The Netherlands
BNP Borsa
The Dutch Authority for the Financial Markets
https://bnpborsa.com/en/home-en.html
Fraud and Other Types of Misconduct
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Ukraine
Genius Squad
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
– Mayfair Funds (Myfair 23), Highfrequency, Trading Company and Sep Society
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
– EXCELLENCE TRUST BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
‘Blockchain’ (cloned firm)
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
‘We zijn verenigd’
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
‘Wij zijn de oplossing’
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
‘VT CAPITAL MANAGEMENT’
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
“AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd
Commissione Nazionale per le Società e la Borsa
Other
View source and identityGreece
“BLOG FINANCE CORPORATION” (trading name “BFC GROUP”)
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThailand
“OptreX”
Securities and Exchange Commission
Other
View source and identityItaly
“VirtualStocks”, “AJ Asset”, Light Media, GlobalFx, “4FX Royal”, Prime-Investfx
Commissione Nazionale per le Società e la Borsa
Other
View source and identityThailand
“APP IOS : Nabox Wallet”
Securities and Exchange Commission
Other
View source and identityThailand
“APP XTB OPTION TRADING”
Securities and Exchange Commission
Other
View source and identityThailand
“App:talken”
Securities and Exchange Commission
Other
View source and identityGreece
“AURUM FOUNDATION LTD”
Hellenic Capital Market Commission
“https://aurum.foundation”
Unregistered/Unlicensed entity offering financial products or services|Other
View source and identityArgentina
“BAUTISTA, DE LA CRUZ AND PARTNERS” y/o “BAUTISTA, DE LA CRUZ Y SOCIOS”
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
“MEXC EXCHANGE”
Hellenic Capital Market Commission
“https://mexc.com”
Unregistered/Unlicensed entity offering financial products or services|Other
View source and identityAustria
“Österreich GeldWert”
Financial Market Authority
Read the authority source for the exact category.
View source and identityThailand
“Pione Wallet”
Securities and Exchange Commission
Other
View source and identityAustria
“Profit Trade” GPS Marketing LTD und Global Top Marketing LTD
Financial Market Authority
Read the authority source for the exact category.
View source and identityAustria
“SVIP6 Welt der Wertpapiere”
Financial Market Authority
Read the authority source for the exact category.
View source and identityAustria
“Token Tact”
Financial Market Authority
Other
View source and identity