Regulatory Warnings Database
Over 46 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.
46
Flagged Firms
68+
Regulators
73
Countries
Showing 1-46 of 46 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
CMCMarket-assets.com
www.cmcmarket-assets.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| Website "https://icmarkets.lqoa.top" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
|
icmarkets777.com
icmarkets777.com |
Cyprus Securities and Exchange Commission | CYP | Dec 2025 | Page | View | |
| OTC Markets / otcmarkets.pro | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| Website "https://icmarkets.xauths.com" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| GBTC MARKETS / gbtcmarkets.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
|
BIC Market Investment (bicmarket-investment.com)
bicmarket-investment.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
GBTC Markets (gbtcmarkets.com)
gbtcmarkets.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
BTC Market Cap (btcmarketcap.com)
btcmarketcap.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Impersonation of International Capital Markets Pty. Ltd. (icmarketsz.co)
icmarketsz.co |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
www.icmarket-trading.com
www.icmarket-trading.com |
AMF (France) | FRA | Mar 2024 | Page | View | |
|
BTC Markets (btcmarkets.ai)
btcmarkets.ai |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| igcmarkets.com/fr | AMF (France) | FRA | Jan 2022 | — | View | |
|
www.bancmarkets.com
www.bancmarkets.com |
AMF (France) | FRA | Jul 2014 | Page | View | |
| www.bgcmarkets.net / www.bgcmarkets.org | Securities and Futures Commission | HKG | — | — | View | |
| https://24btcmarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://wdcmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.cvcmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CMARKET | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HBCmarket / HBC Market Ltd | Financial Market Authority | AUT | — | — | View | |
| IFCMARKETS. CORP | British Columbia Securities Commission | CAN | — | — | View | |
| CMarket | Financial Market Authority | AUT | — | Page | View | |
| Everycmarkets | Financial Conduct Authority | GBR | — | — | View | |
| HBCMarket Ltd and Zentrale Zahlstelle Ltd, Billion Forex Ltd, Finanza-Invest, Itm Solutions LLC, Octaviotradefx and Galore Pro, 4ex7 Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| www.cjcmarketsglobal.biz | Financial Markets Authority | NZL | — | — | View | |
| WWW.TOPCMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| RBCmarkets | British Columbia Securities Commission | CAN | — | — | View | |
| RBCmarkets | Autorité des marchés financiers | CAN | — | — | View | |
| WDCMarkets.com | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| ICMarkets | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://WWW.FPCMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BtcMarketCap | Ontario Securities Commission | CAN | — | Page | View | |
| ICMARKETINGFX | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://ACMARKETSFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BtcMarketCap | British Columbia Securities Commission | CAN | — | Page | View | |
| ICMARKETPROS | Financial Conduct Authority | GBR | — | — | View | |
| Arktecmarkets | Financial Conduct Authority | GBR | — | — | View | |
| hycmarket.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| FFCMARKET | Financial Conduct Authority | GBR | — | — | View | |
| BTC Markets (btcmarkets.ai) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| ICMarkets | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Equity Finance Market / Equityfincmarket.com | Financial Conduct Authority | GBR | — | — | View | |
| IFCMARKETS. CORP. | Ontario Securities Commission | CAN | — | — | View | |
| IC Markets Global (https://www.icmarkets.com/global/en/) | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://WWW.IFCMARKETS.COM | Comisión Nacional del Mercado de Valores | 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.