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341 công ty trong hồ sơ · 202 hồ sơ pháp nhân đã xác định 73 có thông báo công khai từ cơ quan quản lý

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Mọi thực thể mà chúng tôi lưu giữ hồ sơ, được sắp xếp theo mức độ nghiêm trọng. Các thực thể ở mức Nguy hiểm và Cảnh báo được liệt kê vì một cơ quan quản lý đã công bố thông tin về chúng — tài liệu nguồn được liên kết trên mỗi hàng.

Trang này chứa 341 hồ sơ về phía thực thi. sổ đăng ký thực thể nắm giữ thêm 279 các công ty được chia nhỏ theo từng thực thể, với số giấy phép hoặc đăng ký cho mỗi công ty trong nhóm.

hồ sơ thực thi
341
hồ sơ thực thể
279
Nguy hiểm
21
Cảnh báo
52
Thận trọng
118
Đã xác minh
13
đồng bộ lần cuối
2026-11-05
Thực thểTrạng tháiIDLoạiKhu vực pháp lýCác cơ quan quản lý được trích dẫnĐã niêm yếtĐã kiểm tra
DARIKCOIN.INFONguy hiểmAL-2022-1001not examinednot examined—2022-01-202026-10-31
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.proNguy hiểmAL-2025-1007not examinednot examined—2025-05-202026-11-04
greymax.net, finotivefunding.comNguy hiểmAL-2025-1008not examinednot examined—2025-07-212026-11-04
tradeupyourlife.co/es/nvi/v1/lakmw/ & tradingupyourlife.com/es/v8/jdkas/#formboxNguy hiểmAL-2025-1011not examinednot examined—2025-08-282026-11-04
deltatradingcorp.comNguy hiểmAL-2025-1013not examinednot examined—2025-09-222026-11-04
Oribit X Trading FXNguy hiểmAL-2026-1001not examinednot examined—2026-10-212026-10-30
maxluxurymarketing.com / Maxluxury MarketingNguy hiểmAL-2026-1008not examinednot examined—2026-10-232026-10-31
tradeassetlimited.comNguy hiểmAL-2026-1009not examinednot examined—2026-10-232026-10-31
Bit Trade Master / bittrademaster.comNguy hiểmAL-2026-1010not examinednot examined—2026-10-232026-10-31
BITRUMARKETNguy hiểmAL-2026-1020not examinednot examined—2026-10-262026-11-04
DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguardNguy hiểmAL-2026-1021not examinednot examined—2026-10-272026-11-04
New World XMNguy hiểmBW-2001Công ty không được cấp phépUnited States (address given)FCA2026-07-202026-08-06
ultimatefluxpro.comNguy hiểmBW-2002Công ty không được cấp phépNot disclosedFCA2026-07-232026-08-06
intglobalcu.comNguy hiểmBW-2003Công ty không được cấp phépUnited States (address given)FCA2026-07-222026-08-06
admin.aegionmountain.comcũng được liệt kê là aegionmountain.comNguy hiểmBW-2004Công ty không được cấp phépNot disclosedFCA2026-07-222026-08-06
asset-finnans.comNguy hiểmBW-2005Công ty không được cấp phépUnited Kingdom (address given)FCA2026-07-242026-08-06
GoldcapitalinvestmentNguy hiểmBW-2006Công ty không được cấp phépNot disclosedFCA2025-10-162026-08-06
www.moravialimited.comcũng được liệt kê là Moravia LimitedNguy hiểmBW-2007Công ty không được cấp phépNot disclosedFCA2025-12-122026-08-06
CmglobalmarketNguy hiểmBW-2008Công ty không được cấp phépNot disclosedFCA2025-11-062026-08-06
UNIQUEMFNguy hiểmBW-2009Công ty không được cấp phépNot disclosedFCA2026-04-102026-08-06
FORTICRYPTONguy hiểmBW-2010Công ty không được cấp phépNot disclosedFCA2026-03-302026-08-06
Elite Financial Group Ltd.Cảnh báoAL-2023-1001not examinednot examined—2023-06-122026-10-31
Elite Financial MarketsCảnh báoAL-2023-1002not examinednot examined—2023-06-122026-10-31
CryptorateFX Ltd.Cảnh báoAL-2023-1003not examinednot examined—2023-06-122026-10-31
CryptoBanxaTradeCảnh báoAL-2023-1006not examinednot examined—2023-06-122026-10-31
Crypto Banxa Pro TradeCảnh báoAL-2023-1007not examinednot examined—2023-06-122026-11-04
Coingate ForexProCảnh báoAL-2023-1008not examinednot examined—2023-06-122026-11-04
AscendEXCảnh báoAL-2025-1006not examinednot examined—2025-05-272026-11-04
G-P Ltd.Cảnh báoAL-2025-1010not examinednot examined—2025-05-292026-11-04
https://www.chenguanginvestment.com/Cảnh báoAL-2026-1002not examinednot examined—2026-06-122026-10-31
Aurum / Aurum Foundation LimitedCảnh báoAL-2026-1003not examinednot examined—2026-06-222026-10-31
China Financial ComplianceCảnh báoAL-2026-1004not examinednot examined—2026-06-232026-10-31
Eunoia Market (eunoiamarket.com)Cảnh báoAL-2026-1006not examinednot examined—2026-10-162026-10-31
OakshireTrustAI (au.geyser-sparrow.com)Cảnh báoAL-2026-1007not examinednot examined—2026-10-162026-10-31
Pkhouse / PkhouseHKCảnh báoAL-2026-1011not examinednot examined—2026-06-232026-10-31
https://cifsf.cc/Cảnh báoAL-2026-1012not examinednot examined—2026-06-262026-10-31
https://www.guoxinassetgroup.comCảnh báoAL-2026-1013not examinednot examined—2026-06-262026-10-31
ShakePn (piaocool.com)Cảnh báoAL-2026-1014not examinednot examined—2026-10-192026-10-31
AI Pro App (aumarketstoday.com)Cảnh báoAL-2026-1015not examinednot examined—2026-10-192026-10-31
Zurich Group Markets (zurichgroupmarkets.com)Cảnh báoAL-2026-1016not examinednot examined—2026-10-192026-10-31
AI Headlines / aiapp-ch-autoprofit.comCảnh báoAL-2026-1017not examinednot examined—2026-09-172026-11-04
Corpholding / corpholding.comCảnh báoAL-2026-1019not examinednot examined—2026-09-182026-11-04
AxialCảnh báoAL-2026-1024not examinednot examined—2026-07-072026-11-04
EClinkCảnh báoAL-2026-1025not examinednot examined—2026-07-092026-11-04
Velion Group (veliongroup-ltd.com)Cảnh báoAL-2026-1026not examinednot examined—2026-10-192026-11-04
Velion Group (area.vll-grp.com)Cảnh báoAL-2026-1027not examinednot examined—2026-10-192026-11-04
Monaro Bondleigh (monarobondleigh.net)Cảnh báoAL-2026-1028not examinednot examined—2026-10-192026-11-04
FINEX Institut GmbH / finexinstitut.deCảnh báoAL-2026-1029not examinednot examined—2026-09-182026-11-04
Decode Globalcũng được liệt kê là Decode Capital Pty Ltd, Decode Global LimitedCảnh báoBW-1117Nhà môi giới có giấy phépAustraliaASIC, VFSC, FSC Mauritius2026-08-202026-09-06
Derivcũng được liệt kê là Deriv Investments (Europe) Limited, Deriv (BVI) LtdCảnh báoBW-1118Nhà môi giới có giấy phépMaltaMFSA, BVI FSC, CIMA, FSC Mauritius, VFSC, Labuan FSA, None (SVG FSA does not regulate forex)2026-08-202026-09-06
M4Marketscũng được liệt kê là Harindale Ltd, Oryx Finance LimitedCảnh báoBW-1157Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission, Financial Services Authority (Seychelles)2026-08-202026-10
Taurexcũng được liệt kê là Taurex Limited, Taurex Global LimitedCảnh báoBW-1179Nhà môi giới có giấy phépUnited KingdomFCA, FSA Seychelles, Capital Market Authority (CMA) UAE, formerly SCA, Bank of Sierra Leone, None (SVG FSA company registration only)2026-08-202026-09-06
Trading 212cũng được liệt kê là Trading 212 UK Ltd, Trading 212 Markets LtdCảnh báoBW-1189Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)2026-08-202026-10
VT Marketscũng được liệt kê là VT Global Pty Ltd, VT Markets LimitedCảnh báoBW-1194Nhà môi giới có giấy phépnot examinedFinancial Sector Conduct Authority (South Africa)2026-08-202026-10
Zero Marketscũng được liệt kê là ZERO Securities Pty Ltd (trading as ZERO Markets), Zero Markets (NZ) LimitedCảnh báoBW-1199Nhà môi giới có giấy phépAustraliaASIC, FMA New Zealand (FSP register), FSC Mauritius2026-08-202026-09-06
SublimeFXcũng được liệt kê là sublimefx.com, sublimefx.caCảnh báoBW-3001Pháp nhân chưa đăng kýNot disclosedCFTC2025-05-292026-08-06
Sway Marketscũng được liệt kê là swaymarkets.comCảnh báoBW-3002Pháp nhân chưa đăng kýNot disclosedCFTC2025-05-292026-08-06
TruBlueFXcũng được liệt kê là TruBlue FX, Ares Global Ltd., trubluefx.bizCảnh báoBW-3003Pháp nhân chưa đăng kýNot disclosedCFTC2025-05-292026-08-06
NASDAQK Limitedcũng được liệt kê là nasdaqkfx.comCảnh báoBW-3004Pháp nhân chưa đăng kýNot disclosedCFTC2025-05-292026-08-06
ElixirVest Ltd.cũng được liệt kê là elixirvest.comCảnh báoBW-3005Pháp nhân chưa đăng kýNot disclosedCFTC2025-05-292026-08-06
Forex4Money Trading Ltd.cũng được liệt kê là Forex International Gain, forex4money.comCảnh báoBW-3006Pháp nhân chưa đăng kýNot disclosedCFTC2025-05-292026-08-06
Ox Securitiescũng được liệt kê là OX Securities Limited (SV), oxsecurities.comCảnh báoBW-3007Pháp nhân chưa đăng kýnot examinedAustralian Securities and Investments Commission2025-05-292026-10
