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This register is not a regulator. Every status links to the regulator's own notice or register entry.

341 firms on file · 202 identified entity records 73 carry a published regulator notice

The full register

Every entity we hold a record for, ordered by severity. Entities at Danger and Warning are listed because a named regulator has published something about them — the source document is linked on every row.

This page holds the 341 enforcement-side records. The entity register holds a further 279 firms broken out entity by entity, with the licence or registration number for each company in the group.

enforcement records
341
entity records
279
Danger
21
Warning
52
Caution
118
Verified
13
last sync
2026-11-05
EntityStatusIDTypeJurisdictionRegulators citedListedChecked
DARIKCOIN.INFODangerAL-2022-1001not examinednot examined—2022-01-202026-10-31
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.proDangerAL-2025-1007not examinednot examined—2025-05-202026-11-04
greymax.net, finotivefunding.comDangerAL-2025-1008not examinednot examined—2025-07-212026-11-04
tradeupyourlife.co/es/nvi/v1/lakmw/ & tradingupyourlife.com/es/v8/jdkas/#formboxDangerAL-2025-1011not examinednot examined—2025-08-282026-11-04
deltatradingcorp.comDangerAL-2025-1013not examinednot examined—2025-09-222026-11-04
Oribit X Trading FXDangerAL-2026-1001not examinednot examined—2026-10-212026-10-30
maxluxurymarketing.com / Maxluxury MarketingDangerAL-2026-1008not examinednot examined—2026-10-232026-10-31
tradeassetlimited.comDangerAL-2026-1009not examinednot examined—2026-10-232026-10-31
Bit Trade Master / bittrademaster.comDangerAL-2026-1010not examinednot examined—2026-10-232026-10-31
BITRUMARKETDangerAL-2026-1020not examinednot examined—2026-10-262026-11-04
DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguardDangerAL-2026-1021not examinednot examined—2026-10-272026-11-04
New World XMDangerBW-2001Unauthorised firmUnited States (address given)FCA2026-07-202026-08-06
ultimatefluxpro.comDangerBW-2002Unauthorised firmNot disclosedFCA2026-07-232026-08-06
intglobalcu.comDangerBW-2003Unauthorised firmUnited States (address given)FCA2026-07-222026-08-06
admin.aegionmountain.comalso listed as aegionmountain.comDangerBW-2004Unauthorised firmNot disclosedFCA2026-07-222026-08-06
asset-finnans.comDangerBW-2005Unauthorised firmUnited Kingdom (address given)FCA2026-07-242026-08-06
GoldcapitalinvestmentDangerBW-2006Unauthorised firmNot disclosedFCA2025-10-162026-08-06
www.moravialimited.comalso listed as Moravia LimitedDangerBW-2007Unauthorised firmNot disclosedFCA2025-12-122026-08-06
CmglobalmarketDangerBW-2008Unauthorised firmNot disclosedFCA2025-11-062026-08-06
UNIQUEMFDangerBW-2009Unauthorised firmNot disclosedFCA2026-04-102026-08-06
FORTICRYPTODangerBW-2010Unauthorised firmNot disclosedFCA2026-03-302026-08-06
Elite Financial Group Ltd.WarningAL-2023-1001not examinednot examined—2023-06-122026-10-31
Elite Financial MarketsWarningAL-2023-1002not examinednot examined—2023-06-122026-10-31
CryptorateFX Ltd.WarningAL-2023-1003not examinednot examined—2023-06-122026-10-31
CryptoBanxaTradeWarningAL-2023-1006not examinednot examined—2023-06-122026-10-31
Crypto Banxa Pro TradeWarningAL-2023-1007not examinednot examined—2023-06-122026-11-04
Coingate ForexProWarningAL-2023-1008not examinednot examined—2023-06-122026-11-04
AscendEXWarningAL-2025-1006not examinednot examined—2025-05-272026-11-04
G-P Ltd.WarningAL-2025-1010not examinednot examined—2025-05-292026-11-04
https://www.chenguanginvestment.com/WarningAL-2026-1002not examinednot examined—2026-06-122026-10-31
Aurum / Aurum Foundation LimitedWarningAL-2026-1003not examinednot examined—2026-06-222026-10-31
China Financial ComplianceWarningAL-2026-1004not examinednot examined—2026-06-232026-10-31
Eunoia Market (eunoiamarket.com)WarningAL-2026-1006not examinednot examined—2026-10-162026-10-31
OakshireTrustAI (au.geyser-sparrow.com)WarningAL-2026-1007not examinednot examined—2026-10-162026-10-31
Pkhouse / PkhouseHKWarningAL-2026-1011not examinednot examined—2026-06-232026-10-31
https://cifsf.cc/WarningAL-2026-1012not examinednot examined—2026-06-262026-10-31
https://www.guoxinassetgroup.comWarningAL-2026-1013not examinednot examined—2026-06-262026-10-31
ShakePn (piaocool.com)WarningAL-2026-1014not examinednot examined—2026-10-192026-10-31
AI Pro App (aumarketstoday.com)WarningAL-2026-1015not examinednot examined—2026-10-192026-10-31
Zurich Group Markets (zurichgroupmarkets.com)WarningAL-2026-1016not examinednot examined—2026-10-192026-10-31
AI Headlines / aiapp-ch-autoprofit.comWarningAL-2026-1017not examinednot examined—2026-09-172026-11-04
Corpholding / corpholding.comWarningAL-2026-1019not examinednot examined—2026-09-182026-11-04
AxialWarningAL-2026-1024not examinednot examined—2026-07-072026-11-04
EClinkWarningAL-2026-1025not examinednot examined—2026-07-092026-11-04
Velion Group (veliongroup-ltd.com)WarningAL-2026-1026not examinednot examined—2026-10-192026-11-04
Velion Group (area.vll-grp.com)WarningAL-2026-1027not examinednot examined—2026-10-192026-11-04
Monaro Bondleigh (monarobondleigh.net)WarningAL-2026-1028not examinednot examined—2026-10-192026-11-04
FINEX Institut GmbH / finexinstitut.deWarningAL-2026-1029not examinednot examined—2026-09-182026-11-04
Decode Globalalso listed as Decode Capital Pty Ltd, Decode Global LimitedWarningBW-1117Licensed brokerAustraliaASIC, VFSC, FSC Mauritius2026-08-202026-09-06
Derivalso listed as Deriv Investments (Europe) Limited, Deriv (BVI) LtdWarningBW-1118Licensed brokerMaltaMFSA, BVI FSC, CIMA, FSC Mauritius, VFSC, Labuan FSA, None (SVG FSA does not regulate forex)2026-08-202026-09-06
M4Marketsalso listed as Harindale Ltd, Oryx Finance LimitedWarningBW-1157Licensed brokernot examinedCyprus Securities and Exchange Commission, Financial Services Authority (Seychelles)2026-08-202026-10
Taurexalso listed as Taurex Limited, Taurex Global LimitedWarningBW-1179Licensed brokerUnited KingdomFCA, FSA Seychelles, Capital Market Authority (CMA) UAE, formerly SCA, Bank of Sierra Leone, None (SVG FSA company registration only)2026-08-202026-09-06
Trading 212also listed as Trading 212 UK Ltd, Trading 212 Markets LtdWarningBW-1189Licensed brokernot examinedFinancial Conduct Authority (UK)2026-08-202026-10
VT Marketsalso listed as VT Global Pty Ltd, VT Markets LimitedWarningBW-1194Licensed brokernot examinedFinancial Sector Conduct Authority (South Africa)2026-08-202026-10
Zero Marketsalso listed as ZERO Securities Pty Ltd (trading as ZERO Markets), Zero Markets (NZ) LimitedWarningBW-1199Licensed brokerAustraliaASIC, FMA New Zealand (FSP register), FSC Mauritius2026-08-202026-09-06
SublimeFXalso listed as sublimefx.com, sublimefx.caWarningBW-3001Unregistered entityNot disclosedCFTC2025-05-292026-08-06
Sway Marketsalso listed as swaymarkets.comWarningBW-3002Unregistered entityNot disclosedCFTC2025-05-292026-08-06
TruBlueFXalso listed as TruBlue FX, Ares Global Ltd., trubluefx.bizWarningBW-3003Unregistered entityNot disclosedCFTC2025-05-292026-08-06
NASDAQK Limitedalso listed as nasdaqkfx.comWarningBW-3004Unregistered entityNot disclosedCFTC2025-05-292026-08-06
ElixirVest Ltd.also listed as elixirvest.comWarningBW-3005Unregistered entityNot disclosedCFTC2025-05-292026-08-06
Forex4Money Trading Ltd.also listed as Forex International Gain, forex4money.comWarningBW-3006Unregistered entityNot disclosedCFTC2025-05-292026-08-06
Ox Securitiesalso listed as OX Securities Limited (SV), oxsecurities.comWarningBW-3007Unregistered entitynot examinedAustralian Securities and Investments Commission2025-05-292026-10
