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 1,051-1,100 of 1,152 results
Page 22 of 24
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Avax Markets | Financial Market Authority | AUT | — | View | |
| Globalmarketsbull / Globalmarketbulls | Financial Conduct Authority | GBR | — | View | |
| Lloyd Markets | Finansinspektionen | SWE | — | View | |
| https://www.crownsmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Ultima Markets | Securities Commission | MYS | — | View | |
| Moneta Markets | Securities Commission | MYS | — | View | |
| Ledger Markets / https://www.ledger-markets.com/ | Financial Conduct Authority | GBR | — | View | |
| https://ibsmarkets.net | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| 555 Markets e Trinity Capital LLC | Comissão de Valores Mobiliários | BRA | — | View | |
| Great North Markets | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| IA-Digital Markets | Securities and Exchange Commission | USA | — | View | |
| MEX Global Markets Pte Ltd | Financial Services Agency | JPN | — | View | |
| marketstradeltd.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| https://primeverticalmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Stripemarkets | Alberta Securities Commission | CAN | — | View | |
| Kwakol Markets / kwakolmarkets.com | Financial Conduct Authority | GBR | — | View | |
| StocksMarketsFx | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| Citigroup Global Markets Europe (CLONE) | Central Bank of Ireland | IRL | — | View | |
| HTTPS://MINERVAMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://WWW.IFCMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| PSI-Markets /TBC International Markets / www.psi-markets.com/ | Financial Conduct Authority | GBR | — | View | |
| SHD Markets | Financial Conduct Authority | GBR | — | View | |
| HTTPS://EQUITI-GLOBALMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Markets Vox | Securities Commission | MYS | — | View | |
| Emar Markets | Securities Commission | MYS | — | View | |
| Globalmarketshub | Financial Conduct Authority | GBR | — | View | |
| CG Markets | Financial Market Authority | AUT | — | View | |
| Universal Capital Markets | Autorité des marchés financiers | CAN | — | View | |
| Marketswind | Financial Conduct Authority | GBR | — | View | |
| OANDA Global Markets Ltd | Comissão de Valores Mobiliários | BRA | — | View | |
| E8 Markets | National Securities and Stock Market Commission | UKR | — | View | |
| AirMarkets | National Securities and Stock Market Commission | UKR | — | View | |
| Trojan Markets | Ontario Securities Commission | CAN | — | View | |
| ABN Markets | Financial Conduct Authority | GBR | — | View | |
| ApexMarkets26 | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| PFDMarkets- Impersonates New Zealand Company | Financial Markets Authority | NZL | — | View | |
| Interactive Markets (https://interactive-markets.com) | Financial Conduct Authority | GBR | — | View | |
| VT Markets | Danish Financial Supervisory Authority | DNK | — | View | |
| Vantage Markets (Pty) Ltd | Danish Financial Supervisory Authority | DNK | — | View | |
| Ultima Markets | Alberta Securities Commission | CAN | — | View | |
| Trinota Markets (Global) Limited | Financial Services Agency | JPN | — | View | |
| TBC International Markets LTD | Financial Services Agency | JPN | — | View | |
| MarketsCo | Autorité des marchés financiers | CAN | — | View | |
| HTTPS://DEAL-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://STOCKSMARKETSFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://WWW.VERGOMARKETS.CO | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| cg-markets.com | Financial Markets Authority | NZL | — | View | |
| canadiancapitalmarkets.com | Financial Markets Authority | NZL | — | View | |
| XRP Markets aka XRP-Price | Ontario Securities Commission | CAN | — | 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.