This 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
Financial Markets Authority
easymarketsltd.vip
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Commissione Nazionale per le Società e la Borsa
Other
View source and identitySwitzerland
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Financial Markets Authority
eibcfinancldif.icu
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityLuxembourg
Commission de Surveillance du Secteur Financier
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View source and identityBritish Columbia
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Securities and Exchange Commission
ebondsecuritiesllc.com
Read the authority source for the exact category.
View source and identitySwitzerland
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Financial Markets Authority
https://ebotapp.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Central Bank of Ireland
Other
View source and identityAustria
Financial Market Authority
Other
View source and identityJapan
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
Comisión Nacional del Mercado de Valores
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 identitySwitzerland
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Securities and Exchange Commission
n-capital.org
Read the authority source for the exact category.
View source and identityUnited Kingdom
Financial Conduct Authority
https://echeloninvstm.online
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 identityBelgium
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
www.echowealthai.net
Unregistered/Unlicensed entity offering financial products or services
View source and identity