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 | Source |
|---|---|---|---|---|---|
| Top Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | View | |
| Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | View | |
| Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Imperialcap24 Limited and Top Markets Ltd, AfexEU, Bitblanco, Investrium, FameFX24 | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Marketsac.eu, TopTierCapital, Top Markets Ltd, CryptosMarket, GMT Brokers Ltd, Ultraford | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| TBMarket, Ahfultra, Forexelite Limited, Top Markets Ltd e Imperialcap-24 Limited, PepperstoneTrade | Commissione Nazionale per le Società e la Borsa | ITA | — | 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.