Global Buck Investalso listed as globalbuckinvest.comWarningBW-3008Unregistered entityNot disclosedCFTC2025-05-292026-08-06
PO Trade Ltd.also listed as m.po.lifeWarningBW-3009Unregistered entityNot disclosedCFTC2025-05-292026-08-06
Stealth Finexalso listed as stealthfinex.comWarningBW-3010Unregistered entityNot disclosedCFTC2025-05-292026-08-06
Forexcellsalso listed as Forexcell, ForeXcells MKT Limited, Forexcells Markets Ltd., AbileXAGWarningBW-3011Unregistered entityNot disclosedCFTC2025-05-292026-08-06
Abnas Global Corp.also listed as Abnas Global PLC, Abnas Global Securities Co. Ltd., abnasglobal.ccWarningBW-3012Unregistered entityNot disclosedCFTC2025-05-292026-08-06
AAFX TradingWarningBW-3013Unregistered entityNot disclosedCFTC2017-04-252026-08-06
1Billion ForexWarningBW-3014Unregistered entityNot disclosedCFTC2017-04-252026-08-06
24OptionForexalso listed as 24OptionForex Investment GroupWarningBW-3015Unregistered entityNot disclosedCFTC2023-06-122026-08-06
33OptionWarningBW-3016Unregistered entityNot disclosedCFTC2017-04-252026-08-06
Kwakol Marketsalso listed as Kwakol Markets Limited (company registration)WarningBW-3039Licensed brokerNigeria (marketing claims US/HK/NG/AU offices)None verified2026-09-022026-09-06
T4Tradealso listed as Tradeco LimitedWarningBW-3042Licensed brokerSeychellesFSA Seychelles2026-09-022026-09-06
Pepperstone Markets Limitedalso listed as Pepperstone Limited, Pepperstone Group LimitedCautionBW-1001Licensed brokernot examinedCapital Markets Authority (Kenya), Financial Conduct Authority (UK), Securities Commission of The Bahamas—2026-10
IC Marketsalso listed as International Capital Markets Pty Ltd, IC Markets (EU) LtdCautionBW-1002Licensed brokernot examinedCyprus Securities and Exchange Commission, Financial Conduct Authority (UK)—2026-10
XM Global Limitedalso listed as Trading Point of Financial Instruments Ltd, XM Global LimitedCautionBW-1003Licensed brokernot examinedCyprus Securities and Exchange Commission—2026-10
OANDAalso listed as OANDA Corporation, OANDA Europe LimitedCautionBW-1004Licensed brokernot examinedFinancial Conduct Authority (UK)—2026-10
FxPro Global Markets Limitedalso listed as FxPro UK Limited, FxPro Financial Services LtdCautionBW-1006Licensed brokernot examinedCyprus Securities and Exchange Commission, Financial Conduct Authority (UK)—2026-09
eToroalso listed as eToro (UK) Ltd, eToro (Europe) LtdCautionBW-1007Licensed brokernot examinedCyprus Securities and Exchange Commission, Financial Conduct Authority (UK)—2026-10
Exnessalso listed as Exness (Cy) Ltd, Exness Global LtdCautionBW-1008Licensed brokernot examinedVanuatu Financial Services Commission, Cyprus Securities and Exchange Commission, British Virgin Islands Financial Services Commission—2026-10
AvaTradealso listed as AVA Trade EU Ltd, Ava Capital Markets AustraliaCautionBW-1009Licensed brokernot examinedCentral Bank of Ireland—2026-10
Plus500also listed as Plus500UK Ltd, Plus500CY LtdCautionBW-1010Licensed brokernot examinedCyprus Securities and Exchange Commission, Financial Conduct Authority (UK)—2026-09
ActivTradesalso listed as ActivTrades PLC, ActivTrades Europe SACautionBW-1101Licensed brokernot examinedFinancial Conduct Authority (UK)2026-08-202026-10
Admiralsalso listed as Admiral Markets UK Ltd, Admirals Europe LtdCautionBW-1102Licensed brokernot examinedCyprus Securities and Exchange Commission, Dutch Authority for the Financial Markets2026-08-202026-10
ADSSalso listed as ADS Securities L.L.C - S.P.C, ADS Securities London LimitedCautionBW-1103Licensed brokerUnited Arab EmiratesCapital Market Authority (CMA) UAE, formerly SCA, FCA (authorisation ended)2026-08-202026-09-06
Alparialso listed as Parlance Trading Ltd (reg. HY00423015)CautionBW-1104Licensed brokerComoros (Mohéli)Mwali International Services Authority (MISA), Comoros2026-08-202026-08-20
AMarketsalso listed as AMarkets LTD, AMarkets LLCCautionBW-1105Licensed brokerComoros (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)2026-08-202026-09-06
ATFXalso listed as AT Global Markets (UK) Limited, AT Global Markets (Australia) Pty LtdCautionBW-1106Licensed brokernot examinedFinancial Conduct Authority (UK)2026-08-202026-10
Axialso listed as AxiCorp Financial Services Pty Ltd, Axi Financial Services (UK) LimitedCautionBW-1107Licensed brokernot examinedAustralian Securities and Investments Commission2026-08-202026-10
Axioryalso listed as Axiory Global Limited, Tradit LtdCautionBW-1108Licensed brokerBelizeFSC Belize, FSC Mauritius2026-08-202026-09-06
BlackBull Marketsalso listed as Black Bull Group Limited, BlackBull Group Limited (Seychelles)CautionBW-1109Licensed brokerNew ZealandFMA New Zealand, FSA Seychelles2026-08-202026-09-06
Blueberry (formerly Blueberry Markets)also listed as Blueberry Australia Pty Ltd (trading as Blueberry, ABN 67 646 513 797), Blueberry Markets (Mauritius) Ltd (company number 218548)CautionBW-1110Licensed brokerAustraliaASIC, FSC Mauritius, VFSC (Vanuatu Financial Services Commission)2026-08-202026-09-06
Capital.comalso listed as Capital Com (UK) Limited, Capital Com SV Investments LimitedCautionBW-1111Licensed brokernot examinedAustralian Securities and Investments Commission, Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)2026-08-202026-09
Century Financialalso listed as Century Financial Consultancy LLCCautionBW-1112Licensed brokerUnited Arab EmiratesSCA (UAE Securities and Commodities Authority / Capital Market Authority)2026-08-202026-08-20
City Indexalso listed as StoneX Financial Ltd (trading as City Index), StoneX Financial Pty Ltd (trading as City Index)CautionBW-1114Licensed brokernot examinedFinancial Conduct Authority (UK)2026-08-202026-09
CMC Marketsalso listed as CMC Markets UK plc, CMC Spreadbet plcCautionBW-1115Licensed brokernot examinedFinancial Conduct Authority (UK)2026-08-202026-10
CPT Marketsalso listed as CPT Markets UK Limited, CPT Markets LimitedCautionBW-1116Licensed brokerUKFCA, FSC Belize, FSCA South Africa, Capital Market Authority, UAE (as named by the broker)2026-08-202026-09-06
D Prime (formerly Doo Prime)also listed as RKX Financial UK Limited (formerly Doo Clearing Limited), Doo Financial Australia LimitedCautionBW-1119Licensed brokerUnited KingdomFCA, ASIC, SEC / FINRA (US broker-dealer, group affiliate), FSA Seychelles, VFSC2026-08-202026-09-06
easyMarketsalso listed as Easy Forex Trading Ltd, easyMarkets Pty LtdCautionBW-1121Licensed brokerCyprusCySEC, ASIC, FSA Seychelles, BVI FSC2026-08-202026-09-06
Eightcapalso listed as Eightcap Pty Ltd, Eightcap Group LtdCautionBW-1122Licensed brokernot examinedAustralian Securities and Investments Commission, Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Financial Services Authority (Seychelles)2026-08-202026-10
Equitialso listed as Equiti Capital UK Limited, Equiti Global Markets LtdCautionBW-1123Licensed brokernot examinedFinancial Conduct Authority (UK)2026-08-202026-10
Errantealso listed as Notely Trading Ltd, Errante Securities (Seychelles) LtdCautionBW-1124Licensed brokernot examinedCyprus Securities and Exchange Commission2026-08-202026-10
Exclusive Marketsalso listed as Exclusive Markets LtdCautionBW-1125Licensed brokerSeychellesFSA Seychelles2026-08-202026-08-20
FBSalso listed as Tradestone Ltd, FBS Markets Inc.CautionBW-1126Licensed brokerCyprusCySEC, FSC Belize2026-08-202026-09-06
Fondexalso listed as TopFX Ltd, TopFX Global LtdCautionBW-1127Licensed brokerCyprusCySEC, FSA Seychelles2026-08-202026-09-06
Markets4you (formerly Forex4you)also listed as E-Global Trade & Finance Group, Inc., Trade4you InternationalCautionBW-1128Licensed brokerBritish Virgin IslandsFSC British Virgin Islands, FSC Mauritius2026-08-202026-09-06