Global Buck Investcũng được liệt kê là globalbuckinvest.comCảnh báoBW-3008Pháp nhân chưa đăng kýNot disclosedCFTC2025-05-292026-08-06
PO Trade Ltd.cũng được liệt kê là m.po.lifeCảnh báoBW-3009Pháp nhân chưa đăng kýNot disclosedCFTC2025-05-292026-08-06
Stealth Finexcũng được liệt kê là stealthfinex.comCảnh báoBW-3010Pháp nhân chưa đăng kýNot disclosedCFTC2025-05-292026-08-06
Forexcellscũng được liệt kê là Forexcell, ForeXcells MKT Limited, Forexcells Markets Ltd., AbileXAGCảnh báoBW-3011Pháp nhân chưa đăng kýNot disclosedCFTC2025-05-292026-08-06
Abnas Global Corp.cũng được liệt kê là Abnas Global PLC, Abnas Global Securities Co. Ltd., abnasglobal.ccCảnh báoBW-3012Pháp nhân chưa đăng kýNot disclosedCFTC2025-05-292026-08-06
AAFX TradingCảnh báoBW-3013Pháp nhân chưa đăng kýNot disclosedCFTC2017-04-252026-08-06
1Billion ForexCảnh báoBW-3014Pháp nhân chưa đăng kýNot disclosedCFTC2017-04-252026-08-06
24OptionForexcũng được liệt kê là 24OptionForex Investment GroupCảnh báoBW-3015Pháp nhân chưa đăng kýNot disclosedCFTC2023-06-122026-08-06
33OptionCảnh báoBW-3016Pháp nhân chưa đăng kýNot disclosedCFTC2017-04-252026-08-06
Kwakol Marketscũng được liệt kê là Kwakol Markets Limited (company registration)Cảnh báoBW-3039Nhà môi giới có giấy phépNigeria (marketing claims US/HK/NG/AU offices)None verified2026-09-022026-09-06
T4Tradecũng được liệt kê là Tradeco LimitedCảnh báoBW-3042Nhà môi giới có giấy phépSeychellesFSA Seychelles2026-09-022026-09-06
Pepperstone Markets Limitedcũng được liệt kê là Pepperstone Limited, Pepperstone Group LimitedThận trọngBW-1001Nhà môi giới có giấy phépnot examinedCapital Markets Authority (Kenya), Financial Conduct Authority (UK), Securities Commission of The Bahamas—2026-10
IC Marketscũng được liệt kê là International Capital Markets Pty Ltd, IC Markets (EU) LtdThận trọngBW-1002Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission, Financial Conduct Authority (UK)—2026-10
XM Global Limitedcũng được liệt kê là Trading Point of Financial Instruments Ltd, XM Global LimitedThận trọngBW-1003Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission—2026-10
OANDAcũng được liệt kê là OANDA Corporation, OANDA Europe LimitedThận trọngBW-1004Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)—2026-10
FxPro Global Markets Limitedcũng được liệt kê là FxPro UK Limited, FxPro Financial Services LtdThận trọngBW-1006Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission, Financial Conduct Authority (UK)—2026-09
eTorocũng được liệt kê là eToro (UK) Ltd, eToro (Europe) LtdThận trọngBW-1007Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission, Financial Conduct Authority (UK)—2026-10
Exnesscũng được liệt kê là Exness (Cy) Ltd, Exness Global LtdThận trọngBW-1008Nhà môi giới có giấy phépnot examinedVanuatu Financial Services Commission, Cyprus Securities and Exchange Commission, British Virgin Islands Financial Services Commission—2026-10
AvaTradecũng được liệt kê là AVA Trade EU Ltd, Ava Capital Markets AustraliaThận trọngBW-1009Nhà môi giới có giấy phépnot examinedCentral Bank of Ireland—2026-10
Plus500cũng được liệt kê là Plus500UK Ltd, Plus500CY LtdThận trọngBW-1010Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission, Financial Conduct Authority (UK)—2026-09
ActivTradescũng được liệt kê là ActivTrades PLC, ActivTrades Europe SAThận trọngBW-1101Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)2026-08-202026-10
Admiralscũng được liệt kê là Admiral Markets UK Ltd, Admirals Europe LtdThận trọngBW-1102Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission, Dutch Authority for the Financial Markets2026-08-202026-10
ADSScũng được liệt kê là ADS Securities L.L.C - S.P.C, ADS Securities London LimitedThận trọngBW-1103Nhà môi giới có giấy phépUnited Arab EmiratesCapital Market Authority (CMA) UAE, formerly SCA, FCA (authorisation ended)2026-08-202026-09-06
Alparicũng được liệt kê là Parlance Trading Ltd (reg. HY00423015)Thận trọngBW-1104Nhà môi giới có giấy phépComoros (Mohéli)Mwali International Services Authority (MISA), Comoros2026-08-202026-08-20
AMarketscũng được liệt kê là AMarkets LTD, AMarkets LLCThận trọngBW-1105Nhà môi giới có giấy phépComoros (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)2026-08-202026-09-06
ATFXcũng được liệt kê là AT Global Markets (UK) Limited, AT Global Markets (Australia) Pty LtdThận trọngBW-1106Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)2026-08-202026-10
Axicũng được liệt kê là AxiCorp Financial Services Pty Ltd, Axi Financial Services (UK) LimitedThận trọngBW-1107Nhà môi giới có giấy phépnot examinedAustralian Securities and Investments Commission2026-08-202026-10
Axiorycũng được liệt kê là Axiory Global Limited, Tradit LtdThận trọngBW-1108Nhà môi giới có giấy phépBelizeFSC Belize, FSC Mauritius2026-08-202026-09-06
BlackBull Marketscũng được liệt kê là Black Bull Group Limited, BlackBull Group Limited (Seychelles)Thận trọngBW-1109Nhà môi giới có giấy phépNew ZealandFMA New Zealand, FSA Seychelles2026-08-202026-09-06
Blueberry (formerly Blueberry Markets)cũng được liệt kê là Blueberry Australia Pty Ltd (trading as Blueberry, ABN 67 646 513 797), Blueberry Markets (Mauritius) Ltd (company number 218548)Thận trọngBW-1110Nhà môi giới có giấy phépAustraliaASIC, FSC Mauritius, VFSC (Vanuatu Financial Services Commission)2026-08-202026-09-06
Capital.comcũng được liệt kê là Capital Com (UK) Limited, Capital Com SV Investments LimitedThận trọngBW-1111Nhà môi giới có giấy phépnot examinedAustralian Securities and Investments Commission, Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)2026-08-202026-09
Century Financialcũng được liệt kê là Century Financial Consultancy LLCThận trọngBW-1112Nhà môi giới có giấy phépUnited Arab EmiratesSCA (UAE Securities and Commodities Authority / Capital Market Authority)2026-08-202026-08-20
City Indexcũng được liệt kê là StoneX Financial Ltd (trading as City Index), StoneX Financial Pty Ltd (trading as City Index)Thận trọngBW-1114Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)2026-08-202026-09
CMC Marketscũng được liệt kê là CMC Markets UK plc, CMC Spreadbet plcThận trọngBW-1115Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)2026-08-202026-10
CPT Marketscũng được liệt kê là CPT Markets UK Limited, CPT Markets LimitedThận trọngBW-1116Nhà môi giới có giấy phépUKFCA, FSC Belize, FSCA South Africa, Capital Market Authority, UAE (as named by the broker)2026-08-202026-09-06
D Prime (formerly Doo Prime)cũng được liệt kê là RKX Financial UK Limited (formerly Doo Clearing Limited), Doo Financial Australia LimitedThận trọngBW-1119Nhà môi giới có giấy phépUnited KingdomFCA, ASIC, SEC / FINRA (US broker-dealer, group affiliate), FSA Seychelles, VFSC2026-08-202026-09-06
easyMarketscũng được liệt kê là Easy Forex Trading Ltd, easyMarkets Pty LtdThận trọngBW-1121Nhà môi giới có giấy phépCyprusCySEC, ASIC, FSA Seychelles, BVI FSC2026-08-202026-09-06
Eightcapcũng được liệt kê là Eightcap Pty Ltd, Eightcap Group LtdThận trọngBW-1122Nhà môi giới có giấy phépnot examinedAustralian Securities and Investments Commission, Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Financial Services Authority (Seychelles)2026-08-202026-10
Equiticũng được liệt kê là Equiti Capital UK Limited, Equiti Global Markets LtdThận trọngBW-1123Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)2026-08-202026-10
Errantecũng được liệt kê là Notely Trading Ltd, Errante Securities (Seychelles) LtdThận trọngBW-1124Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-08-202026-10
Exclusive Marketscũng được liệt kê là Exclusive Markets LtdThận trọngBW-1125Nhà môi giới có giấy phépSeychellesFSA Seychelles2026-08-202026-08-20
FBScũng được liệt kê là Tradestone Ltd, FBS Markets Inc.Thận trọngBW-1126Nhà môi giới có giấy phépCyprusCySEC, FSC Belize2026-08-202026-09-06
Fondexcũng được liệt kê là TopFX Ltd, TopFX Global LtdThận trọngBW-1127Nhà môi giới có giấy phépCyprusCySEC, FSA Seychelles2026-08-202026-09-06
