Regulatory Warnings Database
Over 116 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.
116
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 116 results
Page 1 of 3
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Cryptixpro (cryptixpro.com)
cryptixpro.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Fx Pro Capital / fxprocapital.io | Swiss Financial Market Supervisory Authority | CHE | Jan 2026 | Page | View | |
| MaxProfit Academy Ltd. | National Securities and Stock Market Commission | UKR | Dec 2025 | Page | View | |
|
AurexProTech (aurexprotech.net)
www.aurexprotech.net |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| AurexProTech (aurexprotech.net) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
www.netherexpro.com
www.netherexpro.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
| Platform operating through the website stonxpro.com | Polish Financial Supervision Authority | POL | Dec 2025 | Page | View | |
|
Xpromarkets
xpromarkets.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
CenexPro
cenexpro.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
| Application "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| Website "BEXPRO" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| CapricornX (also known as CapricornXPro) | British Columbia Securities Commission | CAN | Oct 2025 | Page | View | |
| CadXPro / cadxpro.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| FundGoxPro | Financial Market Authority | AUT | Sep 2025 | Page | View | |
| AlfaFXPro AG / alfafxpro.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| TRUSTFXPRO | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
|
CadXPro
cadxpro.com |
Autorité des marchés financiers | CAN | Jul 2025 | Page | View | |
|
GenixProTrading
www.genixprotrading.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Trustfxpro | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| XPro | Financial Markets Authority | Fraud and Other Types of Misconduct|O... | NZL | May 2025 | Page | View |
| NETHEREXPRO | Bermuda Monetary Authority | BMU | Apr 2025 | Page | View | |
| FutureIndexPro | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Menfxprotrades | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
|
Capital Crypto Trading (fxpro.capitalcryptotrading.com)
fxpro.capitalcryptotrading.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
HTFX PRO (m.htfxpro.com)
m.htfxpro.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Amerexpro (amerexpro.co)
amerexpro.co |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Quantum AI Max Pro (quantumaimaxpro.com)
quantumaimaxpro.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Tslaspace Fxpro (tslaspacefxpro.com)
tslaspacefxpro.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
BBEX Pro (bbexpro.net)
bbexpro.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
https://www.arrexpro.com
www.arrexpro.com |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://etherealfxpro.com
etherealfxpro.com |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
| AlvaroFxPro | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Coingate ForexPro | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| FXPRO FINANCIAL SERVICES LTD. | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| FteFXPro / FTE FX | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://VIPFOREXPRO.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://ANALYTICFXPRO.ORG/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| RealFXPro (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://INVESTOREXPRO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Ultimatefxpro ltd | Ontario Securities Commission | CAN | — | Page | View | |
| mtfxpro | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| HTTPS://ONYXPROFIT.PRO/ES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FXPROINVESTCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| FXPROINVESTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| FXPROINVESTING | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://FXPROCRYPTO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| SUPREMEFXPROFIT | Financial Conduct Authority | GBR | — | Page | View | |
| Skytimefxpro | Financial Conduct Authority | GBR | — | Page | View | |
| PrimeFxProfit | Financial Conduct Authority | GBR | — | Page | View | |
| Hallmark Fxpro | 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.