ทะเบียนฉบับเต็ม

หน่วยงานทั้งหมดที่เรามีบันทึกข้อมูล จัดเรียงตามระดับความรุนแรง หน่วยงานที่อยู่ในระดับ “อันตราย” และ “เตือน” ถูกระบุไว้เนื่องจากหน่วยงานกำกับดูแลได้เผยแพร่ข้อมูลเกี่ยวกับพวกเขา โดยมีลิงก์เอกสารต้นฉบับอยู่ในแต่ละรายการ

หน้านี้มี 341 บันทึกด้านการบังคับใช้กฎหมาย ทะเบียนหน่วยงาน ถือครองเพิ่มเติมอีก 279 บริษัทที่แยกย่อยเป็นรายหน่วยงาน พร้อมหมายเลขใบอนุญาตหรือทะเบียนสำหรับแต่ละบริษัทในกลุ่ม

บันทึกการบังคับใช้กฎหมาย: 341
บันทึกหน่วยงาน: 279
อันตราย: 21
คำเตือน: 52
ข้อควรระวัง: 118
ได้รับการยืนยัน: 13
ซิงค์ล่าสุด: 2026-11-05

หน่วยงาน	สถานะ	ID	ประเภท	เขตอำนาจ	หน่วยงานกำกับดูแลที่ถูกอ้างอิง	อยู่ในรายการ	ตรวจสอบแล้ว
DARIKCOIN.INFO	อันตราย	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	อันตราย	AL-2025-1007	not examined	not examined	—	2025-05-20	2026-11-04
greymax.net, finotivefunding.com	อันตราย	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	อันตราย	AL-2025-1011	not examined	not examined	—	2025-08-28	2026-11-04
deltatradingcorp.com	อันตราย	AL-2025-1013	not examined	not examined	—	2025-09-22	2026-11-04
Oribit X Trading FX	อันตราย	AL-2026-1001	not examined	not examined	—	2026-10-21	2026-10-30
maxluxurymarketing.com / Maxluxury Marketing	อันตราย	AL-2026-1008	not examined	not examined	—	2026-10-23	2026-10-31
tradeassetlimited.com	อันตราย	AL-2026-1009	not examined	not examined	—	2026-10-23	2026-10-31
Bit Trade Master / bittrademaster.com	อันตราย	AL-2026-1010	not examined	not examined	—	2026-10-23	2026-10-31
BITRUMARKET	อันตราย	AL-2026-1020	not examined	not examined	—	2026-10-26	2026-11-04
DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard	อันตราย	AL-2026-1021	not examined	not examined	—	2026-10-27	2026-11-04
New World XM	อันตราย	BW-2001	บริษัทที่ไม่ได้รับอนุญาต	United States (address given)	FCA	2026-07-20	2026-08-06
ultimatefluxpro.com	อันตราย	BW-2002	บริษัทที่ไม่ได้รับอนุญาต	Not disclosed	FCA	2026-07-23	2026-08-06
intglobalcu.com	อันตราย	BW-2003	บริษัทที่ไม่ได้รับอนุญาต	United States (address given)	FCA	2026-07-22	2026-08-06
admin.aegionmountain.comมีชื่อเป็น aegionmountain.com	อันตราย	BW-2004	บริษัทที่ไม่ได้รับอนุญาต	Not disclosed	FCA	2026-07-22	2026-08-06
asset-finnans.com	อันตราย	BW-2005	บริษัทที่ไม่ได้รับอนุญาต	United Kingdom (address given)	FCA	2026-07-24	2026-08-06
Goldcapitalinvestment	อันตราย	BW-2006	บริษัทที่ไม่ได้รับอนุญาต	Not disclosed	FCA	2025-10-16	2026-08-06
www.moravialimited.comมีชื่อเป็น Moravia Limited	อันตราย	BW-2007	บริษัทที่ไม่ได้รับอนุญาต	Not disclosed	FCA	2025-12-12	2026-08-06
Cmglobalmarket	อันตราย	BW-2008	บริษัทที่ไม่ได้รับอนุญาต	Not disclosed	FCA	2025-11-06	2026-08-06
UNIQUEMF	อันตราย	BW-2009	บริษัทที่ไม่ได้รับอนุญาต	Not disclosed	FCA	2026-04-10	2026-08-06
FORTICRYPTO	อันตราย	BW-2010	บริษัทที่ไม่ได้รับอนุญาต	Not disclosed	FCA	2026-03-30	2026-08-06
Elite Financial Group Ltd.	คำเตือน	AL-2023-1001	not examined	not examined	—	2023-06-12	2026-10-31
Elite Financial Markets	คำเตือน	AL-2023-1002	not examined	not examined	—	2023-06-12	2026-10-31
CryptorateFX Ltd.	คำเตือน	AL-2023-1003	not examined	not examined	—	2023-06-12	2026-10-31
CryptoBanxaTrade	คำเตือน	AL-2023-1006	not examined	not examined	—	2023-06-12	2026-10-31
Crypto Banxa Pro Trade	คำเตือน	AL-2023-1007	not examined	not examined	—	2023-06-12	2026-11-04
Coingate ForexPro	คำเตือน	AL-2023-1008	not examined	not examined	—	2023-06-12	2026-11-04
AscendEX	คำเตือน	AL-2025-1006	not examined	not examined	—	2025-05-27	2026-11-04
G-P Ltd.	คำเตือน	AL-2025-1010	not examined	not examined	—	2025-05-29	2026-11-04
https://www.chenguanginvestment.com/	คำเตือน	AL-2026-1002	not examined	not examined	—	2026-06-12	2026-10-31
Aurum / Aurum Foundation Limited	คำเตือน	AL-2026-1003	not examined	not examined	—	2026-06-22	2026-10-31
China Financial Compliance	คำเตือน	AL-2026-1004	not examined	not examined	—	2026-06-23	2026-10-31
Eunoia Market (eunoiamarket.com)	คำเตือน	AL-2026-1006	not examined	not examined	—	2026-10-16	2026-10-31
OakshireTrustAI (au.geyser-sparrow.com)	คำเตือน	AL-2026-1007	not examined	not examined	—	2026-10-16	2026-10-31
Pkhouse / PkhouseHK	คำเตือน	AL-2026-1011	not examined	not examined	—	2026-06-23	2026-10-31
https://cifsf.cc/	คำเตือน	AL-2026-1012	not examined	not examined	—	2026-06-26	2026-10-31
https://www.guoxinassetgroup.com	คำเตือน	AL-2026-1013	not examined	not examined	—	2026-06-26	2026-10-31
ShakePn (piaocool.com)	คำเตือน	AL-2026-1014	not examined	not examined	—	2026-10-19	2026-10-31
AI Pro App (aumarketstoday.com)	คำเตือน	AL-2026-1015	not examined	not examined	—	2026-10-19	2026-10-31
Zurich Group Markets (zurichgroupmarkets.com)	คำเตือน	AL-2026-1016	not examined	not examined	—	2026-10-19	2026-10-31
AI Headlines / aiapp-ch-autoprofit.com	คำเตือน	AL-2026-1017	not examined	not examined	—	2026-09-17	2026-11-04
Corpholding / corpholding.com	คำเตือน	AL-2026-1019	not examined	not examined	—	2026-09-18	2026-11-04
