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 651-700 of 1,336 results
Page 14 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| International Markets Live LTD | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| erstemarkets.com | Financial Market Authority | AUT | — | — | View | |
| TradeMarkets Exchange | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| UMARKETS | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://MARKETSDOCK.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Markets.Online / Markets Online | Financial Conduct Authority | GBR | — | — | View | |
| ProCapitalMarkets | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| First City Markets Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| IFCMARKETS. CORP | British Columbia Securities Commission | CAN | — | — | View | |
| StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| INTEGRATED MARKETS LTD/ INTEGRATED MARKETS UK LTD | Comisión Nacional de Valores | ARG | — | — | View | |
| Allegra Markets | Commodity Futures Trading Commission | USA | — | — | View | |
| Evolution Marketsltd (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| “Matrix banco”, Acquantum Ag, Inter Media, Equalizer, Uptos, “247 First Invest", “Wallwood Broker", NorthfintechFX Trading Services, KBS Capital Markets, Jean Pierre Technologies, Dinengo Partners | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Promarkets | Financial Markets Authority | NZL | — | Page | View | |
| Plan Bit Global Limited and Plan Bit Tech Ltd, Kaf Trade Ltd and K-Trade Ltd, Amber, KBS Capital Markets LTD, Bellerphon and Bliz Biz Pty Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Oneline MarketShare | Financial Conduct Authority | GBR | — | — | View | |
| UNIVERSAL CAPITAL MARKETS LIMITED (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AURAMARKETS.COM/METODO-ESPANOL/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MARKETSCFD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Crypterium Financial Services, bstox24, Luxor Asset ManagementTrust, GFX FINANCE” Capital Letter GMBH, Terratech Ltd, Tio Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Markets Swiss | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| OFC Markets | Financial Conduct Authority | GBR | — | — | View | |
| SMI Markets | Financial Conduct Authority | GBR | — | — | View | |
| Global Markets and Cubic Services Ltd | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| WWW.DDTMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.MARKETSI.ES (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Capital Markets London (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| WWW.BDVMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| World Markets | British Columbia Securities Commission | CAN | — | — | View | |
| Marketscap | British Columbia Securities Commission | CAN | — | Page | View | |
| Markets profit / Marketsprofit.com / Profit Market Trading (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Mango Money Markets | Financial Conduct Authority | GBR | — | — | View | |
| website www.otc-markets.eu | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| https://energy-markets.io/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://worldmarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Ai Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FG Markets | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Zurich Markets Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| COOPER MARKETS s.r.o | Czech National Bank | CZE | — | — | View | |
| Markets Pilot | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://UMARKETS.AI/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.UMARKETS.IO/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| World Markets | Securities and Futures Commission | HKG | — | — | View | |
| Global Markets Association | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Tradixa Ltd and All Media Eood LiborTC Ltd, Salvax Limited, Konstos Markets Ltd, Octaviotrade | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| GO RISE MARKETS | Polish Financial Supervision Authority | POL | — | — | View | |
| OMC Markets | Polish Financial Supervision Authority | POL | — | — | View | |
| WWW.SOLUTIONSMARKETS.CO | 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.