Regulatory Warnings Database
Over 10 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.
10
Flagged Firms
68+
Regulators
73
Countries
Showing 1-10 of 10 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Smart Trade AI
smarttradeai.co.uk |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Brits Trade AI | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Flow Trade AI | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Trade AI | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jul 2025 | Page | View |
| LooneyTrade Ai Pro App | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Nexmist Trade Ai Platform | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| SynexTrade AI | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| SwissTrade Ai App | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Microtrade AI (microtrade.ai)
microtrade.ai |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
| TRADE AIDE LTD / tradeaide.org | 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.