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Regulatory warning directory

Blacklisted and unauthorised trading firms

Search firms and domains recorded in official FCA and ASIC warning sources. “Blacklisted” is used here as a plain-language directory label; each record preserves the regulator’s exact category and links to its source.

Showing 505 of 505 firms

ASICUnlicensed · Australia

Profitron Dash

jeonagrosman.top · jayldfortens.top · nexformaveld.pro · easlyhorts.top · censusbott.top · tremonique.top · cathidraldominate.top · mechanicalentitlement.top · valderanit.xyz · deavean.top · bremstaufel.pro

Source updated 17 December 2025

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Sources, scope and independent checks

Manually reviewed on 22 September 2026. This is a selected snapshot, not a complete or live register. Each firm page identifies its source, listed domains and source dates. Similar names do not prove an association; grouped names do not establish common ownership. Absence from this directory does not mean a firm is safe.

FxWithdraw is not affiliated with or endorsed by these organizations. A regulatory warning is not a court judgment, and this directory does not determine whether your particular transaction involved fraud. Sources may change. Request a correction with the page name and an official source.

For US firms, verify registration independently through FINRA BrokerCheck. Absence from this directory is not proof that a firm is authorised or safe.