Regulatory Warnings Database
Over 40 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.
40
Flagged Firms
68+
Regulators
73
Countries
Showing 1-40 of 40 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Website "https://optrexmarkets.com" and Line "OptreX Market" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| "OptreX" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
|
clartevaultrex.com
clartevaultrex.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
| Patrex Global Wealth | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| Altrexon | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Fintrexia | Financial Market Authority | AUT | Aug 2025 | Page | View | |
| ZonitrexTrader 3.0 Ultra | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| ZonitrexTrader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Fintrex | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jul 2025 | Page | View |
| FintrexTrader 6.2 Apex | Financial Market Authority | AUT | Jun 2025 | Page | View | |
|
Fintrex
https://fintrex.net/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | May 2025 | Page | View |
|
Profit Rex (profitrex.io)
profitrex.io |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Fintrexcap (fintrexcap.com)
fintrexcap.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Bitrex Ltd (bitrexltd.com)
www.bitrexltd.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Autrex Group Pty Limited (mercurykoin-global.com)
mercurykoin-global.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
fintrexcap.com
fintrexcap.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
| The Swiss Intrex Commodity Futures Exchange | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fitrex / Irkasio Holdings LTD | Financial Conduct Authority | GBR | — | — | View | |
| Nittrex | British Columbia Securities Commission | CAN | — | — | View | |
| WWW.INTREXXINVESTMENTLTD.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.INTREX-INVEST.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTOBITREX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Irkasio Systems OU T/A Fitrex | Central Bank of Ireland | IRL | — | — | View | |
| Intrex Investment Management Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Nittrex | Ontario Securities Commission | CAN | — | — | View | |
| Trex247option | Financial Conduct Authority | GBR | — | — | View | |
| Intrex Asset | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Alphatrexoption | Financial Conduct Authority | GBR | — | — | View | |
| Trex | British Columbia Securities Commission | CAN | — | Page | View | |
| Simtrex Commercial Brokers LLC | Ontario Securities Commission | CAN | — | — | View | |
| BITTREX-CHAINALYSIS | Financial Conduct Authority | GBR | — | — | View | |
| Bittrexfx | Alberta Securities Commission | CAN | — | — | View | |
| Binatrex Advisors Corporation | Securities and Exchange Commission | USA | — | — | View | |
| Mitrex Coin Trade | Securities and Exchange Commission | USA | — | — | View | |
| Smartrex Ventures | Securities and Exchange Commission | USA | — | — | View | |
| SpiderTrex | Autorité des marchés financiers | CAN | — | — | View | |
| Fintrexcap | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Spider Trex | Alberta Securities Commission | CAN | — | — | View | |
| SpiderTrex | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cbtrex operating through: www.cbtrex.com | Polish Financial Supervision Authority | POL | — | — | 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.