Regulatory Warnings Database
Over 1,152 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.
1,152
Flagged Firms
68+
Regulators
73
Countries
Showing 201-250 of 1,152 results
Page 5 of 24
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| FXMarkets Ltd | Financial Services Commission | MUS | — | View | |
| Eco Global Markets Ltd. | Financial Conduct Authority | GBR | — | View | |
| Dachser Global Markets | Financial Market Authority | AUT | — | View | |
| IFC Markets Corp | Comissão de Valores Mobiliários | BRA | — | View | |
| Forex Capital Markets | Comissão de Valores Mobiliários | BRA | — | View | |
| Financial Markets Supervisory Authority of Hong Kong | Securities and Futures Commission | HKG | — | View | |
| AZ Markets | Financial Conduct Authority | GBR | — | View | |
| Ultimarkets Trading Solutions Ltd. | British Virgin Islands Financial Services Commission | VGB | — | View | |
| Ace EU Markets | Financial Conduct Authority | GBR | — | View | |
| CEEM Central & Eastern European Markets Asset Management | Financial Market Authority | AUT | — | View | |
| Global Capital Markets Worldwide, GCM | Finansinspektionen | SWE | — | View | |
| Central and Eastern European Markets Asset Management | Financial Conduct Authority | GBR | — | View | |
| H.Y. Markets | Financial Conduct Authority | GBR | — | View | |
| ALAFX Markets Limited | Cyprus Securities and Exchange Commission | CYP | — | View | |
| Global Equities Capital Markets | Financial Conduct Authority | GBR | — | View | |
| Markets.com and Bforex Ltd | Autorité des marchés financiers | CAN | — | View | |
| Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. | British Columbia Securities Commission | CAN | — | View | |
| Wellington Capital Markets | Finansinspektionen | SWE | — | View | |
| MMA Capital Markets Limited (also called MMA Forex & MMA FX) | Central Bank of Ireland | IRL | — | View | |
| CENTRAL & EASTERN MARKETS ASSET MANAGEMENT | Financial Services and Markets Authority | BEL | — | View | |
| Hemmington Capital Markets / Guangzhou Commodity Exchange, GZCOM | Finansinspektionen | SWE | — | View | |
| Hemmington Capital Markets | Financial Market Authority | AUT | — | View | |
| Pendulum Capital Markets Inc. | Central Bank of Ireland | IRL | — | View | |
| Clarity Capital Markets | Securities and Futures Commission | HKG | — | View | |
| CFX MARKETS | Financial Services and Markets Authority | BEL | — | View | |
| Clarity Capital Markets | Financial Conduct Authority | GBR | — | View | |
| IC Markets Hong Kong | Securities and Futures Commission | HKG | — | View | |
| Capital Markets | Financial Conduct Authority | GBR | — | View | |
| SevenTrades Global Markets Ltd. | Financial Services Commission | MUS | — | View | |
| Fortress Global Markets | British Columbia Securities Commission | CAN | — | View | |
| Edge Capital Markets | Financial Conduct Authority | GBR | — | View | |
| BFS Markets Ltd | Financial Services Commission | MUS | — | View | |
| Ava Capital Markets | Financial Conduct Authority | GBR | — | View | |
| Bulls Capital Markets | Commission de Surveillance du Secteur Financier | LUX | — | View | |
| Fortress Global Markets, SARL | Ontario Securities Commission | CAN | — | View | |
| FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd | Malta Financial Services Authority | MLT | — | View | |
| www.cantormarketstrade.com | Securities and Futures Commission | HKG | — | View | |
| Alternative Markets | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| BTC International Global Markets, SL | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker | Malta Financial Services Authority | MLT | — | View | |
| www.bgcmarkets.net / www.bgcmarkets.org | Securities and Futures Commission | HKG | — | View | |
| European Financial Markets Gmbh | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| UFX Trade Limited o/a UFX Markets | Ontario Securities Commission | CAN | — | View | |
| OBmarkets - Good Option - Ubinary - Triumph Option - Bo Bank/Analysis Finance - BforBroker | Financial Services and Markets Authority | BEL | — | View | |
| Global Markets OOD Sp. z o.o. Oddział w Polsce | Polish Financial Supervision Authority | POL | — | View | |
| XP Markets - Tradmaker - Bank Of Market - Time Binary - Aston Markets / Aston Forex / Ebinaires - KD Markets and Tradaxa | Financial Services and Markets Authority | BEL | — | View | |
| INTELVITA Markets Limited | Financial Services Commission | MUS | — | View | |
| Markets the World Limited | Ontario Securities Commission | CAN | — | View | |
| International Capital Markets | The Dutch Authority for the Financial Markets | NLD | — | View | |
| AFM Advanced Financial Markets | Swiss Financial Market Supervisory Authority | CHE | — | 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.