El registro completo

Cada entidad de la que tenemos un registro, ordenada por gravedad. Las entidades en Peligro y Advertencia se enumeran porque un regulador nombrado ha publicado algo sobre ellas — el documento fuente está enlazado en cada fila.

Esta página contiene el 341 registros de medidas coercitivas. El registro de entidades posee una adicional 279 empresas desglosadas entidad por entidad, con el número de licencia o registro para cada empresa del grupo.

registros de medidas coercitivas: 341
registros de entidades: 279
Peligro: 21
Advertencia: 52
Precaución: 118
Verificado: 13
últ. sincronización: 2026-11-05

Entidad	Estado	ID	Tipo	Jurisdicción	Reguladores citados	Listado	Comprobado
DARIKCOIN.INFO	Peligro	AL-2022-1001	not examined	not examined	—	2022-01-20	2026-10-31
athloscapitalinvest.com, fxfuturetrade.net, dts-trade.com, fax.trade, circlemarketfx.com, admiralmarket.net, kulanient.com, eliteglobalfx.com, elitefxgo.com, mavqeris.com, fasatgh.com, gosuncm.com, lyreasf.com, yondaris.pro	Peligro	AL-2025-1007	not examined	not examined	—	2025-05-20	2026-11-04
greymax.net, finotivefunding.com	Peligro	AL-2025-1008	not examined	not examined	—	2025-07-21	2026-11-04
tradeupyourlife.co/es/nvi/v1/lakmw/ & tradingupyourlife.com/es/v8/jdkas/#formbox	Peligro	AL-2025-1011	not examined	not examined	—	2025-08-28	2026-11-04
deltatradingcorp.com	Peligro	AL-2025-1013	not examined	not examined	—	2025-09-22	2026-11-04
Oribit X Trading FX	Peligro	AL-2026-1001	not examined	not examined	—	2026-10-21	2026-10-30
maxluxurymarketing.com / Maxluxury Marketing	Peligro	AL-2026-1008	not examined	not examined	—	2026-10-23	2026-10-31
tradeassetlimited.com	Peligro	AL-2026-1009	not examined	not examined	—	2026-10-23	2026-10-31
Bit Trade Master / bittrademaster.com	Peligro	AL-2026-1010	not examined	not examined	—	2026-10-23	2026-10-31
BITRUMARKET	Peligro	AL-2026-1020	not examined	not examined	—	2026-10-26	2026-11-04
DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard	Peligro	AL-2026-1021	not examined	not examined	—	2026-10-27	2026-11-04
New World XM	Peligro	BW-2001	Empresa no autorizada	United States (address given)	FCA	2026-07-20	2026-08-06
ultimatefluxpro.com	Peligro	BW-2002	Empresa no autorizada	Not disclosed	FCA	2026-07-23	2026-08-06
intglobalcu.com	Peligro	BW-2003	Empresa no autorizada	United States (address given)	FCA	2026-07-22	2026-08-06
admin.aegionmountain.comtambién listado como aegionmountain.com	Peligro	BW-2004	Empresa no autorizada	Not disclosed	FCA	2026-07-22	2026-08-06
asset-finnans.com	Peligro	BW-2005	Empresa no autorizada	United Kingdom (address given)	FCA	2026-07-24	2026-08-06
Goldcapitalinvestment	Peligro	BW-2006	Empresa no autorizada	Not disclosed	FCA	2025-10-16	2026-08-06
www.moravialimited.comtambién listado como Moravia Limited	Peligro	BW-2007	Empresa no autorizada	Not disclosed	FCA	2025-12-12	2026-08-06
Cmglobalmarket	Peligro	BW-2008	Empresa no autorizada	Not disclosed	FCA	2025-11-06	2026-08-06
UNIQUEMF	Peligro	BW-2009	Empresa no autorizada	Not disclosed	FCA	2026-04-10	2026-08-06
FORTICRYPTO	Peligro	BW-2010	Empresa no autorizada	Not disclosed	FCA	2026-03-30	2026-08-06
Elite Financial Group Ltd.	Advertencia	AL-2023-1001	not examined	not examined	—	2023-06-12	2026-10-31
Elite Financial Markets	Advertencia	AL-2023-1002	not examined	not examined	—	2023-06-12	2026-10-31
CryptorateFX Ltd.	Advertencia	AL-2023-1003	not examined	not examined	—	2023-06-12	2026-10-31
CryptoBanxaTrade	Advertencia	AL-2023-1006	not examined	not examined	—	2023-06-12	2026-10-31
Crypto Banxa Pro Trade	Advertencia	AL-2023-1007	not examined	not examined	—	2023-06-12	2026-11-04
Coingate ForexPro	Advertencia	AL-2023-1008	not examined	not examined	—	2023-06-12	2026-11-04
AscendEX	Advertencia	AL-2025-1006	not examined	not examined	—	2025-05-27	2026-11-04
G-P Ltd.	Advertencia	AL-2025-1010	not examined	not examined	—	2025-05-29	2026-11-04
https://www.chenguanginvestment.com/	Advertencia	AL-2026-1002	not examined	not examined	—	2026-06-12	2026-10-31
Aurum / Aurum Foundation Limited	Advertencia	AL-2026-1003	not examined	not examined	—	2026-06-22	2026-10-31
China Financial Compliance	Advertencia	AL-2026-1004	not examined	not examined	—	2026-06-23	2026-10-31
Eunoia Market (eunoiamarket.com)	Advertencia	AL-2026-1006	not examined	not examined	—	2026-10-16	2026-10-31
OakshireTrustAI (au.geyser-sparrow.com)	Advertencia	AL-2026-1007	not examined	not examined	—	2026-10-16	2026-10-31
Pkhouse / PkhouseHK	Advertencia	AL-2026-1011	not examined	not examined	—	2026-06-23	2026-10-31
https://cifsf.cc/	Advertencia	AL-2026-1012	not examined	not examined	—	2026-06-26	2026-10-31
https://www.guoxinassetgroup.com	Advertencia	AL-2026-1013	not examined	not examined	—	2026-06-26	2026-10-31
ShakePn (piaocool.com)	Advertencia	AL-2026-1014	not examined	not examined	—	2026-10-19	2026-10-31
AI Pro App (aumarketstoday.com)	Advertencia	AL-2026-1015	not examined	not examined	—	2026-10-19	2026-10-31
Zurich Group Markets (zurichgroupmarkets.com)	Advertencia	AL-2026-1016	not examined	not examined	—	2026-10-19	2026-10-31
AI Headlines / aiapp-ch-autoprofit.com	Advertencia	AL-2026-1017	not examined	not examined	—	2026-09-17	2026-11-04
Corpholding / corpholding.com	Advertencia	AL-2026-1019	not examined	not examined	—	2026-09-18	2026-11-04
Axial	Advertencia	AL-2026-1024	not examined	not examined	—	2026-07-07	2026-11-04
EClink	Advertencia	AL-2026-1025	not examined	not examined	—	2026-07-09	2026-11-04
Velion Group (veliongroup-ltd.com)	Advertencia	AL-2026-1026	not examined	not examined	—	2026-10-19	2026-11-04
Velion Group (area.vll-grp.com)	Advertencia	AL-2026-1027	not examined	not examined	—	2026-10-19	2026-11-04
Monaro Bondleigh (monarobondleigh.net)	Advertencia	AL-2026-1028	not examined	not examined	—	2026-10-19	2026-11-04
FINEX Institut GmbH / finexinstitut.de	Advertencia	AL-2026-1029	not examined	not examined	—	2026-09-18	2026-11-04
Decode Globaltambién listado como Decode Capital Pty Ltd, Decode Global Limited	Advertencia	BW-1117	Bróker con licencia	Australia	ASIC, VFSC, FSC Mauritius	2026-08-20	2026-09-06
Derivtambién listado como Deriv Investments (Europe) Limited, Deriv (BVI) Ltd	Advertencia	BW-1118	Bróker con licencia	Malta	MFSA, BVI FSC, CIMA, FSC Mauritius, VFSC, Labuan FSA, None (SVG FSA does not regulate forex)	2026-08-20	2026-09-06
M4Marketstambién listado como Harindale Ltd, Oryx Finance Limited	Advertencia	BW-1157	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission, Financial Services Authority (Seychelles)	2026-08-20	2026-10
Taurextambién listado como Taurex Limited, Taurex Global Limited	Advertencia	BW-1179	Bróker con licencia	United Kingdom	FCA, FSA Seychelles, Capital Market Authority (CMA) UAE, formerly SCA, Bank of Sierra Leone, None (SVG FSA company registration only)	2026-08-20	2026-09-06
Trading 212también listado como Trading 212 UK Ltd, Trading 212 Markets Ltd	Advertencia	BW-1189	Bróker con licencia	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
VT Marketstambién listado como VT Global Pty Ltd, VT Markets Limited	Advertencia	BW-1194	Bróker con licencia	not examined	Financial Sector Conduct Authority (South Africa)	2026-08-20	2026-10
Zero Marketstambién listado como ZERO Securities Pty Ltd (trading as ZERO Markets), Zero Markets (NZ) Limited	Advertencia	BW-1199	Bróker con licencia	Australia	ASIC, FMA New Zealand (FSP register), FSC Mauritius	2026-08-20	2026-09-06
SublimeFXtambién listado como sublimefx.com, sublimefx.ca	Advertencia	BW-3001	Entidad no registrada	Not disclosed	CFTC	2025-05-29	2026-08-06
Sway Marketstambién listado como swaymarkets.com	Advertencia	BW-3002	Entidad no registrada	Not disclosed	CFTC	2025-05-29	2026-08-06
TruBlueFXtambién listado como TruBlue FX, Ares Global Ltd., trubluefx.biz	Advertencia	BW-3003	Entidad no registrada	Not disclosed	CFTC	2025-05-29	2026-08-06
NASDAQK Limitedtambién listado como nasdaqkfx.com	Advertencia	BW-3004	Entidad no registrada	Not disclosed	CFTC	2025-05-29	2026-08-06
ElixirVest Ltd.también listado como elixirvest.com	Advertencia	BW-3005	Entidad no registrada	Not disclosed	CFTC	2025-05-29	2026-08-06
Forex4Money Trading Ltd.también listado como Forex International Gain, forex4money.com	Advertencia	BW-3006	Entidad no registrada	Not disclosed	CFTC	2025-05-29	2026-08-06
Ox Securitiestambién listado como OX Securities Limited (SV), oxsecurities.com	Advertencia	BW-3007	Entidad no registrada	not examined	Australian Securities and Investments Commission	2025-05-29	2026-10
Global Buck Investtambién listado como globalbuckinvest.com	Advertencia	BW-3008	Entidad no registrada	Not disclosed	CFTC	2025-05-29	2026-08-06
PO Trade Ltd.también listado como m.po.life	Advertencia	BW-3009	Entidad no registrada	Not disclosed	CFTC	2025-05-29	2026-08-06
Stealth Finextambién listado como stealthfinex.com	Advertencia	BW-3010	Entidad no registrada	Not disclosed	CFTC	2025-05-29	2026-08-06
Forexcellstambién listado como Forexcell, ForeXcells MKT Limited, Forexcells Markets Ltd., AbileXAG	Advertencia	BW-3011	Entidad no registrada	Not disclosed	CFTC	2025-05-29	2026-08-06
Abnas Global Corp.también listado como Abnas Global PLC, Abnas Global Securities Co. Ltd., abnasglobal.cc	Advertencia	BW-3012	Entidad no registrada	Not disclosed	CFTC	2025-05-29	2026-08-06
AAFX Trading	Advertencia	BW-3013	Entidad no registrada	Not disclosed	CFTC	2017-04-25	2026-08-06
1Billion Forex	Advertencia	BW-3014	Entidad no registrada	Not disclosed	CFTC	2017-04-25	2026-08-06
24OptionForextambién listado como 24OptionForex Investment Group	Advertencia	BW-3015	Entidad no registrada	Not disclosed	CFTC	2023-06-12	2026-08-06
33Option	Advertencia	BW-3016	Entidad no registrada	Not disclosed	CFTC	2017-04-25	2026-08-06
Kwakol Marketstambién listado como Kwakol Markets Limited (company registration)	Advertencia	BW-3039	Bróker con licencia	Nigeria (marketing claims US/HK/NG/AU offices)	None verified	2026-09-02	2026-09-06
T4Tradetambién listado como Tradeco Limited	Advertencia	BW-3042	Bróker con licencia	Seychelles	FSA Seychelles	2026-09-02	2026-09-06
Pepperstone Markets Limitedtambién listado como Pepperstone Limited, Pepperstone Group Limited	Precaución	BW-1001	Bróker con licencia	not examined	Capital Markets Authority (Kenya), Financial Conduct Authority (UK), Securities Commission of The Bahamas	—	2026-10
IC Marketstambién listado como International Capital Markets Pty Ltd, IC Markets (EU) Ltd	Precaución	BW-1002	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	—	2026-10
XM Global Limitedtambién listado como Trading Point of Financial Instruments Ltd, XM Global Limited	Precaución	BW-1003	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	—	2026-10
OANDAtambién listado como OANDA Corporation, OANDA Europe Limited	Precaución	BW-1004	Bróker con licencia	not examined	Financial Conduct Authority (UK)	—	2026-10
FxPro Global Markets Limitedtambién listado como FxPro UK Limited, FxPro Financial Services Ltd	Precaución	BW-1006	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	—	2026-09
eTorotambién listado como eToro (UK) Ltd, eToro (Europe) Ltd	Precaución	BW-1007	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	—	2026-10
Exnesstambién listado como Exness (Cy) Ltd, Exness Global Ltd	Precaución	BW-1008	Bróker con licencia	not examined	Vanuatu Financial Services Commission, Cyprus Securities and Exchange Commission, British Virgin Islands Financial Services Commission	—	2026-10
AvaTradetambién listado como AVA Trade EU Ltd, Ava Capital Markets Australia	Precaución	BW-1009	Bróker con licencia	not examined	Central Bank of Ireland	—	2026-10
Plus500también listado como Plus500UK Ltd, Plus500CY Ltd	Precaución	BW-1010	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	—	2026-09
ActivTradestambién listado como ActivTrades PLC, ActivTrades Europe SA	Precaución	BW-1101	Bróker con licencia	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Admiralstambién listado como Admiral Markets UK Ltd, Admirals Europe Ltd	Precaución	BW-1102	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission, Dutch Authority for the Financial Markets	2026-08-20	2026-10
ADSStambién listado como ADS Securities L.L.C - S.P.C, ADS Securities London Limited	Precaución	BW-1103	Bróker con licencia	United Arab Emirates	Capital Market Authority (CMA) UAE, formerly SCA, FCA (authorisation ended)	2026-08-20	2026-09-06
Alparitambién listado como Parlance Trading Ltd (reg. HY00423015)	Precaución	BW-1104	Bróker con licencia	Comoros (Mohéli)	Mwali International Services Authority (MISA), Comoros	2026-08-20	2026-08-20
AMarketstambién listado como AMarkets LTD, AMarkets LLC	Precaución	BW-1105	Bróker con licencia	Comoros (Mwali)	Mwali International Services Authority (MISA), Comoros, None — Cook Islands company registration only (LLC14486/2023), None — St Vincent and the Grenadines company registration only (22567 BC 2015)	2026-08-20	2026-09-06
ATFXtambién listado como AT Global Markets (UK) Limited, AT Global Markets (Australia) Pty Ltd	Precaución	BW-1106	Bróker con licencia	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Axitambién listado como AxiCorp Financial Services Pty Ltd, Axi Financial Services (UK) Limited	Precaución	BW-1107	Bróker con licencia	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
Axiorytambién listado como Axiory Global Limited, Tradit Ltd	Precaución	BW-1108	Bróker con licencia	Belize	FSC Belize, FSC Mauritius	2026-08-20	2026-09-06
BlackBull Marketstambién listado como Black Bull Group Limited, BlackBull Group Limited (Seychelles)	Precaución	BW-1109	Bróker con licencia	New Zealand	FMA New Zealand, FSA Seychelles	2026-08-20	2026-09-06
Blueberry (formerly Blueberry Markets)también listado como Blueberry Australia Pty Ltd (trading as Blueberry, ABN 67 646 513 797), Blueberry Markets (Mauritius) Ltd (company number 218548)	Precaución	BW-1110	Bróker con licencia	Australia	ASIC, FSC Mauritius, VFSC (Vanuatu Financial Services Commission)	2026-08-20	2026-09-06
Capital.comtambién listado como Capital Com (UK) Limited, Capital Com SV Investments Limited	Precaución	BW-1111	Bróker con licencia	not examined	Australian Securities and Investments Commission, Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	2026-08-20	2026-09
Century Financialtambién listado como Century Financial Consultancy LLC	Precaución	BW-1112	Bróker con licencia	United Arab Emirates	SCA (UAE Securities and Commodities Authority / Capital Market Authority)	2026-08-20	2026-08-20
City Indextambién listado como StoneX Financial Ltd (trading as City Index), StoneX Financial Pty Ltd (trading as City Index)	Precaución	BW-1114	Bróker con licencia	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-09
CMC Marketstambién listado como CMC Markets UK plc, CMC Spreadbet plc	Precaución	BW-1115	Bróker con licencia	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
CPT Marketstambién listado como CPT Markets UK Limited, CPT Markets Limited	Precaución	BW-1116	Bróker con licencia	UK	FCA, FSC Belize, FSCA South Africa, Capital Market Authority, UAE (as named by the broker)	2026-08-20	2026-09-06
D Prime (formerly Doo Prime)también listado como RKX Financial UK Limited (formerly Doo Clearing Limited), Doo Financial Australia Limited	Precaución	BW-1119	Bróker con licencia	United Kingdom	FCA, ASIC, SEC / FINRA (US broker-dealer, group affiliate), FSA Seychelles, VFSC	2026-08-20	2026-09-06
easyMarketstambién listado como Easy Forex Trading Ltd, easyMarkets Pty Ltd	Precaución	BW-1121	Bróker con licencia	Cyprus	CySEC, ASIC, FSA Seychelles, BVI FSC	2026-08-20	2026-09-06
Eightcaptambién listado como Eightcap Pty Ltd, Eightcap Group Ltd	Precaución	BW-1122	Bróker con licencia	not examined	Australian Securities and Investments Commission, Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Financial Services Authority (Seychelles)	2026-08-20	2026-10
Equititambién listado como Equiti Capital UK Limited, Equiti Global Markets Ltd	Precaución	BW-1123	Bróker con licencia	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Errantetambién listado como Notely Trading Ltd, Errante Securities (Seychelles) Ltd	Precaución	BW-1124	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
Exclusive Marketstambién listado como Exclusive Markets Ltd	Precaución	BW-1125	Bróker con licencia	Seychelles	FSA Seychelles	2026-08-20	2026-08-20
FBStambién listado como Tradestone Ltd, FBS Markets Inc.	Precaución	BW-1126	Bróker con licencia	Cyprus	CySEC, FSC Belize	2026-08-20	2026-09-06
Fondextambién listado como TopFX Ltd, TopFX Global Ltd	Precaución	BW-1127	Bróker con licencia	Cyprus	CySEC, FSA Seychelles	2026-08-20	2026-09-06
Markets4you (formerly Forex4you)también listado como E-Global Trade & Finance Group, Inc., Trade4you International	Precaución	BW-1128	Bróker con licencia	British Virgin Islands	FSC British Virgin Islands, FSC Mauritius	2026-08-20	2026-09-06
Fortradetambién listado como Fortrade Ltd, Fortrade Canada Limited	Precaución	BW-1129	Bróker con licencia	United Kingdom	FCA, CIRO, ASIC, CySEC, DFSA, FSC Mauritius	2026-08-20	2026-09-06
FP Marketstambién listado como First Prudential Markets Pty Ltd, First Prudential Markets Ltd	Precaución	BW-1130	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
FreshForextambién listado como Riston Capital Ltd	Precaución	BW-1131	Bróker con licencia	St Vincent and the Grenadines	None — St Vincent and the Grenadines company registration only (20623 BC 2012)	2026-08-20	2026-08-20
Fusion Marketstambién listado como FMGP Trading Group Pty Ltd, Fusion Markets International	Precaución	BW-1132	Bróker con licencia	Australia	ASIC, FSA Seychelles, VFSC	2026-08-20	2026-09-06
FXCMtambién listado como Stratos Markets Limited (trading as FXCM), Stratos Europe Limited (trading as FXCM)	Precaución	BW-1133	Bróker con licencia	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
FXGT.comtambién listado como GT Global Ltd (Seychelles registration 8421720-1), GT IO Markets (Pty) Ltd (registration 2015/059344/07)	Precaución	BW-1134	Bróker con licencia	Seychelles	FSA Seychelles, FSCA, VFSC (Vanuatu Financial Services Commission)	2026-08-20	2026-09-06
FXOpentambién listado como FXOpen Ltd (FXOpen UK), FXOpen EU Ltd	Precaución	BW-1135	Bróker con licencia	not examined	Financial Conduct Authority (UK), Cyprus Securities and Exchange Commission	2026-08-20	2026-10
FXPRIMUStambién listado como Primus Markets INTL Ltd, Primus Global Ltd	Precaución	BW-1136	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission, Polish Financial Supervision Authority	2026-08-20	2026-10
FXTMtambién listado como ForexTime UK Limited, ForexTime Ltd	Precaución	BW-1137	Bróker con licencia	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Global Primetambién listado como FMGP Trading Group Pty Ltd (ABN 74 146 086 017), Gleneagle Securities Pty Limited, trading as Global Prime FX (company number 40256)	Precaución	BW-1138	Bróker con licencia	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
GO Marketstambién listado como GO Markets Pty Ltd, GO Markets Ltd	Precaución	BW-1139	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
Grand Capitaltambién listado como Grand Capital Ltd	Precaución	BW-1140	Bróker con licencia	Union of the Comoros	MISA (Mwali International Services Authority, Comoros)	2026-08-20	2026-08-20
Gulf Brokerstambién listado como Octrado Ltd (formerly Gulf Brokers Ltd)	Precaución	BW-1141	Bróker con licencia	Seychelles	FSA Seychelles	2026-08-20	2026-08-20
Hantec Marketstambién listado como Hantec Markets Limited, Hantec Markets Limited (Mauritius)	Precaución	BW-1142	Bróker con licencia	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
HF Markets (SV) Ltdtambién listado como HF Markets (UK) Ltd, HF Markets (Europe) Ltd	Precaución	BW-1143	Bróker con licencia	not examined	Capital Markets Authority (Kenya), Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	2026-08-20	2026-09
HYCMtambién listado como HYCM Capital Markets (UK) Limited, HYCM Capital Markets (DIFC) Limited	Precaución	BW-1144	Bróker con licencia	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
InstaForextambién listado como Instant Trading EU Ltd (reg. HE 266937)	Precaución	BW-1146	Bróker con licencia	Cyprus	CySEC	2026-08-20	2026-08-20
IQ Optiontambién listado como IQOption Europe Ltd (listed by CySEC as IQBroker Europe Ltd, ex IQOption Europe Ltd), Sky Ladder LLC	Precaución	BW-1148	Bróker con licencia	Cyprus	CySEC, None disclosed (Antigua and Barbuda registration ILLC 004)	2026-08-20	2026-09-06
IronFXtambién listado como Notesco UK Limited, Notesco Financial Services Limited (reg. 260651)	Precaución	BW-1149	Bróker con licencia	United Kingdom	FCA, CySEC, Bermuda registration cited in IronFX terms of business, FSC British Virgin Islands	2026-08-20	2026-09-06
JustMarketstambién listado como Just Global Markets Ltd (reg. 8427198-1), JustMarkets Ltd (reg. HE 361312)	Precaución	BW-1151	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-09
Key To Marketstambién listado como Key To Markets International Ltd, Key To Markets Limited	Precaución	BW-1152	Bróker con licencia	Mauritius	FSC Mauritius, FCA (permissions no longer active)	2026-08-20	2026-09-06
Land Primetambién listado como Land Prime Ltd, Land Prime (SVG)	Precaución	BW-1153	Bróker con licencia	Mauritius	FSC Mauritius, None — St Vincent and the Grenadines IBC registration only (23627 IBC 2016)	2026-08-20	2026-09-06
Libertextambién listado como Indication Investments Ltd	Precaución	BW-1154	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
LiteFinancetambién listado como LiteFinance Global LLC (SVG reg. 931 LLC 2021), LiteFinance Investment Limited (reg. 178302)	Precaución	BW-1155	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
LMAX Globaltambién listado como LMAX Limited, LMAX Broker Europe Limited	Precaución	BW-1156	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Australian Securities and Investments Commission	2026-08-20	2026-10
Markets.comtambién listado como Safecap Investments Limited, Markets South Africa (Pty) Ltd	Precaución	BW-1158	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-09
Milton Marketstambién listado como Milton Global Ltd, Milton Markets Ltd	Precaución	BW-1159	Bróker con licencia	Seychelles	FSA Seychelles, None — Saint Lucia company registration only (2023-00166)	2026-08-20	2026-09-06
Moneta Marketstambién listado como Moneta Markets Capital Ltd, Moneta Markets South Africa (Pty) Ltd	Precaución	BW-1160	Bróker con licencia	not examined	Financial Sector Conduct Authority (South Africa)	2026-08-20	2026-10
NAGAtambién listado como NAGA Markets Europe Ltd, NAGA Capital Ltd	Precaución	BW-1161	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
NinjaTradertambién listado como NinjaTrader Clearing, LLC	Precaución	BW-1162	Bróker con licencia	not examined	National Futures Association (US)	2026-08-20	2026-10
NordFXtambién listado como NordFX LTD (Saint Lucia reg. 2023-00470), Maximus Global LTD	Precaución	BW-1163	Bróker con licencia	Saint Lucia	None — Saint Lucia company registration only, FSA Seychelles, FSC Mauritius	2026-08-20	2026-09-06
Octatambién listado como Octa Markets Cyprus Ltd, Octa Markets (Pty) Ltd	Precaución	BW-1164	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
Orbextambién listado como Orbex Global Limited, Orbex Limited	Precaución	BW-1166	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
PU Primetambién listado como PU Prime Limited (reg. 8426654-1), PU Prime Ltd	Precaución	BW-1167	Bróker con licencia	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
Purple Tradingtambién listado como L.F. Investment Limited, Purple Trading s.r.o. (tied agent)	Precaución	BW-1168	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
RoboForextambién listado como RoboForex Ltd, RoboMarkets Ltd	Precaución	BW-1170	Bróker con licencia	Belize	FSC Belize, CySEC	2026-08-20	2026-09-06
Scope Marketstambién listado como SM Capital Markets Ltd, Scope Markets Global Limited	Precaución	BW-1172	Bróker con licencia	Cyprus	CySEC, FSA Seychelles, FSC Mauritius, FSCA South Africa, FSC Belize, CMA Kenya	2026-08-20	2026-09-06
Skillingtambién listado como Skilling Ltd, Skilling (Seychelles) Ltd	Precaución	BW-1173	Bróker con licencia	Cyprus	CySEC, FSA Seychelles	2026-08-20	2026-09-06
Spreadextambién listado como Spreadex Limited	Precaución	BW-1174	Bróker con licencia	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-09
Squared Financialtambién listado como Squared Financial (CY) Ltd, SQ Sey Ltd	Precaución	BW-1175	Bróker con licencia	Cyprus	CySEC (licence under voluntary renunciation), None confirmed — named in a CySEC settlement decision	2026-08-20	2026-09-06
STARTRADERtambién listado como STARTRADER Limited (reg. 8427362-1), STARTRADER International Pty Ltd	Precaución	BW-1176	Bróker con licencia	Seychelles	FSA Seychelles, FSCA, ASIC, CMA (UAE), FSC Mauritius, FCA, None — Cyprus company registration (payment facilitation only)	2026-08-20	2026-09-06
Swissquotetambién listado como Swissquote Bank Ltd, Swissquote Ltd	Precaución	BW-1177	Bróker con licencia	not examined	Comisión Nacional del Mercado de Valores (Spain), Monetary Authority of Singapore	2026-08-20	2026-10
TF Global Markets (STL) Limitedtambién listado como TF Global Markets (Aust) Pty Ltd, TF Global Markets (UK) Limited	Precaución	BW-1180	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-09
ThreeTradertambién listado como ThreeTrader Global Limited, ThreeTrader Global (MU) Pty Ltd	Precaución	BW-1181	Bróker con licencia	Vanuatu	VFSC (Vanuatu Financial Services Commission), FSC Mauritius	2026-08-20	2026-09-06
Tickmill Ltdtambién listado como Tickmill UK Ltd, Tickmill Europe Ltd	Precaución	BW-1182	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Financial Services Authority (Seychelles)	2026-08-20	2026-09
TIOmarketstambién listado como Tio Markets UK Limited (company number 06592025), TRADE I.O Ltd (Seychelles company 810608-1)	Precaución	BW-1183	Bróker con licencia	United Kingdom	FCA, FSA Seychelles, MISA (Mwali International Services Authority, Comoros), None (SVG company registration only)	2026-08-20	2026-09-06
TitanFXtambién listado como Titan FX Limited, Atlantic Markets Limited	Precaución	BW-1184	Bróker con licencia	Vanuatu	VFSC (Vanuatu Financial Services Commission), BVI Financial Services Commission, FSC Mauritius	2026-08-20	2026-09-06
TMGMtambién listado como Trademax Australia Limited, Trademax Global Limited	Precaución	BW-1185	Bróker con licencia	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
Trade Nationtambién listado como Trade Nation Financial UK Ltd, Trade Nation Australia Pty Ltd	Precaución	BW-1186	Bróker con licencia	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Traders Trusttambién listado como TTCM Traders Capital Limited (company number 54135), TTCM Traders Trust Capital Markets Ltd (company number 250591)	Precaución	BW-1187	Bróker con licencia	Seychelles	FSA Seychelles, CySEC (licence surrendered — voluntary renunciation)	2026-08-20	2026-09-06
Trive Financialtambién listado como Trive Financial Services Ltd, Trive South Africa (Pty) Ltd	Precaución	BW-1190	Bróker con licencia	Mauritius	FSC Mauritius, FSCA South Africa, MFSA Malta, ASIC, FSC British Virgin Islands	2026-08-20	2026-09-06
Ultima Marketstambién listado como Ultima Markets (Mauritius) Ltd, Ultima Markets (Pty) Ltd	Precaución	BW-1191	Bróker con licencia	Mauritius	FSC Mauritius, FSCA, FCA, None — Estonian company registration (payment facilitation only)	2026-08-20	2026-09-06
Valutradestambién listado como Valutrades Limited, Valutrades (Seychelles) Limited	Precaución	BW-1192	Bróker con licencia	UK	FCA, FSA Seychelles	2026-08-20	2026-09-06
Vantagetambién listado como Vantage Global Prime Pty Ltd, Vantage Global Prime LLP	Precaución	BW-1193	Bróker con licencia	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Weltradetambién listado como Weltrade Ltd (Saint Lucia IBC reg. 2023-00055), Weltrade SA (PTY) Ltd (reg. 2019/334947/07)	Precaución	BW-1195	Bróker con licencia	not examined	Financial Sector Conduct Authority (South Africa)	2026-08-20	2026-10
