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 751-800 of 1,336 results
Page 16 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Nano-Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Alps Markets; Margin Elite | Czech National Bank | CZE | — | — | View | |
| HTTPS://TIMARKETS.COM/INDEX.PHP?LANG=ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| RBCmarkets | Autorité des marchés financiers | CAN | — | — | View | |
| BMI MARKETS SERVICE LIMITED/ BMI MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| Alps Markets | Polish Financial Supervision Authority | POL | — | — | View | |
| Triton Capital Markets | Financial Conduct Authority | GBR | — | — | View | |
| SPX Markets | British Columbia Securities Commission | CAN | — | — | View | |
| WWW.VTMARKETS.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.rockfort-markets.com | Financial Markets Authority | NZL | — | — | View | |
| SPX Markets | Financial Conduct Authority | GBR | — | — | View | |
| KONSTOS MARKETS LTD | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| WDCMarkets.com | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| IMARKETSLIVE / INTERNATIONAL MARKETS LIVE, LTD | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| 555Markets / Trinity Capital LLC | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Revalmarkets (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| WWW.MARKETSCUBE.NET/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MARKETSEUFX.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| JSM markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| WWW.MARKETSI.CO.UK (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Status Markets | Financial Conduct Authority | GBR | — | Page | View | |
| CotextMarkets (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.FINOMARKETS.COM/INDEX.HTML | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ABSystem & Energy Markets | Financial Market Authority | AUT | — | Page | View | |
| Capital One Markets | British Columbia Securities Commission | CAN | — | — | View | |
| IGC Markets/ MaxxMedia LLC | Financial Market Authority | AUT | — | — | View | |
| Finomarkets | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://BIDMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CV Markets | Financial Markets Authority | NZL | — | Page | View | |
| Miva Solutions LLC/DeliTraders Widdershins Group Ltd/Asset Group, EuropeMarkets and EURTRADERS, STRAT Ltd, TechWare Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Status Markets | Ontario Securities Commission | CAN | — | Page | View | |
| Valiant Markets | Ontario Securities Commission | CAN | — | — | View | |
| 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 | — | Page | 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 | — | Page | 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 | — | Page | View | |
| Loyalty FX Markets | 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.