السجل الكامل

كل كيان لدينا سجل له، مرتب حسب الخطورة. الكيانات المصنفة بخطورة

تحتوي هذه الصفحة على 341 سجلات جانب الإنفاذ. الـ سجل الكيانات تحمل ترخيصًا إضافيًا 279 شركات مفصلة كيانًا بكيان، مع رقم الترخيص أو التسجيل لكل شركة في المجموعة.

سجلات الإنفاذ: 341
سجلات الكيانات: 279
خطر: 21
تحذير: 52
حذر: 118
متحقق منه: 13
آخر مزامنة: 2026-11-05

كيان	الحالة	الرقم التعريفي	نوع	الولاية القضائية	الجهات التنظيمية المستشهد بها	مدرج	مدقق
DARIKCOIN.INFO	خطر	AL-2022-1001	not examined	not examined	—	2022-01-20	2026-10-31
athloscapitalinvest.com, fxfuturetrade.net, dts-trade.com, fax.trade, circlemarketfx.com, admiralmarket.net, kulanient.com, eliteglobalfx.com, elitefxgo.com, mavqeris.com, fasatgh.com, gosuncm.com, lyreasf.com, yondaris.pro	خطر	AL-2025-1007	not examined	not examined	—	2025-05-20	2026-11-04
greymax.net, finotivefunding.com	خطر	AL-2025-1008	not examined	not examined	—	2025-07-21	2026-11-04
tradeupyourlife.co/es/nvi/v1/lakmw/ & tradingupyourlife.com/es/v8/jdkas/#formbox	خطر	AL-2025-1011	not examined	not examined	—	2025-08-28	2026-11-04
deltatradingcorp.com	خطر	AL-2025-1013	not examined	not examined	—	2025-09-22	2026-11-04
Oribit X Trading FX	خطر	AL-2026-1001	not examined	not examined	—	2026-10-21	2026-10-30
maxluxurymarketing.com / Maxluxury Marketing	خطر	AL-2026-1008	not examined	not examined	—	2026-10-23	2026-10-31
tradeassetlimited.com	خطر	AL-2026-1009	not examined	not examined	—	2026-10-23	2026-10-31
Bit Trade Master / bittrademaster.com	خطر	AL-2026-1010	not examined	not examined	—	2026-10-23	2026-10-31
BITRUMARKET	خطر	AL-2026-1020	not examined	not examined	—	2026-10-26	2026-11-04
DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard	خطر	AL-2026-1021	not examined	not examined	—	2026-10-27	2026-11-04
New World XM	خطر	BW-2001	شركة غير مرخَّصة	United States (address given)	FCA	2026-07-20	2026-08-06
ultimatefluxpro.com	خطر	BW-2002	شركة غير مرخَّصة	Not disclosed	FCA	2026-07-23	2026-08-06
intglobalcu.com	خطر	BW-2003	شركة غير مرخَّصة	United States (address given)	FCA	2026-07-22	2026-08-06
admin.aegionmountain.comمدرج أيضًا باسم aegionmountain.com	خطر	BW-2004	شركة غير مرخَّصة	Not disclosed	FCA	2026-07-22	2026-08-06
asset-finnans.com	خطر	BW-2005	شركة غير مرخَّصة	United Kingdom (address given)	FCA	2026-07-24	2026-08-06
Goldcapitalinvestment	خطر	BW-2006	شركة غير مرخَّصة	Not disclosed	FCA	2025-10-16	2026-08-06
www.moravialimited.comمدرج أيضًا باسم Moravia Limited	خطر	BW-2007	شركة غير مرخَّصة	Not disclosed	FCA	2025-12-12	2026-08-06
Cmglobalmarket	خطر	BW-2008	شركة غير مرخَّصة	Not disclosed	FCA	2025-11-06	2026-08-06
UNIQUEMF	خطر	BW-2009	شركة غير مرخَّصة	Not disclosed	FCA	2026-04-10	2026-08-06
FORTICRYPTO	خطر	BW-2010	شركة غير مرخَّصة	Not disclosed	FCA	2026-03-30	2026-08-06
Elite Financial Group Ltd.	تحذير	AL-2023-1001	not examined	not examined	—	2023-06-12	2026-10-31
Elite Financial Markets	تحذير	AL-2023-1002	not examined	not examined	—	2023-06-12	2026-10-31
CryptorateFX Ltd.	تحذير	AL-2023-1003	not examined	not examined	—	2023-06-12	2026-10-31
CryptoBanxaTrade	تحذير	AL-2023-1006	not examined	not examined	—	2023-06-12	2026-10-31
Crypto Banxa Pro Trade	تحذير	AL-2023-1007	not examined	not examined	—	2023-06-12	2026-11-04
Coingate ForexPro	تحذير	AL-2023-1008	not examined	not examined	—	2023-06-12	2026-11-04
AscendEX	تحذير	AL-2025-1006	not examined	not examined	—	2025-05-27	2026-11-04
G-P Ltd.	تحذير	AL-2025-1010	not examined	not examined	—	2025-05-29	2026-11-04
https://www.chenguanginvestment.com/	تحذير	AL-2026-1002	not examined	not examined	—	2026-06-12	2026-10-31
Aurum / Aurum Foundation Limited	تحذير	AL-2026-1003	not examined	not examined	—	2026-06-22	2026-10-31
China Financial Compliance	تحذير	AL-2026-1004	not examined	not examined	—	2026-06-23	2026-10-31
Eunoia Market (eunoiamarket.com)	تحذير	AL-2026-1006	not examined	not examined	—	2026-10-16	2026-10-31
OakshireTrustAI (au.geyser-sparrow.com)	تحذير	AL-2026-1007	not examined	not examined	—	2026-10-16	2026-10-31
Pkhouse / PkhouseHK	تحذير	AL-2026-1011	not examined	not examined	—	2026-06-23	2026-10-31
https://cifsf.cc/	تحذير	AL-2026-1012	not examined	not examined	—	2026-06-26	2026-10-31
https://www.guoxinassetgroup.com	تحذير	AL-2026-1013	not examined	not examined	—	2026-06-26	2026-10-31
ShakePn (piaocool.com)	تحذير	AL-2026-1014	not examined	not examined	—	2026-10-19	2026-10-31
AI Pro App (aumarketstoday.com)	تحذير	AL-2026-1015	not examined	not examined	—	2026-10-19	2026-10-31
Zurich Group Markets (zurichgroupmarkets.com)	تحذير	AL-2026-1016	not examined	not examined	—	2026-10-19	2026-10-31
AI Headlines / aiapp-ch-autoprofit.com	تحذير	AL-2026-1017	not examined	not examined	—	2026-09-17	2026-11-04
Corpholding / corpholding.com	تحذير	AL-2026-1019	not examined	not examined	—	2026-09-18	2026-11-04
Axial	تحذير	AL-2026-1024	not examined	not examined	—	2026-07-07	2026-11-04
EClink	تحذير	AL-2026-1025	not examined	not examined	—	2026-07-09	2026-11-04
Velion Group (veliongroup-ltd.com)	تحذير	AL-2026-1026	not examined	not examined	—	2026-10-19	2026-11-04
Velion Group (area.vll-grp.com)	تحذير	AL-2026-1027	not examined	not examined	—	2026-10-19	2026-11-04
Monaro Bondleigh (monarobondleigh.net)	تحذير	AL-2026-1028	not examined	not examined	—	2026-10-19	2026-11-04
FINEX Institut GmbH / finexinstitut.de	تحذير	AL-2026-1029	not examined	not examined	—	2026-09-18	2026-11-04
Decode Globalمدرج أيضًا باسم Decode Capital Pty Ltd, Decode Global Limited	تحذير	BW-1117	وسيط مرخَّص	Australia	ASIC, VFSC, FSC Mauritius	2026-08-20	2026-09-06
Derivمدرج أيضًا باسم Deriv Investments (Europe) Limited, Deriv (BVI) Ltd	تحذير	BW-1118	وسيط مرخَّص	Malta	MFSA, BVI FSC, CIMA, FSC Mauritius, VFSC, Labuan FSA, None (SVG FSA does not regulate forex)	2026-08-20	2026-09-06
M4Marketsمدرج أيضًا باسم Harindale Ltd, Oryx Finance Limited	تحذير	BW-1157	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission, Financial Services Authority (Seychelles)	2026-08-20	2026-10
Taurexمدرج أيضًا باسم Taurex Limited, Taurex Global Limited	تحذير	BW-1179	وسيط مرخَّص	United Kingdom	FCA, FSA Seychelles, Capital Market Authority (CMA) UAE, formerly SCA, Bank of Sierra Leone, None (SVG FSA company registration only)	2026-08-20	2026-09-06
Trading 212مدرج أيضًا باسم Trading 212 UK Ltd, Trading 212 Markets Ltd	تحذير	BW-1189	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
VT Marketsمدرج أيضًا باسم VT Global Pty Ltd, VT Markets Limited	تحذير	BW-1194	وسيط مرخَّص	not examined	Financial Sector Conduct Authority (South Africa)	2026-08-20	2026-10
Zero Marketsمدرج أيضًا باسم ZERO Securities Pty Ltd (trading as ZERO Markets), Zero Markets (NZ) Limited	تحذير	BW-1199	وسيط مرخَّص	Australia	ASIC, FMA New Zealand (FSP register), FSC Mauritius	2026-08-20	2026-09-06
SublimeFXمدرج أيضًا باسم sublimefx.com, sublimefx.ca	تحذير	BW-3001	كيان غير مسجَّل	Not disclosed	CFTC	2025-05-29	2026-08-06
Sway Marketsمدرج أيضًا باسم swaymarkets.com	تحذير	BW-3002	كيان غير مسجَّل	Not disclosed	CFTC	2025-05-29	2026-08-06
TruBlueFXمدرج أيضًا باسم TruBlue FX, Ares Global Ltd., trubluefx.biz	تحذير	BW-3003	كيان غير مسجَّل	Not disclosed	CFTC	2025-05-29	2026-08-06
NASDAQK Limitedمدرج أيضًا باسم nasdaqkfx.com	تحذير	BW-3004	كيان غير مسجَّل	Not disclosed	CFTC	2025-05-29	2026-08-06
ElixirVest Ltd.مدرج أيضًا باسم elixirvest.com	تحذير	BW-3005	كيان غير مسجَّل	Not disclosed	CFTC	2025-05-29	2026-08-06
Forex4Money Trading Ltd.مدرج أيضًا باسم Forex International Gain, forex4money.com	تحذير	BW-3006	كيان غير مسجَّل	Not disclosed	CFTC	2025-05-29	2026-08-06
Ox Securitiesمدرج أيضًا باسم OX Securities Limited (SV), oxsecurities.com	تحذير	BW-3007	كيان غير مسجَّل	not examined	Australian Securities and Investments Commission	2025-05-29	2026-10
Global Buck Investمدرج أيضًا باسم globalbuckinvest.com	تحذير	BW-3008	كيان غير مسجَّل	Not disclosed	CFTC	2025-05-29	2026-08-06
PO Trade Ltd.مدرج أيضًا باسم m.po.life	تحذير	BW-3009	كيان غير مسجَّل	Not disclosed	CFTC	2025-05-29	2026-08-06
Stealth Finexمدرج أيضًا باسم stealthfinex.com	تحذير	BW-3010	كيان غير مسجَّل	Not disclosed	CFTC	2025-05-29	2026-08-06
Forexcellsمدرج أيضًا باسم Forexcell, ForeXcells MKT Limited, Forexcells Markets Ltd., AbileXAG	تحذير	BW-3011	كيان غير مسجَّل	Not disclosed	CFTC	2025-05-29	2026-08-06
Abnas Global Corp.مدرج أيضًا باسم Abnas Global PLC, Abnas Global Securities Co. Ltd., abnasglobal.cc	تحذير	BW-3012	كيان غير مسجَّل	Not disclosed	CFTC	2025-05-29	2026-08-06
AAFX Trading	تحذير	BW-3013	كيان غير مسجَّل	Not disclosed	CFTC	2017-04-25	2026-08-06
1Billion Forex	تحذير	BW-3014	كيان غير مسجَّل	Not disclosed	CFTC	2017-04-25	2026-08-06
24OptionForexمدرج أيضًا باسم 24OptionForex Investment Group	تحذير	BW-3015	كيان غير مسجَّل	Not disclosed	CFTC	2023-06-12	2026-08-06
33Option	تحذير	BW-3016	كيان غير مسجَّل	Not disclosed	CFTC	2017-04-25	2026-08-06
Kwakol Marketsمدرج أيضًا باسم Kwakol Markets Limited (company registration)	تحذير	BW-3039	وسيط مرخَّص	Nigeria (marketing claims US/HK/NG/AU offices)	None verified	2026-09-02	2026-09-06
T4Tradeمدرج أيضًا باسم Tradeco Limited	تحذير	BW-3042	وسيط مرخَّص	Seychelles	FSA Seychelles	2026-09-02	2026-09-06
Pepperstone Markets Limitedمدرج أيضًا باسم Pepperstone Limited, Pepperstone Group Limited	حذر	BW-1001	وسيط مرخَّص	not examined	Capital Markets Authority (Kenya), Financial Conduct Authority (UK), Securities Commission of The Bahamas	—	2026-10
IC Marketsمدرج أيضًا باسم International Capital Markets Pty Ltd, IC Markets (EU) Ltd	حذر	BW-1002	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	—	2026-10
XM Global Limitedمدرج أيضًا باسم Trading Point of Financial Instruments Ltd, XM Global Limited	حذر	BW-1003	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	—	2026-10
OANDAمدرج أيضًا باسم OANDA Corporation, OANDA Europe Limited	حذر	BW-1004	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	—	2026-10
FxPro Global Markets Limitedمدرج أيضًا باسم FxPro UK Limited, FxPro Financial Services Ltd	حذر	BW-1006	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	—	2026-09
eToroمدرج أيضًا باسم eToro (UK) Ltd, eToro (Europe) Ltd	حذر	BW-1007	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	—	2026-10
Exnessمدرج أيضًا باسم Exness (Cy) Ltd, Exness Global Ltd	حذر	BW-1008	وسيط مرخَّص	not examined	Vanuatu Financial Services Commission, Cyprus Securities and Exchange Commission, British Virgin Islands Financial Services Commission	—	2026-10
AvaTradeمدرج أيضًا باسم AVA Trade EU Ltd, Ava Capital Markets Australia	حذر	BW-1009	وسيط مرخَّص	not examined	Central Bank of Ireland	—	2026-10
Plus500مدرج أيضًا باسم Plus500UK Ltd, Plus500CY Ltd	حذر	BW-1010	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	—	2026-09
ActivTradesمدرج أيضًا باسم ActivTrades PLC, ActivTrades Europe SA	حذر	BW-1101	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Admiralsمدرج أيضًا باسم Admiral Markets UK Ltd, Admirals Europe Ltd	حذر	BW-1102	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission, Dutch Authority for the Financial Markets	2026-08-20	2026-10
ADSSمدرج أيضًا باسم ADS Securities L.L.C - S.P.C, ADS Securities London Limited	حذر	BW-1103	وسيط مرخَّص	United Arab Emirates	Capital Market Authority (CMA) UAE, formerly SCA, FCA (authorisation ended)	2026-08-20	2026-09-06
Alpariمدرج أيضًا باسم Parlance Trading Ltd (reg. HY00423015)	حذر	BW-1104	وسيط مرخَّص	Comoros (Mohéli)	Mwali International Services Authority (MISA), Comoros	2026-08-20	2026-08-20