Fortradealso listed as Fortrade Ltd, Fortrade Canada LimitedCautionBW-1129Licensed brokerUnited KingdomFCA, CIRO, ASIC, CySEC, DFSA, FSC Mauritius2026-08-202026-09-06
FP Marketsalso listed as First Prudential Markets Pty Ltd, First Prudential Markets LtdCautionBW-1130Licensed brokernot examinedCyprus Securities and Exchange Commission2026-08-202026-10
FreshForexalso listed as Riston Capital LtdCautionBW-1131Licensed brokerSt Vincent and the GrenadinesNone — St Vincent and the Grenadines company registration only (20623 BC 2012)2026-08-202026-08-20
Fusion Marketsalso listed as FMGP Trading Group Pty Ltd, Fusion Markets InternationalCautionBW-1132Licensed brokerAustraliaASIC, FSA Seychelles, VFSC2026-08-202026-09-06
FXCMalso listed as Stratos Markets Limited (trading as FXCM), Stratos Europe Limited (trading as FXCM)CautionBW-1133Licensed brokernot examinedFinancial Conduct Authority (UK)2026-08-202026-10
FXGT.comalso listed as GT Global Ltd (Seychelles registration 8421720-1), GT IO Markets (Pty) Ltd (registration 2015/059344/07)CautionBW-1134Licensed brokerSeychellesFSA Seychelles, FSCA, VFSC (Vanuatu Financial Services Commission)2026-08-202026-09-06
FXOpenalso listed as FXOpen Ltd (FXOpen UK), FXOpen EU LtdCautionBW-1135Licensed brokernot examinedFinancial Conduct Authority (UK), Cyprus Securities and Exchange Commission2026-08-202026-10
FXPRIMUSalso listed as Primus Markets INTL Ltd, Primus Global LtdCautionBW-1136Licensed brokernot examinedCyprus Securities and Exchange Commission, Polish Financial Supervision Authority2026-08-202026-10
FXTMalso listed as ForexTime UK Limited, ForexTime LtdCautionBW-1137Licensed brokernot examinedFinancial Conduct Authority (UK)2026-08-202026-10
Global Primealso listed as FMGP Trading Group Pty Ltd (ABN 74 146 086 017), Gleneagle Securities Pty Limited, trading as Global Prime FX (company number 40256)CautionBW-1138Licensed brokernot examinedAustralian Securities and Investments Commission2026-08-202026-10
GO Marketsalso listed as GO Markets Pty Ltd, GO Markets LtdCautionBW-1139Licensed brokernot examinedCyprus Securities and Exchange Commission2026-08-202026-10
Grand Capitalalso listed as Grand Capital LtdCautionBW-1140Licensed brokerUnion of the ComorosMISA (Mwali International Services Authority, Comoros)2026-08-202026-08-20
Gulf Brokersalso listed as Octrado Ltd (formerly Gulf Brokers Ltd)CautionBW-1141Licensed brokerSeychellesFSA Seychelles2026-08-202026-08-20
Hantec Marketsalso listed as Hantec Markets Limited, Hantec Markets Limited (Mauritius)CautionBW-1142Licensed brokernot examinedFinancial Conduct Authority (UK)2026-08-202026-10
HF Markets (SV) Ltdalso listed as HF Markets (UK) Ltd, HF Markets (Europe) LtdCautionBW-1143Licensed brokernot examinedCapital Markets Authority (Kenya), Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)2026-08-202026-09
HYCMalso listed as HYCM Capital Markets (UK) Limited, HYCM Capital Markets (DIFC) LimitedCautionBW-1144Licensed brokernot examinedFinancial Conduct Authority (UK)2026-08-202026-10
InstaForexalso listed as Instant Trading EU Ltd (reg. HE 266937)CautionBW-1146Licensed brokerCyprusCySEC2026-08-202026-08-20
IQ Optionalso listed as IQOption Europe Ltd (listed by CySEC as IQBroker Europe Ltd, ex IQOption Europe Ltd), Sky Ladder LLCCautionBW-1148Licensed brokerCyprusCySEC, None disclosed (Antigua and Barbuda registration ILLC 004)2026-08-202026-09-06
IronFXalso listed as Notesco UK Limited, Notesco Financial Services Limited (reg. 260651)CautionBW-1149Licensed brokerUnited KingdomFCA, CySEC, Bermuda registration cited in IronFX terms of business, FSC British Virgin Islands2026-08-202026-09-06
JustMarketsalso listed as Just Global Markets Ltd (reg. 8427198-1), JustMarkets Ltd (reg. HE 361312)CautionBW-1151Licensed brokernot examinedCyprus Securities and Exchange Commission2026-08-202026-09
Key To Marketsalso listed as Key To Markets International Ltd, Key To Markets LimitedCautionBW-1152Licensed brokerMauritiusFSC Mauritius, FCA (permissions no longer active)2026-08-202026-09-06
Land Primealso listed as Land Prime Ltd, Land Prime (SVG)CautionBW-1153Licensed brokerMauritiusFSC Mauritius, None — St Vincent and the Grenadines IBC registration only (23627 IBC 2016)2026-08-202026-09-06
Libertexalso listed as Indication Investments LtdCautionBW-1154Licensed brokernot examinedCyprus Securities and Exchange Commission2026-08-202026-10
LiteFinancealso listed as LiteFinance Global LLC (SVG reg. 931 LLC 2021), LiteFinance Investment Limited (reg. 178302)CautionBW-1155Licensed brokernot examinedCyprus Securities and Exchange Commission2026-08-202026-10
LMAX Globalalso listed as LMAX Limited, LMAX Broker Europe LimitedCautionBW-1156Licensed brokernot examinedCyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Australian Securities and Investments Commission2026-08-202026-10
Markets.comalso listed as Safecap Investments Limited, Markets South Africa (Pty) LtdCautionBW-1158Licensed brokernot examinedCyprus Securities and Exchange Commission2026-08-202026-09
Milton Marketsalso listed as Milton Global Ltd, Milton Markets LtdCautionBW-1159Licensed brokerSeychellesFSA Seychelles, None — Saint Lucia company registration only (2023-00166)2026-08-202026-09-06
Moneta Marketsalso listed as Moneta Markets Capital Ltd, Moneta Markets South Africa (Pty) LtdCautionBW-1160Licensed brokernot examinedFinancial Sector Conduct Authority (South Africa)2026-08-202026-10
NAGAalso listed as NAGA Markets Europe Ltd, NAGA Capital LtdCautionBW-1161Licensed brokernot examinedCyprus Securities and Exchange Commission2026-08-202026-10
NinjaTraderalso listed as NinjaTrader Clearing, LLCCautionBW-1162Licensed brokernot examinedNational Futures Association (US)2026-08-202026-10
NordFXalso listed as NordFX LTD (Saint Lucia reg. 2023-00470), Maximus Global LTDCautionBW-1163Licensed brokerSaint LuciaNone — Saint Lucia company registration only, FSA Seychelles, FSC Mauritius2026-08-202026-09-06
Octaalso listed as Octa Markets Cyprus Ltd, Octa Markets (Pty) LtdCautionBW-1164Licensed brokernot examinedCyprus Securities and Exchange Commission2026-08-202026-10
Orbexalso listed as Orbex Global Limited, Orbex LimitedCautionBW-1166Licensed brokernot examinedCyprus Securities and Exchange Commission2026-08-202026-10
PU Primealso listed as PU Prime Limited (reg. 8426654-1), PU Prime LtdCautionBW-1167Licensed brokernot examinedAustralian Securities and Investments Commission2026-08-202026-10
Purple Tradingalso listed as L.F. Investment Limited, Purple Trading s.r.o. (tied agent)CautionBW-1168Licensed brokernot examinedCyprus Securities and Exchange Commission2026-08-202026-10
RoboForexalso listed as RoboForex Ltd, RoboMarkets LtdCautionBW-1170Licensed brokerBelizeFSC Belize, CySEC2026-08-202026-09-06
Scope Marketsalso listed as SM Capital Markets Ltd, Scope Markets Global LimitedCautionBW-1172Licensed brokerCyprusCySEC, FSA Seychelles, FSC Mauritius, FSCA South Africa, FSC Belize, CMA Kenya2026-08-202026-09-06
Skillingalso listed as Skilling Ltd, Skilling (Seychelles) LtdCautionBW-1173Licensed brokerCyprusCySEC, FSA Seychelles2026-08-202026-09-06
Spreadexalso listed as Spreadex LimitedCautionBW-1174Licensed brokernot examinedFinancial Conduct Authority (UK)2026-08-202026-09
Squared Financialalso listed as Squared Financial (CY) Ltd, SQ Sey LtdCautionBW-1175Licensed brokerCyprusCySEC (licence under voluntary renunciation), None confirmed — named in a CySEC settlement decision2026-08-202026-09-06
