Regulatory Warnings Database
Over 10 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.
10
Flagged Firms
68+
Regulators
73
Countries
Showing 1-10 of 10 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| iFOREX Arab | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| Citiforexgoal | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| iFOREX | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| IforexX24 Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| iforex24 Ltd | Financial Market Authority | AUT | — | Page | View | |
| Five Winds Asset Management, Iforex24 Ltd (www..iforex24.com), Smart Choice Zone Lp and Titanium Tech Solutions Limited (www.toroption.com), Nostro Technology Ltd (www.xlrtrade.com) and Black Parrot Limited - Blonde Bear Ou | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| IForexgain | Financial Conduct Authority | GBR | — | Page | View | |
| iForexpips | Financial Conduct Authority | GBR | — | Page | View | |
| IFOREX OPTION24 | Financial Conduct Authority | GBR | — | Page | View | |
| https://iforexoption24.com/ | Comisión Nacional del Mercado de Valores | ESP | — | 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.