Axial	คำเตือน	AL-2026-1024	not examined	not examined	—	2026-07-07	2026-11-04
EClink	คำเตือน	AL-2026-1025	not examined	not examined	—	2026-07-09	2026-11-04
Velion Group (veliongroup-ltd.com)	คำเตือน	AL-2026-1026	not examined	not examined	—	2026-10-19	2026-11-04
Velion Group (area.vll-grp.com)	คำเตือน	AL-2026-1027	not examined	not examined	—	2026-10-19	2026-11-04
Monaro Bondleigh (monarobondleigh.net)	คำเตือน	AL-2026-1028	not examined	not examined	—	2026-10-19	2026-11-04
FINEX Institut GmbH / finexinstitut.de	คำเตือน	AL-2026-1029	not examined	not examined	—	2026-09-18	2026-11-04
Decode Globalมีชื่อเป็น Decode Capital Pty Ltd, Decode Global Limited	คำเตือน	BW-1117	โบรกเกอร์ที่มีใบอนุญาต	Australia	ASIC, VFSC, FSC Mauritius	2026-08-20	2026-09-06
Derivมีชื่อเป็น Deriv Investments (Europe) Limited, Deriv (BVI) Ltd	คำเตือน	BW-1118	โบรกเกอร์ที่มีใบอนุญาต	Malta	MFSA, BVI FSC, CIMA, FSC Mauritius, VFSC, Labuan FSA, None (SVG FSA does not regulate forex)	2026-08-20	2026-09-06
M4Marketsมีชื่อเป็น Harindale Ltd, Oryx Finance Limited	คำเตือน	BW-1157	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission, Financial Services Authority (Seychelles)	2026-08-20	2026-10
Taurexมีชื่อเป็น Taurex Limited, Taurex Global Limited	คำเตือน	BW-1179	โบรกเกอร์ที่มีใบอนุญาต	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 212มีชื่อเป็น Trading 212 UK Ltd, Trading 212 Markets Ltd	คำเตือน	BW-1189	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
VT Marketsมีชื่อเป็น VT Global Pty Ltd, VT Markets Limited	คำเตือน	BW-1194	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Sector Conduct Authority (South Africa)	2026-08-20	2026-10
Zero Marketsมีชื่อเป็น ZERO Securities Pty Ltd (trading as ZERO Markets), Zero Markets (NZ) Limited	คำเตือน	BW-1199	โบรกเกอร์ที่มีใบอนุญาต	Australia	ASIC, FMA New Zealand (FSP register), FSC Mauritius	2026-08-20	2026-09-06
SublimeFXมีชื่อเป็น sublimefx.com, sublimefx.ca	คำเตือน	BW-3001	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2025-05-29	2026-08-06
Sway Marketsมีชื่อเป็น swaymarkets.com	คำเตือน	BW-3002	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2025-05-29	2026-08-06
TruBlueFXมีชื่อเป็น TruBlue FX, Ares Global Ltd., trubluefx.biz	คำเตือน	BW-3003	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2025-05-29	2026-08-06
NASDAQK Limitedมีชื่อเป็น nasdaqkfx.com	คำเตือน	BW-3004	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2025-05-29	2026-08-06
ElixirVest Ltd.มีชื่อเป็น elixirvest.com	คำเตือน	BW-3005	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2025-05-29	2026-08-06
Forex4Money Trading Ltd.มีชื่อเป็น Forex International Gain, forex4money.com	คำเตือน	BW-3006	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2025-05-29	2026-08-06
Ox Securitiesมีชื่อเป็น OX Securities Limited (SV), oxsecurities.com	คำเตือน	BW-3007	นิติบุคคลที่ไม่ได้จดทะเบียน	not examined	Australian Securities and Investments Commission	2025-05-29	2026-10
Global Buck Investมีชื่อเป็น globalbuckinvest.com	คำเตือน	BW-3008	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2025-05-29	2026-08-06
PO Trade Ltd.มีชื่อเป็น m.po.life	คำเตือน	BW-3009	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2025-05-29	2026-08-06
Stealth Finexมีชื่อเป็น stealthfinex.com	คำเตือน	BW-3010	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2025-05-29	2026-08-06
Forexcellsมีชื่อเป็น Forexcell, ForeXcells MKT Limited, Forexcells Markets Ltd., AbileXAG	คำเตือน	BW-3011	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2025-05-29	2026-08-06
Abnas Global Corp.มีชื่อเป็น Abnas Global PLC, Abnas Global Securities Co. Ltd., abnasglobal.cc	คำเตือน	BW-3012	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2025-05-29	2026-08-06
AAFX Trading	คำเตือน	BW-3013	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2017-04-25	2026-08-06
1Billion Forex	คำเตือน	BW-3014	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2017-04-25	2026-08-06
24OptionForexมีชื่อเป็น 24OptionForex Investment Group	คำเตือน	BW-3015	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2023-06-12	2026-08-06
33Option	คำเตือน	BW-3016	นิติบุคคลที่ไม่ได้จดทะเบียน	Not disclosed	CFTC	2017-04-25	2026-08-06
Kwakol Marketsมีชื่อเป็น Kwakol Markets Limited (company registration)	คำเตือน	BW-3039	โบรกเกอร์ที่มีใบอนุญาต	Nigeria (marketing claims US/HK/NG/AU offices)	None verified	2026-09-02	2026-09-06
T4Tradeมีชื่อเป็น Tradeco Limited	คำเตือน	BW-3042	โบรกเกอร์ที่มีใบอนุญาต	Seychelles	FSA Seychelles	2026-09-02	2026-09-06
Pepperstone Markets Limitedมีชื่อเป็น Pepperstone Limited, Pepperstone Group Limited	ข้อควรระวัง	BW-1001	โบรกเกอร์ที่มีใบอนุญาต	not examined	Capital Markets Authority (Kenya), Financial Conduct Authority (UK), Securities Commission of The Bahamas	—	2026-10
IC Marketsมีชื่อเป็น International Capital Markets Pty Ltd, IC Markets (EU) Ltd	ข้อควรระวัง	BW-1002	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	—	2026-10
