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 651-700 of 1,152 results
Page 14 of 24
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Vexomarkets | Finansinspektionen | SWE | — | View | |
| FCS Markets | British Columbia Securities Commission | CAN | — | View | |
| Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited, Magna Markets Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| HTTPS://WWW.DTTMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://5MARKETS.CO | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| "solutionsmarkets.co", "solutionsmarkets.io", "lionstock.co" and the alleged owner and operator "Kiqiwk Holdings Ltd" | Hellenic Capital Market Commission | GRC | — | View | |
| Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| TDX Markets / TDX Markets LLC | Financial Conduct Authority | GBR | — | View | |
| INTEGRATED MARKETS LTD. - INTEGRATED MARKETS UK LTD. | Comisión Nacional de Valores | ARG | — | View | |
| EJ Markets | Financial Conduct Authority | GBR | — | View | |
| TIO Markets Ltd. (doing business as TIOmarkets) | British Columbia Securities Commission | CAN | — | View | |
| CCSMarkets | British Columbia Securities Commission | CAN | — | View | |
| EQUITY INNOVATION MARKETS | Financial Conduct Authority | GBR | — | View | |
| expertcapitalmarkets.com astrocapitalmarkets.com citiglobalmarket-inc.com everitcapitalmarkets.com | Cyprus Securities and Exchange Commission | CYP | — | View | |
| winicoin.com fxviewinvestment.com enormoustradeharvest.com marketsocta.com colmex24.net tradingmasterclass77.com | Cyprus Securities and Exchange Commission | CYP | — | View | |
| ZM Markets | Comissão do Mercado de Valores Mobiliários | PRT | — | View | |
| IGI Markets | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| FinoMarkets | British Columbia Securities Commission | CAN | — | View | |
| Edeal Markets LLC | Securities and Futures Commission | HKG | — | View | |
| HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| AIG Markets | British Columbia Securities Commission | CAN | — | View | |
| Marketsxo | British Columbia Securities Commission | CAN | — | View | |
| IMC Financial Markets（IMC Trading 台灣） | Financial Supervisory Commission | TWN | — | View | |
| M24 MARKETS | Financial Conduct Authority | GBR | — | View | |
| 365FXBullmarkets | Central Bank of Ireland | IRL | — | View | |
| Winnex Primemarkets Online | Financial Conduct Authority | GBR | — | View | |
| Redraven Markets | Financial Conduct Authority | GBR | — | View | |
| GSL Markets | Financial Market Authority | AUT | — | View | |
| SOLANA MARKETS | Financial Conduct Authority | GBR | — | View | |
| Chartistake Markets Ltd, The Active Traders Ltd, Tetris Group Ltd, Eudaimon Consulting Ll, Bithebank | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Globalonemarkets | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| Cedar Financial Limited in breach of New Zealand financial markets legislation | Financial Markets Authority | NZL | — | View | |
| Tiptopsmarkets | Financial Conduct Authority | GBR | — | View | |
| SPX Markets | Ontario Securities Commission | CAN | — | View | |
| Finex Global Markets | Financial Conduct Authority | GBR | — | View | |
| BI.IN Trade Markets | Financial Conduct Authority | GBR | — | View | |
| eTrade Markets | Ontario Securities Commission | CAN | — | View | |
| Motion Markets | British Columbia Securities Commission | CAN | — | View | |
| PRIME CHAIN MARKETS | Financial Conduct Authority | GBR | — | View | |
| HTTPS://GROWPROMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Global One Markets | Ontario Securities Commission | CAN | — | View | |
| AUFX MARKETS | Financial Conduct Authority | GBR | — | View | |
| GLAREMARKETS.COM | Hellenic Capital Market Commission | GRC | — | View | |
| 5Markets | British Columbia Securities Commission | CAN | — | View | |
| FxMarketSpace Ltd | Financial Conduct Authority | GBR | — | View | |
| DF MARKETS / DFMARKETS.UK | Financial Conduct Authority | GBR | — | View | |
| Fxtrade Capital Markets Ltd / Fxtradewolf | Malta Financial Services Authority | MLT | — | View | |
| HTTPS://MARKETS-PRIME.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| FPMARKETSTRADE / FP MARKETS TRADE | 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.