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
Showing 401-450 of 1,152 results
Page 9 of 24
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| ProCapitalMarkets | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| LV Grow Markets / Arrow Capital Ltd | Financial Market Authority | AUT | — | View | |
| ICE-FX MARKETS LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.trymarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Shore Capital Markets / Shore Capital Markets UK | Financial Conduct Authority | GBR | — | View | |
| Orion Consulting Ltd, CapitalTechFX, Game Capital Ads Limited, Maximus Global Markets Ltd, ActivBroker Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Morgan Cowen Capital Markets (www.morgan-cowen.com) | Financial Services and Markets Authority | BEL | — | View | |
| Absolute Global Markets | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| Pro Capital Markets | Financial Conduct Authority | GBR | — | View | |
| alltrademarkets | Financial Markets Authority | NZL | — | View | |
| AG Markets | Financial Markets Authority | NZL | — | View | |
| BitcoinMarketsCap | Financial Markets Authority | NZL | — | View | |
| Company Cubic Services Ltd trading as Global Markets | Financial Conduct Authority | GBR | — | View | |
| Absolute Global Markets | Financial Conduct Authority | GBR | — | View | |
| https://lvgrowmarkets.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.justperfectmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.glob-markets.net / www.glob-markets.co | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| EOS Markets / Wilkinson Europe Ltd d | Financial Conduct Authority | GBR | — | View | |
| New Rich Markets | Financial Conduct Authority | GBR | — | View | |
| Prestige Financial Markets | Financial Market Authority | AUT | — | View | |
| www.uniglobemarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| LTC Markets | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| SL Markets | Financial Markets Authority | NZL | — | View | |
| www.livemarkets.es | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.rimarkets-fx.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.agmarkets.io/es | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| EOS Markets | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Ignis Markets (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| https://wdcmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HSBC Global Banking and Markets (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | View | |
| https://marketsfx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.gorisemarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| MarketsFX – Unlicensed Exchange | Malta Financial Services Authority | MLT | — | View | |
| Capital Markets | Securities and Futures Commission | HKG | — | View | |
| Libra Markets | Financial Conduct Authority | GBR | — | View | |
| Nimble Markets / Nimble Markets Ltd | Financial Conduct Authority | GBR | — | View | |
| AGMarkets / Absolute Global Markets / Lotens Partners LTD | Financial Market Authority | AUT | — | View | |
| LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Markets Cube | Comissão do Mercado de Valores Mobiliários | PRT | — | View | |
| www.markets48.com/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| GLASTROX TRADE LTD - FGMARKETS | Comissão de Valores Mobiliários | BRA | — | View | |
| First City Markets | Ontario Securities Commission | CAN | — | View | |
| www.navitasmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.cvcmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.umarketspro.net/es/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| www.damarkets.co | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| UMarkets | Malta Financial Services Authority | MLT | — | View | |
| MFSA Warning - Libra Markets – Unlicensed Exchange | Malta Financial Services Authority | MLT | — | 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.