Regulatory Warnings Database

Over 20 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.

20 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-20 of 20 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Saxo Bank (Clone) Financial Services and Markets Authority Registered/Licensed entity impersonators BEL Dec 2025 Page View
Saxo AI Innovation Bond Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Nov 2025 — View
Saxion Finance
Saxion Finance 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR May 2025 Page View
Saxo (Imposter) Financial Markets Authority Registered/Licensed entity impersonat... NZL Feb 2025 Page View
Saxon & Swift ASIC (Australia) Unlicensed (Legacy) AUS Aug 2019 — View
www.saxoforex.hk, www.saxoworld.com.hk Securities and Futures Commission Unauthorised HKG — Page View
Saxo Bank/ Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
www.saxoapp.com Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock Commissione Nazionale per le Società e la Borsa Other ITA — — View
SAXOFX-24 Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
https://globaltradingsaxo.com Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
SaxoFXCompany Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Saxo 24 FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Saxo Markets Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Saxo Markets British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Consumer Alert on Saxton International Gibraltar Financial Services Commission Unregistered/Unlicensed entity offeri... GIB — — View
Saxton International Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Cryptosaxooption Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Saxon Invest Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
SAX Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — 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.