Windsor Brokerstambién listado como WB Trade EU Ltd, Windsor Brokers International Ltd	Precaución	BW-1196	Bróker con licencia	not examined	Capital Markets Authority (Kenya)	2026-08-20	2026-10
XS.comtambién listado como XS Prime Ltd (Australian company number 141 194 934), XS Markets Ltd (Cyprus registration HE 386563)	Precaución	BW-1197	Bróker con licencia	Australia	ASIC, CySEC, FSCA, UAE Securities and Commodities Authority (SCA), FSA Seychelles, Labuan FSA, FSC Mauritius	2026-08-20	2026-09-06
AAAFxtambién listado como Triple A Experts Investment Services Single Member S.A., Zulu Trading Ltd	Precaución	BW-3017	Bróker con licencia	Greece	HCMC, FSCA	2026-09-02	2026-09-06
ACY Securitiestambién listado como ACY Securities Pty Ltd, ACY Securities SA Pty Ltd	Precaución	BW-3018	Bróker con licencia	not examined	Australian Securities and Investments Commission	2026-09-02	2026-10
AETOS Capital Grouptambién listado como AETOS Capital Group Pty Ltd, AETOS Capital Group (UK) Limited	Precaución	BW-3019	Bróker con licencia	Australia	ASIC, FCA, CIMA	2026-09-02	2026-09-06
Alchemy Markets (Malta)también listado como Crestmark Trading Ltd, Alchemy International Ltd	Precaución	BW-3020	Bróker con licencia	Malta	MFSA, FSA Seychelles	2026-09-02	2026-09-06
ATC Brokerstambién listado como ATC Brokers Limited, ATC Brokers Limited	Precaución	BW-3021	Bróker con licencia	not examined	Financial Conduct Authority (UK), Cayman Islands Monetary Authority, Financial Services Authority (Seychelles)	2026-09-02	2026-10
AUS Globaltambién listado como AUS GLOBAL FINANCIAL (AU) PTY. LTD., AUS PRIME EUROPE LIMITED (AC Markets (Europe) Ltd)	Precaución	BW-3022	Bróker con licencia	Australia	ASIC, CySEC, FSCA, SCA (UAE), FSC Mauritius	2026-09-02	2026-09-06
City Credit Capitaltambién listado como City Credit Capital (UK) Ltd	Precaución	BW-3023	Bróker con licencia	United Kingdom	FCA	2026-09-02	2026-09-06
CommexFXtambién listado como CommexFX Ltd	Precaución	BW-3024	Bróker con licencia	Cyprus	CySEC	2026-09-02	2026-09-06
DeltaStocktambién listado como Deltastock AD	Precaución	BW-3025	Bróker con licencia	Bulgaria	FSC Bulgaria	2026-09-02	2026-09-06
Eurotradertambién listado como Eurotrade Investments RGB Ltd, Eurotrade International Ltd	Precaución	BW-3026	Bróker con licencia	Cyprus	CySEC, FSC Mauritius	2026-09-02	2026-09-06
FXCCtambién listado como FX Central Clearing Ltd, Central Clearing Ltd (KM)	Precaución	BW-3028	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-09-02	2026-10
FXDDtambién listado como Triton Capital Markets Ltd	Precaución	BW-3029	Bróker con licencia	Malta	MFSA	2026-09-02	2026-09-06
FXGMtambién listado como Depaho Ltd	Precaución	BW-3030	Bróker con licencia	Cyprus	CySEC	2026-09-02	2026-09-06
FXPIGtambién listado como Prime Intermarket Group Asia Pacific Ltd	Precaución	BW-3031	Bróker con licencia	Vanuatu	VFSC	2026-09-02	2026-09-06
GKFX / GKEuropetambién listado como AKFX Financial Services Ltd, Trive Financial Services UK Limited (formerly GKFX Financial Services Ltd)	Precaución	BW-3032	Bróker con licencia	Malta	MFSA, FCA	2026-09-02	2026-09-06
Global GTtambién listado como GT IO Markets (Pty) Ltd, 360 Degrees Markets Ltd	Precaución	BW-3033	Bróker con licencia	South Africa	FSCA, FSA Seychelles	2026-09-02	2026-09-06
iFOREXtambién listado como iCFD Limited, Formula Investment House Ltd	Precaución	BW-3034	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-09-02	2026-10
INFINOXtambién listado como INFINOX Capital Limited, Infinox Financial Consultants L.L.C S.O.C	Precaución	BW-3035	Bróker con licencia	not examined	Financial Conduct Authority (UK)	2026-09-02	2026-10
JFD Brokerstambién listado como JFD Group Ltd, JFD Overseas Ltd	Precaución	BW-3036	Bróker con licencia	Cyprus	CySEC, VFSC	2026-09-02	2026-09-06
Khwezi Tradetambién listado como AT Global Markets SA (Pty) Ltd (formerly Khwezi Financial Services, trading as Khwezi Trade)	Precaución	BW-3037	Bróker con licencia	South Africa	FSCA	2026-09-02	2026-09-06
KVB Kunlun (KVB)también listado como KVB Global Markets Pty Ltd, PT KVB Futures Indonesia (d/h. PT Sagafx Sukses Berjangka)	Precaución	BW-3038	Bróker con licencia	Australia	ASIC, BAPPEBTI	2026-09-02	2026-09-06
LegacyFXtambién listado como Foris Capital CY Ltd (ex A.N. Allnew Investments Ltd)	Precaución	BW-3040	Bróker con licencia	Cyprus	CySEC	2026-09-02	2026-09-06
OneRoyaltambién listado como Royal Financial Trading Pty Ltd, Royal Financial Trading (CY) Ltd	Precaución	BW-3041	Bróker con licencia	Australia	ASIC, CySEC, VFSC, FSA SVG (company registration only)	2026-09-02	2026-09-06
TopFXtambién listado como TopFX Ltd, TopFX Global Ltd	Precaución	BW-3043	Bróker con licencia	Cyprus	CySEC, FSA Seychelles	2026-09-02	2026-09-06
TRADE.comtambién listado como Lead Capital Global Ltd, Trade Capital Markets (TCM) Ltd	Precaución	BW-3044	Bróker con licencia	not examined	Cyprus Securities and Exchange Commission	2026-09-02	2026-10
UFXtambién listado como Reliantco Investments Ltd	Precaución	BW-3045	Bróker con licencia	Cyprus	CySEC	2026-09-02	2026-09-06
XGLOBAL Marketstambién listado como ABF Trade EU Limited (formerly X Global Markets Ltd)	Precaución	BW-3046	Bróker con licencia	Cyprus	CySEC	2026-09-02	2026-09-06
Xtradetambién listado como Up Trend Ltd, Xtrade International Ltd	Precaución	BW-3047	Bróker con licencia	Bulgaria	FSC Bulgaria, FSC Belize, FSA Seychelles, FSCA, Offshore Finance Authority of Anjouan (Comoros)	2026-09-02	2026-09-06
FOREX.comtambién listado como GAIN Capital, StoneX Group	Verificado	BW-1005	Bróker con licencia	United States	CFTC / NFA, FCA, ASIC, CIRO, CIMA	—	2026-08-04
Charles Schwab Futures and Forextambién listado como Charles Schwab Futures and Forex LLC	Verificado	BW-1113	Bróker con licencia	United States	CFTC / NFA	2026-08-20	2026-08-20
Dukascopytambién listado como Dukascopy Bank SA, Dukascopy Europe IBS AS	Verificado	BW-1120	Bróker con licencia	Switzerland	FINMA, Latvijas Banka (Bank of Latvia)	2026-08-20	2026-09-06
IG Grouptambién listado como IG Markets Limited, IG Index Limited	Verificado	BW-1145	Bróker con licencia	UK	FCA, FCA, BaFin, FINMA, ASIC, MAS, NFA/CFTC	2026-08-20	2026-09-06
Interactive Brokerstambién listado como Interactive Brokers LLC, Interactive Brokers (U.K.) Limited	Verificado	BW-1147	Bróker con licencia	not examined	Financial Conduct Authority (UK), Securities and Exchange Commission (US)	2026-08-20	2026-10
IUX.comtambién listado como IUX Markets AU Pty Ltd, IUX Markets ZA (Pty) Ltd	Verificado	BW-1150	Bróker con licencia	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
One Financial Marketstambién listado como Axi Financial Services (UK) Limited (formerly C B Financial Services Ltd, trading as One Financial Markets)	Verificado	BW-1165	Bróker con licencia	UK	FCA	2026-08-20	2026-08-20
Rakuten Securities Australiatambién listado como Rakuten Securities Australia Pty Ltd (ABN 99 153 803 804), renamed AT Global Markets (Australia) Pty Ltd on 17 January 2024	Verificado	BW-1169	Bróker con licencia	Australia	ASIC	2026-08-20	2026-08-20
