange Commission | USA | — | Page | View | |
| CLASSIC PRO TRADE | Financial Conduct Authority | GBR | — | — | View | |
| INNOVATION PRO TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Binepro Trade | 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.