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 351-400 of 1,336 results
Page 8 of 27
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
OB Capital Limited
www.bbbmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
NTMT Transformatic Markets OU
www.kontofx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
MRTmarkets.com
www.mrtmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
MGM Markets
mgm-markets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Merchant Marx/ 'Merchant Capital Markets S.A.
www.merchantmarx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
International Offshore Financial Markets Regulators (IOFMR)
iofmr.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
GSI Markets
gsimarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financial Markets Supervisory Authority of Hong Kong
www.fmsahk.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financial Markets Alliance Inc (FMAI)
www.fima-inc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Fcorp Services Ltd
www.rimarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Electronic Capital Markets Limited
www.ecmforex.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Dachser Global Markets
www.dachser-globalmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Clear VX Ltd
www.vxmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
CF Marketing Group Ltd
fxpmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
BBB Markets also known as OB Capital Limited
www.bbbmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
www.hispamarkets.com
www.hispamarkets.com |
AMF (France) | FRA | Jun 2019 | Page | View | |
|
www.marketsbroker.com
www.marketsbroker.com |
AMF (France) | FRA | May 2019 | Page | View | |
|
www.eastcapitalmarkets.com
www.eastcapitalmarkets.com |
AMF (France) | FRA | Jan 2019 | Page | View | |
|
www.finances-markets.com
www.finances-markets.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.admiral-markets.com
www.admiral-markets.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.startmarkets.com
www.startmarkets.com |
AMF (France) | FRA | Sep 2017 | Page | View | |
|
www.admiralmarketsltd.com
www.admiralmarketsltd.com |
AMF (France) | FRA | Mar 2017 | Page | View | |
|
www.thrustmarkets.com
www.thrustmarkets.com |
AMF (France) | FRA | Dec 2016 | Page | View | |
|
www.mrtmarkets.com
www.mrtmarkets.com |
AMF (France) | FRA | Dec 2016 | Page | View | |
|
www.bloomcapitalmarkets.com
www.bloomcapitalmarkets.com |
AMF (France) | FRA | Oct 2016 | Page | View | |
|
www.activmarkets.com
www.activmarkets.com |
AMF (France) | FRA | Feb 2016 | Page | View | |
|
www.bclaysmarkets.com
www.bclaysmarkets.com |
AMF (France) | FRA | Mar 2015 | Page | View | |
|
www.oxfordmarkets.com
www.oxfordmarkets.com |
AMF (France) | FRA | Jan 2015 | Page | View | |
|
www.kd-markets.com
www.kd-markets.com |
AMF (France) | FRA | Sep 2014 | Page | View | |
|
www.bancmarkets.com
www.bancmarkets.com |
AMF (France) | FRA | Jul 2014 | Page | View | |
|
www.finchmarkets.com
www.finchmarkets.com |
AMF (France) | FRA | Jul 2014 | Page | View | |
|
www.tmarkets.com
www.tmarkets.com |
AMF (France) | FRA | Apr 2014 | Page | View | |
|
www.investcapitalmarkets.com
www.investcapitalmarkets.com |
AMF (France) | FRA | Nov 2013 | Page | View | |
|
www.cfxmarkets.com
www.cfxmarkets.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
| FXMarkets Ltd | Financial Services Commission | MUS | — | — | View | |
| Eco Global Markets Ltd. | Financial Conduct Authority | GBR | — | Page | View | |
| Dachser Global Markets | Financial Market Authority | AUT | — | Page | View | |
| IFC Markets Corp | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Forex Capital Markets | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Financial Markets Supervisory Authority of Hong Kong | Securities and Futures Commission | HKG | — | Page | 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 | — | Page | View | |
| Markets.com and Bforex Ltd | Autorité des marchés financiers | CAN | — | 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.