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 1,101-1,150 of 1,336 results
Page 23 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TopMarkets | Ontario Securities Commission | CAN | — | — | View | |
| LeonMarkets | Alberta Securities Commission | CAN | — | — | View | |
| Digital Markets (digitalmarkets.online) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Arbitrage Markets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Marketsecho | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| HTTPS://24MARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FXT MARKETS LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| hfmarketsx.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| WORTHYMARKETS | Financial Conduct Authority | GBR | — | — | View | |
| VT Markets | British Columbia Securities Commission | CAN | — | Page | View | |
| Valiant Markets | British Columbia Securities Commission | CAN | — | — | View | |
| Sequoia Capital Markets | British Columbia Securities Commission | CAN | — | Page | View | |
| DTX Markets (dtx-markets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| HFM / HF Markets | Securities Commission | MYS | — | Page | View | |
| AC Markets Limited | Securities and Futures Commission | HKG | — | — | View | |
| BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia | Securities Commission | MYS | — | — | View | |
| Mocaz Financial Markets Limited (“Mocaz”) | Securities Commission | MYS | — | — | View | |
| Olympus Markets | Securities Commission | MYS | — | — | View | |
| Admiral Markets/ Admiral Markets Malaysia | Securities Commission | MYS | — | — | View | |
| CP Markets (Cooper Markets)/ Coopermarkets Malaysia | Securities Commission | MYS | — | Page | View | |
| Dollars Markets | Securities Commission | MYS | — | — | View | |
| Fullerton Markets International Limited | Securities Commission | MYS | — | — | View | |
| IC Market Asia/ IC Markets/ International Market Global | Securities Commission | MYS | — | — | View | |
| M4Markets | Securities Commission | MYS | — | — | View | |
| Prixo Markets | Securities Commission | MYS | — | — | View | |
| Ruby Markets | Securities Commission | MYS | — | — | View | |
| Xsocio Markets | Securities Commission | MYS | — | — | View | |
| Top 1 Markets | Securities Commission | MYS | — | — | View | |
| VT Markets | Securities Commission | MYS | — | Page | View | |
| easy Markets | Securities Commission | MYS | — | Page | View | |
| Equinox Markets | Securities Commission | MYS | — | — | View | |
| XPro Markets | Securities Commission | MYS | — | Page | View | |
| Saracen Markets | Securities Commission | MYS | — | — | View | |
| Avant Markets | Securities Commission | MYS | — | — | View | |
| 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 | — | Page | View | |
| UAG Markets | Securities Commission | MYS | — | — | View | |
| Amarkets | Securities Commission | MYS | — | Page | View | |
| JustMarkets | Securities Commission | MYS | — | Page | 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 | — | Page | 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 | — | 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.