Regulatory Warnings Database
Over 14 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.
14
Flagged Firms
68+
Regulators
73
Countries
Showing 1-14 of 14 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Day Trade 24 (daytrade24.io)
daytrade24.io |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Day Trade 24 (daytrade24.io) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| AUTO TRADE 24/7 | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Trade 24 seven | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
|
PIPTRADE 247 (pipstrade247.com)
pipstrade247.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Global Prime Trade 24 (globalprimetrade24.com)
globalprimetrade24.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| Trade 24 | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Trade 24 | Australian Securities and Investments Commission | AUS | — | Page | View | |
| CMS Trader-FXANDCO-iFT Advisory Group-Kin Capital-Markets Broker-Shtern Group-SLS Trade-Swiss Royal Banc-Trade 24-Trade V | Financial Services and Markets Authority | BEL | — | — | View | |
| MARKETS CUBE GLOBAL LTD / TRADE 24 GLOBAL LTD / PRISMA GLOBAL LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Arbistar 2.0, S.L., “Mistertrader” and “Redfin Capital”, Maginito Services Ltd and NBG Market (KI) Limited, “European Trade 24” and “Allegra TM” “Pro Star” | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| FXTrade247 aka FXtrade 247 | Ontario Securities Commission | CAN | — | — | View | |
| Global Prime Trade 24 (globalprimetrade24.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Flow Trade 24/flowtrade24.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | 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.