United Kingdom
@Opal Prosacco 1
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
@Oracle Bot IA
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@ProSignals
Financial Conduct Authority
www.prosignalsai.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
@RLiS_house Namba
Securities and Futures Commission
Other
View source and identityUnited Kingdom
@SecretEA
Financial Conduct Authority
www.topsecretsea.github.io
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@SLuxe75470
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@Thanos Secret
Financial Conduct Authority
https://topsecretsea.github.io/click/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@TheCryptoCode
Financial Conduct Authority
www.thecryptocode.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@thelifeof_f3
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@TrippatradingFX
Financial Conduct Authority
www.trippatradingfx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@Verve Trading Academy
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@Who Is Lewis
Financial Conduct Authority
www.whois-lewis.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@William_FX74
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@WolfeSolom1641
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@xauusd daily free signals
Financial Conduct Authority
Not Known
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
@YoungNGlobalFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
/allianz-gc
Financial Conduct Authority
https://allianz-gci.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identitySwitzerland
/swiss-kuwaiti-bank-ltd
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
01LUHAR
Commissione Nazionale per le Società e la Borsa
https://01luhar.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
03WAKIH
Commissione Nazionale per le Società e la Borsa
https://03wakih.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
09pqws
Commissione Nazionale per le Società e la Borsa
https://09pqws.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
0e.0o
Financial Services Authority
https://www.instagram.com/0e.0o?igsh=bm5qNG01Y29nb2s0
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
1 to 1 Trading
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Arab Emirates
1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C )
Capital Market Authority
https://neomlineinvest.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity