Sweden
Elliott Associates
Finansinspektionen
Read the authority source for the exact category.
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
ELLIOTT CRYPTO MARKET
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Elliott Investment
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Ellipse Trading
Securities and Exchange Commission
ellipsetrading.us
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View source and identityIreland
Ellis & Reid Investments
Central Bank of Ireland
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View source and identityUnited Kingdom
Ellis and Burlington
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ellis and Tate
Financial Conduct Authority
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View source and identityChinese Taipei
Ellis Marshall Global
Financial Supervisory Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Ellison Partners
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ELLITETRADING FINANCE
Financial Conduct Authority
www.ellitetrading.online
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ELLTRADES LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
ellyx_p2p
Financial Services Authority
https://www.instagram.com/ellyx_p2p/?hl=ar
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Elmstone union
Finansinspektionen
elmstoneunion.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityOntario
Elnopy
Ontario Securities Commission
http://tracking.bananaboatn.xyz/
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Elon Global Strategy Co., Limited
Securities and Futures Commission
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View source and identityBritish Columbia
Elon Meme25
British Columbia Securities Commission
https://elonmemes25.online
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Elon Musk AI Trading
Ontario Securities Commission
elonmuskaitrading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
elon musk stock fx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Elondex
Financial Markets Authority
elondex.fun
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Elonearn
Financial Markets Authority
elonearn.pro
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Elonedex
Financial Markets Authority
elonedex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Elonexs
Financial Markets Authority
elonexs.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Elongate Coin Financial
Securities and Exchange Commission
elongatecoinstraders.com/
Read the authority source for the exact category.
View source and identity