Regulatory Warnings Database

Over 42 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.

42 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-42 of 42 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Golden Trade Limited
www.goldentradelimited.com 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Dec 2025 Page View
Aurora Trade Limited Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA Nov 2025 Page View
Merg Trade Limited Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL Nov 2025 Page View
Fu Trade Limited (Imposter) Financial Markets Authority Registered/Licensed entity impersonat... NZL Oct 2025 Page View
OptimizerTrade Limited Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT Aug 2025 Page View
KCM Trade Limited (Imposter) Financial Markets Authority Registered/Licensed entity impersonat... NZL Feb 2025 Page View
Next Trade Limited
aspenholding.com 		ASIC (Australia) Unlicensed (Legacy) AUS Sep 2019 Page View
Trade Limited
www.tradeltd.com 		ASIC (Australia) Unlicensed (Legacy) AUS Aug 2019 Page View
Ava Trade Limited doing business as www.avatrade.com Ontario Securities Commission Unauthorised CAN — Page View
UFX Trade Limited o/a UFX Markets Ontario Securities Commission Unauthorised CAN — Page View
Blue Sky Trade Limited Polish Financial Supervision Authority Unauthorised POL — Page View
Amicus Investment,Asashi Mergers & Acquisitions Group,Atlantic Global Asset Management,Brookfield99,Brookfield Investment Management,Capital Invest Europe,Cressman Financial Group,Tian Xi Fu Limited,Hongkong Ztwow Trade Limited Financial Services and Markets Authority Unauthorised BEL — Page View
Europe Trade Limited / Europe Trade FX Securities and Futures Commission Unauthorised HKG — Page View
53 CAPITAL TRADE LIMITED Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Sigma4trade Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
www.olympusmarkets.com and Next Trade Limited Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — Page View
Global Top Marketing LTD and GPS Marketing Ltd, "VetoroBanc" and "Vetoro, Inc." Premium Solutions Ltd, Fintrade Limited, FM Solutions Group Limited, Bauman Ltd and Pacific Consulting Co Ltd Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Gelios Trade Limited Central Bank of Ireland Other IRL — Page View
Ming Dao International Trade Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
JustCoin Trade Limited Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Evergo Ltd, Trade Action Ltd, Nab Europe Limited, Fx24 Investment Ltd, Prim Global Reach Ltd - PrimeATrade Limited - Fx Publications Inc., Fantex “Cfxdtrade Limited” and “Handelfx”, Aca-Asset Limited, Mellifluous Group Ltd, Wirexinvest Invest Ltd and Wire Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Encoretrade Limited Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Dzikanta Limited, Felicity Group Ltd, Gs4trade, Invest Limited, Capitrades, Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding Commissione Nazionale per le Società e la Borsa Other ITA — Page View
PO Trade Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Felicity Group Ltd, Gs4trade Invest Limited, Capitrades Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Vibeinv Invest Limited, Prim Global Reach Ltd - Primeatrade Limited – FX Publications Inc., Vibeinv Invest Limited Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Apex24Trade Limited Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
CryptoMAX -Inc Trade Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Maximum Fx Trade LIMITED Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
PrimeFx Trade Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Virtual-Fxtrade Limited Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Investor alert: Octavus Trade Limited is not registered in New Zealand Financial Markets Authority Other NZL — Page View
QFX TRADE LIMITED British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — Page View
Uefa Football Fund Ltd, British Trade Limited Commissione Nazionale per le Società e la Borsa Other ITA — Page View
BINARY TRADE LIMITED Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Co-Finance Trade Limited Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — Page View
Zylo Trade Limited British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
XStream Trade Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited Commissione Nazionale per le Società e la Borsa Other ITA — Page View
iTrade Limited Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
Crypto Arby Trade Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
QUOTE FX TRADE LIMITED Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.