Germany
“Woodland Invest” as a company of SH Marketing Frankfurt GmbH
Bundesanstalt für Finanzdienstleistungsaufsicht
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.
Poland
„CzappHF” using the website czapphf.com and theczapp.com
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
«Omni TradeX Limited»
Hellenic Capital Market Commission
«https://omnitrdex.com»
Unregistered/Unlicensed entity offering financial products or services|Other
View source and identityNew Zealand
(107) A2 Capital Appreciation Plan
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityNew Zealand
(31) A2 Capital Appreciation Plan
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityNew Zealand
(31) Stock Strategy Plan
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityNew Zealand
(56) Investment Club NZ
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityNew Zealand
(57) A2 Capital Appreciation Plan
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityNew Zealand
(90) Stock Signal Room
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityMalta
(Europe) Limited
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Arab Emirates
(Skyline Technologies Trade LLC) & (Skyline Trading LLC)
Capital Market Authority
https://skylinetrading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@albiekayaaa
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@Alpha Pips
Financial Conduct Authority
https://www.facebook.com/profile.php?id=61577076779191#
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@AncherTrading
Financial Conduct Authority
Not Known
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@awkrtrades
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@Better Tr
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@Bqq826/@Bqq827
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@BWGPAGE2
Financial Conduct Authority
www.bwg.bettersclub.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@CareLineCrew (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@ceo.ardy \ @haleemlifts
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@ConnectZone
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@Culturenate
Financial Conduct Authority
www.fxculturetrading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@DarkAlgoTrading
Financial Conduct Authority
www.darkalgotrading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@Daxtontrades
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity