Regulatory Warnings Database

Over 7 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.

7 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-7 of 7 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
www.75markets.com
www.75markets.com 		ASIC (Australia) Imposter AUS Nov 2023 Page View
555MARKETS Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
555Markets / Trinity Capital LLC Comissão do Mercado de Valores Mobiliários Unregistered/Unlicensed entity offeri... PRT — — View
HTTPS://5MARKETS.IO/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
HTTPS://5MARKETS.CO Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
5Markets British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
www.75markets.com Australian Securities and Investments Commission Other AUS — 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.