Regulatory Warnings Database
Over 41 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.
41
Flagged Firms
68+
Regulators
73
Countries
Showing 1-41 of 41 results
Page 1 of 1
| 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 "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 | |
| https://felixmarkets.trade/ | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | — | View | |
| D2XMarkets | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Nov 2025 | — | View |
|
fxmarketstrade.com
fxmarketstrade.com |
Cyprus Securities and Exchange Commission | CYP | Aug 2025 | Page | View | |
|
Impersonation of Felix Markets Pty Ltd (felixmarkets.com)
felixmarkets.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| apexmarkets.live | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
|
avaxmarkets.com
avaxmarkets.com |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
Trade4x Markets (t4xmarkets.co)
app.t4xmarkets.co |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
T4XMarkets (t4xmarkets.net)
app.t4xmarkets.net |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Silver Wolf (highfxmarkets.com)
highfxmarkets.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
www.ultimatefxmarkets.com
www.ultimatefxmarkets.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
VX Markets also known as Clear VX Ltd
www.vxmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Clear VX Ltd
www.vxmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
www.cfxmarkets.com
www.cfxmarkets.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
| FXMarkets Ltd | Financial Services Commission | MUS | — | — | View | |
| SG Innovation Ltd (XMarkets.com) | Financial Market Authority | AUT | — | — | View | |
| XMarkets | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| DeltaFxMarkets and Blue Seal Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| CCXMarkets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Swinexmarkets (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| AGFXMarkets LTD | Financial Conduct Authority | GBR | — | — | View | |
| log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| FxMarketSpace Ltd | Financial Conduct Authority | GBR | — | — | View | |
| EXTREMEFXMARKETS FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| Winfxmarkets / winfxmarkets.com | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://CMXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IGNITEFXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| KeyfxMarkets | British Columbia Securities Commission | CAN | — | — | View | |
| CONFIDENCIAL FXMARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Xemifxmarkets | Financial Conduct Authority | GBR | — | — | View | |
| www.ultimatefxmarkets.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Binaryfxmarkets / Globextrading LTD / TrustFund FX | Financial Conduct Authority | GBR | — | — | View | |
| Exmarkets | Financial Conduct Authority | GBR | — | Page | View | |
| ApexMarkets26 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
|
MudrexMarkets
mudrexmarkets.com |
Financial Conduct Authority | 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.