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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

ModMountLtd

Comisión para el Mercado Financiero (Financial Market Commission)

https://www.modmountltd.com/es

Unregistered/Unlicensed entity offering financial products or services

View source and identity

Oman, Sultanate of

mohammed.almashmoum

Financial Services Authority

https://www.instagram.com/mohammed.almashmoum?igsh=ZGw1bzhzbHZ2MnJt

Unregistered/Unlicensed entity offering financial products or services

View source and identity

Sweden

Moj Finances

Finansinspektionen

moj-finances.com

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

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New Zealand

Momentumfx

Financial Markets Authority

momentumfx.live

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

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Ukraine

Moncheri Girl

National Securities and Stock Market Commission

https://moncherigirl.com/

Unregistered/Unlicensed entity offering financial products or services

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Sweden

Monefence

Finansinspektionen

www.monefence.com

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

View source and identity