Regulatory Warnings Database

Over 9 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.

9 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-9 of 9 results Page 1 of 1
Firm Name Regulator Type Country Date Source
Xpromarkets
xpromarkets.com 		Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN Oct 2025 View
Promarkets Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — View
HTTPS://WWW.INVESTPROMARKETS.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
HTTPS://GROWPROMARKETS.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
completepromarkets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
ProMarkets Central Bank of Ireland Other IRL — View
PROMARKETS FINANCE British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — View
Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
https://ipromarkets.com Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... 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.