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 1,001-1,050 of 1,152 results
Page 21 of 24
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Wealth Markets | Securities and Exchange Commission | USA | — | View | |
| Wellington Capital Markets | Securities and Exchange Commission | USA | — | View | |
| TopMarkets LTD | Autorité des marchés financiers | CAN | — | View | |
| SKYLINK GLOBAL MARKETS | Financial Conduct Authority | GBR | — | View | |
| https://equiti-global-markets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| PeakmarketsPro | Alberta Securities Commission | CAN | — | View | |
| Elite FX Financial Markets | Financial Conduct Authority | GBR | — | View | |
| https://www.tdmarkets.com/en/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| FCDmarkets | The Dutch Authority for the Financial Markets | NLD | — | View | |
| Bull-Markets | The Dutch Authority for the Financial Markets | NLD | — | View | |
| SMARTMARKETS.CC | Financial Conduct Authority | GBR | — | View | |
| Trojan Markets | Autorité des marchés financiers | CAN | — | View | |
| MarketStocks 24 | Financial Conduct Authority | GBR | — | View | |
| FLAG MARKETS LLC | Capital Market Authority of Montenegro | MNE | — | View | |
| Central Markets Invest LTD (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| EME Capital LLP / EME Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / EME Trusted Wealth (clones of an FCA authorised firm and an FCA recognised Fund) (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| EXCEL FX MARKETS / XCEL FX MARKETS | Financial Conduct Authority | GBR | — | View | |
| https://marketsinvest.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | View | |
| GFinMarkets | Financial Conduct Authority | GBR | — | View | |
| Nexus AIbot Markets | Financial Conduct Authority | GBR | — | View | |
| Excellence Markets | Financial Conduct Authority | GBR | — | View | |
| Stock Capital Markets | Autorité des marchés financiers | CAN | — | View | |
| AFX Markets | Autorité des marchés financiers | CAN | — | View | |
| https://ipromarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Danish Markets (Europe) Limited - Unlicensed Entity | Malta Financial Services Authority | MLT | — | View | |
| Aimarkets24 / aimarkets24.com | Financial Conduct Authority | GBR | — | View | |
| TradeMarkets | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| Markets AC | Ontario Securities Commission | CAN | — | View | |
| https://quomarkets.com/ | Financial Services Authority | SYC | — | View | |
| ROE MARKETS | Financial Conduct Authority | GBR | — | View | |
| Xtreme Markets | Securities Commission | MYS | — | View | |
| Blackbull Markets – Imposter websites | Financial Markets Authority | NZL | — | View | |
| VIP Global Markets | Ontario Securities Commission | CAN | — | View | |
| Fargo Markets | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| Premier Portfolio Markets | British Columbia Securities Commission | CAN | — | View | |
| Universal Capital Markets | British Columbia Securities Commission | CAN | — | View | |
| INTERMARKETS Corp. Ltd. | Autorité des marchés financiers | CAN | — | View | |
| IC Markets Global (https://www.icmarkets.com/global/en/) | Financial Conduct Authority | GBR | — | View | |
| Exclusive Markets | Securities Commission | MYS | — | View | |
| UCFX Markets / BL Markets (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| https://www.vtmarkets.net/es | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| CHALANFX / Chalanfx-markets.live | Financial Conduct Authority | GBR | — | View | |
| https://marketsadvgroup.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| @NateFXC /VelocityMarkets/ www.fxculturetrading.com / www.thefxculture.com | Financial Conduct Authority | GBR | — | View | |
| Angel Markets | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| https://investglobalmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Mega Markets | Central Bank of Ireland | IRL | — | View | |
| TOUCHSTONE MARKETS | Financial Conduct Authority | 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.