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
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Showing 1,101-1,150 of 1,152 results Page 23 of 24
Firm Name Regulator Type Country Date Source
TRC Markets Financial Market Authority Other AUT — View
IkonMarkets Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — View
Scam impersonating Financial Markets Authority Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — View
TWC Group h.o.d.n. Pioneer Markets The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — View
Markets4you Securities Commission Other MYS — View
Crystal Ball Markets National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — View
http://imarketstrade.org/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
MarketsCo Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
Stanford Markets Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — View
MudrexMarkets
mudrexmarkets.com 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Stanford Markets British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
Solidus Markets Central Bank of Ireland Unregistered/Unlicensed entity offeri... IRL — View
Vanguard Markets (clone) FCA Clone firm GBR — View
Titan Capital Markets FCA Unauthorised GBR — View
Sapphire Capital Markets FCA Unauthorised GBR — View
Quantum Capital Markets FCA Unauthorised GBR — View
Olympus Capital Markets FCA Unauthorised GBR — View
Nexus Capital Markets FCA Unauthorised GBR — View
Lion Markets FCA Unauthorised GBR — View
Jade Capital Markets FCA Unauthorised GBR — View
Falcon Capital Markets FCA Unauthorised GBR — View
Delta Capital Markets FCA Unauthorised GBR — View
Alpha Capital Markets FCA Unauthorised GBR — View
T1Markets FCA Unauthorised GBR — View
XGLOBAL Markets (AU) ASIC Unauthorised AUS — View
Pacific Markets ASIC Unauthorised AUS — View
First Global Markets CSA Unauthorised CAN — View
Zion Markets FCA Unauthorised GBR — View
Zenith Capital Markets FCA Unauthorised GBR — View
Vantage Capital Markets (clone) FCA Clone firm GBR — View
Trinity Capital Markets FCA Unauthorised GBR — View
Summit Capital Markets FCA Unauthorised GBR — View
Sterling Markets FCA Unauthorised GBR — View
Sovereign Global Markets FCA Unauthorised GBR — View
Sierra Capital Markets FCA Unauthorised GBR — View
Regal Capital Markets FCA Unauthorised GBR — View
Primus Capital Markets FCA Unauthorised GBR — View
Pinnacle Markets FCA Unauthorised GBR — View
Nova Capital Markets FCA Unauthorised GBR — View
Moneta Markets FCA Unauthorised GBR — View
Metro Capital Markets FCA Unauthorised GBR — View
MaxiMarkets FCA Unauthorised GBR — View
Lunar Capital Markets FCA Unauthorised GBR — View
Liberty Global Markets FCA Unauthorised GBR — View
Invictus Capital Markets FCA Unauthorised GBR — View
Golden Markets FCA Unauthorised GBR — View
Global Markets Association FCA Unauthorised GBR — View
Eagle Global Markets FCA Unauthorised GBR — View
City Markets Trade FCA Unauthorised GBR — View
Capital Trust Markets FCA Unauthorised 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.