Setiap pemberitahuan regulator yang diterbitkan dan entri daftar peringatan yang tercatat dalam daftar ini. Kami tidak memparafrasekan kesimpulan regulator — setiap baris menyatakan apa yang diterbitkan dan menautkan ke halaman resmi otoritas agar Anda dapat membacanya langsung.
8 pemberitahuan yang diterbitkans tercatat di tahun ini.
The FCA updated its published warning about this website. The notice states the firm may be providing or promoting financial services without FCA permission.
Diterbitkan oleh Financial Conduct Authority (United Kingdom) · catatan registrasi BW-2007 · catatan terbuka
There is a published warning from the FCA about this website. A West Yorkshire address is recorded on the notice.
Diterbitkan oleh Financial Conduct Authority (United Kingdom) · catatan registrasi BW-2005 · catatan terbuka
There is a published warning from the FCA stating this firm is not authorised by it and may be targeting people in the UK.
Diterbitkan oleh Financial Conduct Authority (United Kingdom) · catatan registrasi BW-2002 · catatan terbuka
There is a published warning from the FCA about this subdomain.
Diterbitkan oleh Financial Conduct Authority (United Kingdom) · catatan registrasi BW-2004 · catatan terbuka
There is a published warning from the FCA about this website. The notice records a New York address and a contact email.
Diterbitkan oleh Financial Conduct Authority (United Kingdom) · catatan registrasi BW-2003 · catatan terbuka
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.
Diterbitkan oleh Financial Conduct Authority (United Kingdom) · catatan registrasi BW-2001 · catatan terbuka
There is a published warning from the FCA about this firm.
Diterbitkan oleh Financial Conduct Authority (United Kingdom) · catatan registrasi BW-2009 · catatan terbuka
There is a published warning from the FCA about this firm.
Diterbitkan oleh Financial Conduct Authority (United Kingdom) · catatan registrasi BW-2010 · catatan terbuka
7 pemberitahuan yang diterbitkans tercatat di tahun ini.
The FCA first published its warning about this website on this date.
Diterbitkan oleh Financial Conduct Authority (United Kingdom) · catatan registrasi BW-2007 · catatan terbuka
There is a published warning from the FCA about this firm.
Diterbitkan oleh Financial Conduct Authority (United Kingdom) · catatan registrasi BW-2008 · catatan terbuka
There is a published warning from the FCA about this firm. The notice was later updated in July 2026.
Diterbitkan oleh Financial Conduct Authority (United Kingdom) · catatan registrasi BW-2006 · catatan terbuka
There is a published RED List entry from the CFTC covering six related trading and corporate names.
Diterbitkan oleh Commodity Futures Trading Commission (United States) · catatan registrasi BW-3011 · catatan terbuka
There is a published RED List entry from the CFTC naming this entity.
Diterbitkan oleh Commodity Futures Trading Commission (United States) · catatan registrasi BW-3002 · catatan terbuka
There is a published RED List entry from the CFTC naming this entity as appearing to act in a capacity requiring registration while not registered.
Diterbitkan oleh Commodity Futures Trading Commission (United States) · catatan registrasi BW-3001 · catatan terbuka
The CFTC published a release adding 43 unregistered foreign entities to its RED List, including SublimeFX, Sway Markets, TruBlueFX, NASDAQK Limited and OX Securities.
Diterbitkan oleh Commodity Futures Trading Commission (United States)
1 pemberitahuan yang diterbitkan tercatat di tahun ini.
There is a published RED List entry from the CFTC naming this entity and a related investment group name.
Diterbitkan oleh Commodity Futures Trading Commission (United States) · catatan registrasi BW-3015 · catatan terbuka
2 pemberitahuan yang diterbitkans tercatat di tahun ini.
There is a published RED List entry from the CFTC naming this entity.
Diterbitkan oleh Commodity Futures Trading Commission (United States) · catatan registrasi BW-3014 · catatan terbuka
There is a published RED List entry from the CFTC naming this entity. It remained listed at the date of our last check.
Diterbitkan oleh Commodity Futures Trading Commission (United States) · catatan registrasi BW-3013 · catatan terbuka
Daftar yang kami pantau. Semuanya gratis dan publik — Anda dapat memeriksa perusahaan mana pun sendiri.
Search the firm name and the reference number. If the contact details on the register do not match the website, stop.
Publishes a list of foreign entities that appear to require registration and are not registered.
Confirm the AFSL number is current and that its authorisations cover derivatives.
Check that the domain you are on is listed among the firm's approved websites.
Names entities that may have been wrongly perceived as licensed by MAS.
Lists suspicious websites and unlicensed entities targeting Hong Kong investors.
Publishes providers that may be operating without the required Swiss authorisation.
Sets the EU retail leverage caps that offshore entities exist to escape.
Registration is not the same as supervision — check the dispute-resolution scheme too.
Perusahaan yang tidak muncul di feed ini belum dibersihkan oleh siapa pun. Regulator menerbitkan peringatan secara reaktif, biasanya setelah konsumen kehilangan uang. Tidak adanya peringatan adalah ketiadaan bukti, bukan bukti keamanan.