Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
oneroyalfx.co
oneroyalfx.co |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
| https://royalfxtrade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| RoyalFX24 | Ontario Securities Commission | CAN | — | — | View | |
| HTTPS://WWW.ROYALFX24.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ROYALFX | Financial Conduct Authority | GBR | — | Page | View | |
| ROYALFX/ royal-forex.com | Financial Conduct Authority | GBR | — | Page | View | |
| https://royalfxbank.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.