New Zealand
Eloniox
Financial Markets Authority
eloniox.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
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
Elonzdex
Financial Markets Authority
elonzdex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Elonzex
Financial Markets Authority
elonzex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityItaly
Elrics Brothers Ltd, Sanata Partners Eood, Dubai Fxm Ltd
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identitySweden
ELTABNK
Finansinspektionen
eltabnk.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityMalaysia
ELTFV
Securities Commission
https://www.eltfvpn.com
Read the authority source for the exact category.
View source and identitySweden
ElthoEquity
Finansinspektionen
www.elthoequity.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityThe Netherlands
Elvarex Capital Management School
The Dutch Authority for the Financial Markets
https://www.elvarexcapitalmanagementschool.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Elviva Invest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Elysium Equity
Financial Conduct Authority
https://www.elysiumequity.co.uk/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Elysium Globals
Financial Markets Authority
elysiumglobals.biz
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Email Investment Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
emanalayyafoman
Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Emar Markets
Securities Commission
Other
View source and identityPortugal
eMarketsTrade
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Emeneker
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
EMERALD MINING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Emerald Point Capital
Securities and Exchange Commission
emeraldpointcapital.com
Read the authority source for the exact category.
View source and identityNew Zealand
Emerald Trust (Imposter)
Financial Markets Authority
emeraldtrustlimited.com
Registered/Licensed entity impersonators
View source and identityOntario
EmeralTrade
Ontario Securities Commission
www.emeraltrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
EMERGE CORPORATE PARTNERS LLP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Emerging EU Capital Fund (Clone of FCA recognised fund)
Financial Conduct Authority
emergingeucapitalfund.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Emerton & Associates LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Emgoldex
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identity