Regulatory Warnings Database
Over 58 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.
58
Flagged Firms
68+
Regulators
73
Countries
Showing 51-58 of 58 results
Page 2 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Citigroup Global Markets Europe (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| OANDA Global Markets Ltd | Comissão de Valores Mobiliários | BRA | — | — | View | |
| XGLOBAL Markets (AU) | ASIC | AUS | — | — | View | |
| First Global Markets | CSA | CAN | — | — | View | |
| Sovereign Global Markets | FCA | GBR | — | — | View | |
| Liberty Global Markets | FCA | GBR | — | — | View | |
| Global Markets Association | FCA | GBR | — | — | View | |
| Eagle Global Markets | FCA | 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.