United Kingdom
BINANCEFINANCE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
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.
New Zealand
Binanez
Financial Markets Authority
binanez.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Binary Banc & Ten Options
British Columbia Securities Commission
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View source and identityMalaysia
Binary Book
Securities Commission
Other
View source and identityBritish Columbia
Binary Brokerz, owned by DSMG Ltd.
British Columbia Securities Commission
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View source and identitySingapore
Binary Corporate
Monetary Authority of Singapore
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View source and identityBritish Virgin Islands
BINARY CRYPTO EXCHANGE
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Binary Crypto Trading LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
BINARY EXPERT OPTION
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Binary Forex Recovery
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Binary Golden Options
Commodity Futures Trading Commission
https://www.bnrygoldenopts.com
Other
View source and identitySwitzerland
Binary Index Trade
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Binary Invest Expert
Securities and Exchange Commission
binaryinvestexpert.com
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View source and identityUnited States of America
Binary Investment Management
Securities and Exchange Commission
binaryinvestmentmanagement.com
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View source and identityOntario
Binary Investments Global Limited
Ontario Securities Commission
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View source and identityUnited States of America
Binary Market Arbitration Refund
Securities and Exchange Commission
bmaar.com
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View source and identityDenmark
Binary Option Auto Trading
Danish Financial Supervisory Authority
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View source and identityItaly
Binary Option Robot
Commissione Nazionale per le Società e la Borsa
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View source and identitySingapore
Binary Options Auto Trading
Monetary Authority of Singapore
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View source and identitySpain
BINARY OPTIONS ROBOT
Comisión Nacional del Mercado de Valores
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View source and identitySpain
BINARY ROBOT 365
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Binary Tilt, operated by Chemmi Holdings Ltd.
British Columbia Securities Commission
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View source and identityUnited States of America
Binary Trade Elite
Securities and Exchange Commission
bnrytrdeelite.com
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View source and identityUnited Kingdom
BINARY TRADE LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity