Regulatory Warnings

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

🇨🇦CSA_CANADA

FXGLOBALPRIMEUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

BtexUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

ExbitamUnauthorized

🇨🇦CSA_CANADA

Immediate Edge CanadaUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

olacco.comUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

147Binary Expert Ltd.Unauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

iSpeed Productions Inc.Unauthorized

2024-06-21

Source

🇨🇦CSA_CANADA

ThefinancialstocksUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

IntrafundUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Super Coin FX aka SupercoinFXUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

IFCMARKETS. CORP.Unauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

MVProfitUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

capitals-gain.comUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Spartan TradeUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Canadian Capital MarketsUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

TGL CORP LIMITED aka Total Galactic Ltd.Unauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Triumph IncomeUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Trade ControlUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

HQTAUnauthorized+1 authority

2024-06-18

Source

🇨🇦CSA_CANADA

Magnum Trade AKA MagnumTradeUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Seastock24.comUnauthorized

2024-05-31

Source

🇨🇦CSA_CANADA

PrimeLtd inc.Unauthorized

2024-05-31

Source

🇨🇦CSA_CANADA

TIG Capital aka TIGcap Technology Innovators Growth FundUnauthorized

2024-05-30

Source

🇨🇦CSA_CANADA

Global Invest CapitalUnauthorized

2024-05-30

Source

🇨🇦CSA_CANADA

Reltex GroupUnauthorized

2024-05-28

Source

🇨🇦CSA_CANADA

Olymp Capitals aka OlympcapitalsUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

XTrader aka XtraderUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

MyCapitalInvest24Unauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

QuantumStar aka Quantum StarUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

Whintex aka Whintex Capital Limited aka Whintex Capital Group LimitedUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

North-QuestvestUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

Globalfxp aka Global Fxp MarketsUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

Canada Bond ExchangeUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

DetoroUnauthorized

2024-05-09

Source

🇨🇦CSA_CANADA

OneFxGroup aka ONEFXGROUPUnauthorized

2024-05-09

Source

🇨🇦CSA_CANADA

Crown-FXUnauthorized

2024-05-09

Source

🇨🇦CSA_CANADA

F.G. Investment Ltd.Unauthorized

2024-05-09

Source

🇨🇦CSA_CANADA

Billner GroupUnauthorized

2024-05-09

Source

🇨🇦CSA_CANADA

DigicoinsUnauthorized

2024-05-09

Source

🇨🇦CSA_CANADA

BeGlobalFundUnauthorized+1 authority

2024-05-09

Source

🇨🇦CSA_CANADA

EQ LimitedUnauthorized

2024-05-09

Source

🇨🇦CSA_CANADA

LyratenUnauthorized

2024-05-09

Source

🇨🇦CSA_CANADA

SolutionFXUnauthorized

2024-04-24

Source

🇨🇦CSA_CANADA

TauracapitalUnauthorized

2024-04-18

Source

🇨🇦CSA_CANADA

The Traders Domain aka Traders Domain FX Inc.Unauthorized

2024-04-17

Source

🇨🇦CSA_CANADA

Liberty Commercial Finance Ltd.Unauthorized

2024-04-17

Source

🇨🇦CSA_CANADA

AKS Global ConsultingUnauthorized

2024-04-17

Source

🇨🇦CSA_CANADA

ACCERX aka ACCERX UNIVERSAL INTERNATIONALITY LIMITEDUnauthorized

2024-04-17

Source

🇨🇦CSA_CANADA

8vpro.com and 8vprot.comUnauthorized

2024-04-17

Source

🇨🇦CSA_CANADA

EquithyUnauthorized

2024-04-17

Source