|
Ark Capital Markets
|
Financial Markets Authority |
Unregistered/Unlicensed entity offeri... |
NZL
|
Nov 2025
|
Page
|
View
|
|
Algo Edge Capital Markets
|
Financial Conduct Authority |
Unregistered/Unlicensed entity offeri... |
GBR
|
Oct 2025
|
Page
|
View
|
Impersonation of International Capital Markets Pty. Ltd. (marketspotint.com)
marketspotint.com
|
ASIC (Australia) |
Imposter |
AUS
|
Oct 2025
|
Page
|
View
|
Impersonation of Kohle Capital Markets Pty Ltd (kcmtradvip.com)
www.kcmtradvip.com
|
ASIC (Australia) |
Imposter |
AUS
|
Aug 2025
|
Page
|
View
|
|
APEX CAPITAL MARKETS
|
Financial Conduct Authority |
Unregistered/Unlicensed entity offeri... |
GBR
|
Aug 2025
|
Page
|
View
|
Impersonation of Kohle Capital Markets Pty Ltd (kcmtraincxx.cc)
m.kcmtraincxx.cc
|
ASIC (Australia) |
Imposter |
AUS
|
Aug 2025
|
Page
|
View
|
Impersonation of International Capital Markets Pty Ltd (dxfmarkets.com)
www.dxfmarkets.com
|
ASIC (Australia) |
Imposter |
AUS
|
Aug 2025
|
Page
|
View
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (polarfinancials.com)
www.polarfinancials.com
|
ASIC (Australia) |
Imposter |
AUS
|
Jun 2025
|
Page
|
View
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (fundedspots.com)
www.fundedspots.com
|
ASIC (Australia) |
Imposter |
AUS
|
Jun 2025
|
Page
|
View
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.live)
stocksspheredaytradingint.live
|
ASIC (Australia) |
Imposter |
AUS
|
Jun 2025
|
Page
|
View
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (dynastylinkprime.com)
dynastylinkprime.com
|
ASIC (Australia) |
Imposter |
AUS
|
Jun 2025
|
Page
|
View
|
|
Hall Capital Markets
|
Alberta Securities Commission |
Unregistered/Unlicensed entity offeri... |
CAN
|
May 2025
|
Page
|
View
|
|
Sequoia Capital Markets
|
Ontario Securities Commission |
Unregistered/Unlicensed entity offeri... |
CAN
|
Apr 2025
|
Page
|
View
|
|
HYCM CAPITAL MARKETS
|
Comisión Nacional del Mercado de Valores |
Unregistered/Unlicensed entity offeri... |
ESP
|
Mar 2025
|
Page
|
View
|
Impersonation of Kohle Capital Markets Pty Ltd (kcmtradeint.com)
kcmtradeint.com
|
ASIC (Australia) |
Imposter |
AUS
|
Dec 2024
|
Page
|
View
|
Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltd (demiunox.com)
www.demiunox.com
|
ASIC (Australia) |
Imposter |
AUS
|
Nov 2024
|
Page
|
View
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.com)
www.stockspheredaytradingint.com
|
ASIC (Australia) |
Imposter |
AUS
|
Nov 2024
|
Page
|
View
|
Impersonation of Ava Capital Markets Australia Pty Ltd (fidefxltd.com)
www.fidefxltd.com
|
ASIC (Australia) |
Imposter |
AUS
|
Aug 2024
|
Page
|
View
|
Impersonation of Ava Capital Markets Australia Pty Ltd (dailyfxmarket.live)
dailyfxmarket.live
|
ASIC (Australia) |
Imposter |
AUS
|
Jul 2024
|
Page
|
View
|
Impersonation of International Capital Markets Pty. Ltd. (icmarketsz.co)
icmarketsz.co
|
ASIC (Australia) |
Imposter |
AUS
|
May 2024
|
Page
|
View
|
Impersonation of International Capital Markets Pty. Ltd. (levictousltd.com)
www.levictousltd.com
|
ASIC (Australia) |
Imposter |
AUS
|
May 2024
|
Page
|
View
|
Impersonation of Omega Capital Markets (omegacm.net)
www.omegacm.net
|
ASIC (Australia) |
Imposter |
AUS
|
Mar 2024
|
Page
|
View
|
Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com)
spacxtrade.com
|
ASIC (Australia) |
Imposter |
AUS
|
Feb 2024
|
Page
|
View
|
Spot Capital Markets Ltd t/a Milano Trade
www.milanotrader.com
|
ASIC (Australia) |
Unlicensed (Legacy) |
AUS
|
Aug 2019
|
Page
|
View
|
Merchant Marx/ 'Merchant Capital Markets S.A.
