Regulatory Warnings Database

Over 7 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.

7 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-7 of 7 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
GTMO Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Dec 2025 Page View
GTM Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL Nov 2025 Page View
Dgtmarket Ltd Polish Financial Supervision Authority Other POL — Page View
Orbit GTM Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
HTTPS://ORBITGTM-PRO.NET/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
ORBIT GTM Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
RGTMarkets Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — 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.