Regulatory Warnings Database
Over 232 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
232
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 232 results
Page 1 of 5
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Personal Financial Services Ltd (dbmmarkets.com)
dbmmarkets.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Website "https://optrexmarkets.com" and Line "OptreX Market" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
|
Global-XMarkets
global-xmarkets.com |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
GRN Markets
grnmarkets.com |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
Alphabull Markets
www.alphabullmarkets.com |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
Tyrell Markets (tyrell-markets.com)
tyrell-markets.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Tyrell Markets (tyrell-markets.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
VCP Markets (vcpmarkets.com)
vcpmarkets.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
NXG Markets (nxgmarkets.com)
www.nxgmarkets.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Xpromarkets
xpromarkets.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
Impersonation of Velos Global Markets Pty Ltd (velosmarkets.com.au and others)
velosmarkets.com.au |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Vista Global Markets (www.vistaglobalmarkets.com)
www.vistaglobalmarkets.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
ehamarkets.com
ehamarkets.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
Nova Markets (nova-markets.com)
nova-markets.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| GBTC MARKETS / gbtcmarkets.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
|
Birlik Global Markets (birlikglobalmarkets.com)
client.birlikglobalmarkets.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
nexonmarkets.com
nexonmarkets.com |
AMF (France) | FRA | Sep 2025 | Page | View | |
| Luxymarkets / luxymarkets.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| Quomarkets using the website quomarkets.com | Polish Financial Supervision Authority | POL | Aug 2025 | — | View | |
|
Impersonation of Macro Global Markets Pty Ltd (macroglobalmarkets.com)
www.macroglobalmarkets.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Impersonation of International Capital Markets Pty Ltd (dxfmarkets.com)
www.dxfmarkets.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Capstone Markets (capstone-markets.com)
capstone-markets.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of Felix Markets Pty Ltd (felixmarkets.com)
felixmarkets.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
GM Markets (gm-markets.com)
gm-markets.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Quantoria Markets Corp
quantoria-markets.com, Quantoria-markets.do, Webtrader.quantoria-markets.app |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Wolf Markets (wolf-markets.com)
www.wolf-markets.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Gle Markets
glemarkets.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
The Northern Markets
thenorthernmarkets.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
| https://titan-emarkets.com | Hellenic Capital Market Commission | GRC | Apr 2025 | — | View | |
|
Kwakol Markets (kwakolmarkets.com)
kwakolmarkets.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Aquila Markets
www.aquila-markets.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Apr 2025 | Page | View |
|
IkonMarkets
https://ikon-markets.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | Page | View |
|
Wolf Markets Services LTD
www.wolf-markets.com |
Finansinspektionen | SWE | Mar 2025 | Page | View | |
|
ICL Markets
iclmarkets.com |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
Step One Markets
steponemarkets.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| Gprime Markets (gprimemarkets.com) | ASIC (Australia) | AUS | Mar 2025 | — | View | |
|
HORIZON Global Markets
horizonglobalmarkets.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
|
UNIGLOBE Markets
uniglobemarkets.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
|
Sway Trade Markets (swaytrademarkets.com)
swaytrademarkets.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| ICL Markets (icl-markets.com) | ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
avaxmarkets.com
avaxmarkets.com |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
Goldman Markets (goldmanmarkets.com)
goldmanmarkets.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Deal-Markets (deal-markets.com)
clientzone.deal-markets.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
GBTC Markets (gbtcmarkets.com)
gbtcmarkets.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
TNDMarkets (tndmarkets.com)
tndmarkets.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Raze Markets (razemarkets.com)
razemarkets.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Silver Wolf (highfxmarkets.com)
highfxmarkets.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Xcel Markets (xcelmarkets.com)
xcelmarkets.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
MDB Markets (mdbmarkets.com)
mdbmarkets.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
CV Markets (cvmarkets.com)
cvmarkets.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.