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 301-350 of 1,336 results
Page 7 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
OBV Markets LLC (obvmarkets.com)
obvmarkets.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com)
spacxtrade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Up Markets (up-markets.com)
up-markets.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
ate-assetsmarkets.com
ate-assetsmarkets.com |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
https://openmarkets.cfd
openmarkets.cfd |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
gainful-markets.com
gainful-markets.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
platform.gainfulmarkets-tech.com
platform.gainfulmarkets-tech.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
https://solana-markets.com
solana-markets.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.shibamarkets.com
www.shibamarkets.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://inetmarkets.com
inetmarkets.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://multimarketsfx.com
multimarketsfx.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://fpmarketsfx.org
fpmarketsfx.org |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://ccfmarkets.com
ccfmarkets.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.icmglobalmarkets.io
www.icmglobalmarkets.io |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://premarkets.io
premarkets.io |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.ultimatefxmarkets.com
www.ultimatefxmarkets.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.75markets.com
www.75markets.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.trade-marketspro.com
www.trade-marketspro.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
| Elite Financial Markets | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
|
eu.vtmarkets.com
eu.vtmarkets.com |
AMF (France) | FRA | Apr 2023 | Page | View | |
|
stbmarkets.com
stbmarkets.com |
AMF (France) | FRA | Jan 2023 | Page | View | |
| Energy Markets | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Mar 2022 | Page | View | |
| www.tandemmarkets.com/fr | AMF (France) | FRA | Feb 2022 | — | View | |
| igcmarkets.com/fr | AMF (France) | FRA | Jan 2022 | — | View | |
| THINK MARKETS/THINK CAPITAL | Bermuda Monetary Authority | BMU | Sep 2021 | Page | View | |
|
www.rodrigmarkets.com
www.rodrigmarkets.com |
AMF (France) | FRA | Jul 2021 | Page | View | |
| www.alpsmarkets.com/fr | AMF (France) | FRA | Jul 2021 | — | View | |
|
www.global-markets-exchange.com
www.global-markets-exchange.com |
AMF (France) | FRA | Jul 2021 | Page | View | |
|
www.tritonmarkets.com
www.tritonmarkets.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
www.tritoncapitalmarkets.com
www.tritoncapitalmarkets.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
| landing.marketstm.com/fr/mtm7_btc_safe_b2go_fr | AMF (France) | FRA | Mar 2021 | — | View | |
| landing.marketstm.com/fr/mtm7_the_bitcoin_revolution_fr | AMF (France) | FRA | Mar 2021 | — | View | |
|
www.eu-markets.co
www.eu-markets.co |
AMF (France) | FRA | Feb 2021 | Page | View | |
|
Selected Markets
www.selected-markets.com |
ASIC (Australia) | AUS | Aug 2020 | Page | View | |
|
www.ifpmarkets.com
www.ifpmarkets.com |
AMF (France) | FRA | Jul 2020 | Page | View | |
|
United Markets Capital
unitedmarketscapital.com |
ASIC (Australia) | AUS | Jun 2020 | Page | View | |
|
www.wavetomarkets.com
www.wavetomarkets.com |
AMF (France) | FRA | Jun 2020 | Page | View | |
| IMarketsLive - Mastery IM Academy | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Jun 2020 | Page | View | |
| www.uniglobemarkets.com/?lang=fr / Uniglobe Markets Ltd | AMF (France) | FRA | Feb 2020 | Page | View | |
|
Halsted Holdings Ltd
www.selectedmarkets.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
Tronmarkets
www.tronmarkets.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
VX Markets also known as Clear VX Ltd
www.vxmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| UMarkets | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Tube Global Marketing
mgm-markets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Stern Options also known as Stern Markets
www.sternoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Stern Markets
www.sternoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Spot Capital Markets Ltd t/a Milano Trade
www.milanotrader.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
RI Markets
www.rimarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Redfield Markets Ltd t/a PlusOptions
www.plusoption.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Option Financial Markets (OptionFM)
option.fm |
ASIC (Australia) | AUS | Aug 2019 | 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.