Regulatory Warnings Database
Over 21 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.
21
Flagged Firms
68+
Regulators
73
Countries
Showing 1-21 of 21 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 | |
| Pinpoint-tradeoption.org | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Peaktradeoption | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
|
Primaxtradeoption
primaxtradeoption.com |
Autorité des marchés financiers | CAN | Apr 2025 | Page | View | |
| BRYTRADEOPTION | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
|
CoTrader Options (cotradeoptions.com)
cotradeoptions.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
EVETRADEOPTIONS
evetradeoptions.pro |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Astro Trade Options (astrotradeoptions.com)
astrotradeoptions.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
| www.quicktradeoption.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tradeoption24.net/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FX Trade Option Limited/FXTradeOptions.com | Ontario Securities Commission | CAN | — | Page | View | |
| Bitfinexfxtradeoption.com | Ontario Securities Commission | CAN | — | — | View | |
| IQTRADEOPTIONSFX | Financial Conduct Authority | GBR | — | — | View | |
| tradeoptionltd.com | Financial Conduct Authority | GBR | — | — | View | |
| Vasttradeoption | Financial Markets Authority | NZL | — | — | View | |
| 44TradeOption | Securities and Exchange Commission | USA | — | — | View | |
| Ameritradeoptions | Securities and Exchange Commission | USA | — | Page | View | |
| Tradeoption | Securities and Exchange Commission | USA | — | Page | View | |
| Yagifxtradeoption | Securities and Exchange Commission | USA | — | — | View | |
| PRIMETRADEOPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| Easyfxtradeoptions | British Columbia Securities Commission | CAN | — | — | 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.