Regulatory Warnings Database
Over 13 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.
13
Flagged Firms
68+
Regulators
73
Countries
Showing 1-13 of 13 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Octave Stock Trade | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| META-STOCK TRADERS. | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| PLATINUM STOCK TRADE | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| Galaxy Stock Trade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Fx Stock Trade Income | British Columbia Securities Commission | CAN | — | — | View | |
| CRYPTO STOCK TRADES LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Stock Trade | Financial Conduct Authority | GBR | — | Page | View | |
| 99Stock Trades | British Columbia Securities Commission | CAN | — | — | View | |
| PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Unlimited Stock Trade | Financial Conduct Authority | GBR | — | — | View | |
| School of Independent Stock Traders | Securities Commission | MYS | — | — | View | |
| Tesla Stock Trades | Financial Conduct Authority | GBR | — | — | View | |
| meta-stock traders | 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.