Regulatory Warnings Database
Over 6 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.
6
Flagged Firms
68+
Regulators
73
Countries
Showing 1-6 of 6 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
GM Markets (gm-markets.com)
gm-markets.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Tube Global Marketing
mgm-markets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
MGM Markets
mgm-markets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| M-Markets | Securities and Futures Commission | HKG | — | Page | View | |
| Public Warning - https://platinum-markets.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| HTTPS://PLATINUM-MARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.