XM Global Limitedมีชื่อเป็น Trading Point of Financial Instruments Ltd, XM Global Limited	ข้อควรระวัง	BW-1003	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	—	2026-10
OANDAมีชื่อเป็น OANDA Corporation, OANDA Europe Limited	ข้อควรระวัง	BW-1004	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	—	2026-10
FxPro Global Markets Limitedมีชื่อเป็น FxPro UK Limited, FxPro Financial Services Ltd	ข้อควรระวัง	BW-1006	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	—	2026-09
eToroมีชื่อเป็น eToro (UK) Ltd, eToro (Europe) Ltd	ข้อควรระวัง	BW-1007	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	—	2026-10
Exnessมีชื่อเป็น Exness (Cy) Ltd, Exness Global Ltd	ข้อควรระวัง	BW-1008	โบรกเกอร์ที่มีใบอนุญาต	not examined	Vanuatu Financial Services Commission, Cyprus Securities and Exchange Commission, British Virgin Islands Financial Services Commission	—	2026-10
AvaTradeมีชื่อเป็น AVA Trade EU Ltd, Ava Capital Markets Australia	ข้อควรระวัง	BW-1009	โบรกเกอร์ที่มีใบอนุญาต	not examined	Central Bank of Ireland	—	2026-10
Plus500มีชื่อเป็น Plus500UK Ltd, Plus500CY Ltd	ข้อควรระวัง	BW-1010	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	—	2026-09
ActivTradesมีชื่อเป็น ActivTrades PLC, ActivTrades Europe SA	ข้อควรระวัง	BW-1101	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Admiralsมีชื่อเป็น Admiral Markets UK Ltd, Admirals Europe Ltd	ข้อควรระวัง	BW-1102	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission, Dutch Authority for the Financial Markets	2026-08-20	2026-10
ADSSมีชื่อเป็น ADS Securities L.L.C - S.P.C, ADS Securities London Limited	ข้อควรระวัง	BW-1103	โบรกเกอร์ที่มีใบอนุญาต	United Arab Emirates	Capital Market Authority (CMA) UAE, formerly SCA, FCA (authorisation ended)	2026-08-20	2026-09-06
Alpariมีชื่อเป็น Parlance Trading Ltd (reg. HY00423015)	ข้อควรระวัง	BW-1104	โบรกเกอร์ที่มีใบอนุญาต	Comoros (Mohéli)	Mwali International Services Authority (MISA), Comoros	2026-08-20	2026-08-20
AMarketsมีชื่อเป็น AMarkets LTD, AMarkets LLC	ข้อควรระวัง	BW-1105	โบรกเกอร์ที่มีใบอนุญาต	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
ATFXมีชื่อเป็น AT Global Markets (UK) Limited, AT Global Markets (Australia) Pty Ltd	ข้อควรระวัง	BW-1106	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Axiมีชื่อเป็น AxiCorp Financial Services Pty Ltd, Axi Financial Services (UK) Limited	ข้อควรระวัง	BW-1107	โบรกเกอร์ที่มีใบอนุญาต	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
Axioryมีชื่อเป็น Axiory Global Limited, Tradit Ltd	ข้อควรระวัง	BW-1108	โบรกเกอร์ที่มีใบอนุญาต	Belize	FSC Belize, FSC Mauritius	2026-08-20	2026-09-06
BlackBull Marketsมีชื่อเป็น Black Bull Group Limited, BlackBull Group Limited (Seychelles)	ข้อควรระวัง	BW-1109	โบรกเกอร์ที่มีใบอนุญาต	New Zealand	FMA New Zealand, FSA Seychelles	2026-08-20	2026-09-06
Blueberry (formerly Blueberry Markets)มีชื่อเป็น Blueberry Australia Pty Ltd (trading as Blueberry, ABN 67 646 513 797), Blueberry Markets (Mauritius) Ltd (company number 218548)	ข้อควรระวัง	BW-1110	โบรกเกอร์ที่มีใบอนุญาต	Australia	ASIC, FSC Mauritius, VFSC (Vanuatu Financial Services Commission)	2026-08-20	2026-09-06
Capital.comมีชื่อเป็น Capital Com (UK) Limited, Capital Com SV Investments Limited	ข้อควรระวัง	BW-1111	โบรกเกอร์ที่มีใบอนุญาต	not examined	Australian Securities and Investments Commission, Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	2026-08-20	2026-09
Century Financialมีชื่อเป็น Century Financial Consultancy LLC	ข้อควรระวัง	BW-1112	โบรกเกอร์ที่มีใบอนุญาต	United Arab Emirates	SCA (UAE Securities and Commodities Authority / Capital Market Authority)	2026-08-20	2026-08-20
City Indexมีชื่อเป็น StoneX Financial Ltd (trading as City Index), StoneX Financial Pty Ltd (trading as City Index)	ข้อควรระวัง	BW-1114	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-09
CMC Marketsมีชื่อเป็น CMC Markets UK plc, CMC Spreadbet plc	ข้อควรระวัง	BW-1115	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
CPT Marketsมีชื่อเป็น CPT Markets UK Limited, CPT Markets Limited	ข้อควรระวัง	BW-1116	โบรกเกอร์ที่มีใบอนุญาต	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)มีชื่อเป็น RKX Financial UK Limited (formerly Doo Clearing Limited), Doo Financial Australia Limited	ข้อควรระวัง	BW-1119	โบรกเกอร์ที่มีใบอนุญาต	United Kingdom	FCA, ASIC, SEC / FINRA (US broker-dealer, group affiliate), FSA Seychelles, VFSC	2026-08-20	2026-09-06
easyMarketsมีชื่อเป็น Easy Forex Trading Ltd, easyMarkets Pty Ltd	ข้อควรระวัง	BW-1121	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC, ASIC, FSA Seychelles, BVI FSC	2026-08-20	2026-09-06
Eightcapมีชื่อเป็น Eightcap Pty Ltd, Eightcap Group Ltd	ข้อควรระวัง	BW-1122	โบรกเกอร์ที่มีใบอนุญาต	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
