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 751-800 of 1,152 results
Page 16 of 24
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Saxo Markets | Alberta Securities Commission | CAN | — | View | |
| APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/) | Financial Supervisory Authority | ROU | — | View | |
| Global One Markets | Alberta Securities Commission | CAN | — | View | |
| KeyfxMarkets | British Columbia Securities Commission | CAN | — | View | |
| Saxo Markets | British Columbia Securities Commission | CAN | — | View | |
| Smart Markets | British Columbia Securities Commission | CAN | — | View | |
| Global One Markets | British Columbia Securities Commission | CAN | — | View | |
| Markets Expert | British Columbia Securities Commission | CAN | — | View | |
| Gainful Markets | The Dutch Authority for the Financial Markets | NLD | — | View | |
| OCEAN MARKETS | Financial Conduct Authority | GBR | — | View | |
| HTTPS://GMIMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| InvestMarkets | Comissão de Valores Mobiliários | BRA | — | View | |
| GTSEnergyMarkets FX | Financial Conduct Authority | GBR | — | View | |
| Markets Expert | Alberta Securities Commission | CAN | — | View | |
| International Markets Live Inc (IM MASTERY ACADEMY) | Commission de Surveillance du Secteur Financier | LUX | — | View | |
| Prime Markets / primemarkets.com | Financial Conduct Authority | GBR | — | View | |
| OPENMARKETS | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| VT Markets | Financial Services Agency | JPN | — | View | |
| SUPREME MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| TRADEMARKETSPRO | Financial Conduct Authority | GBR | — | View | |
| GensMarkets | Alberta Securities Commission | CAN | — | View | |
| Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| AKO MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| VT Markets / www.vtmarkets.com | Financial Conduct Authority | GBR | — | View | |
| HTTPS://FCFMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| GAINFUL MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Public Warning - https://platinum-markets.com/ | Gibraltar Financial Services Commission | GIB | — | View | |
| Imperial Solutions Ltd and Imperial Markets | British Virgin Islands Financial Services Commission | VGB | — | View | |
| HTTPS://ELVMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://FUSIONMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| LONMARKETS | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| MarketsXpress | Alberta Securities Commission | CAN | — | View | |
| Elite Financial Markets / Elite Financial Group | Financial Conduct Authority | GBR | — | View | |
| HTTPS://FCFMARKETS.ORG | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://WWW.NORDIKMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| GensMarkets | Autorité des marchés financiers | CAN | — | View | |
| Gens Markets | Financial Conduct Authority | GBR | — | View | |
| JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Luda Markets Ltd | Financial Services Agency | JPN | — | View | |
| CONFIDENCIAL FXMARKETS | Financial Conduct Authority | GBR | — | View | |
| Time Markets | Ontario Securities Commission | CAN | — | View | |
| Fx Markets Xchange | Autorité des marchés financiers | CAN | — | View | |
| FOREXTRON Innovation Markets | Financial Conduct Authority | GBR | — | View | |
| COINFLUX TRADES MARKETS /COINFLUX TRADES LTD | Financial Conduct Authority | GBR | — | View | |
| 1st Markets Group | Alberta Securities Commission | CAN | — | View | |
| KEISMARKETS LLC | Capital Market Authority of Montenegro | MNE | — | View | |
| FCF MARKETS | Financial Conduct Authority | GBR | — | View | |
| EverMarketsFX (Comoros) Ltd | Commission de Surveillance du Secteur Financier | LUX | — | View | |
| Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm) | 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.