United Kingdom
FX Swiss 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
FX TRADE ESPANA COMMUNITY
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FX TRADE GAIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
FX TRADING CORPORATION
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FX Trading Digital Pay
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FX Trading Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FX TRD SIGNAL @Scanney1
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySouth Africa
FX TrustTrade Brokers
Financial Sector Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
FX TRUVE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FX ventures
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
FX Vidal
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Fx Vst Semanl
British Columbia Securities Commission
https://fxvstsemanl.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
FX WAVE
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FX WEALTH
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
FX Well Investment
Securities and Exchange Commission
fx.wellinvestment
Read the authority source for the exact category.
View source and identitySingapore
FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
Fx Zurich
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FX_ZARA/@ForexExpert5705
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
FX-BID
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
FX-BOUTIQUE
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityOntario
FX-BTC Trade
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
FX-CI Ltd
The Dutch Authority for the Financial Markets
Read the authority source for the exact category.
View source and identityUnited States of America
FX-Cryptex
Commodity Futures Trading Commission
https://fx-cryptex.com
Other
View source and identityUnited States of America
Fx-cryptotrade
Securities and Exchange Commission
x-cryptotrade.com
Read the authority source for the exact category.
View source and identity