Regulatory Warnings Database
Over 1,152 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.
1,152
Flagged Firms
68+
Regulators
73
Countries
Showing 451-500 of 1,152 results
Page 10 of 24
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| eMarketsTrade | Comissão do Mercado de Valores Mobiliários | PRT | — | View | |
| 555MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Frontier Markets Advisory (clone of authorised collective scheme) | Financial Conduct Authority | GBR | — | View | |
| WDC Markets | Financial Markets Authority | NZL | — | View | |
| Libra Markets | Comissão do Mercado de Valores Mobiliários | PRT | — | View | |
| Needful Markets | The Dutch Authority for the Financial Markets | NLD | — | View | |
| IFP MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| SWING MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| World Markets | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| T.U Markets Limited t/a Trading Underground | Financial Conduct Authority | GBR | — | View | |
| Needful Markets | Financial Market Authority | AUT | — | View | |
| StarkMarkets | Financial Markets Authority | NZL | — | View | |
| World Markets | Financial Markets Authority | NZL | — | View | |
| Libra Markets/Libramarkets | Financial Markets Authority | NZL | — | View | |
| Universal Markets | Polish Financial Supervision Authority | POL | — | View | |
| WORLD MARKETS | Financial Conduct Authority | GBR | — | View | |
| International Markets Live LTD | Comissão do Mercado de Valores Mobiliários | PRT | — | View | |
| erstemarkets.com | Financial Market Authority | AUT | — | View | |
| TradeMarkets Exchange | Comissão do Mercado de Valores Mobiliários | PRT | — | View | |
| UMARKETS | Financial Conduct Authority | GBR | — | View | |
| HTTPS://MARKETSDOCK.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Markets.Online / Markets Online | Financial Conduct Authority | GBR | — | View | |
| ProCapitalMarkets | Comissão do Mercado de Valores Mobiliários | PRT | — | View | |
| First City Markets Ltd. | British Columbia Securities Commission | CAN | — | View | |
| IFCMARKETS. CORP | British Columbia Securities Commission | CAN | — | View | |
| StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. | British Columbia Securities Commission | CAN | — | View | |
| INTEGRATED MARKETS LTD/ INTEGRATED MARKETS UK LTD | Comisión Nacional de Valores | ARG | — | View | |
| Allegra Markets | Commodity Futures Trading Commission | USA | — | View | |
| Evolution Marketsltd (clone of authorised firm) | Financial Conduct Authority | GBR | — | View | |
| “Matrix banco”, Acquantum Ag, Inter Media, Equalizer, Uptos, “247 First Invest", “Wallwood Broker", NorthfintechFX Trading Services, KBS Capital Markets, Jean Pierre Technologies, Dinengo Partners | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Promarkets | Financial Markets Authority | NZL | — | View | |
| Plan Bit Global Limited and Plan Bit Tech Ltd, Kaf Trade Ltd and K-Trade Ltd, Amber, KBS Capital Markets LTD, Bellerphon and Bliz Biz Pty Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Oneline MarketShare | Financial Conduct Authority | GBR | — | View | |
| UNIVERSAL CAPITAL MARKETS LIMITED (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://AURAMARKETS.COM/METODO-ESPANOL/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| MARKETSCFD | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Crypterium Financial Services, bstox24, Luxor Asset ManagementTrust, GFX FINANCE” Capital Letter GMBH, Terratech Ltd, Tio Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Markets Swiss | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| OFC Markets | Financial Conduct Authority | GBR | — | View | |
| SMI Markets | Financial Conduct Authority | GBR | — | View | |
| Global Markets and Cubic Services Ltd | Comissão do Mercado de Valores Mobiliários | PRT | — | View | |
| WWW.DDTMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| WWW.MARKETSI.ES (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Capital Markets London (clone of authorised firm) | Financial Conduct Authority | GBR | — | View | |
| WWW.BDVMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| World Markets | British Columbia Securities Commission | CAN | — | View | |
| Marketscap | British Columbia Securities Commission | CAN | — | View | |
| Markets profit / Marketsprofit.com / Profit Market Trading (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of authorised firm) | Financial Conduct Authority | GBR | — | View | |
| Mango Money Markets | Financial Conduct Authority | 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.