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 | Source |
|---|---|---|---|---|---|
| HTTPS://WWW.FINOMARKETS.COM/INDEX.HTML | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Finomarkets | Financial Conduct Authority | GBR | — | View | |
| FinoMarkets | Ontario Securities Commission | CAN | — | View | |
| Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| FinoMarkets | British Columbia Securities Commission | CAN | — | 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.