STARTRADERalso listed as STARTRADER Limited (reg. 8427362-1), STARTRADER International Pty LtdCautionBW-1176Licensed brokerSeychellesFSA Seychelles, FSCA, ASIC, CMA (UAE), FSC Mauritius, FCA, None — Cyprus company registration (payment facilitation only)2026-08-202026-09-06
Swissquotealso listed as Swissquote Bank Ltd, Swissquote LtdCautionBW-1177Licensed brokernot examinedComisión Nacional del Mercado de Valores (Spain), Monetary Authority of Singapore2026-08-202026-10
TF Global Markets (STL) Limitedalso listed as TF Global Markets (Aust) Pty Ltd, TF Global Markets (UK) LimitedCautionBW-1180Licensed brokernot examinedCyprus Securities and Exchange Commission2026-08-202026-09
ThreeTraderalso listed as ThreeTrader Global Limited, ThreeTrader Global (MU) Pty LtdCautionBW-1181Licensed brokerVanuatuVFSC (Vanuatu Financial Services Commission), FSC Mauritius2026-08-202026-09-06
Tickmill Ltdalso listed as Tickmill UK Ltd, Tickmill Europe LtdCautionBW-1182Licensed brokernot examinedCyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Financial Services Authority (Seychelles)2026-08-202026-09
TIOmarketsalso listed as Tio Markets UK Limited (company number 06592025), TRADE I.O Ltd (Seychelles company 810608-1)CautionBW-1183Licensed brokerUnited KingdomFCA, FSA Seychelles, MISA (Mwali International Services Authority, Comoros), None (SVG company registration only)2026-08-202026-09-06
TitanFXalso listed as Titan FX Limited, Atlantic Markets LimitedCautionBW-1184Licensed brokerVanuatuVFSC (Vanuatu Financial Services Commission), BVI Financial Services Commission, FSC Mauritius2026-08-202026-09-06
TMGMalso listed as Trademax Australia Limited, Trademax Global LimitedCautionBW-1185Licensed brokernot examinedAustralian Securities and Investments Commission2026-08-202026-10
Trade Nationalso listed as Trade Nation Financial UK Ltd, Trade Nation Australia Pty LtdCautionBW-1186Licensed brokernot examinedFinancial Conduct Authority (UK)2026-08-202026-10
Traders Trustalso listed as TTCM Traders Capital Limited (company number 54135), TTCM Traders Trust Capital Markets Ltd (company number 250591)CautionBW-1187Licensed brokerSeychellesFSA Seychelles, CySEC (licence surrendered — voluntary renunciation)2026-08-202026-09-06
Trive Financialalso listed as Trive Financial Services Ltd, Trive South Africa (Pty) LtdCautionBW-1190Licensed brokerMauritiusFSC Mauritius, FSCA South Africa, MFSA Malta, ASIC, FSC British Virgin Islands2026-08-202026-09-06
Ultima Marketsalso listed as Ultima Markets (Mauritius) Ltd, Ultima Markets (Pty) LtdCautionBW-1191Licensed brokerMauritiusFSC Mauritius, FSCA, FCA, None — Estonian company registration (payment facilitation only)2026-08-202026-09-06
Valutradesalso listed as Valutrades Limited, Valutrades (Seychelles) LimitedCautionBW-1192Licensed brokerUKFCA, FSA Seychelles2026-08-202026-09-06
Vantagealso listed as Vantage Global Prime Pty Ltd, Vantage Global Prime LLPCautionBW-1193Licensed brokernot examinedFinancial Conduct Authority (UK)2026-08-202026-10
Weltradealso listed as Weltrade Ltd (Saint Lucia IBC reg. 2023-00055), Weltrade SA (PTY) Ltd (reg. 2019/334947/07)CautionBW-1195Licensed brokernot examinedFinancial Sector Conduct Authority (South Africa)2026-08-202026-10
Windsor Brokersalso listed as WB Trade EU Ltd, Windsor Brokers International LtdCautionBW-1196Licensed brokernot examinedCapital Markets Authority (Kenya)2026-08-202026-10
XS.comalso listed as XS Prime Ltd (Australian company number 141 194 934), XS Markets Ltd (Cyprus registration HE 386563)CautionBW-1197Licensed brokerAustraliaASIC, CySEC, FSCA, UAE Securities and Commodities Authority (SCA), FSA Seychelles, Labuan FSA, FSC Mauritius2026-08-202026-09-06
AAAFxalso listed as Triple A Experts Investment Services Single Member S.A., Zulu Trading LtdCautionBW-3017Licensed brokerGreeceHCMC, FSCA2026-09-022026-09-06
ACY Securitiesalso listed as ACY Securities Pty Ltd, ACY Securities SA Pty LtdCautionBW-3018Licensed brokernot examinedAustralian Securities and Investments Commission2026-09-022026-10
AETOS Capital Groupalso listed as AETOS Capital Group Pty Ltd, AETOS Capital Group (UK) LimitedCautionBW-3019Licensed brokerAustraliaASIC, FCA, CIMA2026-09-022026-09-06
Alchemy Markets (Malta)also listed as Crestmark Trading Ltd, Alchemy International LtdCautionBW-3020Licensed brokerMaltaMFSA, FSA Seychelles2026-09-022026-09-06
ATC Brokersalso listed as ATC Brokers Limited, ATC Brokers LimitedCautionBW-3021Licensed brokernot examinedFinancial Conduct Authority (UK), Cayman Islands Monetary Authority, Financial Services Authority (Seychelles)2026-09-022026-10
AUS Globalalso listed as AUS GLOBAL FINANCIAL (AU) PTY. LTD., AUS PRIME EUROPE LIMITED (AC Markets (Europe) Ltd)CautionBW-3022Licensed brokerAustraliaASIC, CySEC, FSCA, SCA (UAE), FSC Mauritius2026-09-022026-09-06
City Credit Capitalalso listed as City Credit Capital (UK) LtdCautionBW-3023Licensed brokerUnited KingdomFCA2026-09-022026-09-06
CommexFXalso listed as CommexFX LtdCautionBW-3024Licensed brokerCyprusCySEC2026-09-022026-09-06
DeltaStockalso listed as Deltastock ADCautionBW-3025Licensed brokerBulgariaFSC Bulgaria2026-09-022026-09-06
Eurotraderalso listed as Eurotrade Investments RGB Ltd, Eurotrade International LtdCautionBW-3026Licensed brokerCyprusCySEC, FSC Mauritius2026-09-022026-09-06
FXCCalso listed as FX Central Clearing Ltd, Central Clearing Ltd (KM)CautionBW-3028Licensed brokernot examinedCyprus Securities and Exchange Commission2026-09-022026-10
FXDDalso listed as Triton Capital Markets LtdCautionBW-3029Licensed brokerMaltaMFSA2026-09-022026-09-06
FXGMalso listed as Depaho LtdCautionBW-3030Licensed brokerCyprusCySEC2026-09-022026-09-06
FXPIGalso listed as Prime Intermarket Group Asia Pacific LtdCautionBW-3031Licensed brokerVanuatuVFSC2026-09-022026-09-06
GKFX / GKEuropealso listed as AKFX Financial Services Ltd, Trive Financial Services UK Limited (formerly GKFX Financial Services Ltd)CautionBW-3032Licensed brokerMaltaMFSA, FCA2026-09-022026-09-06
Global GTalso listed as GT IO Markets (Pty) Ltd, 360 Degrees Markets LtdCautionBW-3033Licensed brokerSouth AfricaFSCA, FSA Seychelles2026-09-022026-09-06
iFOREXalso listed as iCFD Limited, Formula Investment House LtdCautionBW-3034Licensed brokernot examinedCyprus Securities and Exchange Commission2026-09-022026-10
INFINOXalso listed as INFINOX Capital Limited, Infinox Financial Consultants L.L.C S.O.CCautionBW-3035Licensed brokernot examinedFinancial Conduct Authority (UK)2026-09-022026-10
JFD Brokersalso listed as JFD Group Ltd, JFD Overseas LtdCautionBW-3036Licensed brokerCyprusCySEC, VFSC2026-09-022026-09-06
Khwezi Tradealso listed as AT Global Markets SA (Pty) Ltd (formerly Khwezi Financial Services, trading as Khwezi Trade)CautionBW-3037Licensed brokerSouth AfricaFSCA2026-09-022026-09-06
KVB Kunlun (KVB)also listed as KVB Global Markets Pty Ltd, PT KVB Futures Indonesia (d/h. PT Sagafx Sukses Berjangka)CautionBW-3038Licensed brokerAustraliaASIC, BAPPEBTI2026-09-022026-09-06
LegacyFXalso listed as Foris Capital CY Ltd (ex A.N. Allnew Investments Ltd)CautionBW-3040Licensed brokerCyprusCySEC2026-09-022026-09-06
OneRoyalalso listed as Royal Financial Trading Pty Ltd, Royal Financial Trading (CY) LtdCautionBW-3041Licensed brokerAustraliaASIC, CySEC, VFSC, FSA SVG (company registration only)2026-09-022026-09-06
TopFXalso listed as TopFX Ltd, TopFX Global LtdCautionBW-3043Licensed brokerCyprusCySEC, FSA Seychelles2026-09-022026-09-06
TRADE.comalso listed as Lead Capital Global Ltd, Trade Capital Markets (TCM) LtdCautionBW-3044Licensed brokernot examinedCyprus Securities and Exchange Commission2026-09-022026-10
