Regulatory Warnings Database

Over 25 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.

25 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-25 of 25 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Binary Standard Trading FX (binarystandardtradingfx.org/)
binarystandardtradingfx.org 		ASIC (Australia) Unlicensed AUS Nov 2025 Page View
@TrippatradingFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Nov 2025 Page View
Tradingfx
www.tradingfx.net 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Aug 2025 Page View
ITradingFX Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA Apr 2025 Page View
GPT Trading FX (gpttradingfx.com)
gpttradingfx.com 		ASIC (Australia) Unlicensed AUS Dec 2024 Page View
I2Traders (i2tradingfx.com)
i2tradingfx.com 		ASIC (Australia) Unlicensed AUS Dec 2024 Page View
KuTrading FX (kutradingfx.com)
kutradingfx.com 		ASIC (Australia) Unlicensed AUS Sep 2024 Page View
365TradingFX (365tradingfx.com)
365tradingfx.com 		ASIC (Australia) Unlicensed AUS Jun 2024 Page View
https://mastertradingfx.com Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
STOCKSTRADINGFX.COM Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Tradingfxsetup British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
KEDEXTRADINGFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
STANDARDGLOBALTRADINGFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Express TradingFX The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — Page View
MINEOTRADINGFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Mastertradingfx Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
DIGITALTRADINGFXT Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Cmtdigitaltradingfx Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
https://cmtradingfx.com/home/index Financial Services Authority Unregistered/Unlicensed entity offeri... SYC — Page View
QUALITYTRADINGFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Livetradingfx Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Tradingfxbonus Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Master Trading FX aka MasterTradingFX Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
IMCTradingFX Financial Market Authority Other AUT — 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.