AMarketsمدرج أيضًا باسم AMarkets LTD, AMarkets LLC	حذر	BW-1105	وسيط مرخَّص	Comoros (Mwali)	Mwali International Services Authority (MISA), Comoros, None — Cook Islands company registration only (LLC14486/2023), None — St Vincent and the Grenadines company registration only (22567 BC 2015)	2026-08-20	2026-09-06
ATFXمدرج أيضًا باسم AT Global Markets (UK) Limited, AT Global Markets (Australia) Pty Ltd	حذر	BW-1106	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Axiمدرج أيضًا باسم AxiCorp Financial Services Pty Ltd, Axi Financial Services (UK) Limited	حذر	BW-1107	وسيط مرخَّص	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
Axioryمدرج أيضًا باسم Axiory Global Limited, Tradit Ltd	حذر	BW-1108	وسيط مرخَّص	Belize	FSC Belize, FSC Mauritius	2026-08-20	2026-09-06
BlackBull Marketsمدرج أيضًا باسم Black Bull Group Limited, BlackBull Group Limited (Seychelles)	حذر	BW-1109	وسيط مرخَّص	New Zealand	FMA New Zealand, FSA Seychelles	2026-08-20	2026-09-06
Blueberry (formerly Blueberry Markets)مدرج أيضًا باسم Blueberry Australia Pty Ltd (trading as Blueberry, ABN 67 646 513 797), Blueberry Markets (Mauritius) Ltd (company number 218548)	حذر	BW-1110	وسيط مرخَّص	Australia	ASIC, FSC Mauritius, VFSC (Vanuatu Financial Services Commission)	2026-08-20	2026-09-06
Capital.comمدرج أيضًا باسم Capital Com (UK) Limited, Capital Com SV Investments Limited	حذر	BW-1111	وسيط مرخَّص	not examined	Australian Securities and Investments Commission, Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	2026-08-20	2026-09
Century Financialمدرج أيضًا باسم Century Financial Consultancy LLC	حذر	BW-1112	وسيط مرخَّص	United Arab Emirates	SCA (UAE Securities and Commodities Authority / Capital Market Authority)	2026-08-20	2026-08-20
City Indexمدرج أيضًا باسم StoneX Financial Ltd (trading as City Index), StoneX Financial Pty Ltd (trading as City Index)	حذر	BW-1114	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-09
CMC Marketsمدرج أيضًا باسم CMC Markets UK plc, CMC Spreadbet plc	حذر	BW-1115	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
CPT Marketsمدرج أيضًا باسم CPT Markets UK Limited, CPT Markets Limited	حذر	BW-1116	وسيط مرخَّص	UK	FCA, FSC Belize, FSCA South Africa, Capital Market Authority, UAE (as named by the broker)	2026-08-20	2026-09-06
D Prime (formerly Doo Prime)مدرج أيضًا باسم RKX Financial UK Limited (formerly Doo Clearing Limited), Doo Financial Australia Limited	حذر	BW-1119	وسيط مرخَّص	United Kingdom	FCA, ASIC, SEC / FINRA (US broker-dealer, group affiliate), FSA Seychelles, VFSC	2026-08-20	2026-09-06
easyMarketsمدرج أيضًا باسم Easy Forex Trading Ltd, easyMarkets Pty Ltd	حذر	BW-1121	وسيط مرخَّص	Cyprus	CySEC, ASIC, FSA Seychelles, BVI FSC	2026-08-20	2026-09-06
Eightcapمدرج أيضًا باسم Eightcap Pty Ltd, Eightcap Group Ltd	حذر	BW-1122	وسيط مرخَّص	not examined	Australian Securities and Investments Commission, Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Financial Services Authority (Seychelles)	2026-08-20	2026-10
Equitiمدرج أيضًا باسم Equiti Capital UK Limited, Equiti Global Markets Ltd	حذر	BW-1123	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Erranteمدرج أيضًا باسم Notely Trading Ltd, Errante Securities (Seychelles) Ltd	حذر	BW-1124	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
Exclusive Marketsمدرج أيضًا باسم Exclusive Markets Ltd	حذر	BW-1125	وسيط مرخَّص	Seychelles	FSA Seychelles	2026-08-20	2026-08-20
FBSمدرج أيضًا باسم Tradestone Ltd, FBS Markets Inc.	حذر	BW-1126	وسيط مرخَّص	Cyprus	CySEC, FSC Belize	2026-08-20	2026-09-06
Fondexمدرج أيضًا باسم TopFX Ltd, TopFX Global Ltd	حذر	BW-1127	وسيط مرخَّص	Cyprus	CySEC, FSA Seychelles	2026-08-20	2026-09-06
Markets4you (formerly Forex4you)مدرج أيضًا باسم E-Global Trade & Finance Group, Inc., Trade4you International	حذر	BW-1128	وسيط مرخَّص	British Virgin Islands	FSC British Virgin Islands, FSC Mauritius	2026-08-20	2026-09-06
Fortradeمدرج أيضًا باسم Fortrade Ltd, Fortrade Canada Limited	حذر	BW-1129	وسيط مرخَّص	United Kingdom	FCA, CIRO, ASIC, CySEC, DFSA, FSC Mauritius	2026-08-20	2026-09-06
FP Marketsمدرج أيضًا باسم First Prudential Markets Pty Ltd, First Prudential Markets Ltd	حذر	BW-1130	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
FreshForexمدرج أيضًا باسم Riston Capital Ltd	حذر	BW-1131	وسيط مرخَّص	St Vincent and the Grenadines	None — St Vincent and the Grenadines company registration only (20623 BC 2012)	2026-08-20	2026-08-20
Fusion Marketsمدرج أيضًا باسم FMGP Trading Group Pty Ltd, Fusion Markets International	حذر	BW-1132	وسيط مرخَّص	Australia	ASIC, FSA Seychelles, VFSC	2026-08-20	2026-09-06
FXCMمدرج أيضًا باسم Stratos Markets Limited (trading as FXCM), Stratos Europe Limited (trading as FXCM)	حذر	BW-1133	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
FXGT.comمدرج أيضًا باسم GT Global Ltd (Seychelles registration 8421720-1), GT IO Markets (Pty) Ltd (registration 2015/059344/07)	حذر	BW-1134	وسيط مرخَّص	Seychelles	FSA Seychelles, FSCA, VFSC (Vanuatu Financial Services Commission)	2026-08-20	2026-09-06
FXOpenمدرج أيضًا باسم FXOpen Ltd (FXOpen UK), FXOpen EU Ltd	حذر	BW-1135	وسيط مرخَّص	not examined	Financial Conduct Authority (UK), Cyprus Securities and Exchange Commission	2026-08-20	2026-10
FXPRIMUSمدرج أيضًا باسم Primus Markets INTL Ltd, Primus Global Ltd	حذر	BW-1136	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission, Polish Financial Supervision Authority	2026-08-20	2026-10
FXTMمدرج أيضًا باسم ForexTime UK Limited, ForexTime Ltd	حذر	BW-1137	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Global Primeمدرج أيضًا باسم FMGP Trading Group Pty Ltd (ABN 74 146 086 017), Gleneagle Securities Pty Limited, trading as Global Prime FX (company number 40256)	حذر	BW-1138	وسيط مرخَّص	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
GO Marketsمدرج أيضًا باسم GO Markets Pty Ltd, GO Markets Ltd	حذر	BW-1139	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
Grand Capitalمدرج أيضًا باسم Grand Capital Ltd	حذر	BW-1140	وسيط مرخَّص	Union of the Comoros	MISA (Mwali International Services Authority, Comoros)	2026-08-20	2026-08-20
Gulf Brokersمدرج أيضًا باسم Octrado Ltd (formerly Gulf Brokers Ltd)	حذر	BW-1141	وسيط مرخَّص	Seychelles	FSA Seychelles	2026-08-20	2026-08-20
Hantec Marketsمدرج أيضًا باسم Hantec Markets Limited, Hantec Markets Limited (Mauritius)	حذر	BW-1142	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
HF Markets (SV) Ltdمدرج أيضًا باسم HF Markets (UK) Ltd, HF Markets (Europe) Ltd	حذر	BW-1143	وسيط مرخَّص	not examined	Capital Markets Authority (Kenya), Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	2026-08-20	2026-09
HYCMمدرج أيضًا باسم HYCM Capital Markets (UK) Limited, HYCM Capital Markets (DIFC) Limited	حذر	BW-1144	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
InstaForexمدرج أيضًا باسم Instant Trading EU Ltd (reg. HE 266937)	حذر	BW-1146	وسيط مرخَّص	Cyprus	CySEC	2026-08-20	2026-08-20
IQ Optionمدرج أيضًا باسم IQOption Europe Ltd (listed by CySEC as IQBroker Europe Ltd, ex IQOption Europe Ltd), Sky Ladder LLC	حذر	BW-1148	وسيط مرخَّص	Cyprus	CySEC, None disclosed (Antigua and Barbuda registration ILLC 004)	2026-08-20	2026-09-06
IronFXمدرج أيضًا باسم Notesco UK Limited, Notesco Financial Services Limited (reg. 260651)	حذر	BW-1149	وسيط مرخَّص	United Kingdom	FCA, CySEC, Bermuda registration cited in IronFX terms of business, FSC British Virgin Islands	2026-08-20	2026-09-06
JustMarketsمدرج أيضًا باسم Just Global Markets Ltd (reg. 8427198-1), JustMarkets Ltd (reg. HE 361312)	حذر	BW-1151	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-09
Key To Marketsمدرج أيضًا باسم Key To Markets International Ltd, Key To Markets Limited	حذر	BW-1152	وسيط مرخَّص	Mauritius	FSC Mauritius, FCA (permissions no longer active)	2026-08-20	2026-09-06
Land Primeمدرج أيضًا باسم Land Prime Ltd, Land Prime (SVG)	حذر	BW-1153	وسيط مرخَّص	Mauritius	FSC Mauritius, None — St Vincent and the Grenadines IBC registration only (23627 IBC 2016)	2026-08-20	2026-09-06
Libertexمدرج أيضًا باسم Indication Investments Ltd	حذر	BW-1154	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
LiteFinanceمدرج أيضًا باسم LiteFinance Global LLC (SVG reg. 931 LLC 2021), LiteFinance Investment Limited (reg. 178302)	حذر	BW-1155	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
LMAX Globalمدرج أيضًا باسم LMAX Limited, LMAX Broker Europe Limited	حذر	BW-1156	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Australian Securities and Investments Commission	2026-08-20	2026-10
Markets.comمدرج أيضًا باسم Safecap Investments Limited, Markets South Africa (Pty) Ltd	حذر	BW-1158	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-09
Milton Marketsمدرج أيضًا باسم Milton Global Ltd, Milton Markets Ltd	حذر	BW-1159	وسيط مرخَّص	Seychelles	FSA Seychelles, None — Saint Lucia company registration only (2023-00166)	2026-08-20	2026-09-06
Moneta Marketsمدرج أيضًا باسم Moneta Markets Capital Ltd, Moneta Markets South Africa (Pty) Ltd	حذر	BW-1160	وسيط مرخَّص	not examined	Financial Sector Conduct Authority (South Africa)	2026-08-20	2026-10
NAGAمدرج أيضًا باسم NAGA Markets Europe Ltd, NAGA Capital Ltd	حذر	BW-1161	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
NinjaTraderمدرج أيضًا باسم NinjaTrader Clearing, LLC	حذر	BW-1162	وسيط مرخَّص	not examined	National Futures Association (US)	2026-08-20	2026-10
NordFXمدرج أيضًا باسم NordFX LTD (Saint Lucia reg. 2023-00470), Maximus Global LTD	حذر	BW-1163	وسيط مرخَّص	Saint Lucia	None — Saint Lucia company registration only, FSA Seychelles, FSC Mauritius	2026-08-20	2026-09-06
Octaمدرج أيضًا باسم Octa Markets Cyprus Ltd, Octa Markets (Pty) Ltd	حذر	BW-1164	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
Orbexمدرج أيضًا باسم Orbex Global Limited, Orbex Limited	حذر	BW-1166	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
PU Primeمدرج أيضًا باسم PU Prime Limited (reg. 8426654-1), PU Prime Ltd	حذر	BW-1167	وسيط مرخَّص	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
Purple Tradingمدرج أيضًا باسم L.F. Investment Limited, Purple Trading s.r.o. (tied agent)	حذر	BW-1168	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
RoboForexمدرج أيضًا باسم RoboForex Ltd, RoboMarkets Ltd	حذر	BW-1170	وسيط مرخَّص	Belize	FSC Belize, CySEC	2026-08-20	2026-09-06
Scope Marketsمدرج أيضًا باسم SM Capital Markets Ltd, Scope Markets Global Limited	حذر	BW-1172	وسيط مرخَّص	Cyprus	CySEC, FSA Seychelles, FSC Mauritius, FSCA South Africa, FSC Belize, CMA Kenya	2026-08-20	2026-09-06
Skillingمدرج أيضًا باسم Skilling Ltd, Skilling (Seychelles) Ltd	حذر	BW-1173	وسيط مرخَّص	Cyprus	CySEC, FSA Seychelles	2026-08-20	2026-09-06
Spreadexمدرج أيضًا باسم Spreadex Limited	حذر	BW-1174	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-09
Squared Financialمدرج أيضًا باسم Squared Financial (CY) Ltd, SQ Sey Ltd	حذر	BW-1175	وسيط مرخَّص	Cyprus	CySEC (licence under voluntary renunciation), None confirmed — named in a CySEC settlement decision	2026-08-20	2026-09-06
STARTRADERمدرج أيضًا باسم STARTRADER Limited (reg. 8427362-1), STARTRADER International Pty Ltd	حذر	BW-1176	وسيط مرخَّص	Seychelles	FSA Seychelles, FSCA, ASIC, CMA (UAE), FSC Mauritius, FCA, None — Cyprus company registration (payment facilitation only)	2026-08-20	2026-09-06
Swissquoteمدرج أيضًا باسم Swissquote Bank Ltd, Swissquote Ltd	حذر	BW-1177	وسيط مرخَّص	not examined	Comisión Nacional del Mercado de Valores (Spain), Monetary Authority of Singapore	2026-08-20	2026-10
