New Zealand
Cypress Securities and Exchange Commission
Financial Markets 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
Cyprus Securities and Exchange Commission
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Cyprus Wuen
Securities Commission
https://www.cypruswuen.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Cyrcoins
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
CYSEC BANK
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityQuebec
Cytron Capital Group and Petrichor Energy
Autorité des marchés financiers
Read the authority source for the exact category.
View source and identityUnited Kingdom
D B Ingram and Associates LLP
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityDIFC, Dubai
D Finance Capital Management Ltd
Dubai Financial Services Authority
dfinancecapital.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityAlberta
D.AI.SY
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
D1 Capital Partners L.P.
Financial Services Agency
https://www.d1jp.co.jp
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
D2XMarkets
Commissione Nazionale per le Società e la Borsa
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityHong Kong
DA Corporation Partners
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityMalaysia
Dagang Algomecs Sdn Bhd (“Algomecs”)
Securities Commission
Other
View source and identityThe Netherlands
Daido Holdings Group
The Dutch Authority for the Financial Markets
Read the authority source for the exact category.
View source and identityBelgium
Daiju Commodity Markets
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityHong Kong
Daikyo Brokerage Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Dailey Securities, Inc.
Securities and Exchange Commission
daileysecurities.us/
Read the authority source for the exact category.
View source and identityBritish Virgin Islands
Daily Earning Ltd
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySouth Africa
Daily Financial Earners
Financial Sector Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Daily FX Indices (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DAILY FXMINING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Daily Trading Options Ltd
Financial Markets Authority
dailytradingoptions.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Daily-incomex
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DAILYDIGITALRETURN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity