British Virgin Islands
EXUBERANCE ASSETS MANAGEMENT
British Virgin Islands Financial Services Commission
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 Virgin Islands
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Securities and Exchange Commission
exwtradeoptions.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
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View source and identityNew Zealand
Financial Markets Authority
exzz.pw/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
British Columbia Securities Commission
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View source and identityBritish Columbia
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Securities Commission
Other
View source and identityAustria
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
Comisión Nacional del Mercado de Valores
https://www.ezfinance-solution.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Securities and Exchange Commission
eztradefx.com
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View source and identityNew Zealand
Financial Markets Authority
fandcholding.com/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
Financial Services Authority
https://www.instagram.com/f.x_sniper?igsh=MXgwOGdqZ2tmZGRyZw%3D%3D
Unregistered/Unlicensed entity offering financial products or services
View source and identityRomania
Financial Supervisory Authority
https://fc-ges.com/ro/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Commodity Futures Trading Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
The Dutch Authority for the Financial Markets
https://www.f1nexa.com/
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View source and identitySpain
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identity