Regulatory Warnings Database

Over 13 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.

13 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-13 of 13 results Page 1 of 1
Firm Name Regulator Type Country Date Source
TBC International Markets Ltd Comissão do Mercado de Valores Mobiliários Unregistered/Unlicensed entity offeri... PRT Apr 2025 View
INTERNATIONAL MARKETS LIFE LTD Comisión Nacional del Mercado de Valores Unauthorised ESP — View
International Markets Live Financial Services and Markets Authority Unauthorised BEL — View
INTERNATIONAL MARKETS LIVE Comisión Nacional del Mercado de Valores Unauthorised ESP — View
International Markets Live Limited trading as iMarketsLive Financial Conduct Authority Unauthorised GBR — View
International Markets Live LTD Comissão do Mercado de Valores Mobiliários Unregistered/Unlicensed entity offeri... PRT — View
IMARKETSLIVE / INTERNATIONAL MARKETS LIVE, LTD British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — View
Keystone International Markets Limited Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — View
International Markets Live Inc (IM MASTERY ACADEMY) Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — View
Esmond International Markets Ltd Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — View
International Markets Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
PSI-Markets /TBC International Markets / www.psi-markets.com/ Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
TBC International Markets LTD Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — 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.