Regulatory Warnings Database
Over 232 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.
232
Flagged Firms
68+
Regulators
73
Countries
Showing 101-150 of 232 results
Page 3 of 5
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.mrtmarkets.com
www.mrtmarkets.com |
AMF (France) | FRA | Dec 2016 | Page | View | |
|
www.bloomcapitalmarkets.com
www.bloomcapitalmarkets.com |
AMF (France) | FRA | Oct 2016 | Page | View | |
|
www.activmarkets.com
www.activmarkets.com |
AMF (France) | FRA | Feb 2016 | Page | View | |
|
www.bclaysmarkets.com
www.bclaysmarkets.com |
AMF (France) | FRA | Mar 2015 | Page | View | |
|
www.oxfordmarkets.com
www.oxfordmarkets.com |
AMF (France) | FRA | Jan 2015 | Page | View | |
|
www.kd-markets.com
www.kd-markets.com |
AMF (France) | FRA | Sep 2014 | Page | View | |
|
www.bancmarkets.com
www.bancmarkets.com |
AMF (France) | FRA | Jul 2014 | Page | View | |
|
www.finchmarkets.com
www.finchmarkets.com |
AMF (France) | FRA | Jul 2014 | Page | View | |
|
www.tmarkets.com
www.tmarkets.com |
AMF (France) | FRA | Apr 2014 | Page | View | |
|
www.investcapitalmarkets.com
www.investcapitalmarkets.com |
AMF (France) | FRA | Nov 2013 | Page | View | |
|
www.cfxmarkets.com
www.cfxmarkets.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
| Markets.com and Bforex Ltd | Autorité des marchés financiers | CAN | — | Page | View | |
| KD MARKETS.COM LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Markets.com | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| HTTPS://WWW.IBAMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SOLIDARY MARKETS FX (SMFX) HTTP://SOLIDARYMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MRTmarkets.com | Financial Conduct Authority | GBR | — | Page | View | |
| SG Innovation Ltd (XMarkets.com) | Financial Market Authority | AUT | — | — | View | |
| https://cif-global-markets.com | Securities and Futures Commission | HKG | — | — | View | |
| https://24btcmarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.fgsmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bosmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://hispamarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BlackStreamMarkets - https://blackstreammarkets.com/ | Malta Financial Services Authority | MLT | — | — | View | |
| wigmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| olympiamarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.olympusmarkets.com and Next Trade Limited | Financial Markets Authority | NZL | — | Page | View | |
| www.glob-markets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.pvpmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://fgmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.exilonmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.trymarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://lvgrowmarkets.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.justperfectmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.uniglobemarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://wdcmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.gorisemarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.navitasmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.cvcmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| erstemarkets.com | Financial Market Authority | AUT | — | — | View | |
| HTTPS://AURAMARKETS.COM/METODO-ESPANOL/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.DDTMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BDVMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://worldmarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TIOMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://JCCAPITALMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AUREACAPITALMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| website www.trsmarkets.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| WWW.TOPCMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.JMGTRADINGMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.