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 |
|---|---|---|---|---|---|---|
| Protraderai.org (aka Pro Trader AI) | Ontario Securities Commission | CAN | Feb 2026 | Page | View | |
| BitcoinTrader AI | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Trader AI+ | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| AccuTrader AI | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Trader AI Intal | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Trader AI | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| OptiTrader AI | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Paragonix Trader AI | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | May 2025 | Page | View |
|
Trader AI (bestlimiteddls.net)
bestlimiteddls.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| Protrader AI | Alberta Securities Commission | CAN | — | — | View | |
| Trader AI (bestlimiteddls.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| CypherTrader AI (new) | FCA | 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.