Abu Dhabi
Exinityxe and Exinityx
Financial Services Regulatory Authority
https://exinityxe.cc
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.
Singapore
Exit Strategy LLC
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityThe Netherlands
Exitos trade
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Exlimited
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Exmoeth
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
Exness
Financial Services Authority
https://www.exness.com/ar/
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
EXNESS SC LTD.
Comisión Nacional de Valores
www.exness.com
General enforcement alerts
View source and identityUnited Kingdom
Exnessfxcapital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
EXNGLORY PTY LTD.
British Virgin Islands Financial Services Commission
Other
View source and identitySpain
EXO CAPITAL MARKETS LIMITED
Comisión Nacional del Mercado de Valores
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View source and identityBrazil
EXO CAPITAL MARKETS LTD (TRADE 12)
Comissão de Valores Mobiliários
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View source and identityItaly
Exo Capital Markets, Instafx24, Marketier Holdings, InOut Capital LP
Commissione Nazionale per le Società e la Borsa
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View source and identityUnited Kingdom
Exo Coin (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
EXOBITCHAIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Exodus Group
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Exolarum
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Exonix Veracity New Zealand
Financial Markets Authority
exonixveracitytrading.com/nz/
Fraud and Other Types of Misconduct
View source and identityOntario
Exons Group
Ontario Securities Commission
www.exonsgrp.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Exop (Imposter)
Financial Markets Authority
wfopg.com/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityThe Netherlands
Exor Financial Group
The Dutch Authority for the Financial Markets
https://exorfinancialgroup.com/
Fraud and Other Types of Misconduct
View source and identityThe Netherlands
Exorays
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
EXOTIC MINERS
Financial Conduct Authority
https://exoticminers.com/
Read the authority source for the exact category.
View source and identityMalaysia
Exp Asset
Securities Commission
Other
View source and identityNew Zealand
Expand Asset Global Limited
Financial Markets Authority
Other
View source and identity