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
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Showing 1,301-1,336 of 1,336 results Page 27 of 27
Firm Name Regulator Type Country Date Reviews Source
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
Capital Markets Pro FCA Unauthorised GBR — Page View
Markets FCA Unauthorised GBR — 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.