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
Clear
Showing 251-300 of 1,152 results Page 6 of 24
Firm Name Regulator Type Country Date Source
B. O. Technologies Limited doing business as Option Financial Markets Ontario Securities Commission Unauthorised CAN — View
GMT Markets Comisión Nacional del Mercado de Valores Unauthorised ESP — View
Stocks Markets Consulting, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — View
GLOBAL MARKETS OOD Hellenic Capital Market Commission Unauthorised GRC — View
OBinary Corporation - Bankandcapital - BfmMarkets and BoursoMarket - Royal Broker and G.O. Limited - FXGL Capital and HCI Fund - Broker International Bank - Financial Broker - F&C Management Limited and SIA Europe Trade Services - Bank & Binary Financial Services and Markets Authority Unauthorised BEL — View
KD MARKETS.COM LTD Comisión Nacional del Mercado de Valores Unauthorised ESP — View
Hawk Trade, Saito Mergers & Acquisitions, White-Miller Associates and Global Strategy Capital Markets Ltd Financial Services and Markets Authority Unauthorised BEL — View
Interactive Brokerage Ltd (previous name Global Markets Ltd) Financial Supervision Commission Unregistered/Unlicensed entity offeri... BGR — View
ASTON MARKETS (ASTON FOREX) Comisión Nacional del Mercado de Valores Unauthorised ESP — View
VITAL MARKETS SOLUTIONS LIMITED (VITAL MARKETS) Comisión Nacional del Mercado de Valores Unauthorised ESP — View
Ashoka Capital Markets Commission de Surveillance du Secteur Financier Unauthorised LUX — View
Markets.com Comissão de Valores Mobiliários Unauthorised BRA — View
GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD) Comisión Nacional del Mercado de Valores Unauthorised ESP — View
Binex Markets, Vision Financial Partners, LLC and Vision Trading Advisors British Columbia Securities Commission Unauthorised CAN — View
HTTPS://WWW.IBAMARKETS.COM/ Comisión Nacional del Mercado de Valores Unauthorised ESP — View
Explore Markets Limited Financial Conduct Authority Unauthorised GBR — View
Momentum FX / Momentum Markets / Momentum Management Limited Securities and Futures Commission Unauthorised HKG — View
XPMarkets Ltd. British Virgin Islands Financial Services Commission Unauthorised VGB — View
Capital Markets trading as MarketCT (clone of a FCA authorised firm) Financial Conduct Authority Unauthorised GBR — View
Spot Capital Markets Ltd t/a Milano Trade Australian Securities and Investments Commission Unauthorised AUS — View
GSI Markets Australian Securities and Investments Commission Unauthorised AUS — View
Option Financial Markets (OptionFM) Australian Securities and Investments Commission Unauthorised AUS — View
10 Markets Financial Market Authority Unauthorised AUT — View
IBL Markets (clone) Financial Conduct Authority Unauthorised GBR — View
CFD Capital Markets, SARL doing business as http://cfdcapmkt.com Ontario Securities Commission Unauthorised CAN — View
Knight Capital Markets (clone) Financial Conduct Authority Unauthorised GBR — View
FINANCIAL MARKETS LIMITED Comisión Nacional del Mercado de Valores Unauthorised ESP — View
Phmarkets Financial Limited Securities and Futures Commission Unauthorised HKG — View
Pearson Global Markets / Pearson Global Clients Financial Conduct Authority Unauthorised GBR — View
SOLIDARY MARKETS FX (SMFX) HTTP://SOLIDARYMARKETS.COM/ Comisión Nacional del Mercado de Valores Unauthorised ESP — View
MarketsTheWorld Limited Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
IBA Markets Financial Conduct Authority Unauthorised GBR — View
RIDGE CAPITAL MARKETS Comisión Nacional del Mercado de Valores Unauthorised ESP — View
www.profitmaximizer.com, DSmg Ltd and Europe Ridge Eood, Evolution Trade Lp and Revolution Markets Lp, International Partners, Gmi Bq Ltd Commissione Nazionale per le Società e la Borsa Other ITA — View
FXOpen Markets Limited Comissão de Valores Mobiliários Unauthorised BRA — View
Markets Capital Ltd and Hansa Equity SpA Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
Finances Capital,Financial Futures Ltd (cloned firm),Digifirst Hungary Kft,FMTrader,Terapad Services Ltd,FM Marketing Ltd,Ivoryoption,Arya Group Ltd,Arianus Marketing LTD,London Global Markets,Markets Central Investment,OptionXchange,Globe & Co Ltd Financial Services and Markets Authority Unauthorised BEL — View
Trade12, owned and operated by Exo Capital Markets Limited and Global Fin Services Ltd. British Columbia Securities Commission Unauthorised CAN — View
Blue Seal Limited and Blonde Bear Ou, Innovate Markets Ltd, Fx Choice Limited, S.O. Strategic Partnership Lp and Fintech Technologies Limited Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
Icon Markets Limited, doing business as Hedgestone Group, operated by Nevski Ps Ltd. British Columbia Securities Commission Unauthorised CAN — View
M-Markets Securities and Futures Commission Unauthorised HKG — View
UMarkets Australian Securities and Investments Commission Unauthorised AUS — View
ExxonFX (Revolution Markets LP) Financial Conduct Authority Unauthorised GBR — View
London Global Markets (clone of FCA authorised firm) Financial Conduct Authority Unauthorised GBR — View
FIRST INVESTMENTS CAPITAL MARKETS Comisión Nacional del Mercado de Valores Unauthorised ESP — View
CFD Capital Markets British Columbia Securities Commission Unauthorised CAN — View
MRTmarkets.com Financial Conduct Authority Unauthorised GBR — View
HBFX Markets Limited Financial Conduct Authority Unauthorised GBR — View
FBS MARKETS INC Comissão de Valores Mobiliários Unauthorised BRA — View
Markets Capital Limited (trading as FX Markets Capital) (unauthorised frim) Financial Conduct Authority Unauthorised GBR — 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.