Regulatory Warnings Database

Over 8 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.

8 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-8 of 8 results Page 1 of 1
Firm Name Regulator Type Country Date Source
UMarkets Australian Securities and Investments Commission Unauthorised AUS — View
www.umarketspro.net/es/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
UMarkets Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
UMARKETS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
HTTPS://UMARKETS.AI/ES/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
WWW.UMARKETS.IO/ES Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Umarkets Comissão do Mercado de Valores Mobiliários Unregistered/Unlicensed entity offeri... PRT — View
Umarkets National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — 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.