Kuwait
Q8 Securities
Capital Markets Authority
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
Q8TradeFX (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
QARIBANK und WORLD Global Finances
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Qatalyst Partners, L.P.
Securities and Exchange Commission
qatalystpartnerslp.com/
Read the authority source for the exact category.
View source and identityBrazil
QBANK INVESTIMENTOS S/A – Q INVESTIMENTOS
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
QBasis Exchange
Financial Markets Authority
qbasisexchange.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
QD Pay
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Qelrix Capital Trade
Financial Conduct Authority
www.qelrixcapitaltrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBermuda
QFEX Bermuda Ltd.
Bermuda Monetary Authority
Read the authority source for the exact category.
View source and identityNew Zealand
QFS Asset Reserve
Financial Markets Authority
qfsassetreserve.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAlberta
QFS Ledger
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
QFS Limited
Financial Markets Authority
qfs-limited.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
QFS MONATERY BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
QFS Monatery Banking
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
QFS-Vault
Alberta Securities Commission
qfs-vault.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Qfsdynamics
Autorité des marchés financiers
https://qfsdynamics.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
QFX TRADE LIMITED
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Qifan Fortune
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
QM Capital Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
QMEMTERWAY RAISING LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
QMI Financial
Finansinspektionen
Read the authority source for the exact category.
View source and identityBermuda
QS INTERNATIONAL LIMITED
Bermuda Monetary Authority
Read the authority source for the exact category.
View source and identitySpain
QTA APP
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
QTMAX APP
Comisión Nacional del Mercado de Valores
https://quantureapp.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identity