United Kingdom
QTrade (clone of authorised firm)
Financial Conduct 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.
Jersey
Quad Trust Investment Bank Limited
Jersey Financial Services Commission
Read the authority source for the exact category.
View source and identityAlberta
Quadra Pro
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Quadrance Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
QuaintFXMarket
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Qual Invest Equities
Securities and Exchange Commission
qualinvestequities.com
Read the authority source for the exact category.
View source and identitySwitzerland
Qualion Finance
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Qualion Finance (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Quality Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Quality FX Ltd
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Quality Lending Service
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Quality TradesFX
Financial Conduct Authority
https://qualitytradefx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
quanbank
Financial Markets Authority
quanbank.xyz
Fraud and Other Types of Misconduct|General enforcement alerts
View source and identitySpain
QUANFLOW APP
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Quanntifyequity/FUNDIXCHAIN
Financial Conduct Authority
https://fundixchain.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Quant AI
National Securities and Stock Market Commission
https://airobot10.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Quanta FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThailand
Quantamber
Securities and Exchange Commission
https://www.quantamber.com/#/
Other
View source and identityUnited Kingdom
Quantara FX
Financial Conduct Authority
https://quantarafx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Quantbitex
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Quanter Trade
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Quantex GPT v2 Pro
Financial Markets Authority
quantex-gpt-v2-pro.com/
Fraud and Other Types of Misconduct
View source and identitySweden
QuantexAI
Finansinspektionen
quantexaiofficial.net
Fraud and Other Types of Misconduct
View source and identityQuebec
QuantExperts Group
Autorité des marchés financiers
https://quantexpertsgroup-ltd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity