Regulatory Warnings Database
Over 24 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.
24
Flagged Firms
68+
Regulators
73
Countries
Showing 1-24 of 24 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Fortune Trade Pro | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| SIGNAL TRADE PROVIDERS | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Trade Pro Capital | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| EASYTRADE PRO | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| FX Trade Pro Broker / fxtrade.app | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Social Trade Pro (socialtradepro.com)
socialtradepro.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| ALPHATRADE PRO | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| Cross Trade Pro | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Trade Pro Lexipro | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Digital Forex Trade Pro | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
|
Cross Trade Pro
ctrpro.net, ctr-pro.net |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
Trade ProAir 7.5 (tradeproair.com)
tradeproair.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
FX Live Trade Pro (fxlivetradepro.com)
www.fxlivetradepro.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Elite 24 Trade Pro (elite24tradepro.com)
elite24tradepro.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| Top Trade Pro | Financial Conduct Authority | GBR | — | — | View | |
| Best Trade Profit Limited | British Columbia Securities Commission | CAN | — | — | View | |
| CA Trade Pro | Ontario Securities Commission | CAN | — | — | View | |
| Alphatrade Pro | Financial Conduct Authority | GBR | — | Page | View | |
| Elite 24 Trade Pro (elite24tradepro.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Toro Trade Pro | British Columbia Securities Commission | CAN | — | — | View | |
| Trade Profit Link | Securities and Exchange Commission | USA | — | — | View | |
| OCTAL TRADE PRO | Financial Conduct Authority | GBR | — | — | View | |
| ToroTrade Pro | Ontario Securities Commission | CAN | — | — | View | |
| Trade Pro | 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.