Ukraine
ProfitFife
National Securities and Stock Market Commission
Other
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
PROFITFX TRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Profitia Nexus
Financial Markets Authority
profitia-nexus.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Profitinvest
Financial Conduct Authority
www.profitinvext.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Profitix and Enigma GRC Limited
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Profitix Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityNew Zealand
Profitix, Enigma GRC Limited and True Capital Pro
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Profitrexs
The Dutch Authority for the Financial Markets
https://www.profitrexs.com/
Fraud and Other Types of Misconduct
View source and identityAustralia
Profitron Dash (jeonagrosman.top and others)
Australian Securities and Investments Commission
https://jeonagrosman.top/
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Profitrop
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
PROFITROP LIMITED
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Profits Adventure
Ontario Securities Commission
https://profitsadventure.cc/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Profits-monitoring
Financial Conduct Authority
https://profitsmonitoring.cloud
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
ProfitSamler
Danish Financial Supervisory Authority
Read the authority source for the exact category.
View source and identityGermany
Profitsave
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PROFITSCHAINFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
ProfitsMarketAnalyst
Autorité des marchés financiers
www.profitsmarketanalyst.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
ProfitsTrade Ltd.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Profitstradezone
Securities and Exchange Commission
profitstradezone.com
Read the authority source for the exact category.
View source and identitySwitzerland
ProfitTrade24
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityOntario
Profittrade247 Ltd.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Profitwallet
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Profitzone Investment
Financial Markets Authority
profitzoneinvestment.live
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityThe Netherlands
ProFocus Capital Ltd
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identity