Regulatory Warnings Database
Over 256 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.
256
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 256 results
Page 1 of 6
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of First Prudential Markets Pty Ltd (afexmarketsltd.com)
afexmarketsltd.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Impersonation of First Prudential Markets Pty Ltd (afexmarketsltd.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Feb 2026 | Page | View |
| Website "xmgoblesuccess.online" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Website "https://optrexmarkets.com" and Line "OptreX Market" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
|
Global-XMarkets
global-xmarkets.com |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
TruvexMarkets (truvexmarkets.cc)
truvexmarkets.cc |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| TruvexMarkets (truvexmarkets.cc) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| EBSI XRM / EBSI RXM | Securities and Futures Commission | HKG | Jan 2026 | — | View | |
| https://felixmarkets.trade/ | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | — | View | |
|
Equity X Markets
www.equityxmarket.ltd |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Nexus mutual (nexmutual.com)
nexmutual.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| APEX MARKET EXPERT / apexmarketexpert.com | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Website "https://investment-chartindexm.com" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| FXMETA TRADING OPTION | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Alphixmine Incorporation | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Nov 2025 | Page | View |
| Marathonchain 10xmining | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
Impersonation of Trading.com Markets Pty Ltd (revnixminingpool.com)
revnixminingpool.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Nord Financial Services Ltd. dba Nexma.pro | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| htxmex.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| htxmex.com/tns | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| xm-ht.pages.dev/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| D2XMarkets | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Nov 2025 | — | View |
| Application "ProductsTDXM" and Line "Ploy ThiTima" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| XMPro CDFS | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Veltrixmax-invest.com | Commissione Nazionale per le Società e la Borsa | Fraud and Other Types of Misconduct|G... | ITA | Oct 2025 | Page | View |
| Website and Line "TDXM PRO" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| FXmaple / fxmaple.com | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
| Website "https://xmthaiet.com/#/pages/login" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| XMRmarket | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| Website “https://xmthait.cc/#/pages/index/index” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| cfxmarket.live | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
fxmaple.com
fxmaple.com |
Cyprus Securities and Exchange Commission | CYP | Aug 2025 | Page | View | |
|
fxmarketstrade.com
fxmarketstrade.com |
Cyprus Securities and Exchange Commission | CYP | Aug 2025 | Page | View | |
|
xmarketcoin.com
xmarketcoin.com |
Cyprus Securities and Exchange Commission | CYP | Aug 2025 | Page | View | |
| PREFXMAXLIVE | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Instant Max FX (invest.instantfxmax.com)
invest.instantfxmax.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Nadexfxmastery | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
xmarktrades.com
xmarktrades.com |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
Impersonation of Felix Markets Pty Ltd (felixmarkets.com)
felixmarkets.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| BFM / blockchainforexmarket.net | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Nexmist Crypto AI | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Nexmist Trade Ai Platform | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| INSTALMENTFXMINER | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
|
lynxmarket.org
lynxmarket.org |
AMF (France) | FRA | May 2025 | Page | View | |
| apexmarkets.live | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
| XM-SIGNAL | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| Funds-xminincome | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Truxmarkettrade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| OPTIMALFXMARKET | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| CXM Trading (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | 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.