2026-08-04
FCA
www.moravialimited.comWarning notice
The FCA updated its published warning about this website. The notice states the firm may be providing or promoting financial services without FCA permission.
Daftar Publik · Sinkronisasi Terakhir 2026-08-06
Periksa status regulasi broker dalam lima detik.
Cari 81 perusahaan — 193 total entitas legal — berdasarkan nama, entitas legal, ID registrasi, atau regulator. Apabila regulator telah menerbitkan peringatan tentang suatu perusahaan, daftar ini langsung tertaut ke pemberitahuan regulator tersebut — sehingga Anda dapat membaca dokumen primer, bukan ringkasan kami.
Bagaimana status ditetapkan
Empat tingkat tetap di semua 81 perusahaan terdaftar. Jumlah di bawah adalah total langsung dari daftar ini.
Bahaya
10
firms on file
Regulator has published a consumer warning
A named regulator has published a warning notice about this firm telling consumers it is not authorised and to avoid dealing with it. We link to the regulator's own notice in every case.
Peringatan
16
firms on file
Named on a public regulator alert list
A regulator has published a list naming this entity — typically because it appears to be acting in a capacity that requires registration and is not registered. Being listed is not itself a finding of wrongdoing by a court, but it is a public signal from the regulator.
Peringatan
37
firms on file
Licensed, but with material caveats
The firm is licensed somewhere we can verify, but part of the business sits under weaker supervision — an offshore entity, leverage far above Tier-1 retail caps, or a register entry that does not cover everything the firm advertises.
Terverifikasi
18
firms on file
Licence confirmed on a Tier-1 register
We located the firm on at least two Tier-1 regulators' own public registers and found no published warning against it at the date of our last check.
Bahaya hanya ditetapkan jika regulator yang disebutkan telah menerbitkan pemberitahuan peringatan konsumen tentang perusahaan, dan setiap catatan tersebut memiliki tautan ke pemberitahuan itu. Peringatan hanya ditetapkan jika entitas muncul di daftar kewaspadaan publik regulator atau daftar yang tidak memenuhi syarat registrasi. Kami tidak menetapkan salah satu tingkat berdasarkan keluhan pengguna saja.
Umpan Peringatan Regulator
Pemberitahuan yang diterbitkan dan entri daftar peringatan, terbaru lebih dulu. Setiap baris terhubung ke dokumen sumber.
2026-07-24
FCA
asset-finnans.comWarning notice
There is a published warning from the FCA about this website. A West Yorkshire address is recorded on the notice.
2026-07-23
FCA
ultimatefluxpro.comWarning notice
There is a published warning from the FCA stating this firm is not authorised by it and may be targeting people in the UK.
2026-07-22
FCA
intglobalcu.comWarning notice
There is a published warning from the FCA about this website. The notice records a New York address and a contact email.
2026-07-22
FCA
admin.aegionmountain.comWarning notice
There is a published warning from the FCA about this subdomain.
2026-07-20
FCA
New World XMWarning notice
There is a published warning from the FCA about a firm trading as New World XM. Check names character by character against the register — near-matches to licensed brands are common.
2026-04-10
FCA
UNIQUEMFWarning notice
There is a published warning from the FCA about this firm.
2026-03-30
FCA
FORTICRYPTOWarning notice
There is a published warning from the FCA about this firm.
Daftar Hitam & Pantauan
10 entitas dengan pemberitahuan peringatan yang diterbitkan, 16 tercantum dalam daftar peringatan, 37 perusahaan berlisensi yang memiliki peringatan penting.
