Regulatory Warnings Database
Over 18 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.
18
Flagged Firms
68+
Regulators
73
Countries
Showing 1-18 of 18 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Top Trade Life (www.toptrade-life.com)
www.toptrade-life.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Pay Peq Holdings Oü - Bonum Change Oü (www.toptrade.fm) | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| TopTradePro / Motion LTD | Financial Market Authority | AUT | — | — | View | |
| https://toptradepro.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TOPTRADE.GROUP/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TopTrade Group or Widdershins Group Ltd | Financial Market Authority | AUT | — | — | View | |
| WIDDERSHINS GROUP LTD (AXIOMTRADE - https://axiom-trade.pro/ro, https://toptrade.group, https://assetgroup.io, https://assetgroup.cc) | Financial Supervisory Authority | ROU | — | Page | View | |
| SKYTOPTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Professional Toptrade | Financial Conduct Authority | GBR | — | — | View | |
| TopTrade Group | National Securities and Stock Market Commission | UKR | — | — | View | |
| TopTrade | National Securities and Stock Market Commission | UKR | — | Page | View | |
| TopTrades | National Securities and Stock Market Commission | UKR | — | — | View | |
| DIGITALTOPTRADE | Financial Conduct Authority | GBR | — | — | View | |
| TopTradeLife | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TopTradeLife | Autorité des marchés financiers | CAN | — | — | View | |
| TopTradeLife | British Columbia Securities Commission | CAN | — | — | View | |
| TopTradeLife | Alberta Securities Commission | CAN | — | — | View | |
| TopTradeLife aka Toptradelife | Ontario Securities Commission | CAN | — | — | 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.