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 151-200 of 1,336 results
Page 4 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| AFEX Group International Inc. operating as Afex Markets (no relation to Afex Markets Europe Limited in Ireland) | British Columbia Securities Commission | CAN | Aug 2025 | Page | View | |
| Aquila Markets | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
|
Trader Markets (tradermarkets.net)
tradermarkets.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of Trading.com Markets Pty Ltd (advancedglobaltrades.com)
www.advancedglobaltrades.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Scams impersonating the Financial Markets Authority (FMA) | Financial Markets Authority | Regulator/Government impersonators | NZL | Jul 2025 | — | View |
| TSA-MARKETS | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
|
quantoria-markets.net
quantoria-markets.net |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
| PRIMARKETS | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| GIGA-Markets | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Sol-Markets / Sol Markets | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Goldman Markets (also known as GM Markets) | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
|
Impersonation of Auric International Markets (AU) Pty Ltd (pc.aimsfxe.cc)
pc.aimsfxe.cc |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of Auric International Markets (AU) Pty Ltd (aimsvipfx.com)
aimsvipfx.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Capstone Markets (capstone-markets.com)
capstone-markets.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of Felix Markets Pty Ltd (felixmarkets.com)
felixmarkets.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
GM Markets (gm-markets.com)
gm-markets.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
VantageMarketsFX
vantagemarketsfx.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
| ICL MARKETS | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| DAVID JAMES MARKETS | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
Markets Yield
marketsyield1.com, marketsyield.com, trading.marketsyield1.com, marketsyield2.com, markets-yield.com, marketsyield5.com, trading.marketsyield2.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
| FISCAL MARKETS | Capital Market Authority | ARE | Jun 2025 | — | View | |
| 1- UTradeMarkets 2- GULF FIRST COMMERCIAL BROKERS | Capital Market Authority | ARE | Jun 2025 | — | View | |
| Zenith Markets PLC | Financial Services Agency | JPN | Jun 2025 | Page | View | |
| BERMUDA FINANCIAL MARKETS COMMISSION | Bermuda Monetary Authority | BMU | Jun 2025 | — | View | |
| marketside.uk | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jun 2025 | Page | View |
|
Marketside (clone)
www.marketside.uk |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Jun 2025 | Page | View |
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (polarfinancials.com)
www.polarfinancials.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (fundedspots.com)
www.fundedspots.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.live)
stocksspheredaytradingint.live |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (dynastylinkprime.com)
dynastylinkprime.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
IntelMarkets (intelmarkets.io)
intelmarkets.io |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
| Take Profit Markets Finance (Switzerland) AG / tpm-finance.com | Swiss Financial Market Supervisory Authority | CHE | Jun 2025 | Page | View | |
| Meta Pro Markets | Securities Commission | MYS | Jun 2025 | Page | View | |
|
Quantoria Markets Corp
quantoria-markets.com, Quantoria-markets.do, Webtrader.quantoria-markets.app |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
| Markets Phantom | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Pim Mtf Markets Limited | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
|
Bluesky Global Markets (bluberyglobal.com)
mobile.bluberyglobal.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Trader Markets
tradermarkets.net,tradermarkets.io |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Wolf Markets (wolf-markets.com)
www.wolf-markets.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Forexcells Markets Ltd. | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Sway Markets | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| EC Markets Limited | Financial Services Agency | JPN | May 2025 | — | View | |
| FP Markets (UAE) | Capital Market Authority | ARE | May 2025 | — | View | |
| HotMarkets | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| Fusion4Markets | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| WCG Markets Ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
|
Vault Markets Ltd (vaultpto.com)
www.vaultpto.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| RealMarkets | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Hall Capital Markets | Alberta Securities Commission | CAN | May 2025 | Page | View | |
|
Gle Markets
glemarkets.com |
Autorité des marchés financiers | CAN | May 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.