Markets4you (formerly Forex4you)cũng được liệt kê là E-Global Trade & Finance Group, Inc., Trade4you InternationalThận trọngBW-1128Nhà môi giới có giấy phépBritish Virgin IslandsFSC British Virgin Islands, FSC Mauritius2026-08-202026-09-06
Fortradecũng được liệt kê là Fortrade Ltd, Fortrade Canada LimitedThận trọngBW-1129Nhà môi giới có giấy phépUnited KingdomFCA, CIRO, ASIC, CySEC, DFSA, FSC Mauritius2026-08-202026-09-06
FP Marketscũng được liệt kê là First Prudential Markets Pty Ltd, First Prudential Markets LtdThận trọngBW-1130Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-08-202026-10
FreshForexcũng được liệt kê là Riston Capital LtdThận trọngBW-1131Nhà môi giới có giấy phépSt Vincent and the GrenadinesNone — St Vincent and the Grenadines company registration only (20623 BC 2012)2026-08-202026-08-20
Fusion Marketscũng được liệt kê là FMGP Trading Group Pty Ltd, Fusion Markets InternationalThận trọngBW-1132Nhà môi giới có giấy phépAustraliaASIC, FSA Seychelles, VFSC2026-08-202026-09-06
FXCMcũng được liệt kê là Stratos Markets Limited (trading as FXCM), Stratos Europe Limited (trading as FXCM)Thận trọngBW-1133Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)2026-08-202026-10
FXGT.comcũng được liệt kê là GT Global Ltd (Seychelles registration 8421720-1), GT IO Markets (Pty) Ltd (registration 2015/059344/07)Thận trọngBW-1134Nhà môi giới có giấy phépSeychellesFSA Seychelles, FSCA, VFSC (Vanuatu Financial Services Commission)2026-08-202026-09-06
FXOpencũng được liệt kê là FXOpen Ltd (FXOpen UK), FXOpen EU LtdThận trọngBW-1135Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK), Cyprus Securities and Exchange Commission2026-08-202026-10
FXPRIMUScũng được liệt kê là Primus Markets INTL Ltd, Primus Global LtdThận trọngBW-1136Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission, Polish Financial Supervision Authority2026-08-202026-10
FXTMcũng được liệt kê là ForexTime UK Limited, ForexTime LtdThận trọngBW-1137Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)2026-08-202026-10
Global Primecũng được liệt kê là FMGP Trading Group Pty Ltd (ABN 74 146 086 017), Gleneagle Securities Pty Limited, trading as Global Prime FX (company number 40256)Thận trọngBW-1138Nhà môi giới có giấy phépnot examinedAustralian Securities and Investments Commission2026-08-202026-10
GO Marketscũng được liệt kê là GO Markets Pty Ltd, GO Markets LtdThận trọngBW-1139Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-08-202026-10
Grand Capitalcũng được liệt kê là Grand Capital LtdThận trọngBW-1140Nhà môi giới có giấy phépUnion of the ComorosMISA (Mwali International Services Authority, Comoros)2026-08-202026-08-20
Gulf Brokerscũng được liệt kê là Octrado Ltd (formerly Gulf Brokers Ltd)Thận trọngBW-1141Nhà môi giới có giấy phépSeychellesFSA Seychelles2026-08-202026-08-20
Hantec Marketscũng được liệt kê là Hantec Markets Limited, Hantec Markets Limited (Mauritius)Thận trọngBW-1142Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)2026-08-202026-10
HF Markets (SV) Ltdcũng được liệt kê là HF Markets (UK) Ltd, HF Markets (Europe) LtdThận trọngBW-1143Nhà môi giới có giấy phépnot examinedCapital Markets Authority (Kenya), Cyprus Securities and Exchange Commission, Financial Conduct Authority (UK)2026-08-202026-09
HYCMcũng được liệt kê là HYCM Capital Markets (UK) Limited, HYCM Capital Markets (DIFC) LimitedThận trọngBW-1144Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)2026-08-202026-10
InstaForexcũng được liệt kê là Instant Trading EU Ltd (reg. HE 266937)Thận trọngBW-1146Nhà môi giới có giấy phépCyprusCySEC2026-08-202026-08-20
IQ Optioncũng được liệt kê là IQOption Europe Ltd (listed by CySEC as IQBroker Europe Ltd, ex IQOption Europe Ltd), Sky Ladder LLCThận trọngBW-1148Nhà môi giới có giấy phépCyprusCySEC, None disclosed (Antigua and Barbuda registration ILLC 004)2026-08-202026-09-06
IronFXcũng được liệt kê là Notesco UK Limited, Notesco Financial Services Limited (reg. 260651)Thận trọngBW-1149Nhà môi giới có giấy phépUnited KingdomFCA, CySEC, Bermuda registration cited in IronFX terms of business, FSC British Virgin Islands2026-08-202026-09-06
JustMarketscũng được liệt kê là Just Global Markets Ltd (reg. 8427198-1), JustMarkets Ltd (reg. HE 361312)Thận trọngBW-1151Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-08-202026-09
Key To Marketscũng được liệt kê là Key To Markets International Ltd, Key To Markets LimitedThận trọngBW-1152Nhà môi giới có giấy phépMauritiusFSC Mauritius, FCA (permissions no longer active)2026-08-202026-09-06
Land Primecũng được liệt kê là Land Prime Ltd, Land Prime (SVG)Thận trọngBW-1153Nhà môi giới có giấy phépMauritiusFSC Mauritius, None — St Vincent and the Grenadines IBC registration only (23627 IBC 2016)2026-08-202026-09-06
Libertexcũng được liệt kê là Indication Investments LtdThận trọngBW-1154Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-08-202026-10
LiteFinancecũng được liệt kê là LiteFinance Global LLC (SVG reg. 931 LLC 2021), LiteFinance Investment Limited (reg. 178302)Thận trọngBW-1155Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-08-202026-10
LMAX Globalcũng được liệt kê là LMAX Limited, LMAX Broker Europe LimitedThận trọngBW-1156Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Australian Securities and Investments Commission2026-08-202026-10
Markets.comcũng được liệt kê là Safecap Investments Limited, Markets South Africa (Pty) LtdThận trọngBW-1158Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-08-202026-09
Milton Marketscũng được liệt kê là Milton Global Ltd, Milton Markets LtdThận trọngBW-1159Nhà môi giới có giấy phépSeychellesFSA Seychelles, None — Saint Lucia company registration only (2023-00166)2026-08-202026-09-06
Moneta Marketscũng được liệt kê là Moneta Markets Capital Ltd, Moneta Markets South Africa (Pty) LtdThận trọngBW-1160Nhà môi giới có giấy phépnot examinedFinancial Sector Conduct Authority (South Africa)2026-08-202026-10
NAGAcũng được liệt kê là NAGA Markets Europe Ltd, NAGA Capital LtdThận trọngBW-1161Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-08-202026-10
NinjaTradercũng được liệt kê là NinjaTrader Clearing, LLCThận trọngBW-1162Nhà môi giới có giấy phépnot examinedNational Futures Association (US)2026-08-202026-10
NordFXcũng được liệt kê là NordFX LTD (Saint Lucia reg. 2023-00470), Maximus Global LTDThận trọngBW-1163Nhà môi giới có giấy phépSaint LuciaNone — Saint Lucia company registration only, FSA Seychelles, FSC Mauritius2026-08-202026-09-06
Octacũng được liệt kê là Octa Markets Cyprus Ltd, Octa Markets (Pty) LtdThận trọngBW-1164Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-08-202026-10
Orbexcũng được liệt kê là Orbex Global Limited, Orbex LimitedThận trọngBW-1166Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-08-202026-10
PU Primecũng được liệt kê là PU Prime Limited (reg. 8426654-1), PU Prime LtdThận trọngBW-1167Nhà môi giới có giấy phépnot examinedAustralian Securities and Investments Commission2026-08-202026-10
Purple Tradingcũng được liệt kê là L.F. Investment Limited, Purple Trading s.r.o. (tied agent)Thận trọngBW-1168Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-08-202026-10
RoboForexcũng được liệt kê là RoboForex Ltd, RoboMarkets LtdThận trọngBW-1170Nhà môi giới có giấy phépBelizeFSC Belize, CySEC2026-08-202026-09-06
Scope Marketscũng được liệt kê là SM Capital Markets Ltd, Scope Markets Global LimitedThận trọngBW-1172Nhà môi giới có giấy phépCyprusCySEC, FSA Seychelles, FSC Mauritius, FSCA South Africa, FSC Belize, CMA Kenya2026-08-202026-09-06
Skillingcũng được liệt kê là Skilling Ltd, Skilling (Seychelles) LtdThận trọngBW-1173Nhà môi giới có giấy phépCyprusCySEC, FSA Seychelles2026-08-202026-09-06
Spreadexcũng được liệt kê là Spreadex LimitedThận trọngBW-1174Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)2026-08-202026-09
Squared Financialcũng được liệt kê là Squared Financial (CY) Ltd, SQ Sey LtdThận trọngBW-1175Nhà môi giới có giấy phépCyprusCySEC (licence under voluntary renunciation), None confirmed — named in a CySEC settlement decision2026-08-202026-09-06
STARTRADERcũng được liệt kê là STARTRADER Limited (reg. 8427362-1), STARTRADER International Pty LtdThận trọngBW-1176Nhà môi giới có giấy phépSeychellesFSA Seychelles, FSCA, ASIC, CMA (UAE), FSC Mauritius, FCA, None — Cyprus company registration (payment facilitation only)2026-08-202026-09-06
Swissquotecũng được liệt kê là Swissquote Bank Ltd, Swissquote LtdThận trọngBW-1177Nhà môi giới có giấy phépnot examinedComisión Nacional del Mercado de Valores (Spain), Monetary Authority of Singapore2026-08-202026-10
TF Global Markets (STL) Limitedcũng được liệt kê là TF Global Markets (Aust) Pty Ltd, TF Global Markets (UK) LimitedThận trọngBW-1180Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-08-202026-09
ThreeTradercũng được liệt kê là ThreeTrader Global Limited, ThreeTrader Global (MU) Pty LtdThận trọngBW-1181Nhà môi giới có giấy phépVanuatuVFSC (Vanuatu Financial Services Commission), FSC Mauritius2026-08-202026-09-06
Tickmill Ltdcũng được liệt kê là Tickmill UK Ltd, Tickmill Europe LtdThận trọngBW-1182Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Financial Services Authority (Seychelles)2026-08-202026-09
TIOmarketscũng được liệt kê là Tio Markets UK Limited (company number 06592025), TRADE I.O Ltd (Seychelles company 810608-1)Thận trọngBW-1183Nhà môi giới có giấy phépUnited KingdomFCA, FSA Seychelles, MISA (Mwali International Services Authority, Comoros), None (SVG company registration only)2026-08-202026-09-06
TitanFXcũng được liệt kê là Titan FX Limited, Atlantic Markets LimitedThận trọngBW-1184Nhà môi giới có giấy phépVanuatuVFSC (Vanuatu Financial Services Commission), BVI Financial Services Commission, FSC Mauritius2026-08-202026-09-06
TMGMcũng được liệt kê là Trademax Australia Limited, Trademax Global LimitedThận trọngBW-1185Nhà môi giới có giấy phépnot examinedAustralian Securities and Investments Commission2026-08-202026-10
Trade Nationcũng được liệt kê là Trade Nation Financial UK Ltd, Trade Nation Australia Pty LtdThận trọngBW-1186Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)2026-08-202026-10
Traders Trustcũng được liệt kê là TTCM Traders Capital Limited (company number 54135), TTCM Traders Trust Capital Markets Ltd (company number 250591)Thận trọngBW-1187Nhà môi giới có giấy phépSeychellesFSA Seychelles, CySEC (licence surrendered — voluntary renunciation)2026-08-202026-09-06
Trive Financialcũng được liệt kê là Trive Financial Services Ltd, Trive South Africa (Pty) LtdThận trọngBW-1190Nhà môi giới có giấy phépMauritiusFSC Mauritius, FSCA South Africa, MFSA Malta, ASIC, FSC British Virgin Islands2026-08-202026-09-06
Ultima Marketscũng được liệt kê là Ultima Markets (Mauritius) Ltd, Ultima Markets (Pty) LtdThận trọngBW-1191Nhà môi giới có giấy phépMauritiusFSC Mauritius, FSCA, FCA, None — Estonian company registration (payment facilitation only)2026-08-202026-09-06
Valutradescũng được liệt kê là Valutrades Limited, Valutrades (Seychelles) LimitedThận trọngBW-1192Nhà môi giới có giấy phépUKFCA, FSA Seychelles2026-08-202026-09-06
Vantagecũng được liệt kê là Vantage Global Prime Pty Ltd, Vantage Global Prime LLPThận trọngBW-1193Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)2026-08-202026-10
Weltradecũng được liệt kê là Weltrade Ltd (Saint Lucia IBC reg. 2023-00055), Weltrade SA (PTY) Ltd (reg. 2019/334947/07)Thận trọngBW-1195Nhà môi giới có giấy phépnot examinedFinancial Sector Conduct Authority (South Africa)2026-08-202026-10
Windsor Brokerscũng được liệt kê là WB Trade EU Ltd, Windsor Brokers International LtdThận trọngBW-1196Nhà môi giới có giấy phépnot examinedCapital Markets Authority (Kenya)2026-08-202026-10
XS.comcũng được liệt kê là XS Prime Ltd (Australian company number 141 194 934), XS Markets Ltd (Cyprus registration HE 386563)Thận trọngBW-1197Nhà môi giới có giấy phépAustraliaASIC, CySEC, FSCA, UAE Securities and Commodities Authority (SCA), FSA Seychelles, Labuan FSA, FSC Mauritius2026-08-202026-09-06
AAAFxcũng được liệt kê là Triple A Experts Investment Services Single Member S.A., Zulu Trading LtdThận trọngBW-3017Nhà môi giới có giấy phépGreeceHCMC, FSCA2026-09-022026-09-06
ACY Securitiescũng được liệt kê là ACY Securities Pty Ltd, ACY Securities SA Pty LtdThận trọngBW-3018Nhà môi giới có giấy phépnot examinedAustralian Securities and Investments Commission2026-09-022026-10
AETOS Capital Groupcũng được liệt kê là AETOS Capital Group Pty Ltd, AETOS Capital Group (UK) LimitedThận trọngBW-3019Nhà môi giới có giấy phépAustraliaASIC, FCA, CIMA2026-09-022026-09-06
Alchemy Markets (Malta)cũng được liệt kê là Crestmark Trading Ltd, Alchemy International LtdThận trọngBW-3020Nhà môi giới có giấy phépMaltaMFSA, FSA Seychelles2026-09-022026-09-06
ATC Brokerscũng được liệt kê là ATC Brokers Limited, ATC Brokers LimitedThận trọngBW-3021Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK), Cayman Islands Monetary Authority, Financial Services Authority (Seychelles)2026-09-022026-10
AUS Globalcũng được liệt kê là AUS GLOBAL FINANCIAL (AU) PTY. LTD., AUS PRIME EUROPE LIMITED (AC Markets (Europe) Ltd)Thận trọngBW-3022Nhà môi giới có giấy phépAustraliaASIC, CySEC, FSCA, SCA (UAE), FSC Mauritius2026-09-022026-09-06
City Credit Capitalcũng được liệt kê là City Credit Capital (UK) LtdThận trọngBW-3023Nhà môi giới có giấy phépUnited KingdomFCA2026-09-022026-09-06
CommexFXcũng được liệt kê là CommexFX LtdThận trọngBW-3024Nhà môi giới có giấy phépCyprusCySEC2026-09-022026-09-06
DeltaStockcũng được liệt kê là Deltastock ADThận trọngBW-3025Nhà môi giới có giấy phépBulgariaFSC Bulgaria2026-09-022026-09-06
Eurotradercũng được liệt kê là Eurotrade Investments RGB Ltd, Eurotrade International LtdThận trọngBW-3026Nhà môi giới có giấy phépCyprusCySEC, FSC Mauritius2026-09-022026-09-06
FXCCcũng được liệt kê là FX Central Clearing Ltd, Central Clearing Ltd (KM)Thận trọngBW-3028Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-09-022026-10
FXDDcũng được liệt kê là Triton Capital Markets LtdThận trọngBW-3029Nhà môi giới có giấy phépMaltaMFSA2026-09-022026-09-06
FXGMcũng được liệt kê là Depaho LtdThận trọngBW-3030Nhà môi giới có giấy phépCyprusCySEC2026-09-022026-09-06
FXPIGcũng được liệt kê là Prime Intermarket Group Asia Pacific LtdThận trọngBW-3031Nhà môi giới có giấy phépVanuatuVFSC2026-09-022026-09-06
GKFX / GKEuropecũng được liệt kê là AKFX Financial Services Ltd, Trive Financial Services UK Limited (formerly GKFX Financial Services Ltd)Thận trọngBW-3032Nhà môi giới có giấy phépMaltaMFSA, FCA2026-09-022026-09-06
Global GTcũng được liệt kê là GT IO Markets (Pty) Ltd, 360 Degrees Markets LtdThận trọngBW-3033Nhà môi giới có giấy phépSouth AfricaFSCA, FSA Seychelles2026-09-022026-09-06
iFOREXcũng được liệt kê là iCFD Limited, Formula Investment House LtdThận trọngBW-3034Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-09-022026-10
INFINOXcũng được liệt kê là INFINOX Capital Limited, Infinox Financial Consultants L.L.C S.O.CThận trọngBW-3035Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK)2026-09-022026-10
JFD Brokerscũng được liệt kê là JFD Group Ltd, JFD Overseas LtdThận trọngBW-3036Nhà môi giới có giấy phépCyprusCySEC, VFSC2026-09-022026-09-06
Khwezi Tradecũng được liệt kê là AT Global Markets SA (Pty) Ltd (formerly Khwezi Financial Services, trading as Khwezi Trade)Thận trọngBW-3037Nhà môi giới có giấy phépSouth AfricaFSCA2026-09-022026-09-06
KVB Kunlun (KVB)cũng được liệt kê là KVB Global Markets Pty Ltd, PT KVB Futures Indonesia (d/h. PT Sagafx Sukses Berjangka)Thận trọngBW-3038Nhà môi giới có giấy phépAustraliaASIC, BAPPEBTI2026-09-022026-09-06
LegacyFXcũng được liệt kê là Foris Capital CY Ltd (ex A.N. Allnew Investments Ltd)Thận trọngBW-3040Nhà môi giới có giấy phépCyprusCySEC2026-09-022026-09-06
OneRoyalcũng được liệt kê là Royal Financial Trading Pty Ltd, Royal Financial Trading (CY) LtdThận trọngBW-3041Nhà môi giới có giấy phépAustraliaASIC, CySEC, VFSC, FSA SVG (company registration only)2026-09-022026-09-06
TopFXcũng được liệt kê là TopFX Ltd, TopFX Global LtdThận trọngBW-3043Nhà môi giới có giấy phépCyprusCySEC, FSA Seychelles2026-09-022026-09-06
