Regulatory Warnings Database
Over 38 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.
38
Flagged Firms
68+
Regulators
73
Countries
Showing 1-38 of 38 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Day Trade 24 (daytrade24.io)
daytrade24.io |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Day Trade 24 (daytrade24.io) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Aitrade24 | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Nov 2025 | Page | View |
| Algo Trade247 | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
PIPTRADE 247 (pipstrade247.com)
pipstrade247.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Ustrade24 | Commissione Nazionale per le Società e la Borsa | ITA | Apr 2025 | Page | View | |
| Legal FX Trade24 | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
|
Global Prime Trade 24 (globalprimetrade24.com)
globalprimetrade24.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| Trade24 Global Ltd operating as Trade24 | Ontario Securities Commission | CAN | — | — | View | |
| Trade24 | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| ProfitTrade24 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| iqtrade24, operated by B.O. Tradefinancials Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| Cryptrade24 | British Columbia Securities Commission | CAN | — | — | View | |
| Plus One Ltd, Globalcfd Ltd, Directafx Ltd Group and Directafx Limited, Gb Trade Fx, SpTrade24 Ltd, MarketsCFDs, Itradersfx Ltd, D&D Venture Project Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| LegalFXTrade24 | British Columbia Securities Commission | CAN | — | — | View | |
| HTTPS://VIRTUALTRADE24.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.WEALTHTRADE247.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Trade24 | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://PRIMETRADE247.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Ft Global Financial Ltd, Eudaimon Consultind Llc, Cornerfxtrade24, CryptoIfx Ltd, AlphaTradeplus | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Market Ltd and Propinquity Group Ltd, Ibell Fx, Globecfds, Vibeinv Invest Limited, Seventrade24 | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| tophoodfxtrade247 | Financial Conduct Authority | GBR | — | — | View | |
| B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| CRYPTOLIVE TRADE247 | Financial Conduct Authority | GBR | — | Page | View | |
| ELITECRYPTOTRADE24 | Financial Conduct Authority | GBR | — | Page | View | |
| Profittrade247 Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 | Financial Conduct Authority | GBR | — | — | View | |
| AMELIAFX TRADE / ameliafxtrade24.com | Financial Conduct Authority | GBR | — | — | View | |
| https://flowtrade24.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://premiumtrade247.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FXTrade247 aka FXtrade 247 | Ontario Securities Commission | CAN | — | — | View | |
| Global Prime Trade 24 (globalprimetrade24.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Flow Trade 24/flowtrade24.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://protrade24.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SummitTrade24 | Securities and Exchange Commission | USA | — | — | View | |
| SuperTrade24 | National Securities and Stock Market Commission | UKR | — | — | View | |
| ProTrade24 | Financial Conduct Authority | GBR | — | — | 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.