Regulatory Warnings Database
Over 8 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.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.novatradecore.com
www.novatradecore.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
novatradecore.com
novatradecore.com |
Cyprus Securities and Exchange Commission | CYP | Nov 2025 | Page | View | |
| novatrade | Financial Services Authority | OMN | Oct 2025 | Page | View | |
|
Nova Trades (novatradeslimited.com)
novatradeslimited.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| Inovatrade Inc. / Inovatrade Panama Inc. | Superintendencia del Mercado de Valores | PAN | — | Page | View | |
| Novatrades LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Novatrades, Advanced Binary Technologies, Allmedia, Vcapital doo Podgorica and Moorwant | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| NOVATRADES LTD | 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.