Regulatory Warnings Database
Over 5 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.
5
Flagged Firms
68+
Regulators
73
Countries
Showing 1-5 of 5 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
pocketoption.fr
pocketoption.fr |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
POCKET OPTION
https://pocketoption.com/en |
Securities and Exchange Commission | General enforcement alerts | NGA | Jul 2025 | Page | View |
| Pocketoption | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| https://pocketoption.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| PocketOption | National Securities and Stock Market Commission | UKR | — | 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.