TRADE.comcũng được liệt kê là Lead Capital Global Ltd, Trade Capital Markets (TCM) LtdThận trọngBW-3044Nhà môi giới có giấy phépnot examinedCyprus Securities and Exchange Commission2026-09-022026-10
UFXcũng được liệt kê là Reliantco Investments LtdThận trọngBW-3045Nhà môi giới có giấy phépCyprusCySEC2026-09-022026-09-06
XGLOBAL Marketscũng được liệt kê là ABF Trade EU Limited (formerly X Global Markets Ltd)Thận trọngBW-3046Nhà môi giới có giấy phépCyprusCySEC2026-09-022026-09-06
Xtradecũng được liệt kê là Up Trend Ltd, Xtrade International LtdThận trọngBW-3047Nhà môi giới có giấy phépBulgariaFSC Bulgaria, FSC Belize, FSA Seychelles, FSCA, Offshore Finance Authority of Anjouan (Comoros)2026-09-022026-09-06
FOREX.comcũng được liệt kê là GAIN Capital, StoneX GroupĐã xác minhBW-1005Nhà môi giới có giấy phépUnited StatesCFTC / NFA, FCA, ASIC, CIRO, CIMA—2026-08-04
Charles Schwab Futures and Forexcũng được liệt kê là Charles Schwab Futures and Forex LLCĐã xác minhBW-1113Nhà môi giới có giấy phépUnited StatesCFTC / NFA2026-08-202026-08-20
Dukascopycũng được liệt kê là Dukascopy Bank SA, Dukascopy Europe IBS ASĐã xác minhBW-1120Nhà môi giới có giấy phépSwitzerlandFINMA, Latvijas Banka (Bank of Latvia)2026-08-202026-09-06
IG Groupcũng được liệt kê là IG Markets Limited, IG Index LimitedĐã xác minhBW-1145Nhà môi giới có giấy phépUKFCA, FCA, BaFin, FINMA, ASIC, MAS, NFA/CFTC2026-08-202026-09-06
Interactive Brokerscũng được liệt kê là Interactive Brokers LLC, Interactive Brokers (U.K.) LimitedĐã xác minhBW-1147Nhà môi giới có giấy phépnot examinedFinancial Conduct Authority (UK), Securities and Exchange Commission (US)2026-08-202026-10
IUX.comcũng được liệt kê là IUX Markets AU Pty Ltd, IUX Markets ZA (Pty) LtdĐã xác minhBW-1150Nhà môi giới có giấy phépnot examinedAustralian Securities and Investments Commission2026-08-202026-10
One Financial Marketscũng được liệt kê là Axi Financial Services (UK) Limited (formerly C B Financial Services Ltd, trading as One Financial Markets)Đã xác minhBW-1165Nhà môi giới có giấy phépUKFCA2026-08-202026-08-20
Rakuten Securities Australiacũng được liệt kê là Rakuten Securities Australia Pty Ltd (ABN 99 153 803 804), renamed AT Global Markets (Australia) Pty Ltd on 17 January 2024Đã xác minhBW-1169Nhà môi giới có giấy phépAustraliaASIC2026-08-202026-08-20
Saxo Bankcũng được liệt kê là Saxo Bank A/S, Saxo Capital Markets UK LtdĐã xác minhBW-1171Nhà môi giới có giấy phépDenmarkDanish FSA (Finanstilsynet), FCA, FINMA, MAS, FSA Japan, ASIC2026-08-202026-09-15
tastyfxcũng được liệt kê là tastyfx, LLC (formerly IG US LLC)Đã xác minhBW-1178Nhà môi giới có giấy phépUnited StatesCFTC / NFA2026-08-202026-08-20
TradeStation Globalcũng được liệt kê là TradeStation International LtdĐã xác minhBW-1188Nhà môi giới có giấy phépUnited KingdomFCA2026-08-202026-08-20
XTBcũng được liệt kê là XTB S.A., XTB LimitedĐã xác minhBW-1198Nhà môi giới có giấy phépPolandKNF, FCA, CySEC2026-08-202026-09-06
Fineco Bankcũng được liệt kê là FinecoBank Banca Fineco S.p.A., FinecoBank Banca Fineco S.p.A.Đã xác minhBW-3027Nhà môi giới có giấy phépItalyBank of Italy, FCA, PRA2026-09-022026-09-06
Admiral Markets UK LtdNot yet assessed—Current register recordnot examinedCyprus Securities and Exchange Commission, Financial Conduct Authority (UK), Magyar Nemzeti Bank (Hungary)—2026-09
Afrifocus SecuritiesNot yet assessed—Current register recordnot examinedFinancial Sector Conduct Authority (South Africa)—2026-09
AJ BellNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-09
AKD SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission of Pakistan—2026-09
Allaria SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US)—2026-09
Ally InvestNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
Alpha FXNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-09
AMP FuturesNot yet assessed—Current register recordnot examinedNational Futures Association (US)—2026-10
Angel OneNot yet assessed—Current register recordnot examinedSecurities and Exchange Board of India—2026-09
Arif Habib LimitedNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission of Pakistan—2026-10
あさひマーケッツNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
AvanzaNot yet assessed—Current register recordnot examinedFinansinspektionen (Sweden)—2026-09
AXYS Investment BankNot yet assessed—Current register recordnot examinedCapital Markets Authority (Kenya)—2026-09
BalanzNot yet assessed—Current register recordnot examinedComisión Nacional de Valores (Argentina)—2026-09
Banchile Corredores de BolsaNot yet assessed—Current register recordnot examinedComisión Nacional del Mercado de Valores (Spain)—2026-09
BlueberryNot yet assessed—Current register recordnot examinedAustralian Securities and Investments Commission—2026-10
Bright Smart SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Futures Commission (Hong Kong)—2026-09
BTG PactualNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
Bualuang SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
Bull Market BrokersNot yet assessed—Current register recordnot examinedComisión Nacional de Valores (Argentina)—2026-09
CapTraderNot yet assessed—Current register recordnot examinedFederal Financial Supervisory Authority (Germany)—2026-10
CardinalStone SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Nigeria)—2026-09
セントラル短資FXNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
CFINot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-10
Charles SchwabNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-10
Chief SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Futures Commission (Hong Kong)—2026-09
Cocos CapitalNot yet assessed—Current register recordnot examinedComisión Nacional de Valores (Argentina)—2026-09
CommSecNot yet assessed—Current register recordnot examinedAustralian Securities and Investments Commission—2026-09
CSL StockbrokersNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Nigeria)—2026-10
D PrimeNot yet assessed—Current register recordnot examinedVanuatu Financial Services Commission—2026-10
DarwinexNot yet assessed—Current register recordnot examinedComisión Nacional del Mercado de Valores (Spain), Financial Services Authority (Seychelles)—2026-09
DBG MarketsNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-09
DBS VickersNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
DEGIRONot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK), Australian Securities and Investments Commission—2026-09
DMM.com証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
DNA MarketsNot yet assessed—Current register recordnot examinedAustralian Securities and Investments Commission—2026-09
Dyer & Blair Investment BankNot yet assessed—Current register recordnot examinedCapital Markets Authority (Kenya)—2026-09
E*TRADENot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
Edward JonesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US)—2026-09
ELANA TradingNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK), Cyprus Securities and Exchange Commission, Financial Supervision Commission (Bulgaria)—2026-10
Faida Investment BankNot yet assessed—Current register recordnot examinedCapital Markets Authority (Kenya)—2026-09
FidelityNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US)—2026-09
Finansia Syrus SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
FirstradeNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-10
flatexNot yet assessed—Current register recordnot examinedDutch Authority for the Financial Markets—2026-09
FOREX EXCHANGENot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
GAIN Global Markets Inc.Not yet assessed—Current register recordnot examinedCayman Islands Monetary Authority—2026-10
FXブロードネットNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
FXGTNot yet assessed—Current register recordnot examinedFinancial Sector Conduct Authority (South Africa), Financial Services Authority (Seychelles)—2026-09
