Austria
Eternity Prime Ltd.
Financial Market 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.
British Columbia
Eternity-trade
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Eternity.inc forex packages
Securities and Futures Commission
Other
View source and identitySpain
ETF BOOST AI
Comisión Nacional del Mercado de Valores
https://etfboost.ai/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Etf Market UK Ltd (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ETFX Market
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
ETH2.0
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Ethena
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Ethena (BVI) Ltd.
Bundesanstalt für Finanzdienstleistungsaufsicht
Other
View source and identityItaly
Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd
Commissione Nazionale per le Società e la Borsa
Other
View source and identityLuxembourg
Ether Lux
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Ether-Pulse Investment (Imposter)
Financial Markets Authority
ether-pulse.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Ethereal Elites
Financial Markets Authority
etherealelites.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityPoland
Ethereal Group LLC
Polish Financial Supervision Authority
Other
View source and identityItaly
Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX
Commissione Nazionale per le Società e la Borsa
Other
View source and identitySpain
ETHEREUM CODE BOT
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identitySpain
ETHEREUM EPREX
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ETHEREUM PROAIR
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ethereum Trader
Financial Conduct Authority
https://ethereum-trader.net
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Ethereum-Global
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Ethereumhub
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Etherion
Financial Markets Authority
etherion.pro
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Etherum Defi (Imposter)
Financial Markets Authority
ether2d.cc/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Ethical Fixed Rate Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity