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Regulator warnings

Forex Scam News & Regulator Warnings

Brokers that financial regulators have publicly named for soliciting the public without the required registration. We track 280 such listings and have matched 53 of them to brokers in our database — flagged directly on their review pages and in their scam-risk score.

Updated 2026-07-05 · Source: official regulator watch lists (e.g. CFTC RED List)

Flagged brokers we've reviewed

Brokers on a regulator warning list that we've independently analysed — click through for the full red-flag breakdown.

ABILEXAG
Named on the CFTC RED List
85/100
added 2025-05-29 Read our review →
Smpfxtrade
Named on the CFTC RED List
85/100
added 2023-06-12 Read our review →
CryptoBanxaTrade
Named on the CFTC RED List
85/100
added 2023-06-12 Read our review →
CedarFX
Named on the CFTC RED List
85/100
added 2023-06-12 Read our review →
The Traders Domain
Named on the CFTC RED List
85/100
added 2022-07-06 Read our review →
QuickFxTrade
Named on the CFTC RED List
85/100
added 2022-07-06 Read our review →
Hankotrade
Named on the CFTC RED List
85/100
added 2022-07-06 Read our review →
Cryptobo
Named on the CFTC RED List
85/100
added 2022-07-06 Read our review →
Eagle Trades
Named on the CFTC RED List
85/100
added 2020-07-16 Read our review →
COINEXX
Named on the CFTC RED List
85/100
added 2020-07-16 Read our review →
LQDFX
Named on the CFTC RED List
85/100
added 2019-12-04 Read our review →
Bull Fx Options
Named on the CFTC RED List
85/100
added 2019-12-04 Read our review →
Binarycent
Named on the CFTC RED List
85/100
added 2019-12-04 Read our review →
FXTSwiss
Named on the CFTC RED List
85/100
added 2017-04-25 Read our review →
AAFX TRADING
Named on the CFTC RED List
85/100
added 2017-04-25 Read our review →
33option
Named on the CFTC RED List
85/100
added 2017-04-25 Read our review →
Diamond Managed FX
Named on the CFTC RED List
85/100
added 2016-04-12 Read our review →
BinaryBook
Named on the CFTC RED List
85/100
added 2016-04-12 Read our review →

Latest regulator listings

Most recent additions to official watch lists, straight from the source.

FXCanary aggregates public regulator warning lists and cross-references them with its own broker reviews. Being listed means a regulator flagged the firm for operating without required registration; it is a serious caution sign, not a court judgment. Firms may request a correction.