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Broker & Platform Warning Directory

Search reported platform identities and authority source records. Compare the exact name, website and jurisdiction before drawing conclusions.

This 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

exzz.pw/

Financial Markets Authority

exzz.pw/

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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Oman, Sultanate of

f.x_sniper

Financial Services Authority

https://www.instagram.com/f.x_sniper?igsh=MXgwOGdqZ2tmZGRyZw%3D%3D

Unregistered/Unlicensed entity offering financial products or services

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Romania

F&C Ges

Financial Supervisory Authority

https://fc-ges.com/ro/

Unregistered/Unlicensed entity offering financial products or services

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United States of America

F1 Trade

Commodity Futures Trading Commission

Unregistered/Unlicensed entity offering financial products or services

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The Netherlands

F1nexa

The Dutch Authority for the Financial Markets

https://www.f1nexa.com/

Read the authority source for the exact category.

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Ukraine

F2Hash

National Securities and Stock Market Commission

Unregistered/Unlicensed entity offering financial products or services

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