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Regulator warnings
6 warnings, fines and regulatory actions recorded by BroStack, newest first. A warning is linked to a broker page only when the regulator's notice names that broker, its legal entity, licence number or website domain exactly (2 linked). Check the source for the current position.
| Date | Regulator | Type | Firm | Summary | Source |
|---|---|---|---|---|---|
| 16 Oct 2026 | FCA (UK) | Unauthorised firm warning | Fx Quantix Option | FCA added Fx Quantix Option to its warning list of unauthorised firms. | FCA · 2026-10-16 |
| 16 Oct 2026 | FCA (UK) | Unauthorised firm warning | ALSET MARKETS | FCA added ALSET MARKETS to its warning list of unauthorised firms. | FCA · 2026-10-16 |
| 16 Oct 2026 | CySEC (Cyprus) | Fine | Titanedge Securities Ltd TradeEU on BroStack → | CySEC fined Cyprus investment firm Titanedge Securities Ltd a total of €100,000 for breaches of the Investment Services and Activities and Regulated Markets Law of 2017. | CySEC · 2026-10-16 |
| 15 Oct 2026 | MFSA (Malta) | Regulatory action | Trive Trive Financial Services Europe Limited Trive on BroStack → | MFSA ordered Trive Financial Services Europe Limited to stop all incoming and outgoing client account transactions (24 Sep 2026), appointed Grant Thornton as Competent Person (7 Oct) and ruled controlling shareholder Kasim Garipoglu not fit and proper. | FX News Group · 2026-10-15 |
| 14 Oct 2026 | FCA (UK) | Unauthorised firm warning | GallaeciaFX.com | FCA added GallaeciaFX.com to its warning list of unauthorised firms. | FCA · 2026-10-14 |
| 13 Oct 2026 | FMA (Austria) | Investor warning | Bulltrade24 Bull Trade24 Ltd | FMA warns that Bull Trade24 Ltd (bulltrade24.com) is not authorised to conduct licensable securities business in Austria. | FX News Group · 2026-10-13 |