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 951-1,000 of 1,336 results
Page 20 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| OPENMARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| VT Markets | Financial Services Agency | JPN | — | Page | View | |
| SUPREME MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TRADEMARKETSPRO | Financial Conduct Authority | GBR | — | — | View | |
| GensMarkets | Alberta Securities Commission | CAN | — | Page | View | |
| Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| AKO MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| VT Markets / www.vtmarkets.com | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://FCFMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GAINFUL MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Public Warning - https://platinum-markets.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Imperial Solutions Ltd and Imperial Markets | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| HTTPS://ELVMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FUSIONMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LONMARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MarketsXpress | Alberta Securities Commission | CAN | — | — | View | |
| Elite Financial Markets / Elite Financial Group | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://FCFMARKETS.ORG | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.NORDIKMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GensMarkets | Autorité des marchés financiers | CAN | — | Page | View | |
| Gens Markets | Financial Conduct Authority | GBR | — | — | View | |
| JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Luda Markets Ltd | Financial Services Agency | JPN | — | — | View | |
| CONFIDENCIAL FXMARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Time Markets | Ontario Securities Commission | CAN | — | — | View | |
| Fx Markets Xchange | Autorité des marchés financiers | CAN | — | — | View | |
| FOREXTRON Innovation Markets | Financial Conduct Authority | GBR | — | Page | View | |
| COINFLUX TRADES MARKETS /COINFLUX TRADES LTD | Financial Conduct Authority | GBR | — | — | View | |
| 1st Markets Group | Alberta Securities Commission | CAN | — | — | View | |
| KEISMARKETS LLC | Capital Market Authority of Montenegro | MNE | — | — | View | |
| FCF MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| EverMarketsFX (Comoros) Ltd | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| FX Markets Xchange | Alberta Securities Commission | CAN | — | — | View | |
| RGTMarkets | Alberta Securities Commission | CAN | — | Page | View | |
| Time Markets | Alberta Securities Commission | CAN | — | — | View | |
| FOREXIS FINANCIAL INNOVATION MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| ENTFOREX GLOBAL MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| HLMI Markets nternational Limited | Financial Services Agency | JPN | — | — | View | |
| Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Markets Analyst (https://markets-analyst.com/) | Financial Conduct Authority | GBR | — | — | View | |
| Alfamarkets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| GrandFX Markets Inc. - https://grandfx-markets.online/ | Financial Conduct Authority | GBR | — | — | View | |
| Amadeus Markets | Financial Market Authority | AUT | — | — | View | |
| aag-markets.com | Financial Conduct Authority | GBR | — | — | View | |
| Pro Markets | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| HTTPS://ORO-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.