Regulatory Warnings Database
Over 8 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.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CCTMarket | Financial Market Authority | AUT | — | — | View | |
| www.cctmarket.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.justperfectmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Select My Bond / selectmybond.com / selectmybond-uk.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| CTM COMPANY OF INVESTMENT SRL (https://www.crypterium.ro) | Financial Supervisory Authority | ROU | — | — | View | |
| CTmatador | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ICT Market 24 / ictmarket24.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| CTM | The Dutch Authority for the Financial Markets | NLD | — | — | 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.