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 601-650 of 1,336 results
Page 13 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.glob-markets.net / www.glob-markets.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EOS Markets / Wilkinson Europe Ltd d | Financial Conduct Authority | GBR | — | — | View | |
| New Rich Markets | Financial Conduct Authority | GBR | — | — | View | |
| Prestige Financial Markets | Financial Market Authority | AUT | — | — | View | |
| www.uniglobemarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LTC Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SL Markets | Financial Markets Authority | NZL | — | — | View | |
| www.livemarkets.es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.rimarkets-fx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.agmarkets.io/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EOS Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Ignis Markets (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://wdcmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HSBC Global Banking and Markets (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://marketsfx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.gorisemarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MarketsFX – Unlicensed Exchange | Malta Financial Services Authority | MLT | — | Page | View | |
| Capital Markets | Securities and Futures Commission | HKG | — | Page | View | |
| Libra Markets | Financial Conduct Authority | GBR | — | — | View | |
| Nimble Markets / Nimble Markets Ltd | Financial Conduct Authority | GBR | — | — | View | |
| AGMarkets / Absolute Global Markets / Lotens Partners LTD | Financial Market Authority | AUT | — | — | View | |
| LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Markets Cube | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| www.markets48.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GLASTROX TRADE LTD - FGMARKETS | Comissão de Valores Mobiliários | BRA | — | — | View | |
| First City Markets | Ontario Securities Commission | CAN | — | — | View | |
| www.navitasmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.cvcmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.umarketspro.net/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| www.damarkets.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| UMarkets | Malta Financial Services Authority | MLT | — | — | View | |
| MFSA Warning - Libra Markets – Unlicensed Exchange | Malta Financial Services Authority | MLT | — | Page | View | |
| 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 |
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.