FXTNot yet assessed—Current register recordnot examinedVanuatu Financial Services Commission—2026-10
ゴールデンウェイ・ジャパンNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
FxviewNot yet assessed—Current register recordnot examinedCyprus Securities and Exchange Commission—2026-10
外為どっとコムNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
外為ファイネストNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
外為オンラインNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
GBMNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
Genghis CapitalNot yet assessed—Current register recordnot examinedCapital Markets Authority (Kenya)—2026-09
GMOクリック証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
GMO外貨Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
Hargreaves LansdownNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-09
ひまわり証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
ヒロセ通商Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
Hong Leong Investment BankNot yet assessed—Current register recordnot examinedSecurities Commission Malaysia—2026-09
あい証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
ICICI DirectNot yet assessed—Current register recordnot examinedSecurities and Exchange Board of India—2026-09
IG International LimitedNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-10
アイネット証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
InnovestX SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
Interactive InvestorNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-09
インヴァスト証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
IOL invertironlineNot yet assessed—Current register recordnot examinedComisión Nacional de Valores (Argentina)—2026-09
JefferiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US)—2026-09
JFDNot yet assessed—Current register recordnot examinedVanuatu Financial Services Commission—2026-10
JFXNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
Just2TradeNot yet assessed—Current register recordnot examinedCyprus Securities and Exchange Commission—2026-10
Kasikorn SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
Kenanga Investment BankNot yet assessed—Current register recordnot examinedSecurities Commission Malaysia—2026-09
KGI AsiaNot yet assessed—Current register recordnot examinedSecurities and Futures Commission (Hong Kong)—2026-09
Kiatnakin Phatra SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
Krungsri SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
KTrade SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission of Pakistan—2026-10
LarrainVialNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
Liberator SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
LongbridgeNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-10
Malacca SecuritiesNot yet assessed—Current register recordnot examinedSecurities Commission Malaysia—2026-09
松井証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
Maybank SecuritiesNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK), Monetary Authority of Singapore—2026-09
Meristem StockbrokersNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Nigeria)—2026-10
Merrill EdgeNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
MitradeNot yet assessed—Current register recordnot examinedAustralian Securities and Investments Commission—2026-10
Momentum SecuritiesNot yet assessed—Current register recordnot examinedFinancial Sector Conduct Authority (South Africa)—2026-09
Monex BoomNot yet assessed—Current register recordnot examinedSecurities and Futures Commission (Hong Kong)—2026-09
マネックス証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
マネースクエアNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
MoomooNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-10
三菱UFJ eスマート証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-10
MultiBank GroupNot yet assessed—Current register recordnot examinedVanuatu Financial Services Commission, British Virgin Islands Financial Services Commission, Financial Services Authority (Seychelles)—2026-10
NordnetNot yet assessed—Current register recordnot examinedFinansinspektionen (Sweden)—2026-09
Pi SecuritiesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
Portfolio Personal InversionesNot yet assessed—Current register recordnot examinedComisión Nacional de Valores (Argentina)—2026-10
PSG SecuritiesNot yet assessed—Current register recordnot examinedFinancial Sector Conduct Authority (South Africa)—2026-09
PublicNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
PuenteNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
楽天証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
Raymond JamesNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-09
Renta 4Not yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-09
RHB Investment BankNot yet assessed—Current register recordnot examinedSecurities Commission Malaysia—2026-10
RobinhoodNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
RoboMarketsNot yet assessed—Current register recordnot examinedCyprus Securities and Exchange Commission—2026-09
RockGlobalNot yet assessed—Current register recordnot examinedFinancial Markets Authority (New Zealand)—2026-10
SaxoNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK), Securities and Futures Commission (Hong Kong)—2026-10
SBI FXトレードNot yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
SBI証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
Scalable CapitalNot yet assessed—Current register recordnot examinedFederal Financial Supervisory Authority (Germany)—2026-09
Scope PrimeNot yet assessed—Current register recordnot examinedCyprus Securities and Exchange Commission—2026-09
SelfWealthNot yet assessed—Current register recordnot examinedAustralian Securities and Investments Commission—2026-09
SharesiesNot yet assessed—Current register recordnot examinedFinancial Markets Authority (New Zealand)—2026-09
SMARTBROKER+Not yet assessed—Current register recordnot examinedFederal Financial Supervisory Authority (Germany)—2026-10
SoFi InvestNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
SogoTradeNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
StakeNot yet assessed—Current register recordnot examinedAustralian Securities and Investments Commission—2026-09
tastytradeNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
トレイダーズ証券Not yet assessed—Current register recordnot examinedFinancial Services Agency (Japan)—2026-09
TradeStationNot yet assessed—Current register recordnot examinedNational Futures Association (US), Commodity Futures Trading Commission (US), Comisión Nacional del Mercado de Valores (Spain)—2026-10
Tradeview MarketsNot yet assessed—Current register recordnot examinedCayman Islands Monetary Authority—2026-10
UOB Kay HianNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US), Monetary Authority of Singapore, Securities and Futures Commission (Hong Kong)—2026-09
UpstoxNot yet assessed—Current register recordnot examinedSecurities and Exchange Board of India—2026-09
Vanguard Brokerage ServicesNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US)—2026-09
VarchevNot yet assessed—Current register recordnot examinedFinancial Conduct Authority (UK)—2026-10
Vunani SecuritiesNot yet assessed—Current register recordnot examinedFinancial Sector Conduct Authority (South Africa)—2026-09
WebullNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US)—2026-10
Wedbush SecuritiesNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
WH SelfInvestNot yet assessed—Current register recordnot examinedCommission de Surveillance du Secteur Financier (Luxembourg)—2026-10
XP InvestimentosNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (US)—2026-09
Yuanta Securities ThailandNot yet assessed—Current register recordnot examinedSecurities and Exchange Commission (Thailand)—2026-09
Zacks TradeNot yet assessed—Current register recordnot examinedFinancial Industry Regulatory Authority (US)—2026-09
ZerodhaNot yet assessed—Current register recordnot examinedSecurities and Exchange Board of India—2026-09

