United Arab Emirates
1. (XC Market limited) 2. (XCE Commercial Brokers LLC)
Capital Market Authority
www.xcmarket.com
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.
Hong Kong
1. Miller Value Partner;2. Aristotle Capital Management
Securities and Futures Commission
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View source and identityUnited Kingdom
10 Capital/ 10-Capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
10 Markets
Financial Market Authority
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View source and identityOntario
100BTCUS
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
10CFDs
Monetary Authority of Singapore
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View source and identityUnited States of America
12 West Capital Management
Securities and Exchange Commission
12-wcm.com
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View source and identityUnited Kingdom
123bond.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
127 Stock market hot spot tracking group
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityNew Zealand
133Exchange
Financial Markets Authority
133exchange.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
134 Lawyers Group LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
147Binary Expert Ltd.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
147PROFIT MINING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
1875 FINANCE (LUXEMBOURG) SA (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
1A-CREDIT-now AG
Swiss Financial Market Supervisory Authority
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View source and identityAustria
1A-CREDIT-now AG Ltd.
Financial Market Authority
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View source and identitySwitzerland
1APayment AG
Swiss Financial Market Supervisory Authority
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View source and identityUnited Kingdom
1BTCASH
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
1K-DAILY PROFIT
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
1KCOIN EQUITY CROWDFUNDING
Comisión Nacional del Mercado de Valores
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View source and identitySingapore
1meltz
Monetary Authority of Singapore
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View source and identitySwitzerland
1oakmg Sagl
Swiss Financial Market Supervisory Authority
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View source and identityUnited Kingdom
1onefinance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
1Plus1 Loans UK Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity