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 901-950 of 1,336 results
Page 19 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| EQUITI CAPITAL MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| Winfxmarkets / winfxmarkets.com | Financial Conduct Authority | GBR | — | — | View | |
| Marketsxo | Ontario Securities Commission | CAN | — | — | View | |
| Valiant Markets | Alberta Securities Commission | CAN | — | — | View | |
| OctaMarketstrading | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.ACTIONMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EUROPE-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PIPSTRADEMARKETS GROUP | Financial Conduct Authority | GBR | — | — | View | |
| SHARON FX/Trading marketspro | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://CMXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Mega Markets | Financial Conduct Authority | GBR | — | — | View | |
| PLATINMARKETS | Hellenic Capital Market Commission | GRC | — | — | View | |
| Investor warning: EZ Markets | Financial Markets Authority | NZL | — | — | View | |
| Markets Bank | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.CRYPTOMARKETSFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| STB Markets | Financial Conduct Authority | GBR | — | — | View | |
| EZmarkets / www.ezmarkets.io | Financial Conduct Authority | GBR | — | — | View | |
| FINO Markets | Alberta Securities Commission | CAN | — | — | View | |
| EAGLEMARKETSPRO.ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| META FOREX MARKETS LTD | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://ENDURING-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ToroProfit, Plan B Ltd, EuropeanFX™ Markets Limited, Catena Farm Capital, Eaglestones Finance | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Belcher Investments Markets | Financial Conduct Authority | GBR | — | — | View | |
| Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| DEFX MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Quyen/ Quyen Tmarkets Limited | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Markets Expert / marketsxpert.com | Financial Conduct Authority | GBR | — | — | View | |
| Price Markets UK | Financial Conduct Authority | GBR | — | Page | View | |
| CONNECTED CRYPTO TRADES MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Arktecmarkets | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://IGNITEFXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 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 | — | Page | 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 |
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.