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 851-900 of 1,336 results
Page 18 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ZM Markets | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| IGI Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FinoMarkets | British Columbia Securities Commission | CAN | — | — | View | |
| Edeal Markets LLC | Securities and Futures Commission | HKG | — | Page | View | |
| HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| AIG Markets | British Columbia Securities Commission | CAN | — | — | View | |
| Marketsxo | British Columbia Securities Commission | CAN | — | — | View | |
| IMC Financial Markets（IMC Trading 台灣） | Financial Supervisory Commission | TWN | — | — | View | |
| M24 MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| 365FXBullmarkets | Central Bank of Ireland | IRL | — | — | View | |
| Winnex Primemarkets Online | Financial Conduct Authority | GBR | — | — | View | |
| Redraven Markets | Financial Conduct Authority | GBR | — | — | View | |
| GSL Markets | Financial Market Authority | AUT | — | — | View | |
| SOLANA MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Chartistake Markets Ltd, The Active Traders Ltd, Tetris Group Ltd, Eudaimon Consulting Ll, Bithebank | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Globalonemarkets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cedar Financial Limited in breach of New Zealand financial markets legislation | Financial Markets Authority | NZL | — | — | View | |
| Tiptopsmarkets | Financial Conduct Authority | GBR | — | — | View | |
| SPX Markets | Ontario Securities Commission | CAN | — | — | View | |
| Finex Global Markets | Financial Conduct Authority | GBR | — | — | View | |
| BI.IN Trade Markets | Financial Conduct Authority | GBR | — | — | View | |
| eTrade Markets | Ontario Securities Commission | CAN | — | — | View | |
| Motion Markets | British Columbia Securities Commission | CAN | — | — | View | |
| PRIME CHAIN MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://GROWPROMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Global One Markets | Ontario Securities Commission | CAN | — | — | View | |
| AUFX MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| GLAREMARKETS.COM | Hellenic Capital Market Commission | GRC | — | — | View | |
| 5Markets | British Columbia Securities Commission | CAN | — | Page | View | |
| FxMarketSpace Ltd | Financial Conduct Authority | GBR | — | — | View | |
| DF MARKETS / DFMARKETS.UK | Financial Conduct Authority | GBR | — | — | View | |
| Fxtrade Capital Markets Ltd / Fxtradewolf | Malta Financial Services Authority | MLT | — | — | View | |
| HTTPS://MARKETS-PRIME.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FPMARKETSTRADE / FP MARKETS TRADE | Financial Conduct Authority | GBR | — | — | View | |
| completepromarkets | Financial Conduct Authority | GBR | — | — | View | |
| EXTREMEFXMARKETS FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| CMC GLOBAL MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| AKO Markets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Ritzco Markets Ltd | Financial Market Authority | AUT | — | — | View | |
| Keystone International Markets Limited | Financial Market Authority | AUT | — | — | View | |
| Ironclad Investments / Ironclad Markets | Financial Conduct Authority | GBR | — | — | View | |
| MIGA MARKETS LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| PROCOIN MARKETS/ ADVANCED MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Markets Expert | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CISCO GLOBAL MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://MARKETS-VIP.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| EXCHANGE X MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Markets Expert | Polish Financial Supervision Authority | POL | — | — | 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.