United Kingdom
EXCALIBUR FX LTD
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
EXCEL IN BETA LIVE TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Excel Pro Option
Financial Markets Authority
excelprooption.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySwitzerland
Excellence Financial AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Excellentsignals Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Exchange (Imposter)
Financial Markets Authority
v5.web3exchage.com/main.html
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySwitzerland
Exchange CoinBank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
EXCHANGE DIGITAL TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMontenegro
Exchange Mafia
Capital Market Authority of Montenegro
https://exchangemafia.com/en/city/podgorica
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
EXCHANGE X MARKETS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Exchangecapitalfx.com Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Exchangenilo
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Exclusive Loan Service
Financial Conduct Authority
https://exclusiveloanservice.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Exclusive Markets Ltd
Commissione Nazionale per le Società e la Borsa
www.exclusivemarkets.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityUnited States of America
Exclusivecryptotraders
Securities and Exchange Commission
exclusivecryptotraders.com
Read the authority source for the exact category.
View source and identityNew Zealand
Exco (Imposter)
Financial Markets Authority
Exco.one
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityHong Kong
Excon Fuji Securities
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Excryptotradefx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Execs Financial Service(s), EFS, Execs Lending Firm
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Executive Financial Services Ltd (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Executive Treuhand Partner GmbH
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityMontenegro
Exen Market LTD
Capital Market Authority of Montenegro
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
ExFinances/ Finex Group Limited (Clone)
Central Bank of Ireland
Other
View source and identityMalaysia
ExGCOO
Securities Commission
Other
View source and identity