كل إشعار تنظيمي منشور وإدخال في قائمة التنبيهات مسجل في هذا السجل. نحن لا نعيد صياغة استنتاج الجهة التنظيمية — كل صف يذكر ما تم نشره ويربط بصفحة الهيئة نفسها لتتمكن من قراءته مباشرة.
8 إشعار منشورs مسجل في هذا العام.
The FCA updated its published warning about this website. The notice states the firm may be providing or promoting financial services without FCA permission.
صادر عن Financial Conduct Authority (United Kingdom) · سجل التسجيل BW-2007 · سجل مفتوح
There is a published warning from the FCA about this website. A West Yorkshire address is recorded on the notice.
صادر عن Financial Conduct Authority (United Kingdom) · سجل التسجيل BW-2005 · سجل مفتوح
There is a published warning from the FCA stating this firm is not authorised by it and may be targeting people in the UK.
صادر عن Financial Conduct Authority (United Kingdom) · سجل التسجيل BW-2002 · سجل مفتوح
There is a published warning from the FCA about this subdomain.
صادر عن Financial Conduct Authority (United Kingdom) · سجل التسجيل BW-2004 · سجل مفتوح
There is a published warning from the FCA about this website. The notice records a New York address and a contact email.
صادر عن Financial Conduct Authority (United Kingdom) · سجل التسجيل BW-2003 · سجل مفتوح
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.
صادر عن Financial Conduct Authority (United Kingdom) · سجل التسجيل BW-2001 · سجل مفتوح
There is a published warning from the FCA about this firm.
صادر عن Financial Conduct Authority (United Kingdom) · سجل التسجيل BW-2009 · سجل مفتوح
There is a published warning from the FCA about this firm.
صادر عن Financial Conduct Authority (United Kingdom) · سجل التسجيل BW-2010 · سجل مفتوح
7 إشعار منشورs مسجل في هذا العام.
The FCA first published its warning about this website on this date.
صادر عن Financial Conduct Authority (United Kingdom) · سجل التسجيل BW-2007 · سجل مفتوح
There is a published warning from the FCA about this firm.
صادر عن Financial Conduct Authority (United Kingdom) · سجل التسجيل BW-2008 · سجل مفتوح
There is a published warning from the FCA about this firm. The notice was later updated in July 2026.
صادر عن Financial Conduct Authority (United Kingdom) · سجل التسجيل BW-2006 · سجل مفتوح
There is a published RED List entry from the CFTC covering six related trading and corporate names.
صادر عن Commodity Futures Trading Commission (United States) · سجل التسجيل BW-3011 · سجل مفتوح
There is a published RED List entry from the CFTC naming this entity.
صادر عن Commodity Futures Trading Commission (United States) · سجل التسجيل BW-3002 · سجل مفتوح
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.
صادر عن Commodity Futures Trading Commission (United States) · سجل التسجيل BW-3001 · سجل مفتوح
The CFTC published a release adding 43 unregistered foreign entities to its RED List, including SublimeFX, Sway Markets, TruBlueFX, NASDAQK Limited and OX Securities.
صادر عن Commodity Futures Trading Commission (United States)
1 إشعار منشور مسجل في هذا العام.
There is a published RED List entry from the CFTC naming this entity and a related investment group name.
صادر عن Commodity Futures Trading Commission (United States) · سجل التسجيل BW-3015 · سجل مفتوح
2 إشعار منشورs مسجل في هذا العام.
There is a published RED List entry from the CFTC naming this entity.
صادر عن Commodity Futures Trading Commission (United States) · سجل التسجيل BW-3014 · سجل مفتوح
There is a published RED List entry from the CFTC naming this entity. It remained listed at the date of our last check.
صادر عن Commodity Futures Trading Commission (United States) · سجل التسجيل BW-3013 · سجل مفتوح
القوائم التي نراقبها. كلها مجانية ومتاحة للعامة — يمكنك التحقق من أي شركة بنفسك.
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.
الشركة التي لا تظهر في هذا السجل لم يتم التصريح لها من قبل أي جهة. تنشر الهيئات التنظيمية التحذيرات بشكل تفاعلي، وعادة ما يكون ذلك بعد أن يكون المستهلكون قد خسروا أموالهم بالفعل. غياب التحذير هو غياب للدليل، وليس دليلاً على السلامة.