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
Clear
Showing 401-450 of 1,336 results Page 9 of 27
Firm Name Regulator Type Country Date Reviews Source
Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. British Columbia Securities Commission Unauthorised CAN — — View
Wellington Capital Markets Finansinspektionen Unauthorised SWE — — View
MMA Capital Markets Limited (also called MMA Forex & MMA FX) Central Bank of Ireland Unauthorised IRL — Page View
CENTRAL & EASTERN MARKETS ASSET MANAGEMENT Financial Services and Markets Authority Unauthorised BEL — Page View
Hemmington Capital Markets / Guangzhou Commodity Exchange, GZCOM Finansinspektionen Unauthorised SWE — — View
Hemmington Capital Markets Financial Market Authority Unauthorised AUT — — View
Pendulum Capital Markets Inc. Central Bank of Ireland Unauthorised IRL — — View
Clarity Capital Markets Securities and Futures Commission Unauthorised HKG — — View
CFX MARKETS Financial Services and Markets Authority Unauthorised BEL — — View
Clarity Capital Markets Financial Conduct Authority Unauthorised GBR — — View
IC Markets Hong Kong Securities and Futures Commission Unauthorised HKG — — View
Capital Markets Financial Conduct Authority Unauthorised GBR — Page View
SevenTrades Global Markets Ltd. Financial Services Commission Unauthorised MUS — Page View
Fortress Global Markets British Columbia Securities Commission Unauthorised CAN — — View
Edge Capital Markets Financial Conduct Authority Unauthorised GBR — Page View
BFS Markets Ltd Financial Services Commission Unauthorised MUS — — View
Ava Capital Markets Financial Conduct Authority Unauthorised GBR — Page View
Bulls Capital Markets Commission de Surveillance du Secteur Financier Unauthorised LUX — — View
Fortress Global Markets, SARL Ontario Securities Commission Unauthorised CAN — — View
FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd Malta Financial Services Authority Unauthorised MLT — — View
www.cantormarketstrade.com Securities and Futures Commission Unauthorised HKG — — View
Alternative Markets Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
BTC International Global Markets, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker Malta Financial Services Authority Unauthorised MLT — Page View
www.bgcmarkets.net / www.bgcmarkets.org Securities and Futures Commission Unauthorised HKG — — View
European Financial Markets Gmbh Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
UFX Trade Limited o/a UFX Markets Ontario Securities Commission Unauthorised CAN — Page View
OBmarkets - Good Option - Ubinary - Triumph Option - Bo Bank/Analysis Finance - BforBroker Financial Services and Markets Authority Unauthorised BEL — Page View
Global Markets OOD Sp. z o.o. Oddział w Polsce Polish Financial Supervision Authority Unauthorised POL — — View
XP Markets - Tradmaker - Bank Of Market - Time Binary - Aston Markets / Aston Forex / Ebinaires - KD Markets and Tradaxa Financial Services and Markets Authority Unauthorised BEL — Page View
INTELVITA Markets Limited Financial Services Commission Unauthorised MUS — — View
Markets the World Limited Ontario Securities Commission Unauthorised CAN — — View
International Capital Markets The Dutch Authority for the Financial Markets Unauthorised NLD — Page View
AFM Advanced Financial Markets Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
B. O. Technologies Limited doing business as Option Financial Markets Ontario Securities Commission Unauthorised CAN — Page 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 — Page 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 — Page 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 — Page 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

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.