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 601-650 of 1,152 results
Page 13 of 24
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| 24tradex, Trade Action Ltd, Renaissance Invest Ltd, ProfitMarketsCFD, Notesco Limited, GDenlinea | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Viamarketsgo | Polish Financial Supervision Authority | POL | — | View | |
| IGC Markets | Financial Conduct Authority | GBR | — | View | |
| FX Global-markets Advisors Corporation | Financial Conduct Authority | GBR | — | View | |
| VergeFX Markets Limited | Financial Conduct Authority | GBR | — | View | |
| FXBITS MARKETS | Financial Conduct Authority | GBR | — | View | |
| Gate Technology Corp, EliteCrypto, Trade Maxbit Llc, PrimeXBT Trading Services Llc, Po Trade Ltd, AMarkets Ltd, Finmax SimpleFX Ltd, Vantage Global Limited, Ultimate-mining.co, Bitcoin Era and Absystem Bitcoin Era, CryptoRobot, Sagatrade, Bitcoin-evo | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | View | |
| TRS Markets Ltd | Polish Financial Supervision Authority | POL | — | View | |
| bullish fx markets | Financial Conduct Authority | GBR | — | View | |
| PZ Markets(s) | Financial Conduct Authority | GBR | — | View | |
| HycmCapitalMarkets (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| BDIMarkets / BDI Markets | Financial Conduct Authority | GBR | — | View | |
| Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company) | Financial Conduct Authority | GBR | — | View | |
| ICMarkets | Financial Conduct Authority | GBR | — | View | |
| Loyalty FX Markets | Financial Conduct Authority | GBR | — | View | |
| international capital markets | Financial Conduct Authority | GBR | — | View | |
| IGM Holdings, Cento GX, Fx Point, Grey Matter Enterprise Ltd, 24Trading, BTC Capital Group, Everest Markets, York BTC, York PRO, Astra Horizon, Fino Markets, Quantum Market | Polish Financial Supervision Authority | POL | — | View | |
| WWW.KITCOMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://WWW.FPCMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Cryptoforexoptions Markets Incorporated | Financial Conduct Authority | GBR | — | View | |
| Swinexmarkets (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | View | |
| Antari Markets | Ontario Securities Commission | CAN | — | View | |
| FinoMarkets | Ontario Securities Commission | CAN | — | View | |
| frx markets | Financial Conduct Authority | GBR | — | View | |
| HTTPS://FULLMARKETS.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| IH Global Markets Limited | Securities and Futures Commission | HKG | — | View | |
| HTTPS://PROFITMARKETSCFD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Matic Markets | Financial Conduct Authority | GBR | — | View | |
| AlfaPrime-Markets c/o Mia Group LLC | Ontario Securities Commission | CAN | — | View | |
| CTL Markets | Financial Conduct Authority | GBR | — | View | |
| WWW.INVESTMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://5MARKETS.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| EcoMarkets | Financial Markets Authority | NZL | — | View | |
| fxms fx markets | Financial Conduct Authority | GBR | — | View | |
| HTTPS://WWW.INVESTPROMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://WWW.BAIRRADA-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| AGFXMarkets LTD | Financial Conduct Authority | GBR | — | View | |
| Fnpmarkets | Financial Market Authority | AUT | — | View | |
| Dip Exelio LLC / UnionMarkets | Financial Market Authority | AUT | — | View | |
| Liquidspro Capital Markets / Triton | Financial Market Authority | AUT | — | View | |
| New Generation Markets SIA | Financial Market Authority | AUT | — | View | |
| HTTPS://ACMARKETSFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com | Cyprus Securities and Exchange Commission | CYP | — | View | |
| Virgins Markets | Ontario Securities Commission | CAN | — | View | |
| Fullmarkets | Finansinspektionen | SWE | — | View | |
| Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| StatusMarkets | British Columbia Securities Commission | CAN | — | View | |
| Basel Capital Markets | British Columbia Securities Commission | CAN | — | View | |
| HTTPS://WWW.BTC-MARKETS.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.