Regulatory Warnings Database
Over 5 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.
5
Flagged Firms
68+
Regulators
73
Countries
Showing 1-5 of 5 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Trive Financial Services Australia Pty Ltd (pc.fairmarkets-fx.net)
pc.fairmarkets-fx.net |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Impersonation of Trive Financial Services Australia Pty Ltd (pc.fairmarkets-fx.net) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Jan 2026 | Page | View |
| FairMarkets (No relation to the Australian licensed firm Trive Financial Services Australia Pty Ltd.) | British Columbia Securities Commission | CAN | Nov 2025 | Page | View | |
| FairMarketsPro | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| AirMarkets | National Securities and Stock Market Commission | UKR | — | 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.