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 801-850 of 1,336 results
Page 17 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| international capital markets | Financial Conduct Authority | GBR | — | Page | View | |
| IGM Holdings, Cento GX, Fx Point, Grey Matter Enterprise Ltd, 24Trading, BTC Capital Group, Everest Markets, York BTC, York PRO, Astra Horizon, Fino Markets, Quantum Market | Polish Financial Supervision Authority | POL | — | — | View | |
| WWW.KITCOMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.FPCMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Cryptoforexoptions Markets Incorporated | Financial Conduct Authority | GBR | — | Page | View | |
| Swinexmarkets (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Antari Markets | Ontario Securities Commission | CAN | — | Page | View | |
| FinoMarkets | Ontario Securities Commission | CAN | — | — | View | |
| frx markets | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://FULLMARKETS.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IH Global Markets Limited | Securities and Futures Commission | HKG | — | — | View | |
| HTTPS://PROFITMARKETSCFD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Matic Markets | Financial Conduct Authority | GBR | — | Page | View | |
| AlfaPrime-Markets c/o Mia Group LLC | Ontario Securities Commission | CAN | — | — | View | |
| CTL Markets | Financial Conduct Authority | GBR | — | — | View | |
| WWW.INVESTMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://5MARKETS.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EcoMarkets | Financial Markets Authority | NZL | — | — | View | |
| fxms fx markets | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.INVESTPROMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.BAIRRADA-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AGFXMarkets LTD | Financial Conduct Authority | GBR | — | — | View | |
| Fnpmarkets | Financial Market Authority | AUT | — | — | View | |
| Dip Exelio LLC / UnionMarkets | Financial Market Authority | AUT | — | — | View | |
| Liquidspro Capital Markets / Triton | Financial Market Authority | AUT | — | — | View | |
| New Generation Markets SIA | Financial Market Authority | AUT | — | — | View | |
| HTTPS://ACMARKETSFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| Virgins Markets | Ontario Securities Commission | CAN | — | — | View | |
| Fullmarkets | Finansinspektionen | SWE | — | — | View | |
| Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| StatusMarkets | British Columbia Securities Commission | CAN | — | Page | View | |
| Basel Capital Markets | British Columbia Securities Commission | CAN | — | Page | View | |
| HTTPS://WWW.BTC-MARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 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 |
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.