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
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Showing 1-14 of 14 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Impersonation of International Capital Markets Pty. Ltd. (marketspotint.com)
marketspotint.com 		ASIC (Australia) Imposter AUS Oct 2025 Page View
Impersonation of International Capital Markets Pty Ltd (dxfmarkets.com)
www.dxfmarkets.com 		ASIC (Australia) Imposter AUS Aug 2025 Page View
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (polarfinancials.com)
www.polarfinancials.com 		ASIC (Australia) Imposter AUS Jun 2025 Page View
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (fundedspots.com)
www.fundedspots.com 		ASIC (Australia) Imposter AUS Jun 2025 Page View
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.live)
stocksspheredaytradingint.live 		ASIC (Australia) Imposter AUS Jun 2025 Page View
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (dynastylinkprime.com)
dynastylinkprime.com 		ASIC (Australia) Imposter AUS Jun 2025 Page View
Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltd (demiunox.com)
www.demiunox.com 		ASIC (Australia) Imposter AUS Nov 2024 Page View
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.com)
www.stockspheredaytradingint.com 		ASIC (Australia) Imposter AUS Nov 2024 Page View
Impersonation of International Capital Markets Pty. Ltd. (icmarketsz.co)
icmarketsz.co 		ASIC (Australia) Imposter AUS May 2024 Page View
Impersonation of International Capital Markets Pty. Ltd. (levictousltd.com)
www.levictousltd.com 		ASIC (Australia) Imposter AUS May 2024 Page View
Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com)
spacxtrade.com 		ASIC (Australia) Imposter AUS Feb 2024 Page View
International Capital Markets The Dutch Authority for the Financial Markets Unauthorised NLD — Page View
international capital markets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com) Australian Securities and Investments Commission Other AUS — 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.