Equitiมีชื่อเป็น Equiti Capital UK Limited, Equiti Global Markets Ltd	ข้อควรระวัง	BW-1123	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Erranteมีชื่อเป็น Notely Trading Ltd, Errante Securities (Seychelles) Ltd	ข้อควรระวัง	BW-1124	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
Exclusive Marketsมีชื่อเป็น Exclusive Markets Ltd	ข้อควรระวัง	BW-1125	โบรกเกอร์ที่มีใบอนุญาต	Seychelles	FSA Seychelles	2026-08-20	2026-08-20
FBSมีชื่อเป็น Tradestone Ltd, FBS Markets Inc.	ข้อควรระวัง	BW-1126	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC, FSC Belize	2026-08-20	2026-09-06
Fondexมีชื่อเป็น TopFX Ltd, TopFX Global Ltd	ข้อควรระวัง	BW-1127	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC, FSA Seychelles	2026-08-20	2026-09-06
Markets4you (formerly Forex4you)มีชื่อเป็น E-Global Trade & Finance Group, Inc., Trade4you International	ข้อควรระวัง	BW-1128	โบรกเกอร์ที่มีใบอนุญาต	British Virgin Islands	FSC British Virgin Islands, FSC Mauritius	2026-08-20	2026-09-06
Fortradeมีชื่อเป็น Fortrade Ltd, Fortrade Canada Limited	ข้อควรระวัง	BW-1129	โบรกเกอร์ที่มีใบอนุญาต	United Kingdom	FCA, CIRO, ASIC, CySEC, DFSA, FSC Mauritius	2026-08-20	2026-09-06
FP Marketsมีชื่อเป็น First Prudential Markets Pty Ltd, First Prudential Markets Ltd	ข้อควรระวัง	BW-1130	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
FreshForexมีชื่อเป็น Riston Capital Ltd	ข้อควรระวัง	BW-1131	โบรกเกอร์ที่มีใบอนุญาต	St Vincent and the Grenadines	None — St Vincent and the Grenadines company registration only (20623 BC 2012)	2026-08-20	2026-08-20
Fusion Marketsมีชื่อเป็น FMGP Trading Group Pty Ltd, Fusion Markets International	ข้อควรระวัง	BW-1132	โบรกเกอร์ที่มีใบอนุญาต	Australia	ASIC, FSA Seychelles, VFSC	2026-08-20	2026-09-06
FXCMมีชื่อเป็น Stratos Markets Limited (trading as FXCM), Stratos Europe Limited (trading as FXCM)	ข้อควรระวัง	BW-1133	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
FXGT.comมีชื่อเป็น GT Global Ltd (Seychelles registration 8421720-1), GT IO Markets (Pty) Ltd (registration 2015/059344/07)	ข้อควรระวัง	BW-1134	โบรกเกอร์ที่มีใบอนุญาต	Seychelles	FSA Seychelles, FSCA, VFSC (Vanuatu Financial Services Commission)	2026-08-20	2026-09-06
FXOpenมีชื่อเป็น FXOpen Ltd (FXOpen UK), FXOpen EU Ltd	ข้อควรระวัง	BW-1135	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK), Cyprus Securities and Exchange Commission	2026-08-20	2026-10
FXPRIMUSมีชื่อเป็น Primus Markets INTL Ltd, Primus Global Ltd	ข้อควรระวัง	BW-1136	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission, Polish Financial Supervision Authority	2026-08-20	2026-10
FXTMมีชื่อเป็น ForexTime UK Limited, ForexTime Ltd	ข้อควรระวัง	BW-1137	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Global Primeมีชื่อเป็น FMGP Trading Group Pty Ltd (ABN 74 146 086 017), Gleneagle Securities Pty Limited, trading as Global Prime FX (company number 40256)	ข้อควรระวัง	BW-1138	โบรกเกอร์ที่มีใบอนุญาต	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
GO Marketsมีชื่อเป็น GO Markets Pty Ltd, GO Markets Ltd	ข้อควรระวัง	BW-1139	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
Grand Capitalมีชื่อเป็น Grand Capital Ltd	ข้อควรระวัง	BW-1140	โบรกเกอร์ที่มีใบอนุญาต	Union of the Comoros	MISA (Mwali International Services Authority, Comoros)	2026-08-20	2026-08-20
Gulf Brokersมีชื่อเป็น Octrado Ltd (formerly Gulf Brokers Ltd)	ข้อควรระวัง	BW-1141	โบรกเกอร์ที่มีใบอนุญาต	Seychelles	FSA Seychelles	2026-08-20	2026-08-20
Hantec Marketsมีชื่อเป็น Hantec Markets Limited, Hantec Markets Limited (Mauritius)	ข้อควรระวัง	BW-1142	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
HF Markets (SV) Ltdมีชื่อเป็น HF Markets (UK) Ltd, HF Markets (Europe) Ltd	ข้อควรระวัง	BW-1143	โบรกเกอร์ที่มีใบอนุญาต	not examined	Capital Markets Authority (Kenya), Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)	2026-08-20	2026-09
HYCMมีชื่อเป็น HYCM Capital Markets (UK) Limited, HYCM Capital Markets (DIFC) Limited	ข้อควรระวัง	BW-1144	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
InstaForexมีชื่อเป็น Instant Trading EU Ltd (reg. HE 266937)	ข้อควรระวัง	BW-1146	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC	2026-08-20	2026-08-20
IQ Optionมีชื่อเป็น IQOption Europe Ltd (listed by CySEC as IQBroker Europe Ltd, ex IQOption Europe Ltd), Sky Ladder LLC	ข้อควรระวัง	BW-1148	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC, None disclosed (Antigua and Barbuda registration ILLC 004)	2026-08-20	2026-09-06
IronFXมีชื่อเป็น Notesco UK Limited, Notesco Financial Services Limited (reg. 260651)	ข้อควรระวัง	BW-1149	โบรกเกอร์ที่มีใบอนุญาต	United Kingdom	FCA, CySEC, Bermuda registration cited in IronFX terms of business, FSC British Virgin Islands	2026-08-20	2026-09-06
JustMarketsมีชื่อเป็น Just Global Markets Ltd (reg. 8427198-1), JustMarkets Ltd (reg. HE 361312)	ข้อควรระวัง	BW-1151	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-09
Key To Marketsมีชื่อเป็น Key To Markets International Ltd, Key To Markets Limited	ข้อควรระวัง	BW-1152	โบรกเกอร์ที่มีใบอนุญาต	Mauritius	FSC Mauritius, FCA (permissions no longer active)	2026-08-20	2026-09-06