TF Global Markets (STL) Limitedمدرج أيضًا باسم TF Global Markets (Aust) Pty Ltd, TF Global Markets (UK) Limited	حذر	BW-1180	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-09
ThreeTraderمدرج أيضًا باسم ThreeTrader Global Limited, ThreeTrader Global (MU) Pty Ltd	حذر	BW-1181	وسيط مرخَّص	Vanuatu	VFSC (Vanuatu Financial Services Commission), FSC Mauritius	2026-08-20	2026-09-06
Tickmill Ltdمدرج أيضًا باسم Tickmill UK Ltd, Tickmill Europe Ltd	حذر	BW-1182	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Financial Services Authority (Seychelles)	2026-08-20	2026-09
TIOmarketsمدرج أيضًا باسم Tio Markets UK Limited (company number 06592025), TRADE I.O Ltd (Seychelles company 810608-1)	حذر	BW-1183	وسيط مرخَّص	United Kingdom	FCA, FSA Seychelles, MISA (Mwali International Services Authority, Comoros), None (SVG company registration only)	2026-08-20	2026-09-06
TitanFXمدرج أيضًا باسم Titan FX Limited, Atlantic Markets Limited	حذر	BW-1184	وسيط مرخَّص	Vanuatu	VFSC (Vanuatu Financial Services Commission), BVI Financial Services Commission, FSC Mauritius	2026-08-20	2026-09-06
TMGMمدرج أيضًا باسم Trademax Australia Limited, Trademax Global Limited	حذر	BW-1185	وسيط مرخَّص	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
Trade Nationمدرج أيضًا باسم Trade Nation Financial UK Ltd, Trade Nation Australia Pty Ltd	حذر	BW-1186	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Traders Trustمدرج أيضًا باسم TTCM Traders Capital Limited (company number 54135), TTCM Traders Trust Capital Markets Ltd (company number 250591)	حذر	BW-1187	وسيط مرخَّص	Seychelles	FSA Seychelles, CySEC (licence surrendered — voluntary renunciation)	2026-08-20	2026-09-06
Trive Financialمدرج أيضًا باسم Trive Financial Services Ltd, Trive South Africa (Pty) Ltd	حذر	BW-1190	وسيط مرخَّص	Mauritius	FSC Mauritius, FSCA South Africa, MFSA Malta, ASIC, FSC British Virgin Islands	2026-08-20	2026-09-06
Ultima Marketsمدرج أيضًا باسم Ultima Markets (Mauritius) Ltd, Ultima Markets (Pty) Ltd	حذر	BW-1191	وسيط مرخَّص	Mauritius	FSC Mauritius, FSCA, FCA, None — Estonian company registration (payment facilitation only)	2026-08-20	2026-09-06
Valutradesمدرج أيضًا باسم Valutrades Limited, Valutrades (Seychelles) Limited	حذر	BW-1192	وسيط مرخَّص	UK	FCA, FSA Seychelles	2026-08-20	2026-09-06
Vantageمدرج أيضًا باسم Vantage Global Prime Pty Ltd, Vantage Global Prime LLP	حذر	BW-1193	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Weltradeمدرج أيضًا باسم Weltrade Ltd (Saint Lucia IBC reg. 2023-00055), Weltrade SA (PTY) Ltd (reg. 2019/334947/07)	حذر	BW-1195	وسيط مرخَّص	not examined	Financial Sector Conduct Authority (South Africa)	2026-08-20	2026-10
Windsor Brokersمدرج أيضًا باسم WB Trade EU Ltd, Windsor Brokers International Ltd	حذر	BW-1196	وسيط مرخَّص	not examined	Capital Markets Authority (Kenya)	2026-08-20	2026-10
XS.comمدرج أيضًا باسم XS Prime Ltd (Australian company number 141 194 934), XS Markets Ltd (Cyprus registration HE 386563)	حذر	BW-1197	وسيط مرخَّص	Australia	ASIC, CySEC, FSCA, UAE Securities and Commodities Authority (SCA), FSA Seychelles, Labuan FSA, FSC Mauritius	2026-08-20	2026-09-06
AAAFxمدرج أيضًا باسم Triple A Experts Investment Services Single Member S.A., Zulu Trading Ltd	حذر	BW-3017	وسيط مرخَّص	Greece	HCMC, FSCA	2026-09-02	2026-09-06
ACY Securitiesمدرج أيضًا باسم ACY Securities Pty Ltd, ACY Securities SA Pty Ltd	حذر	BW-3018	وسيط مرخَّص	not examined	Australian Securities and Investments Commission	2026-09-02	2026-10
AETOS Capital Groupمدرج أيضًا باسم AETOS Capital Group Pty Ltd, AETOS Capital Group (UK) Limited	حذر	BW-3019	وسيط مرخَّص	Australia	ASIC, FCA, CIMA	2026-09-02	2026-09-06
Alchemy Markets (Malta)مدرج أيضًا باسم Crestmark Trading Ltd, Alchemy International Ltd	حذر	BW-3020	وسيط مرخَّص	Malta	MFSA, FSA Seychelles	2026-09-02	2026-09-06
ATC Brokersمدرج أيضًا باسم ATC Brokers Limited, ATC Brokers Limited	حذر	BW-3021	وسيط مرخَّص	not examined	Financial Conduct Authority (UK), Cayman Islands Monetary Authority, Financial Services Authority (Seychelles)	2026-09-02	2026-10
AUS Globalمدرج أيضًا باسم AUS GLOBAL FINANCIAL (AU) PTY. LTD., AUS PRIME EUROPE LIMITED (AC Markets (Europe) Ltd)	حذر	BW-3022	وسيط مرخَّص	Australia	ASIC, CySEC, FSCA, SCA (UAE), FSC Mauritius	2026-09-02	2026-09-06
City Credit Capitalمدرج أيضًا باسم City Credit Capital (UK) Ltd	حذر	BW-3023	وسيط مرخَّص	United Kingdom	FCA	2026-09-02	2026-09-06
CommexFXمدرج أيضًا باسم CommexFX Ltd	حذر	BW-3024	وسيط مرخَّص	Cyprus	CySEC	2026-09-02	2026-09-06
DeltaStockمدرج أيضًا باسم Deltastock AD	حذر	BW-3025	وسيط مرخَّص	Bulgaria	FSC Bulgaria	2026-09-02	2026-09-06
Eurotraderمدرج أيضًا باسم Eurotrade Investments RGB Ltd, Eurotrade International Ltd	حذر	BW-3026	وسيط مرخَّص	Cyprus	CySEC, FSC Mauritius	2026-09-02	2026-09-06
FXCCمدرج أيضًا باسم FX Central Clearing Ltd, Central Clearing Ltd (KM)	حذر	BW-3028	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-09-02	2026-10
FXDDمدرج أيضًا باسم Triton Capital Markets Ltd	حذر	BW-3029	وسيط مرخَّص	Malta	MFSA	2026-09-02	2026-09-06
FXGMمدرج أيضًا باسم Depaho Ltd	حذر	BW-3030	وسيط مرخَّص	Cyprus	CySEC	2026-09-02	2026-09-06
FXPIGمدرج أيضًا باسم Prime Intermarket Group Asia Pacific Ltd	حذر	BW-3031	وسيط مرخَّص	Vanuatu	VFSC	2026-09-02	2026-09-06
GKFX / GKEuropeمدرج أيضًا باسم AKFX Financial Services Ltd, Trive Financial Services UK Limited (formerly GKFX Financial Services Ltd)	حذر	BW-3032	وسيط مرخَّص	Malta	MFSA, FCA	2026-09-02	2026-09-06
Global GTمدرج أيضًا باسم GT IO Markets (Pty) Ltd, 360 Degrees Markets Ltd	حذر	BW-3033	وسيط مرخَّص	South Africa	FSCA, FSA Seychelles	2026-09-02	2026-09-06
iFOREXمدرج أيضًا باسم iCFD Limited, Formula Investment House Ltd	حذر	BW-3034	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-09-02	2026-10
INFINOXمدرج أيضًا باسم INFINOX Capital Limited, Infinox Financial Consultants L.L.C S.O.C	حذر	BW-3035	وسيط مرخَّص	not examined	Financial Conduct Authority (UK)	2026-09-02	2026-10
JFD Brokersمدرج أيضًا باسم JFD Group Ltd, JFD Overseas Ltd	حذر	BW-3036	وسيط مرخَّص	Cyprus	CySEC, VFSC	2026-09-02	2026-09-06
Khwezi Tradeمدرج أيضًا باسم AT Global Markets SA (Pty) Ltd (formerly Khwezi Financial Services, trading as Khwezi Trade)	حذر	BW-3037	وسيط مرخَّص	South Africa	FSCA	2026-09-02	2026-09-06
KVB Kunlun (KVB)مدرج أيضًا باسم KVB Global Markets Pty Ltd, PT KVB Futures Indonesia (d/h. PT Sagafx Sukses Berjangka)	حذر	BW-3038	وسيط مرخَّص	Australia	ASIC, BAPPEBTI	2026-09-02	2026-09-06
LegacyFXمدرج أيضًا باسم Foris Capital CY Ltd (ex A.N. Allnew Investments Ltd)	حذر	BW-3040	وسيط مرخَّص	Cyprus	CySEC	2026-09-02	2026-09-06
OneRoyalمدرج أيضًا باسم Royal Financial Trading Pty Ltd, Royal Financial Trading (CY) Ltd	حذر	BW-3041	وسيط مرخَّص	Australia	ASIC, CySEC, VFSC, FSA SVG (company registration only)	2026-09-02	2026-09-06
TopFXمدرج أيضًا باسم TopFX Ltd, TopFX Global Ltd	حذر	BW-3043	وسيط مرخَّص	Cyprus	CySEC, FSA Seychelles	2026-09-02	2026-09-06
TRADE.comمدرج أيضًا باسم Lead Capital Global Ltd, Trade Capital Markets (TCM) Ltd	حذر	BW-3044	وسيط مرخَّص	not examined	Cyprus Securities and Exchange Commission	2026-09-02	2026-10
UFXمدرج أيضًا باسم Reliantco Investments Ltd	حذر	BW-3045	وسيط مرخَّص	Cyprus	CySEC	2026-09-02	2026-09-06
XGLOBAL Marketsمدرج أيضًا باسم ABF Trade EU Limited (formerly X Global Markets Ltd)	حذر	BW-3046	وسيط مرخَّص	Cyprus	CySEC	2026-09-02	2026-09-06
Xtradeمدرج أيضًا باسم Up Trend Ltd, Xtrade International Ltd	حذر	BW-3047	وسيط مرخَّص	Bulgaria	FSC Bulgaria, FSC Belize, FSA Seychelles, FSCA, Offshore Finance Authority of Anjouan (Comoros)	2026-09-02	2026-09-06
FOREX.comمدرج أيضًا باسم GAIN Capital, StoneX Group	متحقق منه	BW-1005	وسيط مرخَّص	United States	CFTC / NFA, FCA, ASIC, CIRO, CIMA	—	2026-08-04
Charles Schwab Futures and Forexمدرج أيضًا باسم Charles Schwab Futures and Forex LLC	متحقق منه	BW-1113	وسيط مرخَّص	United States	CFTC / NFA	2026-08-20	2026-08-20
Dukascopyمدرج أيضًا باسم Dukascopy Bank SA, Dukascopy Europe IBS AS	متحقق منه	BW-1120	وسيط مرخَّص	Switzerland	FINMA, Latvijas Banka (Bank of Latvia)	2026-08-20	2026-09-06
IG Groupمدرج أيضًا باسم IG Markets Limited, IG Index Limited	متحقق منه	BW-1145	وسيط مرخَّص	UK	FCA, FCA, BaFin, FINMA, ASIC, MAS, NFA/CFTC	2026-08-20	2026-09-06
Interactive Brokersمدرج أيضًا باسم Interactive Brokers LLC, Interactive Brokers (U.K.) Limited	متحقق منه	BW-1147	وسيط مرخَّص	not examined	Financial Conduct Authority (UK), Securities and Exchange Commission (US)	2026-08-20	2026-10
IUX.comمدرج أيضًا باسم IUX Markets AU Pty Ltd, IUX Markets ZA (Pty) Ltd	متحقق منه	BW-1150	وسيط مرخَّص	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
One Financial Marketsمدرج أيضًا باسم Axi Financial Services (UK) Limited (formerly C B Financial Services Ltd, trading as One Financial Markets)	متحقق منه	BW-1165	وسيط مرخَّص	UK	FCA	2026-08-20	2026-08-20
Rakuten Securities Australiaمدرج أيضًا باسم Rakuten Securities Australia Pty Ltd (ABN 99 153 803 804), renamed AT Global Markets (Australia) Pty Ltd on 17 January 2024	متحقق منه	BW-1169	وسيط مرخَّص	Australia	ASIC	2026-08-20	2026-08-20
Saxo Bankمدرج أيضًا باسم Saxo Bank A/S, Saxo Capital Markets UK Ltd	متحقق منه	BW-1171	وسيط مرخَّص	Denmark	Danish FSA (Finanstilsynet), FCA, FINMA, MAS, FSA Japan, ASIC	2026-08-20	2026-09-15
tastyfxمدرج أيضًا باسم tastyfx, LLC (formerly IG US LLC)	متحقق منه	BW-1178	وسيط مرخَّص	United States	CFTC / NFA	2026-08-20	2026-08-20
TradeStation Globalمدرج أيضًا باسم TradeStation International Ltd	متحقق منه	BW-1188	وسيط مرخَّص	United Kingdom	FCA	2026-08-20	2026-08-20
XTBمدرج أيضًا باسم XTB S.A., XTB Limited	متحقق منه	BW-1198	وسيط مرخَّص	Poland	KNF, FCA, CySEC	2026-08-20	2026-09-06
Fineco Bankمدرج أيضًا باسم FinecoBank Banca Fineco S.p.A., FinecoBank Banca Fineco S.p.A.	متحقق منه	BW-3027	وسيط مرخَّص	Italy	Bank of Italy, FCA, PRA	2026-09-02	2026-09-06
Admiral Markets UK Ltd	Not yet assessed	—	Current register record	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Magyar Nemzeti Bank (Hungary)	—	2026-09
Afrifocus Securities	Not yet assessed	—	Current register record	not examined	Financial Sector Conduct Authority (South Africa)	—	2026-09
AJ Bell	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-09
AKD Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission of Pakistan	—	2026-09
Allaria Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US)	—	2026-09
Ally Invest	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Alpha FX	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-09
AMP Futures	Not yet assessed	—	Current register record	not examined	National Futures Association (US)	—	2026-10
Angel One	Not yet assessed	—	Current register record	not examined	Securities and Exchange Board of India	—	2026-09
Arif Habib Limited	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission of Pakistan	—	2026-10
あさひマーケッツ	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
Avanza	Not yet assessed	—	Current register record	not examined	Finansinspektionen (Sweden)	—	2026-09
AXYS Investment Bank	Not yet assessed	—	Current register record	not examined	Capital Markets Authority (Kenya)	—	2026-09
Balanz	Not yet assessed	—	Current register record	not examined	Comisión Nacional de Valores (Argentina)	—	2026-09
Banchile Corredores de Bolsa	Not yet assessed	—	Current register record	not examined	Comisión Nacional del Mercado de Valores (Spain)	—	2026-09
Blueberry	Not yet assessed	—	Current register record	not examined	Australian Securities and Investments Commission	—	2026-10
Bright Smart Securities	Not yet assessed	—	Current register record	not examined	Securities and Futures Commission (Hong Kong)	—	2026-09
BTG Pactual	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Bualuang Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Bull Market Brokers	Not yet assessed	—	Current register record	not examined	Comisión Nacional de Valores (Argentina)	—	2026-09
CapTrader	Not yet assessed	—	Current register record	not examined	Federal Financial Supervisory Authority (Germany)	—	2026-10
CardinalStone Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Nigeria)	—	2026-09
セントラル短資FX	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
CFI	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-10
Charles Schwab	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-10
Chief Securities	Not yet assessed	—	Current register record	not examined	Securities and Futures Commission (Hong Kong)	—	2026-09
Cocos Capital	Not yet assessed	—	Current register record	not examined	Comisión Nacional de Valores (Argentina)	—	2026-09
CommSec	Not yet assessed	—	Current register record	not examined	Australian Securities and Investments Commission	—	2026-09
CSL Stockbrokers	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Nigeria)	—	2026-10
D Prime	Not yet assessed	—	Current register record	not examined	Vanuatu Financial Services Commission	—	2026-10
Darwinex	Not yet assessed	—	Current register record	not examined	Comisión Nacional del Mercado de Valores (Spain), Financial Services Authority (Seychelles)	—	2026-09
DBG Markets	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-09
DBS Vickers	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
DEGIRO	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK), Australian Securities and Investments Commission	—	2026-09
DMM.com証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
DNA Markets	Not yet assessed	—	Current register record	not examined	Australian Securities and Investments Commission	—	2026-09
Dyer & Blair Investment Bank	Not yet assessed	—	Current register record	not examined	Capital Markets Authority (Kenya)	—	2026-09
E*TRADE	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Edward Jones	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US)	—	2026-09
ELANA Trading	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK), Cyprus Securities and Exchange Commission, Financial Supervision Commission (Bulgaria)	—	2026-10
Faida Investment Bank	Not yet assessed	—	Current register record	not examined	Capital Markets Authority (Kenya)	—	2026-09
Fidelity	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US)	—	2026-09
Finansia Syrus Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Firstrade	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-10
flatex	Not yet assessed	—	Current register record	not examined	Dutch Authority for the Financial Markets	—	2026-09
FOREX EXCHANGE	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
GAIN Global Markets Inc.	Not yet assessed	—	Current register record	not examined	Cayman Islands Monetary Authority	—	2026-10
FXブロードネット	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
FXGT	Not yet assessed	—	Current register record	not examined	Financial Sector Conduct Authority (South Africa), Financial Services Authority (Seychelles)	—	2026-09
FXT	Not yet assessed	—	Current register record	not examined	Vanuatu Financial Services Commission	—	2026-10
ゴールデンウェイ・ジャパン	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
Fxview	Not yet assessed	—	Current register record	not examined	Cyprus Securities and Exchange Commission	—	2026-10
外為どっとコム	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
外為ファイネスト	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
外為オンライン	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
GBM	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Genghis Capital	Not yet assessed	—	Current register record	not examined	Capital Markets Authority (Kenya)	—	2026-09
GMOクリック証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
GMO外貨	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
Hargreaves Lansdown	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-09
ひまわり証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
ヒロセ通商	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
Hong Leong Investment Bank	Not yet assessed	—	Current register record	not examined	Securities Commission Malaysia	—	2026-09
あい証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
ICICI Direct	Not yet assessed	—	Current register record	not examined	Securities and Exchange Board of India	—	2026-09
IG International Limited	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-10
アイネット証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
InnovestX Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Interactive Investor	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-09
インヴァスト証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
IOL invertironline	Not yet assessed	—	Current register record	not examined	Comisión Nacional de Valores (Argentina)	—	2026-09
Jefferies	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US)	—	2026-09
JFD	Not yet assessed	—	Current register record	not examined	Vanuatu Financial Services Commission	—	2026-10
JFX	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
Just2Trade	Not yet assessed	—	Current register record	not examined	Cyprus Securities and Exchange Commission	—	2026-10
Kasikorn Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Kenanga Investment Bank	Not yet assessed	—	Current register record	not examined	Securities Commission Malaysia	—	2026-09
KGI Asia	Not yet assessed	—	Current register record	not examined	Securities and Futures Commission (Hong Kong)	—	2026-09
Kiatnakin Phatra Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Krungsri Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
KTrade Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission of Pakistan	—	2026-10
LarrainVial	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Liberator Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Longbridge	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-10
Malacca Securities	Not yet assessed	—	Current register record	not examined	Securities Commission Malaysia	—	2026-09
松井証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
Maybank Securities	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK), Monetary Authority of Singapore	—	2026-09
Meristem Stockbrokers	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Nigeria)	—	2026-10
Merrill Edge	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Mitrade	Not yet assessed	—	Current register record	not examined	Australian Securities and Investments Commission	—	2026-10
Momentum Securities	Not yet assessed	—	Current register record	not examined	Financial Sector Conduct Authority (South Africa)	—	2026-09
Monex Boom	Not yet assessed	—	Current register record	not examined	Securities and Futures Commission (Hong Kong)	—	2026-09
マネックス証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
マネースクエア	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
Moomoo	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-10
三菱UFJ eスマート証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
MultiBank Group	Not yet assessed	—	Current register record	not examined	Vanuatu Financial Services Commission, British Virgin Islands Financial Services Commission, Financial Services Authority (Seychelles)	—	2026-10
Nordnet	Not yet assessed	—	Current register record	not examined	Finansinspektionen (Sweden)	—	2026-09
Pi Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Portfolio Personal Inversiones	Not yet assessed	—	Current register record	not examined	Comisión Nacional de Valores (Argentina)	—	2026-10
PSG Securities	Not yet assessed	—	Current register record	not examined	Financial Sector Conduct Authority (South Africa)	—	2026-09
Public	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Puente	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
楽天証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
Raymond James	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-09
Renta 4	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-09
RHB Investment Bank	Not yet assessed	—	Current register record	not examined	Securities Commission Malaysia	—	2026-10
Robinhood	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
RoboMarkets	Not yet assessed	—	Current register record	not examined	Cyprus Securities and Exchange Commission	—	2026-09
RockGlobal	Not yet assessed	—	Current register record	not examined	Financial Markets Authority (New Zealand)	—	2026-10
Saxo	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK), Securities and Futures Commission (Hong Kong)	—	2026-10
SBI FXトレード	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
SBI証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
Scalable Capital	Not yet assessed	—	Current register record	not examined	Federal Financial Supervisory Authority (Germany)	—	2026-09
Scope Prime	Not yet assessed	—	Current register record	not examined	Cyprus Securities and Exchange Commission	—	2026-09
SelfWealth	Not yet assessed	—	Current register record	not examined	Australian Securities and Investments Commission	—	2026-09
Sharesies	Not yet assessed	—	Current register record	not examined	Financial Markets Authority (New Zealand)	—	2026-09
SMARTBROKER+	Not yet assessed	—	Current register record	not examined	Federal Financial Supervisory Authority (Germany)	—	2026-10
SoFi Invest	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
SogoTrade	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Stake	Not yet assessed	—	Current register record	not examined	Australian Securities and Investments Commission	—	2026-09
tastytrade	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
トレイダーズ証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
TradeStation	Not yet assessed	—	Current register record	not examined	National Futures Association (US), Commodity Futures Trading Commission (US), Comisión Nacional del Mercado de Valores (Spain)	—	2026-10
Tradeview Markets	Not yet assessed	—	Current register record	not examined	Cayman Islands Monetary Authority	—	2026-10
UOB Kay Hian	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US), Monetary Authority of Singapore, Securities and Futures Commission (Hong Kong)	—	2026-09
Upstox	Not yet assessed	—	Current register record	not examined	Securities and Exchange Board of India	—	2026-09
Vanguard Brokerage Services	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US)	—	2026-09
Varchev	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-10
Vunani Securities	Not yet assessed	—	Current register record	not examined	Financial Sector Conduct Authority (South Africa)	—	2026-09
Webull	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US)	—	2026-10
Wedbush Securities	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
WH SelfInvest	Not yet assessed	—	Current register record	not examined	Commission de Surveillance du Secteur Financier (Luxembourg)	—	2026-10
XP Investimentos	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US)	—	2026-09
Yuanta Securities Thailand	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Zacks Trade	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Zerodha	Not yet assessed	—	Current register record	not examined	Securities and Exchange Board of India	—	2026-09

مرر السجل جانبيًا — يبقى عمود الكيان ثابتًا.

تفاصيل السجل والمصادر

البيان الكامل وكل وثيقة مصدرية وراء كل إدراج تم الإشارة إليه.

خطر

AL-2022-1001

DARIKCOIN.INFO

There is a published warning from the Financial Conduct Authority about this website.

There is a published warning from the FCA that DARIKCOIN.INFO may be providing or promoting financial services or products without the FCA's permission. The notice says this firm is not authorised by the FCA and may be targeting people in the UK. It also says you should avoid dealing with this firm and beware of scams. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

FCA · DARIKCOIN.INFO · 2022-01-20 https://www.fca.org.uk/news/warnings/darikcoininfo Financial Conduct Authority (United Kingdom) — Warning notice — DARIKCOIN.INFO: https://www.fca.org.uk/news/warnings/darikcoininfo

خطر

AL-2025-1007

athloscapitalinvest.com, fxfuturetrade.net, dts-trade.com, fax.trade, circlemarketfx.com, admiralmarket.net, kulanient.com, eliteglobalfx.com, elitefxgo.com, mavqeris.com, fasatgh.com, gosuncm.com, lyreasf.com, yondaris.pro

There is a published warning from the Cyprus Securities and Exchange Commission about this firm.

There is a published warning from CySEC that the following websites do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities, as provided for in Article 5 of Law 87 (I)/2017. CySEC urges investors to consult its website before conducting business with investment firms. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

CySEC · athloscapitalinvest.com, fxfuturetrade.net, dts-trade.com, fax.trade, circlemarketfx.com, admiralmarket.net, kulanient.com, eliteglobalfx.com, elitefxgo.com, mavqeris.com, fasatgh.com, gosuncm.com, lyreasf.com, yondaris.pro · 2025-05-20 https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=81d7d8d3-5bf4-47c3-9470-37192ce39eb1 Cyprus Securities and Exchange Commission (Cyprus (EU)) — Warning notice — athloscapitalinvest.com, fxfuturetrade.net, dts-trade.com, fax.trade, circlemarketfx.com, admiralmarket.net, kulanient.com, eliteglobalfx.com, elitefxgo.com, mavqeris.com, fasatgh.com, gosuncm.com, lyreasf.com, yondaris.pro: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=81d7d8d3-5bf4-47c3-9470-37192ce39eb1

خطر

AL-2025-1008

greymax.net, finotivefunding.com

There is a published warning from the Cyprus Securities and Exchange Commission about this firm.

