Regulatory Warnings Database
Over 12 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.
12
Flagged Firms
68+
Regulators
73
Countries
Showing 1-12 of 12 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
ELITETRADE LTD
www.elitetradeltd.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Zone Trade (zonetradeltd.com)
zonetradeltd.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BlueOnyx Trade
blueonyxtradeltd.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
Trade Limited
www.tradeltd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Bushido Technologies O ?
www.tradeltd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| TradeLTD | Financial Markets Authority | NZL | — | Page | View | |
| TRADELTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| crowntradeltd.com | Financial Markets Authority | NZL | — | — | View | |
| HTTPS://BINARYTRADELTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| marketstradeltd.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| OlympicTradeLTD | Financial Conduct Authority | GBR | — | — | View | |
| Theelitetradeltd | 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.