British Columbia
Flystudios Flow
British Columbia Securities Commission
https://flystudiosflow.com
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
FM Group (FM-fx, FM Marketing Ltd, FM Trader)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAustralia
FM Trader
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityAustralia
FM-FX
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityNew Zealand
FMA and Irish regulator issue warning about jms-icav.com
Financial Markets Authority
Other
View source and identityNew Zealand
FMA cautions investors about financeassistlimited.com
Financial Markets Authority
Other
View source and identityNew Zealand
FMA issues warning about croftcapital.ltd
Financial Markets Authority
Other
View source and identityNew Zealand
FMA issues warning about crypto trader, Golden Hawk
Financial Markets Authority
Other
View source and identityNew Zealand
FMA issues warning to investors about Leadway Investment Group
Financial Markets Authority
Other
View source and identityMalaysia
FMA Management/ Financial Minds Asset Management Sdn Bhd
Securities Commission
Other
View source and identityNew Zealand
FMA raises red flags about Bitminerpool Limited
Financial Markets Authority
Other
View source and identityNew Zealand
FMA recommends caution when dealing with Whitcoin
Financial Markets Authority
Other
View source and identityNew Zealand
FMA warning: E-capital Forex
Financial Markets Authority
Other
View source and identityNew Zealand
FMA warning: false and misleading claims by CapitalInvestmentsTrust.com
Financial Markets Authority
Other
View source and identityNew Zealand
FMA warning: Finsroyal.com unregistered and unlicenced
Financial Markets Authority
Other
View source and identityNew Zealand
FMA warning: Infintix Limited withholds client funds
Financial Markets Authority
Other
View source and identityNew Zealand
FMA warns about a Decentralised Application: eth-coinbasemart.com
Financial Markets Authority
Other
View source and identityNew Zealand
FMA warns about an imposter website: thelionhub.xyz
Financial Markets Authority
Other
View source and identityNew Zealand
FMA warns about suspected scam: Big Uncle
Financial Markets Authority
Other
View source and identityNew Zealand
FMA warns about suspected scam: nzglobaltrading.com
Financial Markets Authority
Other
View source and identityNew Zealand
FMA warns about website venusfundslimited.com
Financial Markets Authority
Other
View source and identityNew Zealand
FMA warns against illegal derivative services offered by Prime Capital Limited
Financial Markets Authority
Other
View source and identityNew Zealand
FMA warns primeFirm Trade unreasonably withholding investor funds
Financial Markets Authority
Other
View source and identityNew Zealand
FMA warns that investors unable to recover funds paid to stallioncapital.net
Financial Markets Authority
Other
View source and identity