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
Showing 501-550 of 1,336 results
Page 11 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CMS Trader-FXANDCO-iFT Advisory Group-Kin Capital-Markets Broker-Shtern Group-SLS Trade-Swiss Royal Banc-Trade 24-Trade V | Financial Services and Markets Authority | BEL | — | — | View | |
| IMARKETS LIVE | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| EXO CAPITAL MARKETS LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| INTERNATIONAL MARKETS LIFE LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Markets Trading Ltd | Financial Conduct Authority | GBR | — | — | View | |
| International Markets Live | Financial Services and Markets Authority | BEL | — | — | View | |
| Inter Markets Service UK Limited / IMS FX Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| EWinner Markets Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| MDF Capital Limited / MDF Trading Limited / Markets Direct Financial Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| ONDAMARKETS Ltd | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FXC Markets | Financial Conduct Authority | GBR | — | — | View | |
| Almamarkets Limited t/a Safe Markets | Financial Conduct Authority | GBR | — | — | View | |
| Continental Capital Markets Ltd (clone) | Financial Conduct Authority | GBR | — | — | View | |
| New Markets S.A. (OptionStarsGlobal) | Financial Market Authority | AUT | — | — | View | |
| SG Innovation Ltd (XMarkets.com) | Financial Market Authority | AUT | — | — | View | |
| Redfield Markets Ltd t/a PlusOptions | Australian Securities and Investments Commission | AUS | — | Page | View | |
| INTERNATIONAL MARKETS LIVE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Exo Capital Markets, Instafx24, Marketier Holdings, InOut Capital LP | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| International Markets Live Limited trading as iMarketsLive | Financial Conduct Authority | GBR | — | — | View | |
| Stern Options (AKA Stern Markets) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| 8888markets | Finansinspektionen | SWE | — | — | View | |
| Joshua Partners Eood, Joshua Development Ltd, 100XFX Ltd, AZ Technology Ltd, Sucaba Enterprise Ltd, Joshua Partners Eood, Thinking Ahead Ltd, Takeda Partners Ltd, Revolution Markets LP and Fin Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| CRYPTO SECURE MARKETS | Financial Services Commission | MUS | — | Page | View | |
| 8888Markets | Central Bank of Ireland | IRL | — | — | View | |
| SWISS MARKET, BDS MARKETS Ltd. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FXGIM Global Investment Markets | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| NTMT TRANSFORMATIC MARKETS OU / NORTHSIDE BUSINESS CENTRES / BITCOIN REVOLUTION | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| MARKETS CUBE GLOBAL LTD / TRADE 24 GLOBAL LTD / PRISMA GLOBAL LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Markets Cube | Financial Conduct Authority | GBR | — | — | View | |
| Markets Profit | Financial Market Authority | AUT | — | Page | View | |
| Daiju Commodity Markets | Financial Services and Markets Authority | BEL | — | — | View | |
| Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands | Central Bank of Ireland | IRL | — | — | View | |
| EXPERT Markets | Financial Services Commission | MUS | — | Page | View | |
| XMarkets | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| ADN MARKETS LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://cif-global-markets.com | Securities and Futures Commission | HKG | — | — | View | |
| Frontier Markets (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| 365 Markets (Trustnet Ltd) | Financial Services and Markets Authority | BEL | — | — | View | |
| https://24btcmarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| JT CAPITAL MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Matching Blue Consulting S.L. (“Golden Markets”) | Financial Market Authority | AUT | — | — | View | |
| European Capital Markets Ltd (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| DeltaFxMarkets and Blue Seal Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| BROKERF1 MARKETS GLOBAL CORP / TRADE MARKETS GLOBAL CORP / CASA DE GENERAL OPTIONS LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitsurge Token facebook page, Progetto Wachsende Werte e Scryptmining, Columbia Capital Group Ltd, Sucaba Enterprise Ltd, LKM Groups Ltd, Elit Property Vision Ltd, Get Financial Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| MIRA MARKETS Ltd. / MY TRADE MM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Mira Capital Markets LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Stella Markets | Financial Market Authority | AUT | — | — | View | |
| CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”) | Financial Market Authority | AUT | — | — | View | |
| www.fgsmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.