Italy
FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx
Commissione Nazionale per le Società e la Borsa
Other
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.
Malaysia
FXTM
Securities Commission
Other
View source and identityNew Zealand
FXTM (Imposter)
Financial Markets Authority
charlesz.vip
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
FXTM Investment Option Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
FxtMetaTrust
Commodity Futures Trading Commission
https://www.fxtmetatrust.com
Other
View source and identityUnited Kingdom
FXTMHARVESTS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
FxtmTrade Investment
Financial Markets Authority
fxtmtrade.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
FXTMTRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
FxTrade Gains
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fxtrade-Investpro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FxTrade777
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
FxTradeComplex
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FXTRADECRYPTOCURRENCY
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fxtradersempire
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Fxtradex
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FXTRADINGINVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Fxtradingmarket
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FXTRADINGMINING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
FXTRD LLC
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
FXTstockstraders
Securities and Exchange Commission
fxtstockstraders.com
Read the authority source for the exact category.
View source and identitySingapore
FXUnited Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
FxUnlocked
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FXVANCE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
FXVIP
Commodity Futures Trading Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity