Regulatory Warnings Database
Over 141 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.
141
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 141 results
Page 2 of 3
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| WWW.DDTMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| WWW.BDVMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| https://worldmarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://TIOMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://JCCAPITALMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://AUREACAPITALMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| website www.trsmarkets.com | Commission de Surveillance du Secteur Financier | LUX | — | View | |
| WWW.TOPCMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| WWW.JMGTRADINGMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://EXPERIAMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://TIMARKETS.COM/INDEX.PHP?LANG=ES | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| WWW.VTMARKETS.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.rockfort-markets.com | Financial Markets Authority | NZL | — | View | |
| WDCMarkets.com | British Virgin Islands Financial Services Commission | VGB | — | View | |
| HTTPS://WWW.FINOMARKETS.COM/INDEX.HTML | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://BIDMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| WWW.KITCOMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://WWW.FPCMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://FULLMARKETS.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| WWW.INVESTMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | 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 | |
| log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com | Cyprus Securities and Exchange Commission | CYP | — | View | |
| HTTPS://WWW.BTC-MARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://WWW.DTTMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| expertcapitalmarkets.com astrocapitalmarkets.com citiglobalmarket-inc.com everitcapitalmarkets.com | Cyprus Securities and Exchange Commission | CYP | — | View | |
| HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| HTTPS://GROWPROMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| GLAREMARKETS.COM | Hellenic Capital Market Commission | GRC | — | View | |
| Winfxmarkets / winfxmarkets.com | 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 | |
| HTTPS://CMXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://ENDURING-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://IGNITEFXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://GMIMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Prime Markets / primemarkets.com | Financial Conduct Authority | GBR | — | View | |
| VT Markets / www.vtmarkets.com | Financial Conduct Authority | GBR | — | View | |
| HTTPS://FCFMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Public Warning - https://platinum-markets.com/ | Gibraltar Financial Services Commission | GIB | — | View | |
| HTTPS://ELVMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://FUSIONMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://WWW.NORDIKMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | View | |
| DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | View | |
| aag-markets.com | Financial Conduct Authority | GBR | — | View | |
| HTTPS://ORO-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://IPO-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://PLATINUM-MARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | 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.