Cuộn danh bạ sang ngang — cột thực thể vẫn cố định.

Chi tiết & nguồn của bản ghi

Tuyên bố đầy đủ và mọi tài liệu nguồn đằng sau mỗi mục được đánh dấu.

Nguy hiểm

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 · https://www.fca.org.uk/news/warnings/darikcoininfoFinancial Conduct Authority (United Kingdom) — Warning notice — DARIKCOIN.INFO: https://www.fca.org.uk/news/warnings/darikcoininfo
Nguy hiểm

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 · https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=81d7d8d3-5bf4-47c3-9470-37192ce39eb1Cyprus 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
Nguy hiểm

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 · https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=f339ed2a-a82a-48d0-9c94-de81176c6becCyprus 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
Nguy hiểm

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 · https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=d8e12431-74c3-4dd1-861a-c704992161acCyprus 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
Nguy hiểm

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 · https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b05fbb6d-4432-49e9-a38b-54a925985c0fCyprus Securities and Exchange Commission (Cyprus (EU)) — Warning notice — deltatradingcorp.com: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b05fbb6d-4432-49e9-a38b-54a925985c0f
Nguy hiểm

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 · https://www.fca.org.uk/news/warnings/oribit-x-trading-fxFinancial Conduct Authority (United Kingdom) — Warning notice — Oribit X Trading FX: https://www.fca.org.uk/news/warnings/oribit-x-trading-fx
Nguy hiểm

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 · https://www.fca.org.uk/news/warnings/maxluxurymarketingcom-maxluxury-marketingFinancial Conduct Authority (United Kingdom) — Warning notice — maxluxurymarketing.com / Maxluxury Marketing: https://www.fca.org.uk/news/warnings/maxluxurymarketingcom-maxluxury-marketing
Nguy hiểm

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 · https://www.fca.org.uk/news/warnings/tradeassetlimitedcomFinancial Conduct Authority (United Kingdom) — Warning notice — tradeassetlimited.com: https://www.fca.org.uk/news/warnings/tradeassetlimitedcom
Nguy hiểm

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 · https://www.fca.org.uk/news/warnings/bit-trade-master-bittrademastercomFinancial Conduct Authority (United Kingdom) — Warning notice — Bit Trade Master / bittrademaster.com: https://www.fca.org.uk/news/warnings/bit-trade-master-bittrademastercom
Nguy hiểm

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 · https://www.fca.org.uk/news/warnings/bitrumarketFinancial Conduct Authority (United Kingdom) — Warning notice — BITRUMARKET: https://www.fca.org.uk/news/warnings/bitrumarket
Nguy hiểm

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 · https://www.fca.org.uk/news/warnings/drivewithmettle-coveredbywise-sparesafety-wearemotorguardFinancial Conduct Authority (United Kingdom) — Warning notice — DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard: https://www.fca.org.uk/news/warnings/drivewithmettle-coveredbywise-sparesafety-wearemotorguard
Nguy hiểm

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

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 · https://www.fca.org.uk/news/warnings/ultimatefluxprocomFinancial Conduct Authority (UK) — FCA warning — ultimatefluxpro.com: https://www.fca.org.uk/news/warnings/ultimatefluxprocomFinancial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms
Nguy hiểm

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 · https://www.fca.org.uk/news/warnings/intglobalcucomFinancial Conduct Authority (UK) — FCA warning — intglobalcu.com: https://www.fca.org.uk/news/warnings/intglobalcucomFinancial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms
Nguy hiểm

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 · https://www.fca.org.uk/news/warnings/adminaegionmountaincomFinancial Conduct Authority (UK) — FCA warning — admin.aegionmountain.com: https://www.fca.org.uk/news/warnings/adminaegionmountaincomFinancial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms
Nguy hiểm

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 · https://www.fca.org.uk/news/warnings/asset-finnanscomFinancial Conduct Authority (UK) — FCA warning — asset-finnans.com: https://www.fca.org.uk/news/warnings/asset-finnanscomFinancial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms
Nguy hiểm

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 · · https://www.fca.org.uk/news/warnings/goldcapitalinvestmentFinancial Conduct Authority (UK) — FCA warning — Goldcapitalinvestment: https://www.fca.org.uk/news/warnings/goldcapitalinvestmentFinancial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms
Nguy hiểm

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 · · https://www.fca.org.uk/news/warnings/wwwmoravialimitedcomFinancial Conduct Authority (UK) — FCA warning — www.moravialimited.com: https://www.fca.org.uk/news/warnings/wwwmoravialimitedcomFinancial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms
Nguy hiểm

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 · https://www.fca.org.uk/news/warnings/cmglobalmarketFinancial Conduct Authority (UK) — FCA warning — Cmglobalmarket: https://www.fca.org.uk/news/warnings/cmglobalmarketFinancial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms
Nguy hiểm

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 · https://www.fca.org.uk/news/warnings/uniquemfFinancial Conduct Authority (UK) — FCA warning — UNIQUEMF: https://www.fca.org.uk/news/warnings/uniquemfFinancial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms
Nguy hiểm

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 · https://www.fca.org.uk/news/warnings/forticryptoFinancial Conduct Authority (UK) — FCA warning — FORTICRYPTO: https://www.fca.org.uk/news/warnings/forticryptoFinancial Conduct Authority (UK) — FCA Warning List of unauthorised firms: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms
Cảnh báo

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. · https://www.cftc.gov/REDlist/node/245736Commodity Futures Trading Commission (United States) — Alert list entry — Elite Financial Group Ltd.: https://www.cftc.gov/REDlist/node/245736
Cảnh báo

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 · https://www.cftc.gov/REDlist/node/245741Commodity Futures Trading Commission (United States) — Alert list entry — Elite Financial Markets: https://www.cftc.gov/REDlist/node/245741
Cảnh báo

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. · https://www.cftc.gov/REDlist/node/245731Commodity Futures Trading Commission (United States) — Alert list entry — CryptorateFX Ltd.: https://www.cftc.gov/REDlist/node/245731
Cảnh báo