Land Primeมีชื่อเป็น Land Prime Ltd, Land Prime (SVG)	ข้อควรระวัง	BW-1153	โบรกเกอร์ที่มีใบอนุญาต	Mauritius	FSC Mauritius, None — St Vincent and the Grenadines IBC registration only (23627 IBC 2016)	2026-08-20	2026-09-06
Libertexมีชื่อเป็น Indication Investments Ltd	ข้อควรระวัง	BW-1154	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
LiteFinanceมีชื่อเป็น LiteFinance Global LLC (SVG reg. 931 LLC 2021), LiteFinance Investment Limited (reg. 178302)	ข้อควรระวัง	BW-1155	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
LMAX Globalมีชื่อเป็น LMAX Limited, LMAX Broker Europe Limited	ข้อควรระวัง	BW-1156	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Australian Securities and Investments Commission	2026-08-20	2026-10
Markets.comมีชื่อเป็น Safecap Investments Limited, Markets South Africa (Pty) Ltd	ข้อควรระวัง	BW-1158	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-09
Milton Marketsมีชื่อเป็น Milton Global Ltd, Milton Markets Ltd	ข้อควรระวัง	BW-1159	โบรกเกอร์ที่มีใบอนุญาต	Seychelles	FSA Seychelles, None — Saint Lucia company registration only (2023-00166)	2026-08-20	2026-09-06
Moneta Marketsมีชื่อเป็น Moneta Markets Capital Ltd, Moneta Markets South Africa (Pty) Ltd	ข้อควรระวัง	BW-1160	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Sector Conduct Authority (South Africa)	2026-08-20	2026-10
NAGAมีชื่อเป็น NAGA Markets Europe Ltd, NAGA Capital Ltd	ข้อควรระวัง	BW-1161	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
NinjaTraderมีชื่อเป็น NinjaTrader Clearing, LLC	ข้อควรระวัง	BW-1162	โบรกเกอร์ที่มีใบอนุญาต	not examined	National Futures Association (US)	2026-08-20	2026-10
NordFXมีชื่อเป็น NordFX LTD (Saint Lucia reg. 2023-00470), Maximus Global LTD	ข้อควรระวัง	BW-1163	โบรกเกอร์ที่มีใบอนุญาต	Saint Lucia	None — Saint Lucia company registration only, FSA Seychelles, FSC Mauritius	2026-08-20	2026-09-06
Octaมีชื่อเป็น Octa Markets Cyprus Ltd, Octa Markets (Pty) Ltd	ข้อควรระวัง	BW-1164	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
Orbexมีชื่อเป็น Orbex Global Limited, Orbex Limited	ข้อควรระวัง	BW-1166	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
PU Primeมีชื่อเป็น PU Prime Limited (reg. 8426654-1), PU Prime Ltd	ข้อควรระวัง	BW-1167	โบรกเกอร์ที่มีใบอนุญาต	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
Purple Tradingมีชื่อเป็น L.F. Investment Limited, Purple Trading s.r.o. (tied agent)	ข้อควรระวัง	BW-1168	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-10
RoboForexมีชื่อเป็น RoboForex Ltd, RoboMarkets Ltd	ข้อควรระวัง	BW-1170	โบรกเกอร์ที่มีใบอนุญาต	Belize	FSC Belize, CySEC	2026-08-20	2026-09-06
Scope Marketsมีชื่อเป็น SM Capital Markets Ltd, Scope Markets Global Limited	ข้อควรระวัง	BW-1172	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC, FSA Seychelles, FSC Mauritius, FSCA South Africa, FSC Belize, CMA Kenya	2026-08-20	2026-09-06
Skillingมีชื่อเป็น Skilling Ltd, Skilling (Seychelles) Ltd	ข้อควรระวัง	BW-1173	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC, FSA Seychelles	2026-08-20	2026-09-06
Spreadexมีชื่อเป็น Spreadex Limited	ข้อควรระวัง	BW-1174	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-09
Squared Financialมีชื่อเป็น Squared Financial (CY) Ltd, SQ Sey Ltd	ข้อควรระวัง	BW-1175	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC (licence under voluntary renunciation), None confirmed — named in a CySEC settlement decision	2026-08-20	2026-09-06
STARTRADERมีชื่อเป็น STARTRADER Limited (reg. 8427362-1), STARTRADER International Pty Ltd	ข้อควรระวัง	BW-1176	โบรกเกอร์ที่มีใบอนุญาต	Seychelles	FSA Seychelles, FSCA, ASIC, CMA (UAE), FSC Mauritius, FCA, None — Cyprus company registration (payment facilitation only)	2026-08-20	2026-09-06
Swissquoteมีชื่อเป็น Swissquote Bank Ltd, Swissquote Ltd	ข้อควรระวัง	BW-1177	โบรกเกอร์ที่มีใบอนุญาต	not examined	Comisión Nacional del Mercado de Valores (Spain), Monetary Authority of Singapore	2026-08-20	2026-10
TF Global Markets (STL) Limitedมีชื่อเป็น TF Global Markets (Aust) Pty Ltd, TF Global Markets (UK) Limited	ข้อควรระวัง	BW-1180	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-08-20	2026-09
ThreeTraderมีชื่อเป็น ThreeTrader Global Limited, ThreeTrader Global (MU) Pty Ltd	ข้อควรระวัง	BW-1181	โบรกเกอร์ที่มีใบอนุญาต	Vanuatu	VFSC (Vanuatu Financial Services Commission), FSC Mauritius	2026-08-20	2026-09-06
Tickmill Ltdมีชื่อเป็น Tickmill UK Ltd, Tickmill Europe Ltd	ข้อควรระวัง	BW-1182	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Financial Services Authority (Seychelles)	2026-08-20	2026-09
TIOmarketsมีชื่อเป็น Tio Markets UK Limited (company number 06592025), TRADE I.O Ltd (Seychelles company 810608-1)	ข้อควรระวัง	BW-1183	โบรกเกอร์ที่มีใบอนุญาต	United Kingdom	FCA, FSA Seychelles, MISA (Mwali International Services Authority, Comoros), None (SVG company registration only)	2026-08-20	2026-09-06
