Regulatory Warnings Database
Over 232 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.
232
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 232 results
Page 2 of 5
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Bull Markets (bull-markets.com)
bull-markets.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
tximarkets.com
tximarkets.com |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
Impersonation of QNBS Pty Ltd and QNB Holdings Pty Ltd (qnbxinvestmarkets.com)
qnbxinvestmarkets.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of Nord Australia Pty Ltd (trade-markets.com)
trade-markets.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
DTX Markets (dtx-markets.com)
www.dtx-markets.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Solidus Markets (solidusmarkets.com)
www.solidusmarkets.coms |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Zorro Markets (zorromarkets.com)
www.zorromarkets.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Vergomarkets (vergomarkets.com)
www.vergomarkets.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
OBV Markets LLC (obvmarkets.com)
obvmarkets.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Up Markets (up-markets.com)
up-markets.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
ate-assetsmarkets.com
ate-assetsmarkets.com |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
gainful-markets.com
gainful-markets.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
https://solana-markets.com
solana-markets.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.shibamarkets.com
www.shibamarkets.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://inetmarkets.com
inetmarkets.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://ccfmarkets.com
ccfmarkets.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.ultimatefxmarkets.com
www.ultimatefxmarkets.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.75markets.com
www.75markets.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
eu.vtmarkets.com
eu.vtmarkets.com |
AMF (France) | FRA | Apr 2023 | Page | View | |
|
stbmarkets.com
stbmarkets.com |
AMF (France) | FRA | Jan 2023 | Page | View | |
| www.tandemmarkets.com/fr | AMF (France) | FRA | Feb 2022 | — | View | |
| igcmarkets.com/fr | AMF (France) | FRA | Jan 2022 | — | View | |
|
www.rodrigmarkets.com
www.rodrigmarkets.com |
AMF (France) | FRA | Jul 2021 | Page | View | |
| www.alpsmarkets.com/fr | AMF (France) | FRA | Jul 2021 | — | View | |
|
www.tritonmarkets.com
www.tritonmarkets.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
www.tritoncapitalmarkets.com
www.tritoncapitalmarkets.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
Selected Markets
www.selected-markets.com |
ASIC (Australia) | AUS | Aug 2020 | Page | View | |
|
www.ifpmarkets.com
www.ifpmarkets.com |
AMF (France) | FRA | Jul 2020 | Page | View | |
|
www.wavetomarkets.com
www.wavetomarkets.com |
AMF (France) | FRA | Jun 2020 | Page | View | |
| www.uniglobemarkets.com/?lang=fr / Uniglobe Markets Ltd | AMF (France) | FRA | Feb 2020 | Page | View | |
|
Halsted Holdings Ltd
www.selectedmarkets.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
Tronmarkets
www.tronmarkets.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
VX Markets also known as Clear VX Ltd
www.vxmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Tube Global Marketing
mgm-markets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
RI Markets
www.rimarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
OB Capital Limited
www.bbbmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
MRTmarkets.com
www.mrtmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
MGM Markets
mgm-markets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
GSI Markets
gsimarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Fcorp Services Ltd
www.rimarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Dachser Global Markets
www.dachser-globalmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Clear VX Ltd
www.vxmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
CF Marketing Group Ltd
fxpmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
BBB Markets also known as OB Capital Limited
www.bbbmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
www.hispamarkets.com
www.hispamarkets.com |
AMF (France) | FRA | Jun 2019 | Page | View | |
|
www.eastcapitalmarkets.com
www.eastcapitalmarkets.com |
AMF (France) | FRA | Jan 2019 | Page | View | |
|
www.finances-markets.com
www.finances-markets.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.admiral-markets.com
www.admiral-markets.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.startmarkets.com
www.startmarkets.com |
AMF (France) | FRA | Sep 2017 | Page | View | |
|
www.thrustmarkets.com
www.thrustmarkets.com |
AMF (France) | FRA | Dec 2016 | Page | 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.