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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.

Oman, Sultanate of

muneera_forex

Financial Services Authority

https://www.instagram.com/muneera_forex?igsh=NjU0NzV0cTBjdHZ5

Unregistered/Unlicensed entity offering financial products or services

View source and identity

New Zealand

Muskdex

Financial Markets Authority

muskdex.pro

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

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New Zealand

Muskearn

Financial Markets Authority

muskearn.pro

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

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New Zealand

Muskebit

Financial Markets Authority

muskebit.com

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

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New Zealand

Mutable Capital

Financial Markets Authority

mutabletrading.com

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

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New Zealand

Muzkdex

Financial Markets Authority

muzkdex.top

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

View source and identity