Regulatory Warnings Database
Over 141 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.
141
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 141 results
Page 1 of 3
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Website "https://optrexmarkets.com" and Line "OptreX Market" | Securities and Exchange Commission | THA | Feb 2026 | View | |
|
Global-XMarkets
global-xmarkets.com |
Financial Conduct Authority | GBR | Jan 2026 | View | |
|
GRN Markets
grnmarkets.com |
Financial Conduct Authority | GBR | Jan 2026 | View | |
|
Alphabull Markets
www.alphabullmarkets.com |
Financial Conduct Authority | GBR | Jan 2026 | View | |
| Tyrell Markets (tyrell-markets.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | View | |
|
Xpromarkets
xpromarkets.com |
Autorité des marchés financiers | CAN | Oct 2025 | View | |
| GBTC MARKETS / gbtcmarkets.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | View | |
| Luxymarkets / luxymarkets.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | View | |
| Quomarkets using the website quomarkets.com | Polish Financial Supervision Authority | POL | Aug 2025 | View | |
|
Quantoria Markets Corp
quantoria-markets.com, Quantoria-markets.do, Webtrader.quantoria-markets.app |
Autorité des marchés financiers | CAN | Jun 2025 | View | |
|
Gle Markets
glemarkets.com |
Autorité des marchés financiers | CAN | May 2025 | View | |
|
The Northern Markets
thenorthernmarkets.com |
Autorité des marchés financiers | CAN | May 2025 | View | |
| https://titan-emarkets.com | Hellenic Capital Market Commission | GRC | Apr 2025 | View | |
|
Aquila Markets
www.aquila-markets.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Apr 2025 | View |
|
IkonMarkets
https://ikon-markets.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | View |
|
Wolf Markets Services LTD
www.wolf-markets.com |
Finansinspektionen | SWE | Mar 2025 | View | |
|
ICL Markets
iclmarkets.com |
Autorité des marchés financiers | CAN | Mar 2025 | View | |
|
Step One Markets
steponemarkets.com |
Financial Conduct Authority | GBR | Mar 2025 | View | |
|
HORIZON Global Markets
horizonglobalmarkets.com |
Financial Conduct Authority | GBR | Feb 2025 | View | |
|
UNIGLOBE Markets
uniglobemarkets.com |
Financial Conduct Authority | GBR | Feb 2025 | View | |
| Markets.com and Bforex Ltd | Autorité des marchés financiers | CAN | — | View | |
| KD MARKETS.COM LTD | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Markets.com | Comissão de Valores Mobiliários | BRA | — | View | |
| HTTPS://WWW.IBAMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| SOLIDARY MARKETS FX (SMFX) HTTP://SOLIDARYMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| MRTmarkets.com | Financial Conduct Authority | GBR | — | View | |
| SG Innovation Ltd (XMarkets.com) | Financial Market Authority | AUT | — | View | |
| https://cif-global-markets.com | Securities and Futures Commission | HKG | — | View | |
| https://24btcmarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.fgsmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| https://bosmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| http://hispamarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| BlackStreamMarkets - https://blackstreammarkets.com/ | Malta Financial Services Authority | MLT | — | View | |
| wigmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| olympiamarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.olympusmarkets.com and Next Trade Limited | Financial Markets Authority | NZL | — | View | |
| www.glob-markets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.pvpmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| https://fgmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.exilonmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.trymarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| https://lvgrowmarkets.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.justperfectmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.uniglobemarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| https://wdcmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.gorisemarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.navitasmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| www.cvcmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| erstemarkets.com | Financial Market Authority | AUT | — | View | |
| HTTPS://AURAMARKETS.COM/METODO-ESPANOL/ | 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.