Regulatory Warnings Database

Over 15 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.

15 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-15 of 15 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
TRUSTFXPRO Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Jul 2025 Page View
Trustfxpro Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA May 2025 Page View
TrustFX Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
TrustFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
TrustFX Tradings Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
bitcotrustfx Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
trustfxcores / TrustfxCores.com Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
COINTRUSTFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ULTIMATETRUSTFX.UK Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
THE TRUSTFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
24hrstrustfxoption Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
TEAMTRUSTFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
TRUSTFX LIVE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
SavetrustFx Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
SkyTrustFxt Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.