Regulatory Warnings Database

Over 1,336 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.

1,336 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 451-500 of 1,336 results Page 10 of 27
Firm Name Regulator Type Country Date Reviews Source
Momentum FX / Momentum Markets / Momentum Management Limited Securities and Futures Commission Unauthorised HKG — — View
XPMarkets Ltd. British Virgin Islands Financial Services Commission Unauthorised VGB — — View
Capital Markets trading as MarketCT (clone of a FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
Spot Capital Markets Ltd t/a Milano Trade Australian Securities and Investments Commission Unauthorised AUS — Page View
GSI Markets Australian Securities and Investments Commission Unauthorised AUS — Page View
Option Financial Markets (OptionFM) Australian Securities and Investments Commission Unauthorised AUS — Page View
10 Markets Financial Market Authority Unauthorised AUT — — View
IBL Markets (clone) Financial Conduct Authority Unauthorised GBR — — View
CFD Capital Markets, SARL doing business as http://cfdcapmkt.com Ontario Securities Commission Unauthorised CAN — — View
Knight Capital Markets (clone) Financial Conduct Authority Unauthorised GBR — — View
FINANCIAL MARKETS LIMITED Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Phmarkets Financial Limited Securities and Futures Commission Unauthorised HKG — — View
Pearson Global Markets / Pearson Global Clients Financial Conduct Authority Unauthorised GBR — — View
SOLIDARY MARKETS FX (SMFX) HTTP://SOLIDARYMARKETS.COM/ Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
MarketsTheWorld Limited Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
IBA Markets Financial Conduct Authority Unauthorised GBR — — View
RIDGE CAPITAL MARKETS Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
www.profitmaximizer.com, DSmg Ltd and Europe Ridge Eood, Evolution Trade Lp and Revolution Markets Lp, International Partners, Gmi Bq Ltd Commissione Nazionale per le Società e la Borsa Other ITA — — View
FXOpen Markets Limited Comissão de Valores Mobiliários Unauthorised BRA — — View
Markets Capital Ltd and Hansa Equity SpA Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
Finances Capital,Financial Futures Ltd (cloned firm),Digifirst Hungary Kft,FMTrader,Terapad Services Ltd,FM Marketing Ltd,Ivoryoption,Arya Group Ltd,Arianus Marketing LTD,London Global Markets,Markets Central Investment,OptionXchange,Globe & Co Ltd Financial Services and Markets Authority Unauthorised BEL — Page View
Trade12, owned and operated by Exo Capital Markets Limited and Global Fin Services Ltd. British Columbia Securities Commission Unauthorised CAN — Page View
Blue Seal Limited and Blonde Bear Ou, Innovate Markets Ltd, Fx Choice Limited, S.O. Strategic Partnership Lp and Fintech Technologies Limited Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Icon Markets Limited, doing business as Hedgestone Group, operated by Nevski Ps Ltd. British Columbia Securities Commission Unauthorised CAN — Page View
M-Markets Securities and Futures Commission Unauthorised HKG — Page View
UMarkets Australian Securities and Investments Commission Unauthorised AUS — — View
ExxonFX (Revolution Markets LP) Financial Conduct Authority Unauthorised GBR — — View
London Global Markets (clone of FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
FIRST INVESTMENTS CAPITAL MARKETS Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
CFD Capital Markets British Columbia Securities Commission Unauthorised CAN — — View
MRTmarkets.com Financial Conduct Authority Unauthorised GBR — Page View
HBFX Markets Limited Financial Conduct Authority Unauthorised GBR — — View
FBS MARKETS INC Comissão de Valores Mobiliários Unauthorised BRA — — View
Markets Capital Limited (trading as FX Markets Capital) (unauthorised frim) Financial Conduct Authority Unauthorised GBR — — View
GSI Markets Financial Conduct Authority Unauthorised GBR — Page View
Markets Broker and Age Capital Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
B4Markets Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
Admiral Markets Ltd Financial Conduct Authority Unauthorised GBR — — View
MEDIA SOFT LIMITED / NETSOFT LIMITED / NETMEDIA MARKETS OU Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
BBB Markets Australian Securities and Investments Commission Unauthorised AUS — Page View
VX Markets Australian Securities and Investments Commission Unauthorised AUS — Page View
International Offshore Financial Markets Regulators (IOFMR) Australian Securities and Investments Commission Unauthorised AUS — Page View
EasyGestions,FXUnited/United Global Holdings Limited,Markets Premium,OneTwoTrade/Up & Down Marketing Ltd,Suisse Option,Primary Stream Limited,TorOption,Tp-Markets/Hubstone Holdings Ltd,VIP Markets,XFR Financial/E New Sp Z.o.o. Financial Services and Markets Authority Unauthorised BEL — — View
CAPITAL MARKETS BANC Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
EXO CAPITAL MARKETS LTD (TRADE 12) Comissão de Valores Mobiliários Unauthorised BRA — Page View
OCTA MARKETS INCORPORATED, Comissão de Valores Mobiliários Unauthorised BRA — — View
INTEGRATED MARKETS LLC Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Spot Capital Markets Ltd Polish Financial Supervision Authority Unauthorised POL — Page View
Redthorne Realisations Limited t/a Redthorne Markets Financial Conduct Authority Unauthorised GBR — — View
STX Global Limited t/a STX Markets Financial Conduct Authority Unauthorised GBR — — 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.