Italy
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex
Commissione Nazionale per le Società e la Borsa
Other
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.
British Columbia
Binex Markets, Vision Financial Partners, LLC and Vision Trading Advisors
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityBritish Columbia
Binex Pro
British Columbia Securities Commission
https://binexpro.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Arab Emirates
BinexFX Ltd
Capital Market Authority
https://binexfx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Binfix
Financial Markets Authority
binfix.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
Bing ProFX
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Bingham Consulting Group
Securities and Exchange Commission
binghamconsultinggroup.com/
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View source and identityMalaysia
BingX
Securities Commission
Other
View source and identityUkraine
Bino Trade
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Binocapitals
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BinoFxTrading
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Binomex
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Binoswap
Financial Markets Authority
binoswap.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
BINOTEKEX
Financial Conduct Authority
https://binotekex.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Binotradessap
British Columbia Securities Commission
https://binotradessap.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
binPro
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bintarextrades
Financial Markets Authority
bintarextrades.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySweden
Binterex
Finansinspektionen
binterexofficial.com
Fraud and Other Types of Misconduct
View source and identityPoland
Binvesting
Polish Financial Supervision Authority
Other
View source and identityUkraine
BinWorld
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
bip funds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Birch Century International
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Birchange
Financial Markets Authority
birchange.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityHong Kong
Birchwood International
Securities and Futures Commission
Read the authority source for the exact category.
View source and identity