Regulatory Warnings Database
Over 16 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.
16
Flagged Firms
68+
Regulators
73
Countries
Showing 1-16 of 16 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
PIPTRADE OPTIONS
www.piptradeoptions.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Atlas Trade Option | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Trade Option (trade0ptionltd.pro)
trade0ptionltd.pro |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Astro Trade Options (astrotradeoptions.com)
astrotradeoptions.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
| MFSA Warning - ApexTrade Options Ltd – Unlicensed Exchange | Malta Financial Services Authority | MLT | — | Page | View | |
| Grand Trade Options | British Columbia Securities Commission | CAN | — | — | View | |
| Vertex Trade Options | Ontario Securities Commission | CAN | — | — | View | |
| Optimal Trade Options | Financial Conduct Authority | GBR | — | — | View | |
| Stormer fxtrade option | Financial Conduct Authority | GBR | — | — | View | |
| FX Trade Option Limited/FXTradeOptions.com | Ontario Securities Commission | CAN | — | Page | View | |
| FX Trade Options | Financial Conduct Authority | GBR | — | — | View | |
| Access VIPtrade Options24 LTD | Financial Conduct Authority | GBR | — | — | View | |
| ONWARD TRADE OPTION | Financial Conduct Authority | GBR | — | — | View | |
| Trade Option | Securities Commission | MYS | — | Page | View | |
| EXW Trade Options | Securities and Exchange Commission | USA | — | — | View | |
| Tron Trade Options | Securities and Exchange Commission | USA | — | — | 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.