Regulatory Warnings Database
Over 31 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.
31
Flagged Firms
68+
Regulators
73
Countries
Showing 1-31 of 31 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| xtbarabia | Financial Services Authority | OMN | Jan 2026 | Page | View | |
|
Nextbit Floria (nextbitfloriareview.com)
nextbitfloriareview.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Nextbit Floria (nextbitfloriareview.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| XTB S.A. | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Nov 2025 | Page | View |
| XTBplus / xtbplus.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
|
XTB online trading
xtbplus.com, xtbonline.com |
Autorité des marchés financiers | CAN | Aug 2025 | Page | View | |
| Website “https://xtb-optiontrading.com” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| “APP XTB OPTION TRADING” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| xtbmarkettrade.live | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Xtbonline.com | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| XTB Online | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
XTBGroup (xtb-group.com)
xtb-group.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
| TBFX Limited (clone of authorised firm XTB Limited) | Financial Conduct Authority | GBR | — | — | View | |
| WWW.FXTBROKERS.COM (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| XTB Trading | Financial Conduct Authority | GBR | — | — | View | |
| Fx Publications Inc, Xtbinvesting, Preqster Ltd, Bitaliana, Bloomb Trading Facility Bv | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| XTB Coin Trading (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| XTB Global (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| XTB-USDT (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| PhoenixTB | Financial Conduct Authority | GBR | — | — | View | |
| PhoenixTB | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| XTBEMPIRE.COM | Hellenic Capital Market Commission | GRC | — | — | View | |
| Xtbco Ltd, FXCrue, Sgbfinancesa.io, Ariel System, Fxg Markets Investment, Link Financial Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| PhoenixTB | Financial Market Authority | AUT | — | — | View | |
| XTB Trading World (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| PhoenixTB | Ontario Securities Commission | CAN | — | — | View | |
| https://www.xtboption.com (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| XTB | Alberta Securities Commission | CAN | — | Page | View | |
| XTB Limited (clone of FCA authorised firm) | Financial Conduct Authority | 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.