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
Showing 1-6 of 6 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CAPEX GLOBAL SOLUTION | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| Apex Globalfx World | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jun 2025 | Page | View |
| Pex Global | Financial Conduct Authority | GBR | — | Page | View | |
| Apex Global Finance | Securities and Exchange Commission | USA | — | Page | View | |
| Pex Global Inc. | Securities and Exchange Commission | USA | — | — | View | |
| APEX-GLOBAL TRADES / APEX GLOBAL TRADES | 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.