Regulatory Warnings

1,262 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

🇨🇦CSA_CANADA

The Traders Domain aka Traders Domain FX Inc.Unauthorized

2024-04-17

Source

🇨🇦CSA_CANADA

TruBlueFXUnauthorized

2024-04-17

Source

🇨🇦CSA_CANADA

Astra Wave

🇨🇦CSA_CANADA

Call4TradeUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

Bitcirclestrade aka Bitcircletrades Investment LimitedUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

Graystone Venture Capital aka Graystone Ltd.Unauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

BBS LimitedUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

Delta Invest aka Bright Space Ltd.Unauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

AlterspotsUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

Aegis Corporate Financial Services LimitedUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

Trade GalacticaUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

International MarketsUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

TopMarketsUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

TradeCryptoMastersUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

Finex aka Finex GroupUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

OneTouchInvestUnauthorized+1 authority

2024-03-25

Source

🇨🇦CSA_CANADA

FuncocoaUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

KW Capital GroupUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

Jade Pacific PartnersUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

Stonebridge VenturesUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

Capital AdventureUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

CrypFundUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Boon EntityUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

LiquidchartUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Doexcui.comUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

LeonMarkets aka Zoltect Solutions (PTY) LtdUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Clark Financial Advisory LimitedUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

SMT CapitalUnauthorized+1 authority

2024-03-18

Source

🇨🇦CSA_CANADA

Ariva ExchangeUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Fidel Mortgagecredit BankUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Wealth Gain InvestUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

AJJ Finance Investment aka AJJ Finance Inc.Unauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Plutus Legacy Trust aka PlutusLegacy TrustUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

CapitalTradeXUnauthorized

2024-03-07

Source

🇨🇦CSA_CANADA

Virtual Wealth ExchangeUnauthorized

2024-03-07

Source

🇨🇦CSA_CANADA

Hedgetrust Investment aka Hedgetrust Investment LTD.Unauthorized

2024-03-07

Source

🇨🇦CSA_CANADA

Active CapitalsUnauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

Wilton OptionsUnauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

Crystal WaveUnauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

Canada Token TradeUnauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

Pro Trade CapitalUnauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

V-Brokers (VGB)Unauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

Titanium ArrowUnauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

Insight Consulting GroupUnauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

Signet CapitalUnauthorized

2024-03-04

Source