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 101-150 of 1,336 results
Page 3 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Nexium Markets | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Impersonation of Velos Global Markets Pty Ltd (velosmarkets.com.au and others)
velosmarkets.com.au |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| Redwood Axis Markets | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Futuresprous (aka HK Markets and aka HFM) | Ontario Securities Commission | CAN | Oct 2025 | Page | View | |
|
Vista Global Markets (www.vistaglobalmarkets.com)
www.vistaglobalmarkets.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| RazeMarkets | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| think markets | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| ICL Markets | Central Bank of Ireland | IRL | Oct 2025 | Page | View | |
| vimarkets | Financial Services Authority | OMN | Oct 2025 | Page | View | |
| exclusivemarkets | Financial Services Authority | OMN | Oct 2025 | Page | View | |
|
ehamarkets.com
ehamarkets.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
| Ehamarkets | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| CFI FINANCIAL MARKETS L.L.C | Capital Market Authority | ARE | Oct 2025 | Page | View | |
| FP STOCKS MARKETS | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
|
AproBit Markets LTD
aprobitcapitals.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
| Giga-Markets | British Columbia Securities Commission | CAN | Oct 2025 | Page | View | |
| FinmarketsFX | Financial Market Authority | AUT | Oct 2025 | Page | View | |
|
Nova Markets (nova-markets.com)
nova-markets.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Website "https://icmarkets.xauths.com" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| GBTC MARKETS / gbtcmarkets.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| Afex Markets | Commissione Nazionale per le Società e la Borsa | ITA | Sep 2025 | Page | View | |
|
Birlik Global Markets (birlikglobalmarkets.com)
client.birlikglobalmarkets.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
AIMS (markets-vipaims.com)
pc.markets-vipaims.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Oscar Markets Limited | Financial Services Regulatory Authority | Unregistered/Unlicensed entity offeri... | ARE | Sep 2025 | Page | View |
|
nexonmarkets.com
nexonmarkets.com |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
fusion4marketsltd.com
fusion4marketsltd.com |
Cyprus Securities and Exchange Commission | CYP | Sep 2025 | Page | View | |
| Spreadmarkets | Commissione Nazionale per le Società e la Borsa | ITA | Sep 2025 | Page | View | |
|
Expert Markets (expert-markets.co)
expert-markets.co |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Northern Markets
northmarkets.io |
Autorité des marchés financiers | CAN | Sep 2025 | Page | View | |
| GensMarkets (Clone) | Central Bank of Ireland | IRL | Sep 2025 | Page | View | |
|
Trust Markets (trustmarkets.org)
trustmarkets.org |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Blueberry Markets | Securities Commission | MYS | Aug 2025 | Page | View | |
| Phyntex Markets | Securities Commission | MYS | Aug 2025 | Page | View | |
| Alchemy Markets Limited | Malta Financial Services Authority | Registered/Licensed entity impersonators | MLT | Aug 2025 | — | View |
| Luxymarkets / luxymarkets.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| Markets Yield | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
| Quomarkets using the website quomarkets.com | Polish Financial Supervision Authority | POL | Aug 2025 | — | View | |
|
Impersonation of Kohle Capital Markets Pty Ltd (kcmtradvip.com)
www.kcmtradvip.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Impersonation of Macro Global Markets Pty Ltd (macrofx.com)
www.macrofx.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Impersonation of Macro Global Markets Pty Ltd (macromarketssolutions.com)
www.macromarketssolutions.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Impersonation of Macro Global Markets Pty Ltd (macrogm.com)
www.macrogm.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Impersonation of Macro Global Markets Pty Ltd (macroglobalmarkets.com)
www.macroglobalmarkets.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| APEX CAPITAL MARKETS | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| CP Markets | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Intel Markets (intelmarkets.trade)
intelmarkets.trade |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
fxmarketstrade.com
fxmarketstrade.com |
Cyprus Securities and Exchange Commission | CYP | Aug 2025 | Page | View | |
| GLMarkets | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Aug 2025 | Page | View |
|
Impersonation of Kohle Capital Markets Pty Ltd (kcmtraincxx.cc)
m.kcmtraincxx.cc |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| realmarkets.online | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Impersonation of International Capital Markets Pty Ltd (dxfmarkets.com)
www.dxfmarkets.com |
ASIC (Australia) | AUS | Aug 2025 | 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.