www.merchantmarx.com
|
ASIC (Australia) |
Unlicensed (Legacy) |
AUS
|
Aug 2019
|
Page
|
View
|
Electronic Capital Markets Limited
www.ecmforex.com
|
ASIC (Australia) |
Unlicensed (Legacy) |
AUS
|
Aug 2019
|
Page
|
View
|
|
Forex Capital Markets
|
Comissão de Valores Mobiliários |
Unauthorised |
BRA
|
—
|
Page
|
View
|
|
Global Capital Markets Worldwide, GCM
|
Finansinspektionen |
Unauthorised |
SWE
|
—
|
—
|
View
|
|
Global Equities Capital Markets
|
Financial Conduct Authority |
Unauthorised |
GBR
|
—
|
Page
|
View
|
|
Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd.
|
British Columbia Securities Commission |
Unauthorised |
CAN
|
—
|
—
|
View
|
|
Wellington Capital Markets
|
Finansinspektionen |
Unauthorised |
SWE
|
—
|
—
|
View
|
|
MMA Capital Markets Limited (also called MMA Forex & MMA FX)
|
Central Bank of Ireland |
Unauthorised |
IRL
|
—
|
Page
|
View
|
|
Hemmington Capital Markets / Guangzhou Commodity Exchange, GZCOM
|
Finansinspektionen |
Unauthorised |
SWE
|
—
|
—
|
View
|
|
Hemmington Capital Markets
|
Financial Market Authority |
Unauthorised |
AUT
|
—
|
—
|
View
|
|
Pendulum Capital Markets Inc.
|
Central Bank of Ireland |
Unauthorised |
IRL
|
—
|
—
|
View
|
|
Clarity Capital Markets
|
Securities and Futures Commission |
Unauthorised |
HKG
|
—
|
—
|
View
|
|
Clarity Capital Markets
|
Financial Conduct Authority |
Unauthorised |
GBR
|
—
|
—
|
View
|
|
Capital Markets
|
Financial Conduct Authority |
Unauthorised |
GBR
|
—
|
Page
|
View
|
|
Edge Capital Markets
|
Financial Conduct Authority |
Unauthorised |
GBR
|
—
|
Page
|
View
|
|
Ava Capital Markets
|
Financial Conduct Authority |
Unauthorised |
GBR
|
—
|
Page
|
View
|
|
Bulls Capital Markets
|
Commission de Surveillance du Secteur Financier |
Unauthorised |
LUX
|
—
|
—
|
View
|
|
FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd
|
Malta Financial Services Authority |
Unauthorised |
MLT
|
—
|
—
|
View
|
|
International Capital Markets
|
The Dutch Authority for the Financial Markets |
Unauthorised |
NLD
|
—
|
Page
|
View
|
|
Hawk Trade, Saito Mergers & Acquisitions, White-Miller Associates and Global Strategy Capital Markets Ltd
|
Financial Services and Markets Authority |
Unauthorised |
BEL
|
—
|
—
|
View
|
|
Ashoka Capital Markets
|
Commission de Surveillance du Secteur Financier |
Unauthorised |
LUX
|
—
|
—
|
View
|
|
Capital Markets trading as MarketCT (clone of a FCA authorised firm)
|
Financial Conduct Authority |
Unauthorised |
GBR
|
—
|
—
|
View
|
|
Spot Capital Markets Ltd t/a Milano Trade
|
Australian Securities and Investments Commission |
Unauthorised |
AUS
|
—
|
Page
|
View
|
|
CFD Capital Markets, SARL doing business as http://cfdcapmkt.com
|
Ontario Securities Commission |
Unauthorised |
CAN
|
—
|
—
|
View
|
|
Knight Capital Markets (clone)
|
Financial Conduct Authority |
Unauthorised |
GBR
|
—
|
—
|
View
|
|
RIDGE CAPITAL MARKETS
|
Comisión Nacional del Mercado de Valores |
Unauthorised |
ESP
|
—
|
—
|
View
|