There is a published warning from CySEC that the websites greymax.net and finotivefunding.com do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities, as provided for in Article 5 of Law 87 (I)/2017. CySEC urges investors to consult its website before conducting business with investment firms. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

CySEC · greymax.net, finotivefunding.com · 2025-07-21 https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=f339ed2a-a82a-48d0-9c94-de81176c6bec Cyprus Securities and Exchange Commission (Cyprus (EU)) — Warning notice — greymax.net, finotivefunding.com: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=f339ed2a-a82a-48d0-9c94-de81176c6bec

خطر

AL-2025-1011

tradeupyourlife.co/es/nvi/v1/lakmw/ & tradingupyourlife.com/es/v8/jdkas/#formbox

There is a published warning from the Cyprus Securities and Exchange Commission about this firm.

There is a published warning from CySEC about websites that do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. CySEC lists specific websites in the warning and refers to Article 5 of Law 87 (I)/2017. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

CySEC · tradeupyourlife.co/es/nvi/v1/lakmw/ & tradingupyourlife.com/es/v8/jdkas/#formbox · 2025-08-28 https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=d8e12431-74c3-4dd1-861a-c704992161ac Cyprus Securities and Exchange Commission (Cyprus (EU)) — Warning notice — tradeupyourlife.co/es/nvi/v1/lakmw/ & tradingupyourlife.com/es/v8/jdkas/#formbox: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=d8e12431-74c3-4dd1-861a-c704992161ac

خطر

AL-2025-1013

deltatradingcorp.com

There is a published warning from the Cyprus Securities and Exchange Commission about this website.

There is a published warning from CySEC that deltatradingcorp.com does not belong to an entity authorized to provide investment services and/or perform investment activities under Article 5 of Law 87 (I)/2017. CySEC urges investors to consult its website before conducting business with investment firms to ascertain which entities are licensed to provide investment services and/or investment activities. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

CySEC · deltatradingcorp.com · 2025-09-22 https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b05fbb6d-4432-49e9-a38b-54a925985c0f Cyprus Securities and Exchange Commission (Cyprus (EU)) — Warning notice — deltatradingcorp.com: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b05fbb6d-4432-49e9-a38b-54a925985c0f

خطر

AL-2026-1001

Oribit X Trading FX

There is a published warning from the Financial Conduct Authority about this firm.

The FCA says Oribit X Trading FX may be providing or promoting financial services or products without the FCA's permission. The FCA says the firm is not authorised by the FCA and may be targeting people in the UK. The FCA says people should avoid dealing with this firm and beware of scams. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

FCA · Oribit X Trading FX · 2026-10-21 https://www.fca.org.uk/news/warnings/oribit-x-trading-fx Financial Conduct Authority (United Kingdom) — Warning notice — Oribit X Trading FX: https://www.fca.org.uk/news/warnings/oribit-x-trading-fx

خطر

AL-2026-1008

maxluxurymarketing.com / Maxluxury Marketing

There is a published warning from the Financial Conduct Authority about this firm.

There is a published warning from the FCA that maxluxurymarketing.com / Maxluxury Marketing may be providing or promoting financial services or products without permission. The notice says maxluxurymarketing.com / Maxluxury Marketing is not authorised by the FCA and may be targeting people in the UK. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

FCA · maxluxurymarketing.com / Maxluxury Marketing · 2026-10-23 https://www.fca.org.uk/news/warnings/maxluxurymarketingcom-maxluxury-marketing Financial Conduct Authority (United Kingdom) — Warning notice — maxluxurymarketing.com / Maxluxury Marketing: https://www.fca.org.uk/news/warnings/maxluxurymarketingcom-maxluxury-marketing

خطر

AL-2026-1009

tradeassetlimited.com

There is a published warning from the Financial Conduct Authority about this website.

There is a published warning from the FCA that tradeassetlimited.com may be providing or promoting financial services or products without the FCA's permission and is not authorised by the FCA. The FCA says you should avoid dealing with tradeassetlimited.com and beware of scams. The FCA also warns that if you deal with tradeassetlimited.com you will not have access to the Financial Ombudsman Service and will not be protected by the Financial Services Compensation Scheme. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

FCA · tradeassetlimited.com · 2026-10-23 https://www.fca.org.uk/news/warnings/tradeassetlimitedcom Financial Conduct Authority (United Kingdom) — Warning notice — tradeassetlimited.com: https://www.fca.org.uk/news/warnings/tradeassetlimitedcom

خطر

AL-2026-1010

Bit Trade Master / bittrademaster.com

There is a published warning from the Financial Conduct Authority about this firm.

There is a published warning from the FCA that Bit Trade Master / bittrademaster.com may be providing or promoting financial services or products without the FCA's permission. The notice says this firm is not authorised by the FCA and may be targeting people in the UK. It also warns that you should avoid dealing with this firm and beware of scams. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

FCA · Bit Trade Master / bittrademaster.com · 2026-10-23 https://www.fca.org.uk/news/warnings/bit-trade-master-bittrademastercom Financial Conduct Authority (United Kingdom) — Warning notice — Bit Trade Master / bittrademaster.com: https://www.fca.org.uk/news/warnings/bit-trade-master-bittrademastercom

خطر

AL-2026-1020

BITRUMARKET

There is a published warning from the Financial Conduct Authority about this firm.

There is a published warning from the FCA that BITRUMARKET may be providing or promoting financial services or products without the FCA's permission. The FCA says the firm is not authorised and may be targeting people in the UK. The FCA says you should avoid dealing with this firm and beware of scams. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

FCA · BITRUMARKET · 2026-10-26 https://www.fca.org.uk/news/warnings/bitrumarket Financial Conduct Authority (United Kingdom) — Warning notice — BITRUMARKET: https://www.fca.org.uk/news/warnings/bitrumarket

خطر

AL-2026-1021

DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard

There is a published warning from the Financial Conduct Authority about this firm.

There is a published warning from the FCA that DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard may be providing or promoting financial services or products without the FCA's permission. You should avoid dealing with this firm and beware of scams. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

FCA · DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard · 2026-10-27 https://www.fca.org.uk/news/warnings/drivewithmettle-coveredbywise-sparesafety-wearemotorguard Financial Conduct Authority (United Kingdom) — Warning notice — DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard: https://www.fca.org.uk/news/warnings/drivewithmettle-coveredbywise-sparesafety-wearemotorguard

خطر

BW-2001

New World XM

There is a published warning from the UK Financial Conduct Authority about this firm.

The FCA states this firm is not authorised by it and may be targeting people in the UK. A warning notice is the regulator alerting the public; it is not, by itself, a court finding. Note the name's similarity to an unrelated licensed brand — check the name against the register letter by letter.

FCA · New World XM · 2026-07-20 https://www.fca.org.uk/news/warnings/new-world-xm Financial Conduct Authority (UK) — FCA warning — New World XM: https://www.fca.org.uk/news/warnings/new-world-xm Financial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms

خطر

BW-2002

ultimatefluxpro.com

There is a published warning from the UK Financial Conduct Authority about this website.

The FCA published this warning on 23 July 2026, stating the firm may be providing or promoting financial services without its permission.

FCA · ultimatefluxpro.com · 2026-07-23 https://www.fca.org.uk/news/warnings/ultimatefluxprocom Financial Conduct Authority (UK) — FCA warning — ultimatefluxpro.com: https://www.fca.org.uk/news/warnings/ultimatefluxprocom Financial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms

خطر

BW-2003

intglobalcu.com

There is a published warning from the UK Financial Conduct Authority about this website.

The FCA notice lists a New York address for the firm and warns that contact details published by unauthorised firms are often incorrect and change over time.

FCA · intglobalcu.com · 2026-07-22 https://www.fca.org.uk/news/warnings/intglobalcucom Financial Conduct Authority (UK) — FCA warning — intglobalcu.com: https://www.fca.org.uk/news/warnings/intglobalcucom Financial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms

خطر

BW-2004

admin.aegionmountain.com

There is a published warning from the UK Financial Conduct Authority about this website.

Published 22 July 2026. Warnings issued against a subdomain usually mean the operator is running client-facing panels on infrastructure separate from the marketing site.

FCA · admin.aegionmountain.com · 2026-07-22 https://www.fca.org.uk/news/warnings/adminaegionmountaincom Financial Conduct Authority (UK) — FCA warning — admin.aegionmountain.com: https://www.fca.org.uk/news/warnings/adminaegionmountaincom Financial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms

خطر

BW-2005

asset-finnans.com

There is a published warning from the UK Financial Conduct Authority about this website.

The FCA notice gives a West Yorkshire address. A UK address on a site does not imply UK authorisation — authorisation only exists if the firm appears on the FCA register.

FCA · asset-finnans.com · 2026-07-24 https://www.fca.org.uk/news/warnings/asset-finnanscom Financial Conduct Authority (UK) — FCA warning — asset-finnans.com: https://www.fca.org.uk/news/warnings/asset-finnanscom Financial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms

خطر

BW-2006

Goldcapitalinvestment

There is a published warning from the UK Financial Conduct Authority about this firm.

First published 16 October 2025 and updated again on 20 July 2026, which usually means the FCA has recorded new contact details or new domains for the same operation.

FCA · Goldcapitalinvestment · 2025-10-16 · 2026-07-20 https://www.fca.org.uk/news/warnings/goldcapitalinvestment Financial Conduct Authority (UK) — FCA warning — Goldcapitalinvestment: https://www.fca.org.uk/news/warnings/goldcapitalinvestment Financial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms

خطر

BW-2007

www.moravialimited.com

There is a published warning from the UK Financial Conduct Authority about this website.

First published 12 December 2025, last updated 4 August 2026 — one of the longest-running open warnings in this registry.

FCA · www.moravialimited.com · 2025-12-12 · 2026-08-04 https://www.fca.org.uk/news/warnings/wwwmoravialimitedcom Financial Conduct Authority (UK) — FCA warning — www.moravialimited.com: https://www.fca.org.uk/news/warnings/wwwmoravialimitedcom Financial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms

خطر

BW-2008

Cmglobalmarket

There is a published warning from the UK Financial Conduct Authority about this firm.

Published 6 November 2025. The name follows a common pattern — a generic 'global market' construction that returns no matching authorised entity on the register.

FCA · Cmglobalmarket · 2025-11-06 https://www.fca.org.uk/news/warnings/cmglobalmarket Financial Conduct Authority (UK) — FCA warning — Cmglobalmarket: https://www.fca.org.uk/news/warnings/cmglobalmarket Financial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms

خطر

BW-2009

UNIQUEMF

There is a published warning from the UK Financial Conduct Authority about this firm.

Published 10 April 2026. The FCA states the firm is not authorised by it and may be targeting people in the UK.

FCA · UNIQUEMF · 2026-04-10 https://www.fca.org.uk/news/warnings/uniquemf Financial Conduct Authority (UK) — FCA warning — UNIQUEMF: https://www.fca.org.uk/news/warnings/uniquemf Financial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms

خطر

BW-2010

FORTICRYPTO

There is a published warning from the UK Financial Conduct Authority about this firm.

Published 30 March 2026. Crypto-branded operations frequently also solicit forex and CFD deposits, which is why this entry sits in a broker registry.

FCA · FORTICRYPTO · 2026-03-30 https://www.fca.org.uk/news/warnings/forticrypto Financial Conduct Authority (UK) — FCA warning — FORTICRYPTO: https://www.fca.org.uk/news/warnings/forticrypto Financial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms

تحذير

AL-2023-1001

Elite Financial Group Ltd.

There is a published listing from the Commodity Futures Trading Commission naming this entity.

