Regulatory Warnings Database

Over 13 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.

13 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-13 of 13 results Page 1 of 1
Firm Name Regulator Type Country Date Source
7XForex Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR May 2025 View
Xforex Autorité des marchés financiers Unauthorised CAN — View
MexForex S.A. de C.V. Comisión Nacional Bancaria y de Valores Unauthorised MEX — View
XForex, owned and operated by XFR Financial Ltd. British Columbia Securities Commission Unauthorised CAN — View
CTindexforex (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
MAXFOREX TRADE & FINANCE GROUP, INC British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — View
HTTPS://24XFOREX.COM/ES Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
HTTPS://SIMPLEXFOREXBOTS.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
24xforex.com Polish Financial Supervision Authority Other POL — View
24xForex Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
PaxForex National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — View
Bitmax Forex Trading (bitmaxforextrading.com) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
PaxForex (Canada) CSA Unauthorised CAN — 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.