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
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Showing 1-5 of 5 results Page 1 of 1
Firm Name Regulator Type Country Date Source
Investmarket Comisión para el Mercado Financiero (Financial Market Commission) Unregistered/Unlicensed entity offeri... CHL Sep 2021 View
www.monfex.com and www.investmarket.info Polish Financial Supervision Authority Other POL — View
WWW.INVESTMARKETS.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
InvestMarkets Comissão de Valores Mobiliários Unregistered/Unlicensed entity offeri... BRA — View
InvestMarkets National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — 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.