UFXalso listed as Reliantco Investments LtdCautionBW-3045Licensed brokerCyprusCySEC2026-09-022026-09-06
XGLOBAL Marketsalso listed as ABF Trade EU Limited (formerly X Global Markets Ltd)CautionBW-3046Licensed brokerCyprusCySEC2026-09-022026-09-06
Xtradealso listed as Up Trend Ltd, Xtrade International LtdCautionBW-3047Licensed brokerBulgariaFSC Bulgaria, FSC Belize, FSA Seychelles, FSCA, Offshore Finance Authority of Anjouan (Comoros)2026-09-022026-09-06
FOREX.comalso listed as GAIN Capital, StoneX GroupVerifiedBW-1005Licensed brokerUnited StatesCFTC / NFA, FCA, ASIC, CIRO, CIMA—2026-08-04
Charles Schwab Futures and Forexalso listed as Charles Schwab Futures and Forex LLCVerifiedBW-1113Licensed brokerUnited StatesCFTC / NFA2026-08-202026-08-20
Dukascopyalso listed as Dukascopy Bank SA, Dukascopy Europe IBS ASVerifiedBW-1120Licensed brokerSwitzerlandFINMA, Latvijas Banka (Bank of Latvia)2026-08-202026-09-06
IG Groupalso listed as IG Markets Limited, IG Index LimitedVerifiedBW-1145Licensed brokerUKFCA, FCA, BaFin, FINMA, ASIC, MAS, NFA/CFTC2026-08-202026-09-06
Interactive Brokersalso listed as Interactive Brokers LLC, Interactive Brokers (U.K.) LimitedVerifiedBW-1147Licensed brokernot examinedFinancial Conduct Authority (UK), Securities and Exchange Commission (US)2026-08-202026-10
IUX.comalso listed as IUX Markets AU Pty Ltd, IUX Markets ZA (Pty) LtdVerifiedBW-1150Licensed brokernot examinedAustralian Securities and Investments Commission2026-08-202026-10
One Financial Marketsalso listed as Axi Financial Services (UK) Limited (formerly C B Financial Services Ltd, trading as One Financial Markets)VerifiedBW-1165Licensed brokerUKFCA2026-08-202026-08-20
Rakuten Securities Australiaalso listed as Rakuten Securities Australia Pty Ltd (ABN 99 153 803 804), renamed AT Global Markets (Australia) Pty Ltd on 17 January 2024VerifiedBW-1169Licensed brokerAustraliaASIC2026-08-202026-08-20
Saxo Bankalso listed as Saxo Bank A/S, Saxo Capital Markets UK LtdVerifiedBW-1171Licensed brokerDenmarkDanish FSA (Finanstilsynet), FCA, FINMA, MAS, FSA Japan, ASIC2026-08-202026-09-15
tastyfxalso listed as tastyfx, LLC (formerly IG US LLC)VerifiedBW-1178Licensed brokerUnited StatesCFTC / NFA2026-08-202026-08-20
TradeStation Globalalso listed as TradeStation International LtdVerifiedBW-1188Licensed brokerUnited KingdomFCA2026-08-202026-08-20
XTBalso listed as XTB S.A., XTB LimitedVerifiedBW-1198Licensed brokerPolandKNF, FCA, CySEC2026-08-202026-09-06
Fineco Bankalso listed as FinecoBank Banca Fineco S.p.A., FinecoBank Banca Fineco S.p.A.VerifiedBW-3027Licensed brokerItalyBank of Italy, FCA, PRA2026-09-022026-09-06
Admiral Markets UK LtdNot yet assessed—Current register recordnot examinedCyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Magyar Nemzeti Bank (Hungary)—2026-09
Afrifocus SecuritiesNot yet assessed—Current register recordnot examinedFinancial Sector Conduct Authority (South Africa)—2026-09
AJ BellNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-09
AKD SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission of Pakistan—2026-09
Allaria SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US)—2026-09
Ally InvestNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
Alpha FXNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-09
AMP FuturesNot yet assessed—Current register recordnot examinedNational Futures Association (US)—2026-10
Angel OneNot yet assessed—Current register recordnot examinedSecurities and Exchange Board of India—2026-09
Arif Habib LimitedNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission of Pakistan—2026-10
あさひマーケッツNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
AvanzaNot yet assessed—Current register recordnot examinedFinansinspektionen (Sweden)—2026-09
AXYS Investment BankNot yet assessed—Current register recordnot examinedCapital Markets Authority (Kenya)—2026-09
BalanzNot yet assessed—Current register recordnot examinedComisión Nacional de Valores (Argentina)—2026-09
Banchile Corredores de BolsaNot yet assessed—Current register recordnot examinedComisión Nacional del Mercado de Valores (Spain)—2026-09
BlueberryNot yet assessed—Current register recordnot examinedAustralian Securities and Investments Commission—2026-10
Bright Smart SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Futures Commission (Hong Kong)—2026-09
BTG PactualNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
Bualuang SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
Bull Market BrokersNot yet assessed—Current register recordnot examinedComisión Nacional de Valores (Argentina)—2026-09
CapTraderNot yet assessed—Current register recordnot examinedFederal Financial Supervisory Authority (Germany)—2026-10
CardinalStone SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Nigeria)—2026-09
セントラル短資FXNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
CFINot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-10
Charles SchwabNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-10
Chief SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Futures Commission (Hong Kong)—2026-09
Cocos CapitalNot yet assessed—Current register recordnot examinedComisión Nacional de Valores (Argentina)—2026-09
CommSecNot yet assessed—Current register recordnot examinedAustralian Securities and Investments Commission—2026-09
CSL StockbrokersNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Nigeria)—2026-10
D PrimeNot yet assessed—Current register recordnot examinedVanuatu Financial Services Commission—2026-10
DarwinexNot yet assessed—Current register recordnot examinedComisión Nacional del Mercado de Valores (Spain), Financial Services Authority (Seychelles)—2026-09
DBG MarketsNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-09
DBS VickersNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
DEGIRONot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK), Australian Securities and Investments Commission—2026-09
DMM.com証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
DNA MarketsNot yet assessed—Current register recordnot examinedAustralian Securities and Investments Commission—2026-09
Dyer & Blair Investment BankNot yet assessed—Current register recordnot examinedCapital Markets Authority (Kenya)—2026-09
E*TRADENot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
Edward JonesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US)—2026-09
ELANA TradingNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK), Cyprus Securities and Exchange Commission, Financial Supervision Commission (Bulgaria)—2026-10
Faida Investment BankNot yet assessed—Current register recordnot examinedCapital Markets Authority (Kenya)—2026-09
FidelityNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US)—2026-09
Finansia Syrus SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
FirstradeNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-10
flatexNot yet assessed—Current register recordnot examinedDutch Authority for the Financial Markets—2026-09
FOREX EXCHANGENot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
GAIN Global Markets Inc.Not yet assessed—Current register recordnot examinedCayman Islands Monetary Authority—2026-10
FXブロードネットNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
FXGTNot yet assessed—Current register recordnot examinedFinancial Sector Conduct Authority (South Africa), Financial Services Authority (Seychelles)—2026-09
FXTNot yet assessed—Current register recordnot examinedVanuatu Financial Services Commission—2026-10
ゴールデンウェイ・ジャパンNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
