Danh sách đầy đủ

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.

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.

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.

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…

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.

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.

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.

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

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

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

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

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

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

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

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

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

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

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

Listed under two trading names in the same CFTC batch.

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

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

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

Added 29 May 2025 in a batch of 43 entities.

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

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

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

Added 29 May 2025.

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

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

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

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

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

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

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

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

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

Listed 12 June 2023 under two related names.

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

On the RED List since 25 April 2017.

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

One entity on file: Kwakol Markets Limited (company registration).

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

One entity on file: Tradeco Limited.