Regulatory Warnings Database
Over 108 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.
108
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 108 results
Page 1 of 3
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Mitrade Global Pty Ltd (meca-experts.ltd)
meca-experts.ltd |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Universal AI Trade (universalaitrade.com)
universalaitrade.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Universal AI Trade (universalaitrade.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
Impersonation of Mitrade Global Pty Ltd (globalgoldlite.com)
globalgoldlite.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Impersonation of Mitrade Global Pty Ltd (globalgoldlite.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Dec 2025 | Page | View |
|
balitrade.online
www.balitrade.online |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Inevitrade Crypto
www.inevitradecryp.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
AI Traders (aitraders.org)
aitraders.org |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Aitrade24 | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Nov 2025 | Page | View |
| Digi Trades / DIGITRADES / digitrades.pro | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
CopitradeX (copitradex.top)
copitradex.top |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| PRIME CAPITRADE | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
AI Traders (aitraderspro.io)
aitraderspro.io |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| Website "https://mitrade.lqoa.top/" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| albaditrader | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| Website "www.thailandmiitrade.com" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| iTrade | National Securities and Stock Market Commission | UKR | Oct 2025 | Page | View | |
| BitradeAI | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Website “https://mitrade.lorf.top” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| https://itrade-solutionsltd.com | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| HYBITRADER | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Line “Bitrader Center TH” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
|
AlphaAITrading (alpha-aitrade.com)
www.alpha-aitrade.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Facebook page “Mitrade” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
|
SFI Trade (sfitrade.com)
sfitrade.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| SyndariTrader | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| M-BITRADE | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| Itrade Solutions Ltd | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| OptiTrader AI | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| AI Traders / aitraders.org | Swiss Financial Market Supervisory Authority | CHE | Apr 2025 | Page | View | |
| SYNDARITRADER | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
|
SPEED BIT TRADER
speedbitrader.pro |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
wiitrader.com
wiitrader.com |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
FirstMassi
firstmassitrade.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Mutitrades (multi-trades.com)
www.multi-trades.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Impersonation of Axicorp Financial Services Pty Ltd (axitrader.eappform.com)
axitrader.eappform.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
AlphaAI Trading (alphaaitrade.com)
www.alphaaitrade.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Summit Trade Co (summitrade.co)
summitrade.co |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
www.mywitrade.com
www.mywitrade.com |
AMF (France) | FRA | Mar 2024 | Page | View | |
|
https://elbitrader.com
elbitrader.com |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
www.infinitrade4.com
www.infinitrade4.com |
AMF (France) | FRA | Jan 2021 | Page | View | |
|
Infinitrade
www.infinitrade.com |
ASIC (Australia) | AUS | May 2020 | Page | View | |
|
www.infinitrade.com
www.infinitrade.com |
AMF (France) | FRA | Feb 2020 | Page | View | |
|
Citrades
www.citrades.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
CIT Investments Ltd
www.citrades.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
www.ixitrade.com
www.ixitrade.com |
AMF (France) | FRA | Jan 2015 | Page | View | |
|
www.nakitrade.com
www.nakitrade.com |
AMF (France) | FRA | Jul 2014 | Page | View | |
| Itrade Secrets, Inc., Capital Wealth Fund, Inc. and CWF Holding Services, Inc. | Superintendencia del Mercado de Valores | PAN | — | Page | View | |
| HTTPS://WWW.CITRADES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| maxitrade.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.