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