Regulatory Warnings Database
Over 9 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.
9
Flagged Firms
68+
Regulators
73
Countries
Showing 1-9 of 9 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| SafeTrade | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
FX Premier Safe Trade (fxpremier-safetrade.com)
www.fxpremier-safetrade.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Safe Trades 24 Options Fx (safetrades24optionsfx.com)
safetrades24optionsfx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| SafeTrade / safetradez.com | Financial Conduct Authority | GBR | — | Page | View | |
| SAFETRADE.ICU / SAFE TRADE ICU | Financial Conduct Authority | GBR | — | Page | View | |
| Safe Trades 24 Options Fx (safetrades24optionsfx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Safetradenet | Alberta Securities Commission | CAN | — | Page | View | |
| ROISAFETRADE | Financial Conduct Authority | GBR | — | Page | View | |
| WORLD-SAFETRADE.NET | Financial Conduct Authority | GBR | — | 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.