Oman, Sultanate of
1rikaz.om
Financial Services Authority
https://www.instagram.com/1rikaz.om?igsh=MWJqZDVuN29oNGpxeg%3D%3D#
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 States of America
1st American Securities
Securities and Exchange Commission
firstamericansecurities.com
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View source and identityAlberta
1st Markets Group
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
1st New York Financial Corporation
Securities and Exchange Commission
1stnewyorkfinancial.com
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View source and identityUnited Kingdom
1STOP debt help
Financial Conduct Authority
https://.1stopdebthelp.co.uk/
Unregistered/Unlicensed entity offering financial products or services
View source and identityPalestine
2 Pips
Palestine Capital Market Authority
https://www.facebook.com/2pips.fx
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
200Invest
Securities Commission
https://200invest.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
2021 Income Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets
Commissione Nazionale per le Società e la Borsa
Other
View source and identityDenmark
23 Traders
Danish Financial Supervisory Authority
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View source and identityJapan
2311 Creative Firm Co., Ltd
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
24 Faster Investment Plc
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
24 Forex Market
Securities Commission
Other
View source and identityMalta
24 LeveragePRO
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
24 Provident Trade
Securities and Exchange Commission
24providenttrade.com
Read the authority source for the exact category.
View source and identityThe Netherlands
24/7ForexTrades
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
247 FX TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
247 Money Express/The Money Source
Financial Conduct Authority
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View source and identityUnited States of America
247 Options Trade
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
247AntMiningTrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
247Bitcoin Trade Online
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
247Bitxconnect
Securities and Exchange Commission
247bitxconnect.com/en/#
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View source and identityUnited States of America
247Crypto Trade
Securities and Exchange Commission
247cryptotrade.co
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View source and identityUnited Kingdom
247cryptoassets
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity