Regulatory Warnings Database
Over 14 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.
14
Flagged Firms
68+
Regulators
73
Countries
Showing 1-14 of 14 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| JustMarketExpert | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| STMarket | Securities Commission | MYS | Dec 2025 | Page | View | |
|
Aivora Trade (aivoratrade-solution-com.bestmarketingoffer.com)
aivoratrade-solution-com.bestmarketingoffer.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Avantrustmarkets | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Trust Markets (trustmarkets.org)
trustmarkets.org |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Impersonation of QNBS Pty Ltd and QNB Holdings Pty Ltd (qnbxinvestmarkets.com)
qnbxinvestmarkets.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
| Investmarket | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Sep 2021 | Page | View | |
|
www.thrustmarkets.com
www.thrustmarkets.com |
AMF (France) | FRA | Dec 2016 | Page | View | |
| www.monfex.com and www.investmarket.info | Polish Financial Supervision Authority | POL | — | Page | View | |
| WWW.INVESTMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| InvestMarkets | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| InvestMarkets | National Securities and Stock Market Commission | UKR | — | Page | View | |
| JustMarkets | Securities Commission | MYS | — | Page | View | |
| Vestmarket Trade | Malta Financial Services Authority | MLT | — | Page | 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.