Regulatory Warnings Database

Over 20 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.

20 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-20 of 20 results Page 1 of 1
Firm Name Regulator Type Country Date Source
Ehamarkets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Oct 2025 View
HTTPS://WWW.IBAMARKETS.COM/ Comisión Nacional del Mercado de Valores Unauthorised ESP — View
ONDAMARKETS Ltd Comisión Nacional del Mercado de Valores Unauthorised ESP — View
Almamarkets Limited t/a Safe Markets Financial Conduct Authority Unauthorised GBR — View
http://hispamarkets.com Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
olympiamarkets.com/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
LIBRAMARKETS Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
www.damarkets.co Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Libra Markets/Libramarkets Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — View
HTTPS://AURAMARKETS.COM/METODO-ESPANOL/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
HTTPS://EXPERIAMARKETS.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Viamarketsgo Polish Financial Supervision Authority Other POL — View
Gate Technology Corp, EliteCrypto, Trade Maxbit Llc, PrimeXBT Trading Services Llc, Po Trade Ltd, AMarkets Ltd, Finmax SimpleFX Ltd, Vantage Global Limited, Ultimate-mining.co, Bitcoin Era and Absystem Bitcoin Era, CryptoRobot, Sagatrade, Bitcoin-evo Commissione Nazionale per le Società e la Borsa Other ITA — View
OctaMarketstrading Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd Commissione Nazionale per le Società e la Borsa Other ITA — View
Alfamarkets The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — View
https://www.shibamarkets.com Australian Securities and Investments Commission Other AUS — View
AMarkets National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — View
Amarkets Securities Commission Other MYS — View
HTTPS://MINERVAMARKETS.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — 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.