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 1,001-1,050 of 1,336 results
Page 21 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://IPO-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PLATINUM-MARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://XPERTMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ProMarkets | Central Bank of Ireland | IRL | — | Page | View | |
| Umarkets | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Digitalelitemarkets | Financial Conduct Authority | GBR | — | — | View | |
| HOTMARKETSCFDS | Financial Conduct Authority | GBR | — | Page | View | |
| LeonMarkets | British Columbia Securities Commission | CAN | — | — | View | |
| Digital Trading Markets | Financial Conduct Authority | GBR | — | — | View | |
| FX Markets Xchange | Ontario Securities Commission | CAN | — | — | View | |
| HTTPS://FXGMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AW MARKETS UK Limited/AW Markets | Financial Conduct Authority | GBR | — | — | View | |
| DIGITAL FIRST MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| ECB Markets / ECB Management Ltd | Financial Market Authority | AUT | — | — | View | |
| www.trade-marketspro.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.75markets.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Xemifxmarkets | Financial Conduct Authority | GBR | — | — | View | |
| www.ultimatefxmarkets.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://premarkets.io | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.icmglobalmarkets.io | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://ccfmarkets.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://fpmarketsfx.org | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://multimarketsfx.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| Binaryfxmarkets / Globextrading LTD / TrustFund FX | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.STANDARTMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://inetmarkets.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| I-Cfxcmt.com / CFX Markets Trading Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Pre Markets / premarkets.co | Financial Conduct Authority | GBR | — | — | View | |
| Vomarkets/ https://Vomarkets.com | Financial Conduct Authority | GBR | — | — | View | |
| https://www.shibamarkets.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://solana-markets.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Crypto global markets/ https://cryptglobalmarkets.com | Financial Conduct Authority | GBR | — | Page | View | |
| Xtbco Ltd, FXCrue, Sgbfinancesa.io, Ariel System, Fxg Markets Investment, Link Financial Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| FXG Markets | Financial Market Authority | AUT | — | — | View | |
| TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu | Financial Conduct Authority | GBR | — | — | View | |
| Sapphire Markets | Financial Conduct Authority | GBR | — | Page | View | |
| https://openmarkets.cfd | Australian Securities and Investments Commission | AUS | — | — | View | |
| Ambow Markets Limited | Financial Conduct Authority | GBR | — | — | View | |
| Absolutecoinmarkets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Alloptionsint, Marketsac.com, Axia Group Ltd and Axiacvs, Infinity Business Brokers LTD, FxAlta and Pangaia Ltd, Swissdeal | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| LeonMarkets | Autorité des marchés financiers | CAN | — | — | View | |
| PROMARKETS FINANCE | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| TopMarkets | British Columbia Securities Commission | CAN | — | — | View | |
| Global FXP Markets | Autorité des marchés financiers | CAN | — | — | View | |
| BCC Markets Limited | Financial Conduct Authority | GBR | — | — | View | |
| DeccanFX Markets Limited | Financial Conduct Authority | GBR | — | — | View | |
| PFH Markets Ltd | 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.