Regulatory Warnings Database
Over 3 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.
3
Flagged Firms
68+
Regulators
73
Countries
Showing 1-3 of 3 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| IkonMarkets | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | View |
|
IkonMarkets
https://ikon-markets.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | View |
| IkonMarkets | Autorité des marchés financiers | 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.