The CFTC has placed this entity on its RED List. This entity operates outside the United States with no or limited U.S. presence and is soliciting and/or accepting funds from U.S. customers. A review by the Commission revealed that this entity is acting in a capacity that appears to require registration, but it is not registered with the CFTC. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

CFTC · Elite Financial Group Ltd. · 2023-06-12 https://www.cftc.gov/REDlist/node/245736 Commodity Futures Trading Commission (United States) — Alert list entry — Elite Financial Group Ltd.: https://www.cftc.gov/REDlist/node/245736

تحذير

AL-2023-1002

Elite Financial Markets

There is a published listing from the Commodity Futures Trading Commission naming this entity.

The CFTC has placed this entity on its RED List. This entity operates outside the United States with no or limited U.S. presence, and it is soliciting and/or accepting funds from U.S. customers and offering a product within the CFTC's jurisdiction. A review by the Commission has revealed that this entity is acting in a capacity that appears to require registration, but it is not registered with the CFTC. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

CFTC · Elite Financial Markets · 2023-06-12 https://www.cftc.gov/REDlist/node/245741 Commodity Futures Trading Commission (United States) — Alert list entry — Elite Financial Markets: https://www.cftc.gov/REDlist/node/245741

تحذير

AL-2023-1003

CryptorateFX Ltd.

There is a published listing from the Commodity Futures Trading Commission naming this entity.

The CFTC has placed this entity on its RED List. This entity operates outside the United States with no or limited U.S. presence. It is soliciting and/or accepting funds from U.S. customers and offering a product within the CFTC's jurisdiction, and appears to require registration but is not registered with the CFTC. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

CFTC · CryptorateFX Ltd. · 2023-06-12 https://www.cftc.gov/REDlist/node/245731 Commodity Futures Trading Commission (United States) — Alert list entry — CryptorateFX Ltd.: https://www.cftc.gov/REDlist/node/245731

تحذير

AL-2023-1006

CryptoBanxaTrade

There is a published listing from the Commodity Futures Trading Commission naming this entity.

The CFTC has placed this entity on its RED List. CryptoBanxaTrade operates outside the United States with no or limited U.S. presence and is soliciting and/or accepting funds from U.S. customers. A review by the Commission has revealed that this entity is acting in a capacity that appears to require registration, but it is not registered with the CFTC. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

CFTC · CryptoBanxaTrade · 2023-06-12 https://www.cftc.gov/REDlist/node/245596 Commodity Futures Trading Commission (United States) — Alert list entry — CryptoBanxaTrade: https://www.cftc.gov/REDlist/node/245596

تحذير

AL-2023-1007

Crypto Banxa Pro Trade

There is a published listing from the Commodity Futures Trading Commission naming this entity.

The CFTC has placed this entity on its RED List. Crypto Banxa Pro Trade operates outside the United States with no or limited U.S. presence and is soliciting and/or accepting funds from U.S. customers and offering a product within the CFTC's jurisdiction. A review by the Commission has revealed that this entity is acting in a capacity that appears to require registration, but it is not registered with the CFTC. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

CFTC · Crypto Banxa Pro Trade · 2023-06-12 https://www.cftc.gov/REDlist/node/245591 Commodity Futures Trading Commission (United States) — Alert list entry — Crypto Banxa Pro Trade: https://www.cftc.gov/REDlist/node/245591

تحذير

AL-2023-1008

Coingate ForexPro

There is a published listing from the Commodity Futures Trading Commission naming this entity.

The CFTC has placed this entity on its RED List. Coingate ForexPro operates outside the United States with no or limited U.S. presence and is soliciting and/or accepting funds from U.S. customers. A review by the CFTC found the entity appears to be acting in a capacity that requires registration but it is not registered with the CFTC. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

CFTC · Coingate ForexPro · 2023-06-12 https://www.cftc.gov/REDlist/node/245586 Commodity Futures Trading Commission (United States) — Alert list entry — Coingate ForexPro: https://www.cftc.gov/REDlist/node/245586

تحذير

AL-2025-1006

AscendEX

There is a published listing from the Monetary Authority of Singapore naming this entity.

MAS has placed this entity on its Investor Alert List. The notice lists websites and an address for AscendEX. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

MAS · AscendEX · 2025-05-27 https://www.mas.gov.sg/investor-alert-list?q=AscendEX Monetary Authority of Singapore (Singapore) — Alert list entry — AscendEX: https://www.mas.gov.sg/investor-alert-list?q=AscendEX

تحذير

AL-2025-1010

G-P Ltd.

There is a published listing from the Commodity Futures Trading Commission naming this entity.

The CFTC has placed this entity on its RED List: G-P Ltd. This entity operates outside the United States with no or limited U.S. presence. It is soliciting and/or accepting funds from U.S. customers and offering a product within the CFTC's jurisdiction, and a review by the Commission has revealed that this entity is acting in a capacity that appears to require registration, but it is not registered with the CFTC. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

CFTC · G-P Ltd. · 2025-05-29 https://www.cftc.gov/REDlist/node/255661 Commodity Futures Trading Commission (United States) — Alert list entry — G-P Ltd.: https://www.cftc.gov/REDlist/node/255661

تحذير

AL-2026-1002

https://www.chenguanginvestment.com/

There is a published listing from the Securities and Futures Commission naming this entity.

The SFC has placed this entity on its Alert List. The SFC says the website is not associated with Capital International, Inc., which is an SFC-licensed corporation. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

SFC · https://www.chenguanginvestment.com/ · 2026-06-12 https://www.sfc.hk/en/alert-list/3471 Securities and Futures Commission (Hong Kong) — Alert list entry — https://www.chenguanginvestment.com/: https://www.sfc.hk/en/alert-list/3471

تحذير

AL-2026-1003

Aurum / Aurum Foundation Limited

There is a published listing from the Securities and Futures Commission naming this entity.

The SFC has placed this entity on its Alert List. The entity claims to be registered in Hong Kong under the Companies Ordinance and purports to provide trading services in virtual assets, futures contracts and derivatives at the above websites. It is not licensed by the SFC and is suspected of conducting unlicensed activities. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

SFC · Aurum / Aurum Foundation Limited · 2026-06-22 https://www.sfc.hk/en/alert-list/3472 Securities and Futures Commission (Hong Kong) — Alert list entry — Aurum / Aurum Foundation Limited: https://www.sfc.hk/en/alert-list/3472

تحذير

AL-2026-1004

China Financial Compliance

There is a published listing from the Securities and Futures Commission naming this entity.

The SFC has placed this entity on its Alert List. The entity provided a fake certificate of membership purporting to have been issued by the SFC. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

SFC · China Financial Compliance · 2026-06-23 https://www.sfc.hk/en/alert-list/3473 Securities and Futures Commission (Hong Kong) — Alert list entry — China Financial Compliance: https://www.sfc.hk/en/alert-list/3473

تحذير

AL-2026-1006

Eunoia Market (eunoiamarket.com)

There is a published listing from the Australian Securities & Investments Commission naming this entity.

ASIC has placed this entity on its Investor Alert List. ASIC indicates the entity is unlicensed. The notice lists a website and shows the date added and date updated as 2026-10-16. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

ASIC · Eunoia Market (eunoiamarket.com) · 2026-10-16 https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4884 Australian Securities & Investments Commission (Australia) — Alert list entry — Eunoia Market (eunoiamarket.com): https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4884

تحذير

AL-2026-1007

OakshireTrustAI (au.geyser-sparrow.com)

There is a published listing from the Australian Securities & Investments Commission naming this entity.

ASIC has placed this entity on its Investor Alert List. It is listed as Unlicensed. ASIC added this entry on 2026-10-16 and updated it on 2026-10-16. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

ASIC · OakshireTrustAI (au.geyser-sparrow.com) · 2026-10-16 https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4883 Australian Securities & Investments Commission (Australia) — Alert list entry — OakshireTrustAI (au.geyser-sparrow.com): https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4883

تحذير

AL-2026-1011

Pkhouse / PkhouseHK

There is a published listing from the Securities and Futures Commission naming this entity.

The SFC has placed this entity on its Alert List. The mobile phone applications Pkhouse / PkhouseHK are not associated with Peakhouse Asset Management Limited, which is an SFC-licensed corporation. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

SFC · Pkhouse / PkhouseHK · 2026-06-23 https://www.sfc.hk/en/alert-list/3474 Securities and Futures Commission (Hong Kong) — Alert list entry — Pkhouse / PkhouseHK: https://www.sfc.hk/en/alert-list/3474

تحذير

AL-2026-1012

https://cifsf.cc/

There is a published listing from the Securities and Futures Commission naming this entity.

The SFC has placed this entity on its Alert List. The SFC says the website is not associated with CIF Securities Futures Limited, which is an SFC-licensed corporation. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

SFC · https://cifsf.cc/ · 2026-06-26 https://www.sfc.hk/en/alert-list/3475 Securities and Futures Commission (Hong Kong) — Alert list entry — https://cifsf.cc/: https://www.sfc.hk/en/alert-list/3475

تحذير

AL-2026-1013

https://www.guoxinassetgroup.com

There is a published listing from the Securities and Futures Commission naming this entity.

The SFC has placed this entity on its Alert List. The SFC says the website is not associated with Sino Wealth Asset Management Limited, which is an SFC-licensed corporation. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

SFC · https://www.guoxinassetgroup.com · 2026-06-26 https://www.sfc.hk/en/alert-list/3476 Securities and Futures Commission (Hong Kong) — Alert list entry — https://www.guoxinassetgroup.com: https://www.sfc.hk/en/alert-list/3476

تحذير

AL-2026-1014

ShakePn (piaocool.com)

There is a published listing from the Australian Securities & Investments Commission naming this entity.

ASIC has placed this entity on its Investor Alert List. The notice lists ShakePn (piaocool.com) in the Unlicensed category and includes its website. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

ASIC · ShakePn (piaocool.com) · 2026-10-19 https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4917 Australian Securities & Investments Commission (Australia) — Alert list entry — ShakePn (piaocool.com): https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4917

تحذير

AL-2026-1015

AI Pro App (aumarketstoday.com)

There is a published listing from the Australian Securities & Investments Commission naming this entity.

ASIC has placed this entity on its Investor Alert List. The entry names AI Pro App (aumarketstoday.com) and lists the category as Unlicensed. The notice shows the date added as 2026-10-19. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

ASIC · AI Pro App (aumarketstoday.com) · 2026-10-19 https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4916 Australian Securities & Investments Commission (Australia) — Alert list entry — AI Pro App (aumarketstoday.com): https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4916

تحذير

AL-2026-1016

Zurich Group Markets (zurichgroupmarkets.com)

There is a published listing from the Australian Securities & Investments Commission naming this entity.

ASIC has placed this entity on its Investor Alert List. Zurich Group Markets is listed as Unlicensed. It was added and updated on 2026-10-19. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

ASIC · Zurich Group Markets (zurichgroupmarkets.com) · 2026-10-19 https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4915 Australian Securities & Investments Commission (Australia) — Alert list entry — Zurich Group Markets (zurichgroupmarkets.com): https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4915

تحذير

AL-2026-1017

AI Headlines / aiapp-ch-autoprofit.com

There is a published listing from the Swiss Financial Market Supervisory Authority naming this entity.