TitanFXมีชื่อเป็น Titan FX Limited, Atlantic Markets Limited	ข้อควรระวัง	BW-1184	โบรกเกอร์ที่มีใบอนุญาต	Vanuatu	VFSC (Vanuatu Financial Services Commission), BVI Financial Services Commission, FSC Mauritius	2026-08-20	2026-09-06
TMGMมีชื่อเป็น Trademax Australia Limited, Trademax Global Limited	ข้อควรระวัง	BW-1185	โบรกเกอร์ที่มีใบอนุญาต	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
Trade Nationมีชื่อเป็น Trade Nation Financial UK Ltd, Trade Nation Australia Pty Ltd	ข้อควรระวัง	BW-1186	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Traders Trustมีชื่อเป็น TTCM Traders Capital Limited (company number 54135), TTCM Traders Trust Capital Markets Ltd (company number 250591)	ข้อควรระวัง	BW-1187	โบรกเกอร์ที่มีใบอนุญาต	Seychelles	FSA Seychelles, CySEC (licence surrendered — voluntary renunciation)	2026-08-20	2026-09-06
Trive Financialมีชื่อเป็น Trive Financial Services Ltd, Trive South Africa (Pty) Ltd	ข้อควรระวัง	BW-1190	โบรกเกอร์ที่มีใบอนุญาต	Mauritius	FSC Mauritius, FSCA South Africa, MFSA Malta, ASIC, FSC British Virgin Islands	2026-08-20	2026-09-06
Ultima Marketsมีชื่อเป็น Ultima Markets (Mauritius) Ltd, Ultima Markets (Pty) Ltd	ข้อควรระวัง	BW-1191	โบรกเกอร์ที่มีใบอนุญาต	Mauritius	FSC Mauritius, FSCA, FCA, None — Estonian company registration (payment facilitation only)	2026-08-20	2026-09-06
Valutradesมีชื่อเป็น Valutrades Limited, Valutrades (Seychelles) Limited	ข้อควรระวัง	BW-1192	โบรกเกอร์ที่มีใบอนุญาต	UK	FCA, FSA Seychelles	2026-08-20	2026-09-06
Vantageมีชื่อเป็น Vantage Global Prime Pty Ltd, Vantage Global Prime LLP	ข้อควรระวัง	BW-1193	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	2026-08-20	2026-10
Weltradeมีชื่อเป็น Weltrade Ltd (Saint Lucia IBC reg. 2023-00055), Weltrade SA (PTY) Ltd (reg. 2019/334947/07)	ข้อควรระวัง	BW-1195	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Sector Conduct Authority (South Africa)	2026-08-20	2026-10
Windsor Brokersมีชื่อเป็น WB Trade EU Ltd, Windsor Brokers International Ltd	ข้อควรระวัง	BW-1196	โบรกเกอร์ที่มีใบอนุญาต	not examined	Capital Markets Authority (Kenya)	2026-08-20	2026-10
XS.comมีชื่อเป็น XS Prime Ltd (Australian company number 141 194 934), XS Markets Ltd (Cyprus registration HE 386563)	ข้อควรระวัง	BW-1197	โบรกเกอร์ที่มีใบอนุญาต	Australia	ASIC, CySEC, FSCA, UAE Securities and Commodities Authority (SCA), FSA Seychelles, Labuan FSA, FSC Mauritius	2026-08-20	2026-09-06
AAAFxมีชื่อเป็น Triple A Experts Investment Services Single Member S.A., Zulu Trading Ltd	ข้อควรระวัง	BW-3017	โบรกเกอร์ที่มีใบอนุญาต	Greece	HCMC, FSCA	2026-09-02	2026-09-06
ACY Securitiesมีชื่อเป็น ACY Securities Pty Ltd, ACY Securities SA Pty Ltd	ข้อควรระวัง	BW-3018	โบรกเกอร์ที่มีใบอนุญาต	not examined	Australian Securities and Investments Commission	2026-09-02	2026-10
AETOS Capital Groupมีชื่อเป็น AETOS Capital Group Pty Ltd, AETOS Capital Group (UK) Limited	ข้อควรระวัง	BW-3019	โบรกเกอร์ที่มีใบอนุญาต	Australia	ASIC, FCA, CIMA	2026-09-02	2026-09-06
Alchemy Markets (Malta)มีชื่อเป็น Crestmark Trading Ltd, Alchemy International Ltd	ข้อควรระวัง	BW-3020	โบรกเกอร์ที่มีใบอนุญาต	Malta	MFSA, FSA Seychelles	2026-09-02	2026-09-06
ATC Brokersมีชื่อเป็น ATC Brokers Limited, ATC Brokers Limited	ข้อควรระวัง	BW-3021	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK), Cayman Islands Monetary Authority, Financial Services Authority (Seychelles)	2026-09-02	2026-10
AUS Globalมีชื่อเป็น AUS GLOBAL FINANCIAL (AU) PTY. LTD., AUS PRIME EUROPE LIMITED (AC Markets (Europe) Ltd)	ข้อควรระวัง	BW-3022	โบรกเกอร์ที่มีใบอนุญาต	Australia	ASIC, CySEC, FSCA, SCA (UAE), FSC Mauritius	2026-09-02	2026-09-06
City Credit Capitalมีชื่อเป็น City Credit Capital (UK) Ltd	ข้อควรระวัง	BW-3023	โบรกเกอร์ที่มีใบอนุญาต	United Kingdom	FCA	2026-09-02	2026-09-06
CommexFXมีชื่อเป็น CommexFX Ltd	ข้อควรระวัง	BW-3024	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC	2026-09-02	2026-09-06
DeltaStockมีชื่อเป็น Deltastock AD	ข้อควรระวัง	BW-3025	โบรกเกอร์ที่มีใบอนุญาต	Bulgaria	FSC Bulgaria	2026-09-02	2026-09-06
Eurotraderมีชื่อเป็น Eurotrade Investments RGB Ltd, Eurotrade International Ltd	ข้อควรระวัง	BW-3026	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC, FSC Mauritius	2026-09-02	2026-09-06
FXCCมีชื่อเป็น FX Central Clearing Ltd, Central Clearing Ltd (KM)	ข้อควรระวัง	BW-3028	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-09-02	2026-10
FXDDมีชื่อเป็น Triton Capital Markets Ltd	ข้อควรระวัง	BW-3029	โบรกเกอร์ที่มีใบอนุญาต	Malta	MFSA	2026-09-02	2026-09-06
FXGMมีชื่อเป็น Depaho Ltd	ข้อควรระวัง	BW-3030	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC	2026-09-02	2026-09-06
FXPIGมีชื่อเป็น Prime Intermarket Group Asia Pacific Ltd	ข้อควรระวัง	BW-3031	โบรกเกอร์ที่มีใบอนุญาต	Vanuatu	VFSC	2026-09-02	2026-09-06
GKFX / GKEuropeมีชื่อเป็น AKFX Financial Services Ltd, Trive Financial Services UK Limited (formerly GKFX Financial Services Ltd)	ข้อควรระวัง	BW-3032	โบรกเกอร์ที่มีใบอนุญาต	Malta	MFSA, FCA	2026-09-02	2026-09-06
Global GTมีชื่อเป็น GT IO Markets (Pty) Ltd, 360 Degrees Markets Ltd	ข้อควรระวัง	BW-3033	โบรกเกอร์ที่มีใบอนุญาต	South Africa	FSCA, FSA Seychelles	2026-09-02	2026-09-06
iFOREXมีชื่อเป็น iCFD Limited, Formula Investment House Ltd	ข้อควรระวัง	BW-3034	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-09-02	2026-10
INFINOXมีชื่อเป็น INFINOX Capital Limited, Infinox Financial Consultants L.L.C S.O.C	ข้อควรระวัง	BW-3035	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK)	2026-09-02	2026-10
JFD Brokersมีชื่อเป็น JFD Group Ltd, JFD Overseas Ltd	ข้อควรระวัง	BW-3036	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC, VFSC	2026-09-02	2026-09-06
Khwezi Tradeมีชื่อเป็น AT Global Markets SA (Pty) Ltd (formerly Khwezi Financial Services, trading as Khwezi Trade)	ข้อควรระวัง	BW-3037	โบรกเกอร์ที่มีใบอนุญาต	South Africa	FSCA	2026-09-02	2026-09-06
KVB Kunlun (KVB)มีชื่อเป็น KVB Global Markets Pty Ltd, PT KVB Futures Indonesia (d/h. PT Sagafx Sukses Berjangka)	ข้อควรระวัง	BW-3038	โบรกเกอร์ที่มีใบอนุญาต	Australia	ASIC, BAPPEBTI	2026-09-02	2026-09-06
LegacyFXมีชื่อเป็น Foris Capital CY Ltd (ex A.N. Allnew Investments Ltd)	ข้อควรระวัง	BW-3040	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC	2026-09-02	2026-09-06
OneRoyalมีชื่อเป็น Royal Financial Trading Pty Ltd, Royal Financial Trading (CY) Ltd	ข้อควรระวัง	BW-3041	โบรกเกอร์ที่มีใบอนุญาต	Australia	ASIC, CySEC, VFSC, FSA SVG (company registration only)	2026-09-02	2026-09-06
TopFXมีชื่อเป็น TopFX Ltd, TopFX Global Ltd	ข้อควรระวัง	BW-3043	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC, FSA Seychelles	2026-09-02	2026-09-06
TRADE.comมีชื่อเป็น Lead Capital Global Ltd, Trade Capital Markets (TCM) Ltd	ข้อควรระวัง	BW-3044	โบรกเกอร์ที่มีใบอนุญาต	not examined	Cyprus Securities and Exchange Commission	2026-09-02	2026-10
UFXมีชื่อเป็น Reliantco Investments Ltd	ข้อควรระวัง	BW-3045	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC	2026-09-02	2026-09-06
XGLOBAL Marketsมีชื่อเป็น ABF Trade EU Limited (formerly X Global Markets Ltd)	ข้อควรระวัง	BW-3046	โบรกเกอร์ที่มีใบอนุญาต	Cyprus	CySEC	2026-09-02	2026-09-06
Xtradeมีชื่อเป็น Up Trend Ltd, Xtrade International Ltd	ข้อควรระวัง	BW-3047	โบรกเกอร์ที่มีใบอนุญาต	Bulgaria	FSC Bulgaria, FSC Belize, FSA Seychelles, FSCA, Offshore Finance Authority of Anjouan (Comoros)	2026-09-02	2026-09-06
FOREX.comมีชื่อเป็น GAIN Capital, StoneX Group	ได้รับการยืนยัน	BW-1005	โบรกเกอร์ที่มีใบอนุญาต	United States	CFTC / NFA, FCA, ASIC, CIRO, CIMA	—	2026-08-04
Charles Schwab Futures and Forexมีชื่อเป็น Charles Schwab Futures and Forex LLC	ได้รับการยืนยัน	BW-1113	โบรกเกอร์ที่มีใบอนุญาต	United States	CFTC / NFA	2026-08-20	2026-08-20
Dukascopyมีชื่อเป็น Dukascopy Bank SA, Dukascopy Europe IBS AS	ได้รับการยืนยัน	BW-1120	โบรกเกอร์ที่มีใบอนุญาต	Switzerland	FINMA, Latvijas Banka (Bank of Latvia)	2026-08-20	2026-09-06
IG Groupมีชื่อเป็น IG Markets Limited, IG Index Limited	ได้รับการยืนยัน	BW-1145	โบรกเกอร์ที่มีใบอนุญาต	UK	FCA, FCA, BaFin, FINMA, ASIC, MAS, NFA/CFTC	2026-08-20	2026-09-06
Interactive Brokersมีชื่อเป็น Interactive Brokers LLC, Interactive Brokers (U.K.) Limited	ได้รับการยืนยัน	BW-1147	โบรกเกอร์ที่มีใบอนุญาต	not examined	Financial Conduct Authority (UK), Securities and Exchange Commission (US)	2026-08-20	2026-10
IUX.comมีชื่อเป็น IUX Markets AU Pty Ltd, IUX Markets ZA (Pty) Ltd	ได้รับการยืนยัน	BW-1150	โบรกเกอร์ที่มีใบอนุญาต	not examined	Australian Securities and Investments Commission	2026-08-20	2026-10
One Financial Marketsมีชื่อเป็น Axi Financial Services (UK) Limited (formerly C B Financial Services Ltd, trading as One Financial Markets)	ได้รับการยืนยัน	BW-1165	โบรกเกอร์ที่มีใบอนุญาต	UK	FCA	2026-08-20	2026-08-20
Rakuten Securities Australiaมีชื่อเป็น Rakuten Securities Australia Pty Ltd (ABN 99 153 803 804), renamed AT Global Markets (Australia) Pty Ltd on 17 January 2024	ได้รับการยืนยัน	BW-1169	โบรกเกอร์ที่มีใบอนุญาต	Australia	ASIC	2026-08-20	2026-08-20
Saxo Bankมีชื่อเป็น Saxo Bank A/S, Saxo Capital Markets UK Ltd	ได้รับการยืนยัน	BW-1171	โบรกเกอร์ที่มีใบอนุญาต	Denmark	Danish FSA (Finanstilsynet), FCA, FINMA, MAS, FSA Japan, ASIC	2026-08-20	2026-09-15
tastyfxมีชื่อเป็น tastyfx, LLC (formerly IG US LLC)	ได้รับการยืนยัน	BW-1178	โบรกเกอร์ที่มีใบอนุญาต	United States	CFTC / NFA	2026-08-20	2026-08-20
TradeStation Globalมีชื่อเป็น TradeStation International Ltd	ได้รับการยืนยัน	BW-1188	โบรกเกอร์ที่มีใบอนุญาต	United Kingdom	FCA	2026-08-20	2026-08-20
XTBมีชื่อเป็น XTB S.A., XTB Limited	ได้รับการยืนยัน	BW-1198	โบรกเกอร์ที่มีใบอนุญาต	Poland	KNF, FCA, CySEC	2026-08-20	2026-09-06
Fineco Bankมีชื่อเป็น FinecoBank Banca Fineco S.p.A., FinecoBank Banca Fineco S.p.A.	ได้รับการยืนยัน	BW-3027	โบรกเกอร์ที่มีใบอนุญาต	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