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 · https://www.cftc.gov/REDlist/node/245596Commodity Futures Trading Commission (United States) — Alert list entry — CryptoBanxaTrade: https://www.cftc.gov/REDlist/node/245596
Cảnh báo

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 · https://www.cftc.gov/REDlist/node/245591Commodity Futures Trading Commission (United States) — Alert list entry — Crypto Banxa Pro Trade: https://www.cftc.gov/REDlist/node/245591
Cảnh báo

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 · https://www.cftc.gov/REDlist/node/245586Commodity Futures Trading Commission (United States) — Alert list entry — Coingate ForexPro: https://www.cftc.gov/REDlist/node/245586
Cảnh báo

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 · https://www.mas.gov.sg/investor-alert-list?q=AscendEXMonetary Authority of Singapore (Singapore) — Alert list entry — AscendEX: https://www.mas.gov.sg/investor-alert-list?q=AscendEX
Cảnh báo

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

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

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

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

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

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) · https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4883Australian 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
Cảnh báo

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

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

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

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

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) · https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4916Australian 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
Cảnh báo

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) · https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4915Australian 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
Cảnh báo

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 · 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/
Cảnh báo

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 · 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/
Cảnh báo

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

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

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) · https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4914Australian 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
Cảnh báo

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) · https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4913Australian 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
Cảnh báo

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

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 · 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/
Cảnh báo

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 · https://www.mas.gov.sg/investor-alert-listVFSC — Company/legal page — Decode Global Limited: https://decodefx.com/en/
Cảnh báo

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.

Thông báo này nói về một pháp nhân giả mạo hoặc tên miền riêng biệt, không phải pháp nhân được cấp phép. MFSA · Deriv Investment / derivinvestment.com · 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
Cảnh báo

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.

Thông báo này nói về một pháp nhân giả mạo hoặc tên miền riêng biệt, không phải pháp nhân được cấp phép. CySEC · m4-platform.com; m4-markets-latam.vercel.app · 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-ltdFSA 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) — chưa xác minh: https://fsaseychelles.sc/regulated-entities/capital-markets
Cảnh báo

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 · https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-10102025Securities Commission Malaysia — Published regulator alert — Taurex: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-10102025FCA — Register record — Taurex Limited: https://register.fca.org.uk/s/firm?id=0010X00004ELCMvQAPCapital Market Authority (CMA) UAE, formerly SCA — Company/legal page — Taurex (UAE entity): https://www.tradetaurex.com/global-offices/
Cảnh báo

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.

Thông báo này nói về một pháp nhân giả mạo hoặc tên miền riêng biệt, không phải pháp nhân được cấp phép. FCA · TRADING212 / thetrading212.com (clone) · https://www.fca.org.uk/news/warnings/trading212-clone-authorised-firmFCA — Register record — Trading 212 UK Ltd: https://register.fca.org.uk/s/firm?id=001b000000NMi1QAATASIC — Register record — Trading 212 AU Pty Ltd: https://search-afsl.com/Trading%20212%20AU%20Pty%20Ltd/afs-licensee/541122BaFin — Company/legal page — Trading 212 EU GmbH: https://www.trading212.com/imprintFinancial Conduct Authority (UK) — 609146 · authorised: https://register.fca.org.uk/s/firm?id=001b000000NMi1QAAT
Cảnh báo

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 · · https://www.fca.org.uk/news/warnings/vt-markets-wwwvtmarketscomASIC — 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-MarketsFSC 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=
Cảnh báo

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

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.

CFTC · SublimeFX / sublimefx.com · https://www.cftc.gov/REDlist/node/255426Commodity Futures Trading Commission (US) — CFTC RED List — SublimeFX: https://www.cftc.gov/REDlist/node/255426Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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Sway Markets

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.

CFTC · Sway Markets / swaymarkets.com · https://www.cftc.gov/REDlist/node/255436Commodity Futures Trading Commission (US) — CFTC RED List — Sway Markets: https://www.cftc.gov/REDlist/node/255436Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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TruBlueFX

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.

CFTC · TruBlueFX / trubluefx.biz · https://www.cftc.gov/REDlist/node/255461Commodity Futures Trading Commission (US) — CFTC RED List — TruBlueFX: https://www.cftc.gov/REDlist/node/255461Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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NASDAQK Limited

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.

CFTC · NASDAQK Limited / nasdaqkfx.com · https://www.cftc.gov/REDlist/node/255716Commodity Futures Trading Commission (US) — CFTC RED List — NASDAQK Limited: https://www.cftc.gov/REDlist/node/255716Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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ElixirVest Ltd.

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.

CFTC · ElixirVest Ltd. / elixirvest.com · https://www.cftc.gov/REDlist/node/255551Commodity Futures Trading Commission (US) — CFTC RED List — ElixirVest Ltd.: https://www.cftc.gov/REDlist/node/255551Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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Forex4Money Trading Ltd.

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.

CFTC · Forex4Money Trading Ltd. / forex4money.com · https://www.cftc.gov/REDlist/node/255476Commodity Futures Trading Commission (US) — CFTC RED List — Forex4Money Trading Ltd.: https://www.cftc.gov/REDlist/node/255476Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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Ox Securities

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.

CFTC · OX Securities Pty Ltd / oxsecurities.com · https://www.cftc.gov/REDlist/node/255566Commodity Futures Trading Commission (US) — CFTC RED List — OX Securities Pty Ltd: https://www.cftc.gov/REDlist/node/255566Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htmAustralian Securities and Investments Commission — 438402 · authorised: https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchTab=search&searchText=163551602&searchType=OrgAndBusNm
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Global Buck Invest

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.

CFTC · Global Buck Invest / globalbuckinvest.com · https://www.cftc.gov/REDlist/node/255481Commodity Futures Trading Commission (US) — CFTC RED List — Global Buck Invest: https://www.cftc.gov/REDlist/node/255481Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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PO Trade Ltd.

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.

CFTC · PO Trade Ltd. / m.po.life/en · https://www.cftc.gov/REDlist/node/255531Commodity Futures Trading Commission (US) — CFTC RED List — PO Trade Ltd.: https://www.cftc.gov/REDlist/node/255531Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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Stealth Finex

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

Added 29 May 2025.

CFTC · Stealth Finex / stealthfinex.com · https://www.cftc.gov/REDlist/node/255501Commodity Futures Trading Commission (US) — CFTC RED List — Stealth Finex: https://www.cftc.gov/REDlist/node/255501Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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Forexcells

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.

CFTC · Forexcells / forcexcells.com/fxtrade · https://www.cftc.gov/REDlist/node/255671Commodity Futures Trading Commission (US) — CFTC RED List — Forexcells: https://www.cftc.gov/REDlist/node/255671Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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Abnas Global Corp.

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.

CFTC · Abnas Global Corp. / abnasglobal.cc · https://www.cftc.gov/REDlist/node/255506Commodity Futures Trading Commission (US) — CFTC RED List — Abnas Global Corp.: https://www.cftc.gov/REDlist/node/255506Commodity Futures Trading Commission (US) — CFTC adds 43 unregistered foreign entities to the RED List: https://www.cftc.gov/PressRoom/PressReleases/9080-25Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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AAFX Trading

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.

CFTC · AAFX Trading / aafxtrading.com · https://www.cftc.gov/REDlist/node/220641Commodity Futures Trading Commission (US) — CFTC RED List — AAFX Trading: https://www.cftc.gov/REDlist/node/220641Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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1Billion Forex

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.

CFTC · 1Billion Forex / 1billionforex.com · https://www.cftc.gov/REDlist/node/220626Commodity Futures Trading Commission (US) — CFTC RED List — 1Billion Forex: https://www.cftc.gov/REDlist/node/220626Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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24OptionForex

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

Listed 12 June 2023 under two related names.

CFTC · 24OptionForex / 24optionforex.com · https://www.cftc.gov/REDlist/node/245536Commodity Futures Trading Commission (US) — CFTC RED List — 24OptionForex: https://www.cftc.gov/REDlist/node/245536Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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33Option

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

On the RED List since 25 April 2017.

CFTC · 33Option / 33options.com · https://www.cftc.gov/REDlist/node/220636Commodity Futures Trading Commission (US) — CFTC RED List — 33Option: https://www.cftc.gov/REDlist/node/220636Commodity Futures Trading Commission (US) — CFTC RED (Registration Deficient) List: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm
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