FxviewNot yet assessed—Current register recordnot examinedCyprus Securities and Exchange Commission—2026-10
外為どっとコムNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
外為ファイネストNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
外為オンラインNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
GBMNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
Genghis CapitalNot yet assessed—Current register recordnot examinedCapital Markets Authority (Kenya)—2026-09
GMOクリック証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
GMO外貨Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
Hargreaves LansdownNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-09
ひまわり証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
ヒロセ通商Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
Hong Leong Investment BankNot yet assessed—Current register recordnot examinedSecurities Commission Malaysia—2026-09
あい証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
ICICI DirectNot yet assessed—Current register recordnot examinedSecurities and Exchange Board of India—2026-09
IG International LimitedNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-10
アイネット証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
InnovestX SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
Interactive InvestorNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-09
インヴァスト証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
IOL invertironlineNot yet assessed—Current register recordnot examinedComisión Nacional de Valores (Argentina)—2026-09
JefferiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US)—2026-09
JFDNot yet assessed—Current register recordnot examinedVanuatu Financial Services Commission—2026-10
JFXNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
Just2TradeNot yet assessed—Current register recordnot examinedCyprus Securities and Exchange Commission—2026-10
Kasikorn SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
Kenanga Investment BankNot yet assessed—Current register recordnot examinedSecurities Commission Malaysia—2026-09
KGI AsiaNot yet assessed—Current register recordnot examinedSecurities and Futures Commission (Hong Kong)—2026-09
Kiatnakin Phatra SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
Krungsri SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
KTrade SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission of Pakistan—2026-10
LarrainVialNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
Liberator SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
LongbridgeNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-10
Malacca SecuritiesNot yet assessed—Current register recordnot examinedSecurities Commission Malaysia—2026-09
松井証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
Maybank SecuritiesNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK), Monetary Authority of Singapore—2026-09
Meristem StockbrokersNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Nigeria)—2026-10
Merrill EdgeNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
MitradeNot yet assessed—Current register recordnot examinedAustralian Securities and Investments Commission—2026-10
Momentum SecuritiesNot yet assessed—Current register recordnot examinedFinancial Sector Conduct Authority (South Africa)—2026-09
Monex BoomNot yet assessed—Current register recordnot examinedSecurities and Futures Commission (Hong Kong)—2026-09
マネックス証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
マネースクエアNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
MoomooNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-10
三菱UFJ eスマート証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
MultiBank GroupNot yet assessed—Current register recordnot examinedVanuatu Financial Services Commission, British Virgin Islands Financial Services Commission, Financial Services Authority (Seychelles)—2026-10
NordnetNot yet assessed—Current register recordnot examinedFinansinspektionen (Sweden)—2026-09
Pi SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
Portfolio Personal InversionesNot yet assessed—Current register recordnot examinedComisión Nacional de Valores (Argentina)—2026-10
PSG SecuritiesNot yet assessed—Current register recordnot examinedFinancial Sector Conduct Authority (South Africa)—2026-09
PublicNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
PuenteNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
楽天証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
Raymond JamesNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-09
Renta 4Not yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-09
RHB Investment BankNot yet assessed—Current register recordnot examinedSecurities Commission Malaysia—2026-10
RobinhoodNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
RoboMarketsNot yet assessed—Current register recordnot examinedCyprus Securities and Exchange Commission—2026-09
RockGlobalNot yet assessed—Current register recordnot examinedFinancial Markets Authority (New Zealand)—2026-10
SaxoNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK), Securities and Futures Commission (Hong Kong)—2026-10
SBI FXトレードNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
SBI証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
Scalable CapitalNot yet assessed—Current register recordnot examinedFederal Financial Supervisory Authority (Germany)—2026-09
Scope PrimeNot yet assessed—Current register recordnot examinedCyprus Securities and Exchange Commission—2026-09
SelfWealthNot yet assessed—Current register recordnot examinedAustralian Securities and Investments Commission—2026-09
SharesiesNot yet assessed—Current register recordnot examinedFinancial Markets Authority (New Zealand)—2026-09
SMARTBROKER+Not yet assessed—Current register recordnot examinedFederal Financial Supervisory Authority (Germany)—2026-10
SoFi InvestNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
SogoTradeNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
StakeNot yet assessed—Current register recordnot examinedAustralian Securities and Investments Commission—2026-09
tastytradeNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
トレイダーズ証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
TradeStationNot yet assessed—Current register recordnot examinedNational Futures Association (US), Commodity Futures Trading Commission (US), Comisión Nacional del Mercado de Valores (Spain)—2026-10
Tradeview MarketsNot yet assessed—Current register recordnot examinedCayman Islands Monetary Authority—2026-10
UOB Kay HianNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US), Monetary Authority of Singapore, Securities and Futures Commission (Hong Kong)—2026-09
UpstoxNot yet assessed—Current register recordnot examinedSecurities and Exchange Board of India—2026-09
Vanguard Brokerage ServicesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US)—2026-09
VarchevNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-10
Vunani SecuritiesNot yet assessed—Current register recordnot examinedFinancial Sector Conduct Authority (South Africa)—2026-09
WebullNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US)—2026-10
Wedbush SecuritiesNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
WH SelfInvestNot yet assessed—Current register recordnot examinedCommission de Surveillance du Secteur Financier (Luxembourg)—2026-10
XP InvestimentosNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US)—2026-09
Yuanta Securities ThailandNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
Zacks TradeNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
ZerodhaNot yet assessed—Current register recordnot examinedSecurities and Exchange Board of India—2026-09

