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 1,251-1,300 of 1,336 results
Page 26 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| 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 | — | Page | 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 | — | Page | 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 | — | Page | 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 | — | Page | 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 | — | Page | 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 | — | Page | View | |
| TRC Markets | Financial Market Authority | AUT | — | — | View | |
| IkonMarkets | Autorité des marchés financiers | CAN | — | Page | View | |
| Scam impersonating Financial Markets Authority | Financial Markets Authority | NZL | — | — | View | |
| TWC Group h.o.d.n. Pioneer Markets | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Markets4you | Securities Commission | MYS | — | — | View | |
| Crystal Ball Markets | National Securities and Stock Market Commission | UKR | — | — | View | |
| http://imarketstrade.org/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| MarketsCo | Alberta Securities Commission | CAN | — | — | View | |
| Stanford Markets | Autorité des marchés financiers | CAN | — | Page | View | |
|
MudrexMarkets
mudrexmarkets.com |
Financial Conduct Authority | GBR | — | Page | View | |
| Stanford Markets | British Columbia Securities Commission | CAN | — | Page | View | |
| Solidus Markets | Central Bank of Ireland | IRL | — | Page | View | |
| Vanguard Markets (clone) | FCA | Clone firm | GBR | — | — | View |
| Titan Capital Markets | FCA | GBR | — | — | View | |
| Sapphire Capital Markets | FCA | GBR | — | Page | View | |
| Quantum Capital Markets | FCA | 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.