| Entitas | Status | ID Registri | Jenis | Yurisdiksi | Pertama terdaftar | Terakhir diperiksa |
|---|---|---|---|---|---|---|
| asset-finnans.com | Bahaya | BW-2005 | Unauthorised firm | United Kingdom (address given) | 2026-07-24 | 2026-08-06 |
| ultimatefluxpro.com | Bahaya | BW-2002 | Unauthorised firm | Not disclosed | 2026-07-23 | 2026-08-06 |
| admin.aegionmountain.comjuga terdaftar sebagai aegionmountain.com | Bahaya | BW-2004 | Unauthorised firm | Not disclosed | 2026-07-22 | 2026-08-06 |
| intglobalcu.com | Bahaya | BW-2003 | Unauthorised firm | United States (address given) | 2026-07-22 | 2026-08-06 |
| New World XM | Bahaya | BW-2001 | Unauthorised firm | United States (address given) | 2026-07-20 | 2026-08-06 |
| UNIQUEMF | Bahaya | BW-2009 | Unauthorised firm | Not disclosed | 2026-04-10 | 2026-08-06 |
| FORTICRYPTO | Bahaya | BW-2010 | Unauthorised firm | Not disclosed | 2026-03-30 | 2026-08-06 |
| www.moravialimited.comjuga terdaftar sebagai Moravia Limited | Bahaya | BW-2007 | Unauthorised firm | Not disclosed | 2025-12-12 | 2026-08-06 |
| Cmglobalmarket | Bahaya | BW-2008 | Unauthorised firm | Not disclosed | 2025-11-06 | 2026-08-06 |
| Goldcapitalinvestment | Bahaya | BW-2006 | Unauthorised firm | Not disclosed | 2025-10-16 | 2026-08-06 |
| Abnas Global Corp.juga terdaftar sebagai Abnas Global PLC, Abnas Global Securities Co. Ltd., abnasglobal.cc | Peringatan | BW-3012 | Unregistered entity | Not disclosed | 2025-05-29 | 2026-08-06 |
| Forexcellsjuga terdaftar sebagai Forexcell, ForeXcells MKT Limited, Forexcells Markets Ltd., AbileXAG | Peringatan | BW-3011 | Unregistered entity | Not disclosed | 2025-05-29 | 2026-08-06 |
| Stealth Finexjuga terdaftar sebagai stealthfinex.com | Peringatan | BW-3010 | Unregistered entity | Not disclosed | 2025-05-29 | 2026-08-06 |
| PO Trade Ltd.juga terdaftar sebagai m.po.life | Peringatan | BW-3009 | Unregistered entity | Not disclosed | 2025-05-29 | 2026-08-06 |
Gulir daftar ke samping — kolom entitas tetap tersemat.
Daftar pantauan — berizin, dengan catatan
Perusahaan-perusahaan ini memiliki izin yang dapat kami verifikasi. Mereka terdaftar karena sebagian bisnis berada di bawah pengawasan yang lebih lemah.
| Entitas | Status | ID Registri | Mengapa Ada di Daftar Pantauan | Terakhir diperiksa |
|---|---|---|---|---|
| IC Markets | Peringatan | BW-1002 | Tier-1 ASIC authorisation confirmed. A separate Seychelles entity carries far weaker protection. | 2026-08-04 |
| XM | Peringatan | BW-1003 | Licensed in the EU and Australia; the Belize entity is where most non-EU clients are onboarded. | 2026-08-03 |
| Exness | Peringatan | BW-1008 | Licensed in the EU and UK, but headline leverage is advertised through the Seychelles entity. | 2026-08-02 |
Gulir daftar ke samping — kolom entitas tetap tersemat.
Daftar Entitas
45 perusahaan yang dipecah menjadi 157 entitas legal yang digunakan untuk bertransaksi. 32 di antaranya menunjukkan celah yurisdiksi — lisensi tier-1 dalam grup, namun pendaftaran nasabah dilakukan secara offshore.
| Perusahaan | Status | ID Daftar | Entitas | Tingkat terbaik | Yurisdiksi | Terakhir diperiksa |
|---|---|---|---|---|---|---|
| AlpariFomboni, Island of Mohéli, Comoros (registered office of the operating entity) | Peringatan | BW-4009 | 01 | T3 | Comoros (Mohéli) | 2026-08-07 |
| NordFXRodney Bay, Gros-Islet, Saint Lucia (registered office) | Peringatan | BW-4008 | 03 | T3 | Saint Lucia · Seychelles · Mauritius | 2026-08-07 |
| ATFXLondon, United Kingdom | Peringatan | BW-4045 | 07 | T1 | United Kingdom · Australia · Hong Kong · Cyprus · South Africa · Mauritius · Seychelles | 2026-08-07 |
| AxiSydney, Australia | Peringatan | BW-4017 | 05 | T1 | Australia · United Kingdom · United Arab Emirates (DIFC) · New Zealand · Saint Vincent and the Grenadines | 2026-08-07 |
| BlackBull MarketsAuckland, New Zealand | Peringatan | BW-4014 | 02 | T2 | New Zealand · Seychelles | 2026-08-07 |
| Capital.comLondon, UK | Peringatan | BW-4044 | 06 | T1 | UK · Cyprus · Australia · UAE · Bahamas | 2026-08-07 |
| easyMarketsLimassol, Cyprus | Peringatan | BW-4038 | 04 | T1 | Cyprus · Australia · Seychelles · British Virgin Islands | 2026-08-07 |
| EightcapMelbourne, Australia | Peringatan | BW-4019 | 06 | T1 | Australia · United Kingdom · Cyprus · Bahamas · Seychelles · Mauritius | 2026-08-07 |
| FBSBelize City, Belize | Peringatan | BW-4041 | 02 | T2 | Cyprus · Belize | 2026-08-07 |
| Fusion MarketsMelbourne, Australia | Peringatan | BW-4032 | 03 | T1 | Australia · Seychelles · Vanuatu | 2026-08-07 |
| FXCMLondon, UK | Peringatan | BW-4026 | 04 | T1 | UK · Cyprus · Australia · Offshore | 2026-08-07 |
| FXTM (ForexTime)Limassol, Cyprus | Peringatan | BW-4004 | 04 | T1 | United Kingdom · Cyprus · Mauritius · Kenya | 2026-08-07 |
Gulir daftar ke samping — kolom perusahaan tetap tersemat.
Direktori Regulator
Tempat Memverifikasi Lisensi Sendiri, dan Berapa Banyak Catatan di Daftar Ini yang Merujuk Setiap Otoritas.
FCA
United Kingdom · Tingkat 1
Search the firm name and the reference number. If the contact details on the register do not match the website, stop.
Financial Services Register →17 kasus
CFTC
Commodity Futures Trading Commission
United States · Tingkat 1
Publishes a list of foreign entities that appear to require registration and are not registered.
RED List & registration check →18 kasus
ASIC
Australia · Tingkat 1
Confirm the AFSL number is current and that its authorisations cover derivatives.
CySEC
Cyprus (EU) · Tingkat 2
Check that the domain you are on is listed among the firm's approved websites.
MAS
Monetary Authority of Singapore
Singapore · Tingkat 1
Names entities that may have been wrongly perceived as licensed by MAS.
Investor Alert List →02 kasus
SFC
Securities and Futures Commission
Hong Kong · Tingkat 1
Lists suspicious websites and unlicensed entities targeting Hong Kong investors.
SFC Alert List →00 kasus
FINMA
Swiss Financial Market Supervisory Authority
Switzerland · Tingkat 1
Publishes providers that may be operating without the required Swiss authorisation.
FINMA warning list →00 kasus
ESMA
European Securities and Markets Authority
European Union · Tingkat 1
Sets the EU retail leverage caps that offshore entities exist to escape.
ESMA public statements →05 kasus
FMA
New Zealand · Tingkat 2
Registration is not the same as supervision — check the dispute-resolution scheme too.
Laporkan broker ke daftar
Jika sebuah perusahaan memblokir penarikan Anda, meminta biaya sebelum melepaskan dana, atau beroperasi dengan nomor lisensi milik pihak lain, beritahu kami. Laporan dibaca oleh seseorang dan diperiksa terhadap catatan publik. Kami tidak pernah mempublikasikan tuduhan berdasarkan satu laporan yang belum diverifikasi — tetapi laporan adalah cara kami memutuskan apa yang akan diperiksa selanjutnya.