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
Showing 1-5 of 5 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
|
EXO Pro Markets
exomarketspro.com |
Autorité des marchés financiers | CAN | Dec 2025 | View | |
| Meta Pro Markets | Securities Commission | MYS | Jun 2025 | View | |
| Pro Markets | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| XPro Markets | Securities Commission | MYS | — | View | |
| Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | 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.