Regulatory Warnings Database

Over 28 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.

28 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-28 of 28 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Finance Trade Capital
www.financetradecapital.com 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Dec 2025 Page View
ELIGHT TRADE CAPITAL
www.elighttradecapital.com 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Dec 2025 Page View
Everstone Trade Capital Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Oct 2025 Page View
Swiss Trade Capital
swisstradecapital.net 		Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN Oct 2025 Page View
TRADE CAPITAL LIMITED
www.tradecapitallimited.org 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Oct 2025 Page View
VexaTrade Capital
vexatrade.capital 		Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN Aug 2025 Page View
EVERSTONE TRADE CAPITAL British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB Aug 2025 Page View
Finance Trade Capital Commodity Futures Trading Commission Other USA Jun 2023 Page View
Titan Trade Capital Limited Ontario Securities Commission Unauthorised CAN — Page View
Cryp Trade Capital Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
Cryp Trade Capital Ltd. Financial Market Authority Unauthorised AUT — — View
World Trade Capital Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Cryp Trade Capital Holdings SL British Columbia Securities Commission Unauthorised CAN — — View
Trade Capital Investments Ltd Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Trade Capital Investments LLC t/a Trade Capital Financial Conduct Authority Unauthorised GBR — — View
Trade Capital/Trade Capital Investments LLC Central Bank of Ireland Unauthorised IRL — — View
Green Trade Capital sp. z o.o. Polish Financial Supervision Authority Unauthorised POL — — View
Copy Trade Capital / Premium Trade Capital Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
mega fx trade capital Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Europa Trade Capital Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Europa Trade Capital Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Fxtrade Capital Markets Ltd / Fxtradewolf Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
CA Trade Capital Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
CA Trade Capital Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Pro Trade Capital Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Trade Capital Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
Bittrade Capitals Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Wealth Trade Capital Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — 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.