Spain
MARKETING INSTRUMENTS, SL
Comisión Nacional del Mercado de Valores
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
Marketmarverick
Financial Conduct Authority
www.marketmarverick.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
MarketOnUs Ltd
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
MARKETPRIMEX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Marketrip
Polish Financial Supervision Authority
Other
View source and identityOntario
Markets AC
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Markets Broker and Age Capital Ltd
Commissione Nazionale per le Società e la Borsa
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View source and identityUnited Kingdom
Markets Capital Limited (trading as FX Markets Capital) (unauthorised frim)
Financial Conduct Authority
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View source and identityItaly
Markets Capital Ltd and Hansa Equity SpA
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityMalaysia
Markets Financial
Securities Commission
Other
View source and identityUnited Kingdom
Markets Majesty
Financial Conduct Authority
marketsmajesty.click
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Markets MG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Markets Minds Trade
Financial Conduct Authority
www.marketmindstrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Markets Pilot
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Markets Vox
Securities Commission
Other
View source and identityIreland
Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands
Central Bank of Ireland
Read the authority source for the exact category.
View source and identityMalaysia
Markets4you
Securities Commission
Other
View source and identityBritish Columbia
Marketscap
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
MARKETSCFD
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Marketsecho
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
MarketsFX – Unlicensed Exchange
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Marketside (clone)
Finansinspektionen
www.marketside.uk
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
MarketsProfit
Monetary Authority of Singapore
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View source and identitySingapore
MarketsSoft (Horizons Ltd)
Monetary Authority of Singapore
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View source and identity