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 1,051-1,100 of 1,336 results
Page 22 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Aden Markets DOO / adenfxltd.com | Financial Conduct Authority | GBR | — | — | View | |
| EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| DBG Markets | British Columbia Securities Commission | CAN | — | Page | View | |
| condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Exmarkets | Financial Conduct Authority | GBR | — | Page | View | |
| Up Markets (up-markets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Marketsac, FCapital24, Fx Future Trading, UfinaCapital, Mercantiles, Optimal Yield Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| RBC Capital Markets LLC (no relation to the registered firm RBC Capital Markets, LLC) | British Columbia Securities Commission | CAN | — | — | View | |
| Wintradermarkets | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| OBV Markets LLC (obvmarkets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Zorromarkets (zorromarkets.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| NatWest Markets NV (Dublin) (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| BTC Markets (btcmarkets.ai) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Esmond International Markets Ltd | Financial Services Agency | JPN | — | — | View | |
| Verify-Markets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Global Trade Group, Tide Technologies Group, Tretoro FinaltoLtd, Global Limited and FinaltoLtd Markets (Pty) Ltd, Premium Capitals | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Vergomarkets (vergomarkets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Advancedmarkets (https://advancedmarkets.live) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://up-markets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Zorro Markets (zorromarkets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Shiba Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| HTTPS://VERIFY-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://binsmarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Milton Markets | National Securities and Stock Market Commission | UKR | — | — | View | |
| New Rich Markets | National Securities and Stock Market Commission | UKR | — | — | View | |
| Earth Markets | Financial Conduct Authority | GBR | — | — | View | |
| Tezos Markets | Financial Conduct Authority | GBR | — | — | View | |
| City-Markets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| InvestMarkets | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Dowmarkets | National Securities and Stock Market Commission | UKR | — | — | View | |
| GEFIN MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| Solidus Markets (solidusmarkets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Umarkets | National Securities and Stock Market Commission | UKR | — | — | View | |
| https://hfmarkets-fintech.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LeonMarkets aka Zoltect Solutions (PTY) Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| FX Markets | British Columbia Securities Commission | CAN | — | Page | View | |
| AMarkets | National Securities and Stock Market Commission | UKR | — | Page | View | |
| HFM / HF MARKETS | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Markets VIP - https://marketsvip.com/ | Financial Conduct Authority | GBR | — | — | View | |
| ICMarkets | National Securities and Stock Market Commission | UKR | — | Page | View | |
| UBK Markets | National Securities and Stock Market Commission | UKR | — | — | View | |
| IUX Markets | National Securities and Stock Market Commission | UKR | — | — | View | |
| Imperialcap24 Limited and Top Markets Ltd, AfexEU, Bitblanco, Investrium, FameFX24 | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Impersonation of Omega Capital Markets (omegacm.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Audemarmarkets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Markets MG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FN Markets | Alberta Securities Commission | CAN | — | — | View | |
| STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| International Markets | Ontario Securities Commission | CAN | — | Page | 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.