Scroll the register sideways — the entity column stays pinned.

Record detail & sources

The full statement and every source document behind each flagged listing.

Danger

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 · https://www.fca.org.uk/news/warnings/darikcoininfoFinancial Conduct Authority (United Kingdom) — Warning notice — DARIKCOIN.INFO: https://www.fca.org.uk/news/warnings/darikcoininfo
Danger

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 · https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=81d7d8d3-5bf4-47c3-9470-37192ce39eb1Cyprus 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
Danger

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 · https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=f339ed2a-a82a-48d0-9c94-de81176c6becCyprus 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
Danger

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 · https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=d8e12431-74c3-4dd1-861a-c704992161acCyprus 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
Danger

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 · https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b05fbb6d-4432-49e9-a38b-54a925985c0fCyprus Securities and Exchange Commission (Cyprus (EU)) — Warning notice — deltatradingcorp.com: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b05fbb6d-4432-49e9-a38b-54a925985c0f
Danger

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

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

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 · https://www.fca.org.uk/news/warnings/tradeassetlimitedcomFinancial Conduct Authority (United Kingdom) — Warning notice — tradeassetlimited.com: https://www.fca.org.uk/news/warnings/tradeassetlimitedcom
Danger

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

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 · https://www.fca.org.uk/news/warnings/bitrumarketFinancial Conduct Authority (United Kingdom) — Warning notice — BITRUMARKET: https://www.fca.org.uk/news/warnings/bitrumarket
Danger

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

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

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

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

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

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

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 · · https://www.fca.org.uk/news/warnings/goldcapitalinvestmentFinancial Conduct Authority (UK) — FCA warning — Goldcapitalinvestment: https://www.fca.org.uk/news/warnings/goldcapitalinvestmentFinancial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms
Danger

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 · · https://www.fca.org.uk/news/warnings/wwwmoravialimitedcomFinancial Conduct Authority (UK) — FCA warning — www.moravialimited.com: https://www.fca.org.uk/news/warnings/wwwmoravialimitedcomFinancial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms
Danger

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

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

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

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

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

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

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

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

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

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 · https://www.mas.gov.sg/investor-alert-list?q=AscendEXMonetary Authority of Singapore (Singapore) — Alert list entry — AscendEX: https://www.mas.gov.sg/investor-alert-list?q=AscendEX
Warning

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

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

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

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

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

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) · https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4883Australian 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
Warning

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

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

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

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

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) · https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4916Australian 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
Warning

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) · https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4915Australian 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
Warning

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 · 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/
Warning

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 · 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/
Warning

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

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

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) · https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4914Australian 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
Warning

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) · https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4913Australian 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
Warning

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

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 · 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/
Warning

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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 · https://www.mas.gov.sg/investor-alert-listVFSC — Company/legal page — Decode Global Limited: https://decodefx.com/en/
Warning

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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.

This notice concerns a separate clone or domain, not the licensed entity. MFSA · Deriv Investment / derivinvestment.com · 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
Warning

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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.

This notice concerns a separate clone or domain, not the licensed entity. CySEC · m4-platform.com; m4-markets-latam.vercel.app · 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-ltdFSA 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) — not verified: https://fsaseychelles.sc/regulated-entities/capital-markets
Warning

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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 · https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-10102025Securities Commission Malaysia — Published regulator alert — Taurex: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-10102025FCA — Register record — Taurex Limited: https://register.fca.org.uk/s/firm?id=0010X00004ELCMvQAPCapital Market Authority (CMA) UAE, formerly SCA — Company/legal page — Taurex (UAE entity): https://www.tradetaurex.com/global-offices/
Warning

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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.

This notice concerns a separate clone or domain, not the licensed entity. FCA · TRADING212 / thetrading212.com (clone) · https://www.fca.org.uk/news/warnings/trading212-clone-authorised-firmFCA — Register record — Trading 212 UK Ltd: https://register.fca.org.uk/s/firm?id=001b000000NMi1QAATASIC — Register record — Trading 212 AU Pty Ltd: https://search-afsl.com/Trading%20212%20AU%20Pty%20Ltd/afs-licensee/541122BaFin — Company/legal page — Trading 212 EU GmbH: https://www.trading212.com/imprintFinancial Conduct Authority (UK) — 609146 · authorised: https://register.fca.org.uk/s/firm?id=001b000000NMi1QAAT
Warning

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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 · · https://www.fca.org.uk/news/warnings/vt-markets-wwwvtmarketscomASIC — 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-MarketsFSC 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=
Warning

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

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SublimeFX

There is a published listing from the US CFTC naming this entity as registration deficient.

