Regulatory Warnings Database

Over 7 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.

7 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-7 of 7 results Page 1 of 1
Firm Name Regulator Type Country Date Source
VT Markets Limited Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA Nov 2025 View
VT markets Financial Services and Markets Authority Fraud and Other Types of Misconduct BEL Mar 2025 View
VT Markets Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — View
VT Markets / www.vtmarkets.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
VT Markets British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
VT Markets Securities Commission Other MYS — View
VT Markets Danish Financial Supervisory Authority Unregistered/Unlicensed entity offeri... DNK — 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.