United Kingdom
EASY CONFX CRYPTO INVESTMENT
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.
United Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Financial Conduct Authority
https://www.easydirectfin.co
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Ontario Securities Commission
easy-edge.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
British Columbia Securities Commission
https://easygrowth.live
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
Comisión Nacional del Mercado de Valores
https://easy-iber.ai/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Finansinspektionen
www.easykredits.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Commodity Futures Trading Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Securities Commission
Other
View source and identityItaly
Commissione Nazionale per le Società e la Borsa
https://easymarketscfd.org
Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Securities and Futures Commission
Other
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity