Live Alerts โ€” Updated Daily

Broker Alerts & Warnings

Regulatory actions, scam warnings, and fraud reports โ€” protecting traders in real time. Always verify before you deposit.

47
Active Warnings
12
New This Month
8
Critical Alerts
50+
Regulators Monitored
โ›”
TradeX Global
Reported: March 20, 2026 ยท 847 traders affected
โ›” CRITICAL

TradeX Global has been flagged for systematic withdrawal refusals affecting 847 verified traders. The FCA issued a consumer warning on March 18, 2026 confirming the broker is operating without authorization in the UK. Total reported losses exceed $2.4 million.

๐Ÿ›๏ธ FCA Warning
๐Ÿ“… March 20, 2026
๐Ÿ’ฐ $2.4M losses reported
๐ŸŒ UK, UAE, India
Read Full Alert โ†’
โš ๏ธ
FastTrade FX
Reported: March 15, 2026 ยท Multiple complaints
โš ๏ธ WARNING

Multiple traders have reported delayed withdrawals ranging from 15 to 45 days. ASIC has opened an investigation into FastTrade FX's operations in Australia. The broker's license status is currently under review. Traders are advised to proceed with extreme caution.

๐Ÿ›๏ธ ASIC Investigation
๐Ÿ“… March 15, 2026
โฑ 15-45 day delays
๐ŸŒ Australia, NZ
Read Full Alert โ†’
โ„น๏ธ
GlobalCFD Markets
Reported: March 10, 2026 ยท License Update
โ„น๏ธ NOTICE

GlobalCFD Markets has had its CySEC license suspended pending compliance review. The broker is still operational in other jurisdictions but EU traders may be affected. The suspension is expected to last 30-60 days pending outcome of the review.

๐Ÿ›๏ธ CySEC Suspension
๐Ÿ“… March 10, 2026
๐Ÿ• 30-60 days review
๐ŸŒ EU countries
Read Full Alert โ†’
๐Ÿ”’
PrimeTrade Pro
Reported: March 5, 2026 ยท License Revoked
๐Ÿ”’ LICENSE REVOKED

PrimeTrade Pro's FCA authorization has been permanently revoked following a two-year investigation into market manipulation and misleading advertising. All UK clients should contact FCA directly for compensation claims through the FSCS scheme.

๐Ÿ›๏ธ FCA Revoked
๐Ÿ“… March 5, 2026
๐Ÿ’ฐ FSCS protection applies
๐ŸŒ UK only
Read Full Alert โ†’

๐Ÿšจ Report a Broker

Experienced withdrawal issues or suspect fraud? Report it โ€” we investigate within 12 hours.

๐Ÿ”” Alert Notifications

Get instant email alerts when a new broker warning is issued.