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 701-750 of 1,336 results
Page 15 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Everycmarkets | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://TIOMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.MARKETSSWISS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Ksgmarketsworld | British Columbia Securities Commission | CAN | — | — | View | |
| JC Capital Markets Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| HTTPS://JCCAPITALMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Link-Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| WDC Markets | Financial Conduct Authority | GBR | — | — | View | |
| Plus One Ltd, Globalcfd Ltd, Directafx Ltd Group and Directafx Limited, Gb Trade Fx, SpTrade24 Ltd, MarketsCFDs, Itradersfx Ltd, D&D Venture Project Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| EU MARKETS (clone of an FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Solutions Markets/Kiqiwk Holdings Intl Limited | Financial Market Authority | AUT | — | — | View | |
| BTC-Markets / Sunstar Holdings Ltd | Financial Market Authority | AUT | — | — | View | |
| HTTPS://AUREACAPITALMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| capitalmarketsearch.com | Financial Conduct Authority | GBR | — | — | View | |
| MARKETFORNOW / MARKETS4NOW (trading styles of DaViko Business LTD) | Financial Conduct Authority | GBR | — | — | View | |
| Universal Markets | Financial Conduct Authority | GBR | — | — | View | |
| Optimus Markets/ Dragon Capital KFT | Financial Conduct Authority | GBR | — | — | View | |
| BitStarMarkets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Live Markets | Financial Conduct Authority | GBR | — | — | View | |
| www.cjcmarketsglobal.biz | Financial Markets Authority | NZL | — | — | View | |
| Fcs Technology Ltd, Investigram Ltd, Donnybrook Consulting Ltd, Kbs Capital Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| LV Grow Markets | Polish Financial Supervision Authority | POL | — | — | View | |
| website www.trsmarkets.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| FXGbp Markets | Financial Conduct Authority | GBR | — | — | View | |
| BDS Markets | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| WWW.TOPCMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Raven Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capital Global Markets | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| WWW.MARKETSEU.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://STARKMARKETS.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Razer Markets | Financial Conduct Authority | GBR | — | — | View | |
| Solutions Markets | Financial Conduct Authority | GBR | — | — | View | |
| Sky-Markets | Securities and Futures Commission | HKG | — | — | View | |
| World Markets Fund / WM Funds PLC (clone of Authorised Schedule 5 firm) | Financial Conduct Authority | GBR | — | — | View | |
| RBCmarkets | British Columbia Securities Commission | CAN | — | — | View | |
| BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC | British Columbia Securities Commission | CAN | — | Page | View | |
| WWW.JMGTRADINGMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EXPERIAMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BARI MARKETS (https://bari-m.com) | Financial Supervisory Authority | ROU | — | Page | View | |
| OMC Markets | Financial Conduct Authority | GBR | — | — | View | |
| Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Experia Markets (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Glare Markets | Financial Market Authority | AUT | — | — | View | |
| TiMarkets_BERADORA_MFA | Hellenic Capital Market Commission | GRC | — | — | View | |
| Global Markets Association | 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.