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 251-300 of 1,336 results
Page 6 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ICL Markets (icl-markets.com) | ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
vtmarketsfr.com
vtmarketsfr.com |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
FX Exchange Markets (tradepeak.org)
tradepeak.org |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Impersonation of Kohle Capital Markets Pty Ltd (kcmtradeint.com)
kcmtradeint.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
avaxmarkets.com
avaxmarkets.com |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
Goldman Markets (goldmanmarkets.com)
goldmanmarkets.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Trade4x Markets (t4xmarkets.co)
app.t4xmarkets.co |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltd (demiunox.com)
www.demiunox.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
| ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA | Comissão de Valores Mobiliários | BRA | Nov 2024 | Page | View | |
|
Impersonation of DLS Markets (Aust) Pty Ltd (bcrpros.com)
www.bcrpros.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of DLS Markets (Aust) Pty Ltd (flaiyy.vip)
www.flaiyy.vip |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Deal-Markets (deal-markets.com)
clientzone.deal-markets.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
www.vtmarkets.net
www.vtmarkets.net |
AMF (France) | FRA | Nov 2024 | Page | View | |
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.com)
www.stockspheredaytradingint.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
T4XMarkets (t4xmarkets.net)
app.t4xmarkets.net |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Impersonation of First Prudential Markets Pty Ltd and Trading Point of Financial Instruments Pty Ltd (fpglobalforex.com)
fpglobalforex.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Zorro Markets (zorromarkets.co)
www.zorromarkets.co |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Markets212 (markets212.com)
markets212.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
GBTC Markets (gbtcmarkets.com)
gbtcmarkets.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Gefin Markets (gefinmarkets.net)
gefinmarkets.net |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
NFO Markets (nfo.trade)
nfo.trade |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
TNDMarkets (tndmarkets.com)
tndmarkets.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Raze Markets (razemarkets.com)
razemarkets.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Ava Capital Markets Australia Pty Ltd (fidefxltd.com)
www.fidefxltd.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
RI Markets (rimarkets-fx.com)
rimarkets-fx.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
AG Markets (agmarkets.cc)
agmarkets.cc |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Silver Wolf (highfxmarkets.com)
highfxmarkets.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Xcel Markets (xcelmarkets.com)
xcelmarkets.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
MarketsCap (marketscap.com)
marketscap.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Dexa Trade Markets (dexatrade-markets.net)
dexatrade-markets.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
MDB Markets (mdbmarkets.com)
mdbmarkets.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Ava Capital Markets Australia Pty Ltd (dailyfxmarket.live)
dailyfxmarket.live |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
CV Markets (cvmarkets.com)
cvmarkets.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Bull Markets (bull-markets.com)
bull-markets.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
tximarkets.com
tximarkets.com |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
Impersonation of QNBS Pty Ltd and QNB Holdings Pty Ltd (qnbxinvestmarkets.com)
qnbxinvestmarkets.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of Nord Australia Pty Ltd (trade-markets.com)
trade-markets.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
EZMarkets (ezmarkets.io and ez-markets.io)
www.ezmarkets.io |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of International Capital Markets Pty. Ltd. (icmarketsz.co)
icmarketsz.co |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of International Capital Markets Pty. Ltd. (levictousltd.com)
www.levictousltd.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
DTX Markets (dtx-markets.com)
www.dtx-markets.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
marketsinvest.com
marketsinvest.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
Digital Markets (digitalmarkets.online)
digitalmarkets.online |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Omega Capital Markets (omegacm.net)
www.omegacm.net |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Solidus Markets (solidusmarkets.com)
www.solidusmarkets.coms |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Zorro Markets (zorromarkets.com)
www.zorromarkets.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Advancedmarkets (https://advancedmarkets.live)
advancedmarkets.live |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Vergomarkets (vergomarkets.com)
www.vergomarkets.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
BTC Markets (btcmarkets.ai)
btcmarkets.ai |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Zorromarkets (zorromarkets.io)
zorromarkets.io |
ASIC (Australia) | AUS | Feb 2024 | 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.