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 551-600 of 1,336 results
Page 12 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.maximarkets.org | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.marketsbroker.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://bosmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://hispamarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BlackStreamMarkets - https://blackstreammarkets.com/ | Malta Financial Services Authority | MLT | — | — | View | |
| Stanford Capital Markets | Financial Conduct Authority | GBR | — | — | View | |
| Markets Cube | Financial Services and Markets Authority | BEL | — | — | View | |
| OMC Markets | Financial Services and Markets Authority | BEL | — | — | View | |
| Libra Markets | Financial Market Authority | AUT | — | — | View | |
| Infinity Capital Markets | Financial Conduct Authority | GBR | — | — | View | |
| Universe Markets / WhiteSquare Trading Ltd | Financial Market Authority | AUT | — | — | View | |
| wigmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| olympiamarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Morgan Cowen Capital Markets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| United Markets Capital | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| www.olympusmarkets.com and Next Trade Limited | Financial Markets Authority | NZL | — | Page | View | |
| www.glob-markets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.pvpmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| JT Capital Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Stanford Capital Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://fgmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Key Markets Ltd | Financial Market Authority | AUT | — | — | View | |
| OMC Markets (Personal Found Ltd) | Financial Market Authority | AUT | — | — | View | |
| CCXMarkets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.exilonmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MarketsSoft / Horizon Ventures Ltd | Financial Market Authority | AUT | — | — | View | |
| Prestige FM Financial Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Markets | Financial Services and Markets Authority | BEL | — | Page | View | |
| Key Markets | Financial Services and Markets Authority | BEL | — | — | View | |
| OLYMPIA MARKETS / OLYMPIA FINANCE LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ProCapitalMarkets Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| DELTA FX MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LIBRAMARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Circle Markets Limited | Financial Markets Authority | NZL | — | — | View | |
| ProCapitalMarkets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| LV Grow Markets / Arrow Capital Ltd | Financial Market Authority | AUT | — | — | View | |
| ICE-FX MARKETS LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.trymarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Shore Capital Markets / Shore Capital Markets UK | Financial Conduct Authority | GBR | — | — | View | |
| Orion Consulting Ltd, CapitalTechFX, Game Capital Ads Limited, Maximus Global Markets Ltd, ActivBroker Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Morgan Cowen Capital Markets (www.morgan-cowen.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Absolute Global Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Pro Capital Markets | Financial Conduct Authority | GBR | — | — | View | |
| alltrademarkets | Financial Markets Authority | NZL | — | — | View | |
| AG Markets | Financial Markets Authority | NZL | — | Page | View | |
| BitcoinMarketsCap | Financial Markets Authority | NZL | — | — | View | |
| Company Cubic Services Ltd trading as Global Markets | Financial Conduct Authority | GBR | — | Page | View | |
| Absolute Global Markets | Financial Conduct Authority | GBR | — | — | View | |
| https://lvgrowmarkets.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.justperfectmarkets.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.