Regulatory Warnings Database

Over 9 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.

9 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-9 of 9 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Avadhut Sathe Trading Academy Private Limited Securities and Exchange Board of India Unregistered/Unlicensed entity offeri... IND Dec 2025 Page View
Trading Academy Financial Services Authority Unregistered/Unlicensed entity offeri... OMN Oct 2025 Page View
Rudkovsky Trading Academy National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR Sep 2025 Page View
FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com)
fujiaacademy.wixsite.com 		ASIC (Australia) Unlicensed AUS May 2024 Page View
Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited Commissione Nazionale per le Società e la Borsa Other ITA — Page View
FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com) Australian Securities and Investments Commission Other AUS — Page View
Jonny's Trading Academy (www.jonnystradingacademy.com/get-started) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
@Verve Trading Academy Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
London Forex Trading Academy FCA Unauthorised GBR — 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.