Regulatory Warnings Database
Over 67 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.
67
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 67 results
Page 1 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Degen Tradex
degentradex.com |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
TradexSpectra
www.tradexspectra.com |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Progain Tradex | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
|
MetaTradeX (metatradex.net)
metatradex.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
CopitradeX (copitradex.top)
copitradex.top |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| TRADEX MARKET | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| TRADEXTRON | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
| Simpletradex | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Stead Fast Tradex (steadfasttradex.com)
steadfasttradex.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Aroha Tradex | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Tradexius 79 AI GPT
tradexius79aigpt.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| NeuroTradeX | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jul 2025 | Page | View |
|
Avatradex
https://www.avatraecst.com/ |
The Dutch Authority for the Financial Markets | Market Manipulation (pump and dump sc... | NLD | Jun 2025 | Page | View |
|
NEROTRADEX
www.nerotradex.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| CRYPTTRADEX | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
|
MillenniumTradeX (millenniumtradex.com)
www.millenniumtradex.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Stocks Tradex (stockstradex.com)
stockstradex.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Acute Finance Pty Ltd (alpha-tradex.com)
alpha-tradex.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Newage Tradex (newage-tradex.com)
newage-tradex.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Megkoin Trade X (megkointradex.com)
megkointradex.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Tradex Corporation Address
www.tradecorporation.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Tradex Austria
www.nortonpearce.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Nova Tradex Financial Holdings Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Apex Tradex | Financial Conduct Authority | GBR | — | Page | View | |
| WORLD TRADEX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TRADEXFUNDS | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fxtradex | British Columbia Securities Commission | CAN | — | — | View | |
| Tradex | Securities and Futures Commission | HKG | — | Page | View | |
| https://fmtradex.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Terratradex | Finansinspektionen | SWE | — | — | View | |
| TradexOption | British Columbia Securities Commission | CAN | — | — | View | |
| Ziptradex Limited | British Columbia Securities Commission | CAN | — | — | View | |
| TerratradeX | Financial Conduct Authority | GBR | — | — | View | |
| www.24tradex.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Best Communications Ltd (platform Irotradex – https://irotradex.com/) | Polish Financial Supervision Authority | POL | — | — | View | |
| 24tradex, Trade Action Ltd, Renaissance Invest Ltd, ProfitMarketsCFD, Notesco Limited, GDenlinea | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Tradex-Premium | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| 24tradex | Hellenic Capital Market Commission | GRC | — | — | View | |
| FXBINAX TRADEX | Financial Conduct Authority | GBR | — | — | View | |
| BIT-TRADEX | Financial Conduct Authority | GBR | — | — | View | |
| PIPTRADEX (BVI) LTD. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| DELUXTRADEX.COM / DELUXETRADEX | Financial Conduct Authority | GBR | — | — | View | |
| DAZON-CAPITAL / COINTRADEX | Financial Conduct Authority | GBR | — | — | View | |
| MITRADEX-GROWTH | Financial Conduct Authority | GBR | — | Page | View | |
| TRADEX / TRADE X | Financial Conduct Authority | GBR | — | — | View | |
| Sogtradex | Financial Conduct Authority | GBR | — | — | View | |
| TRADEXPROS | Financial Conduct Authority | GBR | — | Page | View | |
| 4Tradexchange | Financial Conduct Authority | GBR | — | — | View | |
| QUANTRADEX | Financial Conduct Authority | GBR | — | — | View | |
| Megkoin Trade X (megkointradex.com) | Australian Securities and Investments Commission | AUS | — | 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.