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
Showing 1-9 of 9 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com)
ex-trademarketsapp.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Jan 2026 | Page | View |
| 1- UTradeMarkets 2- GULF FIRST COMMERCIAL BROKERS | Capital Market Authority | ARE | Jun 2025 | — | View | |
|
Sway Trade Markets (swaytrademarkets.com)
swaytrademarkets.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| alltrademarkets | Financial Markets Authority | NZL | — | — | View | |
| TradeMarkets Exchange | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| PIPSTRADEMARKETS GROUP | Financial Conduct Authority | GBR | — | — | View | |
| TRADEMARKETSPRO | Financial Conduct Authority | GBR | — | — | View | |
| TradeMarkets | Swiss Financial Market Supervisory Authority | CHE | — | 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.