2026-08-04
FCA
www.moravialimited.comWarning notice
The FCA updated its published warning about this website. The notice states the firm may be providing or promoting financial services without FCA permission.
Public register · Last sync 2026-08-06
Check a broker's regulatory status in five seconds.
Search 36 entities by name, website, registry ID or regulator. Where a regulator has published a warning about a firm, this register links straight to that regulator's own notice — so you can read the primary document, not our summary of it.
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36 records in the register — showing the 6 most recent checksOpen the full register →
Dangeradmin.aegionmountain.com2026-08-06Dangerasset-finnans.com2026-08-06DangerCmglobalmarket2026-08-06DangerFORTICRYPTO2026-08-06DangerGoldcapitalinvestment2026-08-06Dangerintglobalcu.com2026-08-06How statuses are assigned
Four fixed levels. Counts below are live totals from this register.
Danger
10
Regulator has published a consumer warning
A named regulator has published a warning notice about this firm telling consumers it is not authorised and to avoid dealing with it. We link to the regulator's own notice in every case.
Warning
16
Named on a public regulator alert list
A regulator has published a list naming this entity — typically because it appears to be acting in a capacity that requires registration and is not registered. Being listed is not itself a finding of wrongdoing by a court, but it is a public signal from the regulator.
Caution
03
Licensed, but with material caveats
The firm is licensed somewhere we can verify, but part of the business sits under weaker supervision — an offshore entity, leverage far above Tier-1 retail caps, or a register entry that does not cover everything the firm advertises.
Verified
07
Licence confirmed on a Tier-1 register
We located the firm on at least two Tier-1 regulators' own public registers and found no published warning against it at the date of our last check.
Danger is only ever assigned where a named regulator has published a consumer warning notice about the firm, and every such record carries a link to that notice. Warning is only ever assigned where an entity appears on a regulator's public alert or registration-deficient list. We do not assign either level on the basis of user complaints alone.
Regulator warning feed
Published notices and alert-list entries, newest first. Each row links to the source document.
2026-07-24
FCA
asset-finnans.comWarning notice
There is a published warning from the FCA about this website. A West Yorkshire address is recorded on the notice.
2026-07-23
FCA
ultimatefluxpro.comWarning notice
There is a published warning from the FCA stating this firm is not authorised by it and may be targeting people in the UK.
2026-07-22
FCA
intglobalcu.comWarning notice
There is a published warning from the FCA about this website. The notice records a New York address and a contact email.
2026-07-22
FCA
admin.aegionmountain.comWarning notice
There is a published warning from the FCA about this subdomain.
2026-07-20
FCA
New World XMWarning notice
There is a published warning from the FCA about a firm trading as New World XM. Check names character by character against the register — near-matches to licensed brands are common.
2026-04-10
FCA
UNIQUEMFWarning notice
There is a published warning from the FCA about this firm.
2026-03-30
FCA
FORTICRYPTOWarning notice
There is a published warning from the FCA about this firm.
Blacklist & watchlist
10 entities with a published warning notice, 16 named on an alert list, 3 licensed firms carrying material caveats.
| Status | Registry ID | Entity | Type | Jurisdiction | First listed | Last checked |
|---|---|---|---|---|---|---|
| Danger | BW-2005 | asset-finnans.com | Unauthorised firm | United Kingdom (address given) | 2026-07-24 | 2026-08-06 |
| Danger | BW-2002 | ultimatefluxpro.com | Unauthorised firm | Not disclosed | 2026-07-23 | 2026-08-06 |
| Danger | BW-2004 | admin.aegionmountain.comalso listed as aegionmountain.com | Unauthorised firm | Not disclosed | 2026-07-22 | 2026-08-06 |
| Danger | BW-2003 | intglobalcu.com | Unauthorised firm | United States (address given) | 2026-07-22 | 2026-08-06 |
| Danger | BW-2001 | New World XM | Unauthorised firm | United States (address given) | 2026-07-20 | 2026-08-06 |
| Danger | BW-2009 | UNIQUEMF | Unauthorised firm | Not disclosed | 2026-04-10 | 2026-08-06 |
| Danger | BW-2010 | FORTICRYPTO | Unauthorised firm | Not disclosed | 2026-03-30 | 2026-08-06 |
| Danger | BW-2007 | www.moravialimited.comalso listed as Moravia Limited | Unauthorised firm | Not disclosed | 2025-12-12 | 2026-08-06 |
| Danger | BW-2008 | Cmglobalmarket | Unauthorised firm | Not disclosed | 2025-11-06 | 2026-08-06 |
| Danger | BW-2006 | Goldcapitalinvestment | Unauthorised firm | Not disclosed | 2025-10-16 | 2026-08-06 |
| Warning | BW-3012 | Abnas Global Corp.also listed as Abnas Global PLC, Abnas Global Securities Co. Ltd., abnasglobal.cc | Unregistered entity | Not disclosed | 2025-05-29 | 2026-08-06 |
| Warning | BW-3011 | Forexcellsalso listed as Forexcell, ForeXcells MKT Limited, Forexcells Markets Ltd., AbileXAG | Unregistered entity | Not disclosed | 2025-05-29 | 2026-08-06 |
| Warning | BW-3010 | Stealth Finexalso listed as stealthfinex.com | Unregistered entity | Not disclosed | 2025-05-29 | 2026-08-06 |
| Warning | BW-3009 | PO Trade Ltd.also listed as m.po.life | Unregistered entity | Not disclosed | 2025-05-29 | 2026-08-06 |
Watchlist — licensed, with caveats
These firms hold a licence we could verify. They are listed because part of the business sits under weaker supervision.
| Status | Registry ID | Entity | Why it is on the watchlist | Last checked |
|---|---|---|---|---|
| Caution | BW-1002 | IC Markets | Tier-1 ASIC authorisation confirmed. A separate Seychelles entity carries far weaker protection. | 2026-08-04 |
| Caution | BW-1003 | XM | Licensed in the EU and Australia; the Belize entity is where most non-EU clients are onboarded. | 2026-08-03 |
| Caution | BW-1008 | Exness | Licensed in the EU and UK, but headline leverage is advertised through the Seychelles entity. | 2026-08-02 |
Regulator directory
Where to verify a licence yourself, and how many records on this register reference each authority.
FCA
United Kingdom · Tier 1
Search the firm name and the reference number. If the contact details on the register do not match the website, stop.
17 records cite this authority · Financial Services Register →
CFTC
Commodity Futures Trading Commission
United States · Tier 1
Publishes a list of foreign entities that appear to require registration and are not registered.
18 records cite this authority · RED List & registration check →
ASIC
Australia · Tier 1
Confirm the AFSL number is current and that its authorisations cover derivatives.
08 records cite this authority · ASIC Connect professional registers →
CySEC
Cyprus (EU) · Tier 2
Check that the domain you are on is listed among the firm's approved websites.
08 records cite this authority · Register of Cypriot investment firms →
MAS
Monetary Authority of Singapore
Singapore · Tier 1
Names entities that may have been wrongly perceived as licensed by MAS.
02 records cite this authority · Investor Alert List →
SFC
Securities and Futures Commission
Hong Kong · Tier 1
Lists suspicious websites and unlicensed entities targeting Hong Kong investors.
00 records cite this authority · SFC Alert List →
FINMA
Swiss Financial Market Supervisory Authority
Switzerland · Tier 1
Publishes providers that may be operating without the required Swiss authorisation.
00 records cite this authority · FINMA warning list →
ESMA
European Securities and Markets Authority
European Union · Tier 1
Sets the EU retail leverage caps that offshore entities exist to escape.
05 records cite this authority · ESMA public statements →
FMA
New Zealand · Tier 2
Registration is not the same as supervision — check the dispute-resolution scheme too.
00 records cite this authority · Financial Service Providers Register →
Report a broker to the register
If a firm blocked your withdrawal, demanded a fee before releasing funds, or is trading under a licence number that belongs to someone else, tell us. Reports are read by a person and checked against public records. We never publish an accusation on the strength of a single unverified report — but reports are how we decide what to check next.