United Kingdom
FxcryptoBitmining
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
fxcryptocoinsbitrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Fxcryptoinvestment
Securities and Exchange Commission
fxcryptoinvestment1.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
FXCRYPTOINVESTS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FXCRYPTOLEGALTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FXCRYPTOMINEXPLORE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
fxcryptominingpool
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FXCRYPTOPAYERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Fxcryptoprotrade
Securities and Exchange Commission
fxcryptoprotrade.com
Read the authority source for the exact category.
View source and identityJersey
FXCRYPTOTRADERX (the scam entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
fxcrytexmining
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FXCT Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FXCYCLETRADER FINANCIAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FXD TRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
fxdaily
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
FXDD Malta Limited
Ontario Securities Commission
Read the authority source for the exact category.
View source and identityThe Netherlands
FXDerigo Ltd
The Dutch Authority for the Financial Markets
https://www.fxderigo.com
Fraud and Other Types of Misconduct
View source and identityUnited States of America
FxEmpire Trading
Securities and Exchange Commission
fxempiretrading.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
fxempire.site
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FXexperttrading Inc
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
FxFaceBookTrade ltd
Financial Markets Authority
fxFaceBooktrade.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
fxfastgrowingcapital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
FXFINANCE LTD
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Fxfinancepro
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity