Regulatory Warnings Database

Over 7 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.

7 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-7 of 7 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Union Trade (uniontrade.io)
uniontrade.io 		ASIC (Australia) Unlicensed AUS Nov 2025 Page View
Uniontrade
uniontrade.io 		Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN Sep 2025 Page View
UNIONTRADEFUND Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Sep 2025 Page View
www.uniontradecenter.com
www.uniontradecenter.com 		AMF (France) Unauthorised FRA Apr 2020 Page View
FOREXUNIONTRADES Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Uniontrade.io Financial Market Authority Other AUT — Page View
royaluniontrade.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.