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Broker & Platform Warning Directory

Search reported platform identities and authority source records. Compare the exact name, website and jurisdiction before drawing conclusions.

This 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.

Chile

Go4rex

Comisión para el Mercado Financiero (Financial Market Commission)

http://www.go4rex.com/es/

Unregistered/Unlicensed entity offering financial products or services

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New Zealand

Gobenex

Financial Markets Authority

gobenex.com

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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Montenegro

GOBTC

Capital Market Authority of Montenegro

https://gobtc.me/en/

Unregistered/Unlicensed entity offering financial products or services

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New Zealand

Gobudex

Financial Markets Authority

gobudex.com

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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New Zealand

Gocryptodex

Financial Markets Authority

gocryptodex.com

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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New Zealand

Godex

Financial Markets Authority

godex.pro

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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