Every published regulator notice and alert-list entry recorded against this register. We do not paraphrase a regulator's conclusion — each row states what was published and links to the authority's own page so you can read it directly.
8 published notices recorded in this year.
The FCA updated its published warning about this website. The notice states the firm may be providing or promoting financial services without FCA permission.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2007 · open record
There is a published warning from the FCA about this website. A West Yorkshire address is recorded on the notice.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2005 · open record
There is a published warning from the FCA stating this firm is not authorised by it and may be targeting people in the UK.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2002 · open record
There is a published warning from the FCA about this subdomain.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2004 · open record
There is a published warning from the FCA about this website. The notice records a New York address and a contact email.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2003 · open record
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.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2001 · open record
There is a published warning from the FCA about this firm.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2009 · open record
There is a published warning from the FCA about this firm.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2010 · open record
7 published notices recorded in this year.
The FCA first published its warning about this website on this date.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2007 · open record
There is a published warning from the FCA about this firm.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2008 · open record
There is a published warning from the FCA about this firm. The notice was later updated in July 2026.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2006 · open record
There is a published RED List entry from the CFTC covering six related trading and corporate names.
Issued by Commodity Futures Trading Commission (United States) · register record BW-3011 · open record
There is a published RED List entry from the CFTC naming this entity.
Issued by Commodity Futures Trading Commission (United States) · register record BW-3002 · open record
There is a published RED List entry from the CFTC naming this entity as appearing to act in a capacity requiring registration while not registered.
Issued by Commodity Futures Trading Commission (United States) · register record BW-3001 · open record
The CFTC published a release adding 43 unregistered foreign entities to its RED List, including SublimeFX, Sway Markets, TruBlueFX, NASDAQK Limited and OX Securities.
Issued by Commodity Futures Trading Commission (United States)
1 published notice recorded in this year.
There is a published RED List entry from the CFTC naming this entity and a related investment group name.
Issued by Commodity Futures Trading Commission (United States) · register record BW-3015 · open record
2 published notices recorded in this year.
There is a published RED List entry from the CFTC naming this entity.
Issued by Commodity Futures Trading Commission (United States) · register record BW-3014 · open record
There is a published RED List entry from the CFTC naming this entity. It remained listed at the date of our last check.
Issued by Commodity Futures Trading Commission (United States) · register record BW-3013 · open record
The lists we monitor. All of them are free and public — you can check any firm yourself.
Search the firm name and the reference number. If the contact details on the register do not match the website, stop.
Publishes a list of foreign entities that appear to require registration and are not registered.
Confirm the AFSL number is current and that its authorisations cover derivatives.
Check that the domain you are on is listed among the firm's approved websites.
Names entities that may have been wrongly perceived as licensed by MAS.
Lists suspicious websites and unlicensed entities targeting Hong Kong investors.
Publishes providers that may be operating without the required Swiss authorisation.
Sets the EU retail leverage caps that offshore entities exist to escape.
Registration is not the same as supervision — check the dispute-resolution scheme too.
A firm not appearing in this feed has not been cleared by anyone. Regulators publish warnings reactively, usually after consumers have already lost money. Absence of a warning is absence of evidence, not evidence of safety.