Saxo Banktambién listado como Saxo Bank A/S, Saxo Capital Markets UK Ltd	Verificado	BW-1171	Bróker con licencia	Denmark	Danish FSA (Finanstilsynet), FCA, FINMA, MAS, FSA Japan, ASIC	2026-08-20	2026-09-15
tastyfxtambién listado como tastyfx, LLC (formerly IG US LLC)	Verificado	BW-1178	Bróker con licencia	United States	CFTC / NFA	2026-08-20	2026-08-20
TradeStation Globaltambién listado como TradeStation International Ltd	Verificado	BW-1188	Bróker con licencia	United Kingdom	FCA	2026-08-20	2026-08-20
XTBtambién listado como XTB S.A., XTB Limited	Verificado	BW-1198	Bróker con licencia	Poland	KNF, FCA, CySEC	2026-08-20	2026-09-06
Fineco Banktambién listado como FinecoBank Banca Fineco S.p.A., FinecoBank Banca Fineco S.p.A.	Verificado	BW-3027	Bróker con licencia	Italy	Bank of Italy, FCA, PRA	2026-09-02	2026-09-06
Admiral Markets UK Ltd	Not yet assessed	—	Current register record	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Magyar Nemzeti Bank (Hungary)	—	2026-09
Afrifocus Securities	Not yet assessed	—	Current register record	not examined	Financial Sector Conduct Authority (South Africa)	—	2026-09
AJ Bell	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-09
AKD Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission of Pakistan	—	2026-09
Allaria Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US)	—	2026-09
Ally Invest	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Alpha FX	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-09
AMP Futures	Not yet assessed	—	Current register record	not examined	National Futures Association (US)	—	2026-10
Angel One	Not yet assessed	—	Current register record	not examined	Securities and Exchange Board of India	—	2026-09
Arif Habib Limited	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission of Pakistan	—	2026-10
あさひマーケッツ	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
Avanza	Not yet assessed	—	Current register record	not examined	Finansinspektionen (Sweden)	—	2026-09
AXYS Investment Bank	Not yet assessed	—	Current register record	not examined	Capital Markets Authority (Kenya)	—	2026-09
Balanz	Not yet assessed	—	Current register record	not examined	Comisión Nacional de Valores (Argentina)	—	2026-09
Banchile Corredores de Bolsa	Not yet assessed	—	Current register record	not examined	Comisión Nacional del Mercado de Valores (Spain)	—	2026-09
Blueberry	Not yet assessed	—	Current register record	not examined	Australian Securities and Investments Commission	—	2026-10
Bright Smart Securities	Not yet assessed	—	Current register record	not examined	Securities and Futures Commission (Hong Kong)	—	2026-09
BTG Pactual	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Bualuang Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Bull Market Brokers	Not yet assessed	—	Current register record	not examined	Comisión Nacional de Valores (Argentina)	—	2026-09
CapTrader	Not yet assessed	—	Current register record	not examined	Federal Financial Supervisory Authority (Germany)	—	2026-10
CardinalStone Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Nigeria)	—	2026-09
セントラル短資FX	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
CFI	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-10
Charles Schwab	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-10
Chief Securities	Not yet assessed	—	Current register record	not examined	Securities and Futures Commission (Hong Kong)	—	2026-09
Cocos Capital	Not yet assessed	—	Current register record	not examined	Comisión Nacional de Valores (Argentina)	—	2026-09
CommSec	Not yet assessed	—	Current register record	not examined	Australian Securities and Investments Commission	—	2026-09
CSL Stockbrokers	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Nigeria)	—	2026-10
D Prime	Not yet assessed	—	Current register record	not examined	Vanuatu Financial Services Commission	—	2026-10
Darwinex	Not yet assessed	—	Current register record	not examined	Comisión Nacional del Mercado de Valores (Spain), Financial Services Authority (Seychelles)	—	2026-09
DBG Markets	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-09
DBS Vickers	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
DEGIRO	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK), Australian Securities and Investments Commission	—	2026-09
DMM.com証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
DNA Markets	Not yet assessed	—	Current register record	not examined	Australian Securities and Investments Commission	—	2026-09
Dyer & Blair Investment Bank	Not yet assessed	—	Current register record	not examined	Capital Markets Authority (Kenya)	—	2026-09
E*TRADE	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Edward Jones	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US)	—	2026-09
ELANA Trading	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK), Cyprus Securities and Exchange Commission, Financial Supervision Commission (Bulgaria)	—	2026-10
Faida Investment Bank	Not yet assessed	—	Current register record	not examined	Capital Markets Authority (Kenya)	—	2026-09
Fidelity	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US)	—	2026-09
Finansia Syrus Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Firstrade	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-10
flatex	Not yet assessed	—	Current register record	not examined	Dutch Authority for the Financial Markets	—	2026-09
FOREX EXCHANGE	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
GAIN Global Markets Inc.	Not yet assessed	—	Current register record	not examined	Cayman Islands Monetary Authority	—	2026-10
FXブロードネット	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
FXGT	Not yet assessed	—	Current register record	not examined	Financial Sector Conduct Authority (South Africa), Financial Services Authority (Seychelles)	—	2026-09
FXT	Not yet assessed	—	Current register record	not examined	Vanuatu Financial Services Commission	—	2026-10
ゴールデンウェイ・ジャパン	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
Fxview	Not yet assessed	—	Current register record	not examined	Cyprus Securities and Exchange Commission	—	2026-10
外為どっとコム	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
外為ファイネスト	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
外為オンライン	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
GBM	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Genghis Capital	Not yet assessed	—	Current register record	not examined	Capital Markets Authority (Kenya)	—	2026-09
GMOクリック証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
GMO外貨	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
Hargreaves Lansdown	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-09
ひまわり証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
ヒロセ通商	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
Hong Leong Investment Bank	Not yet assessed	—	Current register record	not examined	Securities Commission Malaysia	—	2026-09
あい証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
ICICI Direct	Not yet assessed	—	Current register record	not examined	Securities and Exchange Board of India	—	2026-09