The CFTC states that RED List entities appear to be acting in a capacity that requires registration but are not registered with it. The CFTC is explicit that inclusion does not mean it or a court has concluded that any violation occurred.

CFTC · SublimeFX / sublimefx.com · https://www.cftc.gov/REDlist/node/255426Commodity Futures Trading Commission (US) — CFTC RED List — SublimeFX: https://www.cftc.gov/REDlist/node/255426Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Warning

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Sway Markets

There is a published listing from the US CFTC naming this entity as registration deficient.

Added to the RED List in the 29 May 2025 batch. If you are a US person, dealing with an unregistered foreign entity generally leaves you outside CFTC and NFA protections.

CFTC · Sway Markets / swaymarkets.com · https://www.cftc.gov/REDlist/node/255436Commodity Futures Trading Commission (US) — CFTC RED List — Sway Markets: https://www.cftc.gov/REDlist/node/255436Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Warning

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TruBlueFX

There is a published listing from the US CFTC naming this entity as registration deficient.

The CFTC lists several names against the same operation, including an 'Ares Global Ltd.' corporate identity. Multiple trading names against one operator is a pattern worth noting when you research a firm.

CFTC · TruBlueFX / trubluefx.biz · https://www.cftc.gov/REDlist/node/255461Commodity Futures Trading Commission (US) — CFTC RED List — TruBlueFX: https://www.cftc.gov/REDlist/node/255461Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Warning

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NASDAQK Limited

There is a published listing from the US CFTC naming this entity as registration deficient.

The name borrows heavily from an established US exchange brand. Similarity to a well-known name carries no regulatory meaning on its own — only the register does.

CFTC · NASDAQK Limited / nasdaqkfx.com · https://www.cftc.gov/REDlist/node/255716Commodity Futures Trading Commission (US) — CFTC RED List — NASDAQK Limited: https://www.cftc.gov/REDlist/node/255716Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Warning

BW-3005

ElixirVest Ltd.

There is a published listing from the US CFTC naming this entity as registration deficient.

Added 29 May 2025. Always check the CFTC's own registration lookup before funding an account with any firm soliciting US clients.

CFTC · ElixirVest Ltd. / elixirvest.com · https://www.cftc.gov/REDlist/node/255551Commodity Futures Trading Commission (US) — CFTC RED List — ElixirVest Ltd.: https://www.cftc.gov/REDlist/node/255551Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Warning

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Forex4Money Trading Ltd.

There is a published listing from the US CFTC naming this entity as registration deficient.

Listed under two trading names in the same CFTC batch.

CFTC · Forex4Money Trading Ltd. / forex4money.com · https://www.cftc.gov/REDlist/node/255476Commodity Futures Trading Commission (US) — CFTC RED List — Forex4Money Trading Ltd.: https://www.cftc.gov/REDlist/node/255476Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Warning

BW-3007

Ox Securities

There is a published listing from the US CFTC naming this entity as registration deficient.

Two entities are named, one of them an SV (St Vincent) registration. A firm can hold a licence in one jurisdiction and still be listed as unregistered in another — the listing is about US registration only.

CFTC · OX Securities Pty Ltd / oxsecurities.com · https://www.cftc.gov/REDlist/node/255566Commodity Futures Trading Commission (US) — CFTC RED List — OX Securities Pty Ltd: https://www.cftc.gov/REDlist/node/255566Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htmAustralian Securities and Investments Commission — 438402 · authorised: https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchTab=search&searchText=163551602&searchType=OrgAndBusNm
Warning

BW-3008

Global Buck Invest

There is a published listing from the US CFTC naming this entity as registration deficient.

Added 29 May 2025 in a batch of 43 entities.

CFTC · Global Buck Invest / globalbuckinvest.com · https://www.cftc.gov/REDlist/node/255481Commodity Futures Trading Commission (US) — CFTC RED List — Global Buck Invest: https://www.cftc.gov/REDlist/node/255481Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Warning

BW-3009

PO Trade Ltd.

There is a published listing from the US CFTC naming this entity as registration deficient.

The CFTC records a short-link style domain against this entity, a common pattern for operations promoted through messaging apps.

CFTC · PO Trade Ltd. / m.po.life/en · https://www.cftc.gov/REDlist/node/255531Commodity Futures Trading Commission (US) — CFTC RED List — PO Trade Ltd.: https://www.cftc.gov/REDlist/node/255531Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Warning

BW-3010

Stealth Finex

There is a published listing from the US CFTC naming this entity as registration deficient.

Added 29 May 2025.

CFTC · Stealth Finex / stealthfinex.com · https://www.cftc.gov/REDlist/node/255501Commodity Futures Trading Commission (US) — CFTC RED List — Stealth Finex: https://www.cftc.gov/REDlist/node/255501Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Warning

BW-3011

Forexcells

There is a published listing from the US CFTC naming this entity as registration deficient.

The CFTC records at least six related names against one operation. Where a single operator runs many corporate shells, a complaint against one name often cannot reach the entity holding the money.

CFTC · Forexcells / forcexcells.com/fxtrade · https://www.cftc.gov/REDlist/node/255671Commodity Futures Trading Commission (US) — CFTC RED List — Forexcells: https://www.cftc.gov/REDlist/node/255671Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Warning

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Abnas Global Corp.

There is a published listing from the US CFTC naming this entity as registration deficient.

Three corporate variants of the same name were listed together on 29 May 2025.

CFTC · Abnas Global Corp. / abnasglobal.cc · https://www.cftc.gov/REDlist/node/255506Commodity Futures Trading Commission (US) — CFTC RED List — Abnas Global Corp.: https://www.cftc.gov/REDlist/node/255506Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Warning

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AAFX Trading

There is a published listing from the US CFTC naming this entity as registration deficient.

On the RED List since 25 April 2017 and still listed at the date of our check — a listing does not expire on its own.

CFTC · AAFX Trading / aafxtrading.com · https://www.cftc.gov/REDlist/node/220641Commodity Futures Trading Commission (US) — CFTC RED List — AAFX Trading: https://www.cftc.gov/REDlist/node/220641Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Warning

BW-3014

1Billion Forex

There is a published listing from the US CFTC naming this entity as registration deficient.

Listed since 25 April 2017. Long-standing listings are useful context: the operation has been visible to a regulator for years without resolving its registration status.

CFTC · 1Billion Forex / 1billionforex.com · https://www.cftc.gov/REDlist/node/220626Commodity Futures Trading Commission (US) — CFTC RED List — 1Billion Forex: https://www.cftc.gov/REDlist/node/220626Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Warning

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24OptionForex

There is a published listing from the US CFTC naming this entity as registration deficient.

Listed 12 June 2023 under two related names.

CFTC · 24OptionForex / 24optionforex.com · https://www.cftc.gov/REDlist/node/245536Commodity Futures Trading Commission (US) — CFTC RED List — 24OptionForex: https://www.cftc.gov/REDlist/node/245536Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Warning

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33Option

There is a published listing from the US CFTC naming this entity as registration deficient.

On the RED List since 25 April 2017.

CFTC · 33Option / 33options.com · https://www.cftc.gov/REDlist/node/220636Commodity Futures Trading Commission (US) — CFTC RED List — 33Option: https://www.cftc.gov/REDlist/node/220636Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
Inclusion on this register describes what a public regulatory record said at the date shown. A warning notice or alert-list entry is a regulator alerting the public; it is not by itself a court finding of criminal conduct, and regulators themselves say so on the pages we link. If you are named here and hold a licence that resolves the listing, write to the register office with the reference and we will re-check.