Regulatory Warnings Database
Over 1,152 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.
1,152
Flagged Firms
68+
Regulators
73
Countries
Showing 951-1,000 of 1,152 results
Page 20 of 24
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Markets Financial | Securities Commission | MYS | — | View | |
| Funda Markets | Securities Commission | MYS | — | View | |
| Cronoscap Markets | Securities Commission | MYS | — | View | |
| CWG Markets | Securities Commission | MYS | — | View | |
| UEZ Markets | Securities Commission | MYS | — | View | |
| Fusion Markets | Securities Commission | MYS | — | View | |
| UAG Markets | Securities Commission | MYS | — | View | |
| Amarkets | Securities Commission | MYS | — | View | |
| JustMarkets | Securities Commission | MYS | — | View | |
| Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| HTTPS://ALFACAPITALMARKETSLTD.NET | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| IFC Markets | National Securities and Stock Market Commission | UKR | — | View | |
| GANN MARKETS | National Securities and Stock Market Commission | UKR | — | View | |
| Moneta Markets | National Securities and Stock Market Commission | UKR | — | View | |
| Ridgeway Markets | Securities Commission | MYS | — | View | |
| Go Markets Pty Ltd（MU） | Financial Services Agency | JPN | — | View | |
| Canadian Capital Markets | British Columbia Securities Commission | CAN | — | View | |
| Trojan Markets | British Columbia Securities Commission | CAN | — | View | |
| Globalfxp aka Global Fxp Markets | Ontario Securities Commission | CAN | — | View | |
| Marketsac.eu, TopTierCapital, Top Markets Ltd, CryptosMarket, GMT Brokers Ltd, Ultraford | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Vantage Markets - Unlicensed Entity | Malta Financial Services Authority | MLT | — | View | |
| Earth Markets Global - Unlicensed Entity | Malta Financial Services Authority | MLT | — | View | |
| https://evermarketsfx.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| TBMarket, Ahfultra, Forexelite Limited, Top Markets Ltd e Imperialcap-24 Limited, PepperstoneTrade | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Admiral Markets Europe | Alberta Securities Commission | CAN | — | View | |
| NumberOne Capital Markets | Alberta Securities Commission | CAN | — | View | |
| One Trade Markets | Alberta Securities Commission | CAN | — | View | |
| IqMarketSignal | Financial Conduct Authority | GBR | — | View | |
| dbgmarkets-ink.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | View | |
| Ovalefxcryptomarkets | Financial Conduct Authority | GBR | — | View | |
| Canadian Capital Markets | Alberta Securities Commission | CAN | — | View | |
| IFCMARKETS. CORP. | Ontario Securities Commission | CAN | — | View | |
| Canadian Capital Markets | Ontario Securities Commission | CAN | — | View | |
| ActiveFX Markets | Financial Conduct Authority | GBR | — | View | |
| Canadian Capital Markets | Autorité des marchés financiers | CAN | — | View | |
| TFI Markets LTD | Securities and Futures Commission | HKG | — | View | |
| Expo Trust, Royal Dimex Ltd, Real PremiumEU and Real PremiumEU Markets, Investousit, Lyxmont and Alfatrade | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Tradeview Financial Markets SAC | National Securities and Stock Market Commission | UKR | — | View | |
| AIA Capital Markets, LLC | Securities and Exchange Commission | USA | — | View | |
| CEXGlobalMarkets | Securities and Exchange Commission | USA | — | View | |
| CFX Markets Global | Securities and Exchange Commission | USA | — | View | |
| DC Markets LLC | Securities and Exchange Commission | USA | — | View | |
| Digital Capital Markets LLC | Securities and Exchange Commission | USA | — | View | |
| Firmarkets | Securities and Exchange Commission | USA | — | View | |
| Global Capital Markets Worldwide | Securities and Exchange Commission | USA | — | View | |
| IndexCapitalMarkets | Securities and Exchange Commission | USA | — | View | |
| JC Capital Markets LTD | Securities and Exchange Commission | USA | — | View | |
| MC Capital Markets LLC | Securities and Exchange Commission | USA | — | View | |
| OptimumMarkets | Securities and Exchange Commission | USA | — | View | |
| Varalen Capital Markets LLC | Securities and Exchange Commission | USA | — | 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.