IG International Limited	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-10
アイネット証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
InnovestX Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Interactive Investor	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-09
インヴァスト証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
IOL invertironline	Not yet assessed	—	Current register record	not examined	Comisión Nacional de Valores (Argentina)	—	2026-09
Jefferies	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US)	—	2026-09
JFD	Not yet assessed	—	Current register record	not examined	Vanuatu Financial Services Commission	—	2026-10
JFX	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
Just2Trade	Not yet assessed	—	Current register record	not examined	Cyprus Securities and Exchange Commission	—	2026-10
Kasikorn Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Kenanga Investment Bank	Not yet assessed	—	Current register record	not examined	Securities Commission Malaysia	—	2026-09
KGI Asia	Not yet assessed	—	Current register record	not examined	Securities and Futures Commission (Hong Kong)	—	2026-09
Kiatnakin Phatra Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Krungsri Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
KTrade Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission of Pakistan	—	2026-10
LarrainVial	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Liberator Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Longbridge	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-10
Malacca Securities	Not yet assessed	—	Current register record	not examined	Securities Commission Malaysia	—	2026-09
松井証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
Maybank Securities	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK), Monetary Authority of Singapore	—	2026-09
Meristem Stockbrokers	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Nigeria)	—	2026-10
Merrill Edge	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Mitrade	Not yet assessed	—	Current register record	not examined	Australian Securities and Investments Commission	—	2026-10
Momentum Securities	Not yet assessed	—	Current register record	not examined	Financial Sector Conduct Authority (South Africa)	—	2026-09
Monex Boom	Not yet assessed	—	Current register record	not examined	Securities and Futures Commission (Hong Kong)	—	2026-09
マネックス証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
マネースクエア	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
Moomoo	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-10
三菱UFJ eスマート証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-10
MultiBank Group	Not yet assessed	—	Current register record	not examined	Vanuatu Financial Services Commission, British Virgin Islands Financial Services Commission, Financial Services Authority (Seychelles)	—	2026-10
Nordnet	Not yet assessed	—	Current register record	not examined	Finansinspektionen (Sweden)	—	2026-09
Pi Securities	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Portfolio Personal Inversiones	Not yet assessed	—	Current register record	not examined	Comisión Nacional de Valores (Argentina)	—	2026-10
PSG Securities	Not yet assessed	—	Current register record	not examined	Financial Sector Conduct Authority (South Africa)	—	2026-09
Public	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Puente	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
楽天証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
Raymond James	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-09
Renta 4	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-09
RHB Investment Bank	Not yet assessed	—	Current register record	not examined	Securities Commission Malaysia	—	2026-10
Robinhood	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
RoboMarkets	Not yet assessed	—	Current register record	not examined	Cyprus Securities and Exchange Commission	—	2026-09
RockGlobal	Not yet assessed	—	Current register record	not examined	Financial Markets Authority (New Zealand)	—	2026-10
Saxo	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK), Securities and Futures Commission (Hong Kong)	—	2026-10
SBI FXトレード	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
SBI証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
Scalable Capital	Not yet assessed	—	Current register record	not examined	Federal Financial Supervisory Authority (Germany)	—	2026-09
Scope Prime	Not yet assessed	—	Current register record	not examined	Cyprus Securities and Exchange Commission	—	2026-09
SelfWealth	Not yet assessed	—	Current register record	not examined	Australian Securities and Investments Commission	—	2026-09
Sharesies	Not yet assessed	—	Current register record	not examined	Financial Markets Authority (New Zealand)	—	2026-09
SMARTBROKER+	Not yet assessed	—	Current register record	not examined	Federal Financial Supervisory Authority (Germany)	—	2026-10
SoFi Invest	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
SogoTrade	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Stake	Not yet assessed	—	Current register record	not examined	Australian Securities and Investments Commission	—	2026-09
tastytrade	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
トレイダーズ証券	Not yet assessed	—	Current register record	not examined	Financial Services Agency (Japan)	—	2026-09
TradeStation	Not yet assessed	—	Current register record	not examined	National Futures Association (US), Commodity Futures Trading Commission (US), Comisión Nacional del Mercado de Valores (Spain)	—	2026-10
Tradeview Markets	Not yet assessed	—	Current register record	not examined	Cayman Islands Monetary Authority	—	2026-10
UOB Kay Hian	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US), Monetary Authority of Singapore, Securities and Futures Commission (Hong Kong)	—	2026-09
Upstox	Not yet assessed	—	Current register record	not examined	Securities and Exchange Board of India	—	2026-09
Vanguard Brokerage Services	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US)	—	2026-09
Varchev	Not yet assessed	—	Current register record	not examined	Financial Conduct Authority (UK)	—	2026-10
Vunani Securities	Not yet assessed	—	Current register record	not examined	Financial Sector Conduct Authority (South Africa)	—	2026-09
Webull	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US)	—	2026-10
Wedbush Securities	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
WH SelfInvest	Not yet assessed	—	Current register record	not examined	Commission de Surveillance du Secteur Financier (Luxembourg)	—	2026-10
XP Investimentos	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (US)	—	2026-09
Yuanta Securities Thailand	Not yet assessed	—	Current register record	not examined	Securities and Exchange Commission (Thailand)	—	2026-09
Zacks Trade	Not yet assessed	—	Current register record	not examined	Financial Industry Regulatory Authority (US)	—	2026-09
Zerodha	Not yet assessed	—	Current register record	not examined	Securities and Exchange Board of India	—	2026-09

