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 201-232 of 232 results
Page 5 of 5
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://solana-markets.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| Crypto global markets/ https://cryptglobalmarkets.com | Financial Conduct Authority | GBR | — | Page | View | |
| Up Markets (up-markets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| OBV Markets LLC (obvmarkets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Vergomarkets (vergomarkets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://up-markets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Zorro Markets (zorromarkets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| HTTPS://VERIFY-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://binsmarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Solidus Markets (solidusmarkets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| HTTPS://24MARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| DTX Markets (dtx-markets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://equiti-global-markets.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.tdmarkets.com/en/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://ipromarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://quomarkets.com/ | Financial Services Authority | SYC | — | — | View | |
| IC Markets Global (https://www.icmarkets.com/global/en/) | Financial Conduct Authority | GBR | — | Page | View | |
| https://investglobalmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.crownsmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Ledger Markets / https://www.ledger-markets.com/ | Financial Conduct Authority | GBR | — | — | View | |
| https://primeverticalmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Kwakol Markets / kwakolmarkets.com | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://MINERVAMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.IFCMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PSI-Markets /TBC International Markets / www.psi-markets.com/ | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://EQUITI-GLOBALMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Interactive Markets (https://interactive-markets.com) | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://DEAL-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| cg-markets.com | Financial Markets Authority | NZL | — | — | View | |
| canadiancapitalmarkets.com | Financial Markets Authority | NZL | — | — | View | |
|
MudrexMarkets
mudrexmarkets.com |
Financial Conduct Authority | 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.