FINMA has placed this entity on its warning list. The notice names the entity as AI Headlines / aiapp-ch-autoprofit.com and states it is not entered in the commercial register. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

FINMA · AI Headlines / aiapp-ch-autoprofit.com · 2026-09-17 https://www.finma.ch/en/finma-public/warnungen/warning-list/ai-headlines-aiapp-ch-autoprofit_com/Swiss Financial Market Supervisory Authority (Switzerland) — Alert list entry — AI Headlines / aiapp-ch-autoprofit.com: https://www.finma.ch/en/finma-public/warnungen/warning-list/ai-headlines-aiapp-ch-autoprofit_com/

تحذير

AL-2026-1019

Corpholding / corpholding.com

There is a published listing from the Swiss Financial Market Supervisory Authority naming this entity.

FINMA has placed this entity on its warning list: Corpholding / corpholding.com. FINMA lists the address as Paradeplatz, Postfach, 8022 Zürich, Switzerland. FINMA notes it is not entered in the commercial register. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

FINMA · Corpholding / corpholding.com · 2026-09-18 https://www.finma.ch/en/finma-public/warnungen/warning-list/corpholding-corpholding-com/Swiss Financial Market Supervisory Authority (Switzerland) — Alert list entry — Corpholding / corpholding.com: https://www.finma.ch/en/finma-public/warnungen/warning-list/corpholding-corpholding-com/

تحذير

AL-2026-1024

Axial

There is a published listing from the Securities and Futures Commission naming this entity.

The SFC has placed this entity on its Alert List. The SFC says the above mobile phone application Axial is not associated with Axial Partners Limited, which is an SFC-licensed corporation. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

SFC · Axial · 2026-07-07 https://www.sfc.hk/en/alert-list/3479 Securities and Futures Commission (Hong Kong) — Alert list entry — Axial: https://www.sfc.hk/en/alert-list/3479

تحذير

AL-2026-1025

EClink

There is a published listing from the Securities and Futures Commission naming this entity.

The SFC has placed this entity on its Alert List. The SFC says the above mobile phone application EClink is not associated with EFG Asset Management (HK) Limited, which is an SFC-licensed corporation. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

SFC · EClink · 2026-07-09 https://www.sfc.hk/en/alert-list/3480 Securities and Futures Commission (Hong Kong) — Alert list entry — EClink: https://www.sfc.hk/en/alert-list/3480

تحذير

AL-2026-1026

Velion Group (veliongroup-ltd.com)

There is a published listing from the Australian Securities & Investments Commission naming this entity.

ASIC has placed this entity on its Investor Alert List. ASIC lists Velion Group (veliongroup-ltd.com) as Unlicensed and records the entry date as 2026-10-19. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

ASIC · Velion Group (veliongroup-ltd.com) · 2026-10-19 https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4914 Australian Securities & Investments Commission (Australia) — Alert list entry — Velion Group (veliongroup-ltd.com): https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4914

تحذير

AL-2026-1027

Velion Group (area.vll-grp.com)

There is a published listing from the Australian Securities & Investments Commission naming this entity.

ASIC has placed this entity on its Investor Alert List. Velion Group (area.vll-grp.com) is categorised as Unlicensed. It was added and updated on 2026-10-19. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

ASIC · Velion Group (area.vll-grp.com) · 2026-10-19 https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4913 Australian Securities & Investments Commission (Australia) — Alert list entry — Velion Group (area.vll-grp.com): https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4913

تحذير

AL-2026-1028

Monaro Bondleigh (monarobondleigh.net)

There is a published listing from the Australian Securities & Investments Commission naming this entity.

ASIC has placed this entity on its Investor Alert List. ASIC lists Monaro Bondleigh as unlicensed and shows the entry was added and updated on 2026-10-19. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

ASIC · Monaro Bondleigh (monarobondleigh.net) · 2026-10-19 https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4912 Australian Securities & Investments Commission (Australia) — Alert list entry — Monaro Bondleigh (monarobondleigh.net): https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4912

تحذير

AL-2026-1029

FINEX Institut GmbH / finexinstitut.de

There is a published listing from the Swiss Financial Market Supervisory Authority naming this entity.

FINMA has placed this entity on its warning list: FINEX Institut GmbH / finexinstitut.de. FINEX Institut GmbH is listed with address Via Carlo Maderno 10, 6900 Lugano, internet www.finexinstitut.de, and is not entered in the commercial register. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

FINMA · FINEX Institut GmbH / finexinstitut.de · 2026-09-18 https://www.finma.ch/en/finma-public/warnungen/warning-list/finex-institut-gmbh-finexinstitut-de/Swiss Financial Market Supervisory Authority (Switzerland) — Alert list entry — FINEX Institut GmbH / finexinstitut.de: https://www.finma.ch/en/finma-public/warnungen/warning-list/finex-institut-gmbh-finexinstitut-de/

تحذير

BW-1117

Decode Global

The Monetary Authority of Singapore lists 'Decode Global; Decode Global Capital Pte Ltd' on its Investor Alert List of persons who may be wrongly perceived as licensed by MAS.

The group lists 3 entities: Decode Capital Pty Ltd; Decode Global Limited; Decode Global (Mauritius). The Monetary Authority of Singapore lists 'Decode Global; Decode Global Capital Pte Ltd' on its Investor Alert List of persons who may be wrongly perceived as licensed by MAS.

MAS · Decode Global; Decode Global Capital Pte Ltd / decode-group.com · 2025-04-16 https://www.mas.gov.sg/investor-alert-list VFSC — Company/legal page — Decode Global Limited: https://decodefx.com/en/

تحذير

BW-1118

Deriv

A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.

The group lists 7 entities: Deriv Investments (Europe) Limited; Deriv (BVI) Ltd; Deriv Investments (Cayman) Limited.

يتعلق هذا الإشعار بكيان منتحل أو نطاق منفصل، وليس بالكيان المرخص. MFSA · Deriv Investment / derivinvestment.com · 2022-05-24 https://www.mfsa.mt/news-item/mfsa-warning-deriv-investment-clone/MFSA — Archived copy — Deriv Investments (Europe) Limited (Wayback Machine): https://web.archive.org/web/2026/https://www.mfsa.mt/news-item/mfsa-warning-deriv-investment-clone/BVI FSC — Company/legal page — Deriv (BVI) Ltd: https://deriv.com/regulatory

تحذير

BW-1157

M4Markets

A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.

The group lists 3 entities: Harindale Ltd; Oryx Finance Limited; Trinota Markets (Global) Limited.

يتعلق هذا الإشعار بكيان منتحل أو نطاق منفصل، وليس بالكيان المرخص. CySEC · m4-platform.com; m4-markets-latam.vercel.app · 2026-08-14 https://www.cysec.gov.cy/en-GB/investor-protection/non-approved-domains/CySEC — Register record — Harindale Ltd: https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/79360/DFSA — Archived copy — Oryx Finance Limited (Wayback Machine): https://web.archive.org/web/2026/https://www.dfsa.ae/public-register/firms/oryx-finance-ltd FSA Seychelles — Company/legal page — Trinota Markets (Global) Limited: https://m4markets.com/about/licences/Cyprus Securities and Exchange Commission — 301/16 · authorised: https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/79360/Financial Services Authority (Seychelles) — غير متحقق: https://fsaseychelles.sc/regulated-entities/capital-markets

تحذير

BW-1179

Taurex

The Securities Commission Malaysia's announcement dated 10 October 2025 lists Taurex among additions to its Investor Alert List; the SC describes the list as covering unauthorised websites, investment products, companies and individuals and advises the public not to deal with listed entities (https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-10102025).

The group lists 5 entities: Taurex Limited; Taurex Global Limited; Taurex (UAE entity). The Securities Commission Malaysia's announcement dated 10 October 2025 lists Taurex among additions to its Investor Alert List; the SC describes the list as covering unauthorised websites, investment products, companies and individuals and advises the public not to deal with listed entities…

Securities Commission Malaysia · Taurex · 2025-10-10 https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-10102025 Securities Commission Malaysia — Published regulator alert — Taurex: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-10102025 FCA — Register record — Taurex Limited: https://register.fca.org.uk/s/firm?id=0010X00004ELCMvQAP Capital Market Authority (CMA) UAE, formerly SCA — Company/legal page — Taurex (UAE entity): https://www.tradetaurex.com/global-offices/

تحذير

BW-1189

Trading 212

A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.

The group lists 5 entities: Trading 212 UK Ltd; Trading 212 Markets Ltd; Trading 212 AU Pty Ltd.

يتعلق هذا الإشعار بكيان منتحل أو نطاق منفصل، وليس بالكيان المرخص. FCA · TRADING212 / thetrading212.com (clone) · 2020-07-24 https://www.fca.org.uk/news/warnings/trading212-clone-authorised-firm FCA — Register record — Trading 212 UK Ltd: https://register.fca.org.uk/s/firm?id=001b000000NMi1QAAT ASIC — Register record — Trading 212 AU Pty Ltd: https://search-afsl.com/Trading%20212%20AU%20Pty%20Ltd/afs-licensee/541122 BaFin — Company/legal page — Trading 212 EU GmbH: https://www.trading212.com/imprint Financial Conduct Authority (UK) — 609146 · authorised: https://register.fca.org.uk/s/firm?id=001b000000NMi1QAAT

تحذير

BW-1194

VT Markets

A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.

The group lists 4 entities: VT Global Pty Ltd; VT Markets Limited; VT Markets (Pty) LTD - Dubai branch.

FCA · VT Markets / www.vtmarkets.com · 2023-06-21 · 2025-09-02 https://www.fca.org.uk/news/warnings/vt-markets-wwwvtmarketscom ASIC — Archived copy — VT Global Pty Ltd (Wayback Machine): https://web.archive.org/web/2026/https://helpcentre.vtmarkets.net/hc/en-us/articles/34971552491673-What-markets-can-I-trade-with-VT-Markets FSC Mauritius — Archived copy — VT Markets Limited (Wayback Machine): https://web.archive.org/web/2026/https://www.vtmarkets.com/regulation/Financial Sector Conduct Authority (South Africa) — 50865 · authorised: https://www2.fsca.co.za/MagicScripts/mgrqispi.dll?APPNAME=Web&PRGNAME=Display_Search_Results&ARGUMENTS=Search_FSP_No,Search_FSP_Name,Search_FSP_Postal_Code,Search_Rep_ID&Search_FSP_No=50865&Search_FSP_Name=&Search_FSP_Postal_Code=&Search_Rep_ID=

تحذير

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Zero Markets

The Securities Commission Malaysia's Investor Alert List announcement dated 15 December 2021 lists Zero Markets among the additions; the SC says the list contains unauthorised websites, investment products, companies and individuals (https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-15122021).

The group lists 3 entities: ZERO Securities Pty Ltd (trading as ZERO Markets); Zero Markets (NZ) Limited; Zero Financial Ltd.

Securities Commission Malaysia · Zero Markets · 2021-12-15 https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-15122021 Securities Commission Malaysia — Published regulator alert — Zero Markets: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-15122021 ASIC — Company/legal page — ZERO Securities Pty Ltd (trading as ZERO Markets): https://www.zeromarkets.com/wp-content/uploads/2025/04/Financial-Services-Guide.pdf FMA New Zealand (FSP register) — Company/legal page — Zero Markets (NZ) Limited: https://www.zeromarkets.com/about-us/regulation-client-funds/

تحذير

BW-3001