Desplácese lateralmente por el registro — la columna de la entidad permanece fija.

Detalle y fuentes del registro

La declaración completa y cada documento fuente detrás de cada entrada señalada.

Peligro

AL-2022-1001

DARIKCOIN.INFO

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

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

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

Peligro

AL-2025-1007

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

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

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

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

Peligro

AL-2025-1008

greymax.net, finotivefunding.com

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

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

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

Peligro

AL-2025-1011

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

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

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

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

Peligro

AL-2025-1013

deltatradingcorp.com

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

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

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

Peligro

AL-2026-1001

Oribit X Trading FX

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

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

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

Peligro

AL-2026-1008

maxluxurymarketing.com / Maxluxury Marketing

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

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

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

Peligro

AL-2026-1009

tradeassetlimited.com

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

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

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

Peligro

AL-2026-1010

Bit Trade Master / bittrademaster.com

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

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

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

Peligro

AL-2026-1020

BITRUMARKET

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

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

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

Peligro

AL-2026-1021

DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard

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

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

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

Peligro

BW-2001

New World XM

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

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

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

Peligro

BW-2002

ultimatefluxpro.com

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

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

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

Peligro

BW-2003

intglobalcu.com

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

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

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

Peligro

BW-2004

admin.aegionmountain.com

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

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

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

Peligro

BW-2005

asset-finnans.com

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

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

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

Peligro

BW-2006

Goldcapitalinvestment

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

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

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

Peligro

BW-2007

www.moravialimited.com

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

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

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

Peligro

BW-2008

Cmglobalmarket

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

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

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

Peligro

BW-2009

UNIQUEMF

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

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

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

Peligro

BW-2010

FORTICRYPTO

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

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

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

Advertencia

AL-2023-1001

Elite Financial Group Ltd.

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

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

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

Advertencia

AL-2023-1002

Elite Financial Markets

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

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

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

Advertencia

AL-2023-1003

CryptorateFX Ltd.

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

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

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

Advertencia

AL-2023-1006

CryptoBanxaTrade

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

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

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

Advertencia

AL-2023-1007

Crypto Banxa Pro Trade

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

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

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

Advertencia

AL-2023-1008

Coingate ForexPro

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

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

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

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AL-2025-1006

AscendEX

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

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

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

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AL-2025-1010

G-P Ltd.

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

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

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

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AL-2026-1002

https://www.chenguanginvestment.com/

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

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

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

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AL-2026-1003

Aurum / Aurum Foundation Limited

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

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

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

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AL-2026-1004

China Financial Compliance

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

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

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

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AL-2026-1006

Eunoia Market (eunoiamarket.com)

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

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

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

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AL-2026-1007

OakshireTrustAI (au.geyser-sparrow.com)

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

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

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

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AL-2026-1011

Pkhouse / PkhouseHK

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

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

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

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AL-2026-1012

https://cifsf.cc/

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

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

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

Advertencia

AL-2026-1013

https://www.guoxinassetgroup.com

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

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

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

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AL-2026-1014

ShakePn (piaocool.com)

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

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

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

Advertencia

AL-2026-1015

AI Pro App (aumarketstoday.com)

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

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

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

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AL-2026-1016

Zurich Group Markets (zurichgroupmarkets.com)

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

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

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

Advertencia

AL-2026-1017

AI Headlines / aiapp-ch-autoprofit.com

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

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

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

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AL-2026-1019

Corpholding / corpholding.com

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

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

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

Advertencia

AL-2026-1024

Axial

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

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

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

Advertencia

AL-2026-1025

EClink

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

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

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

Advertencia

AL-2026-1026

Velion Group (veliongroup-ltd.com)

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

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

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

Advertencia

AL-2026-1027

Velion Group (area.vll-grp.com)

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

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

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

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AL-2026-1028

Monaro Bondleigh (monarobondleigh.net)

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

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

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

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AL-2026-1029

FINEX Institut GmbH / finexinstitut.de

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

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

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

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BW-1117

Decode Global

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

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

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

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BW-1118

Deriv

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

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

Este aviso se refiere a un clon o dominio distinto, no a la entidad autorizada. MFSA · Deriv Investment / derivinvestment.com · 2022-05-24 https://www.mfsa.mt/news-item/mfsa-warning-deriv-investment-clone/MFSA — Archived copy — Deriv Investments (Europe) Limited (Wayback Machine): https://web.archive.org/web/2026/https://www.mfsa.mt/news-item/mfsa-warning-deriv-investment-clone/BVI FSC — Company/legal page — Deriv (BVI) Ltd: https://deriv.com/regulatory

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BW-1157

M4Markets

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

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

Este aviso se refiere a un clon o dominio distinto, no a la entidad autorizada. CySEC · m4-platform.com; m4-markets-latam.vercel.app · 2026-08-14 https://www.cysec.gov.cy/en-GB/investor-protection/non-approved-domains/CySEC — Register record — Harindale Ltd: https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/79360/DFSA — Archived copy — Oryx Finance Limited (Wayback Machine): https://web.archive.org/web/2026/https://www.dfsa.ae/public-register/firms/oryx-finance-ltd FSA Seychelles — Company/legal page — Trinota Markets (Global) Limited: https://m4markets.com/about/licences/Cyprus Securities and Exchange Commission — 301/16 · authorised: https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/79360/Financial Services Authority (Seychelles) — no verificado: https://fsaseychelles.sc/regulated-entities/capital-markets

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BW-1179

Taurex

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

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

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

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BW-1189

Trading 212

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

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

Este aviso se refiere a un clon o dominio distinto, no a la entidad autorizada. FCA · TRADING212 / thetrading212.com (clone) · 2020-07-24 https://www.fca.org.uk/news/warnings/trading212-clone-authorised-firm FCA — Register record — Trading 212 UK Ltd: https://register.fca.org.uk/s/firm?id=001b000000NMi1QAAT ASIC — Register record — Trading 212 AU Pty Ltd: https://search-afsl.com/Trading%20212%20AU%20Pty%20Ltd/afs-licensee/541122 BaFin — Company/legal page — Trading 212 EU GmbH: https://www.trading212.com/imprint Financial Conduct Authority (UK) — 609146 · authorised: https://register.fca.org.uk/s/firm?id=001b000000NMi1QAAT

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BW-1194

VT Markets

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

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

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

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BW-1199

Zero Markets

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

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

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

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BW-3001