เลื่อนดูทะเบียนด้านข้าง — คอลัมน์หน่วยงานจะยังคงอยู่กับที่

รายละเอียดและแหล่งที่มาของบันทึก

แถลงการณ์ฉบับเต็มและเอกสารอ้างอิงทุกฉบับที่อยู่เบื้องหลังรายการที่ถูกตั้งข้อสังเกตแต่ละรายการ

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

อันตราย

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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/

คำเตือน

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/

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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

คำเตือน

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/

คำเตือน

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/

คำเตือน

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.

ประกาศนี้เกี่ยวกับบริษัทเลียนแบบหรือโดเมนอื่น ไม่ใช่นิติบุคคลที่ได้รับใบอนุญาต 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

คำเตือน

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.

ประกาศนี้เกี่ยวกับบริษัทเลียนแบบหรือโดเมนอื่น ไม่ใช่นิติบุคคลที่ได้รับใบอนุญาต 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) — ยังไม่ยืนยัน: https://fsaseychelles.sc/regulated-entities/capital-markets

คำเตือน

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/

คำเตือน

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.

ประกาศนี้เกี่ยวกับบริษัทเลียนแบบหรือโดเมนอื่น ไม่ใช่นิติบุคคลที่ได้รับใบอนุญาต 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

คำเตือน

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=

คำเตือน

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/

คำเตือน

BW-3001