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
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Showing 1-9 of 9 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
PROFITS STOCK FX
profitsstockfx.com 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Apr 2025 Page View
Stock Fx Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL Feb 2025 Page View
SprimStock FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
elon musk stock fx Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Home Of Stock FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
HIT STOCK FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
ROYAL STOCK FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
STOCK FX LTD Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Stock Fx Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — 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.