Alberta
Quidultra Booster
Alberta Securities Commission
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.
British Virgin Islands
QUILOXTRADE
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Quilter Cheviot Europe Limited (CLONE)
Central Bank of Ireland
www.quiltercheviot-am.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Quilter Cheviot Investment Management (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Quinex Global
Financial Markets Authority
quinexglobal.ltd
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Quintal FX (Quintal Capital Corporation)
Securities and Exchange Commission
quintalfx.com/
Read the authority source for the exact category.
View source and identitySpain
QUINTUS TRADE
Comisión Nacional del Mercado de Valores
https://quintustrade.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
QUMAS AI
Financial Conduct Authority
www.quma-ai.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Qunyi Dingtong International
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityPoland
Quomarkets using the website quomarkets.com
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Quontic
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Quontic.vc
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Quopi AI
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Quotatrade
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
QUOTE FX TRADE LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
Quotex/Maxbit LLC e a Quotex/Awesomo Ltd
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Quyen/ Quyen Tmarkets Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
QW LIANORA SWISS CONSULTING SA
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityThe Netherlands
QW Limited h.o.d.n. QuantumWins
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Qwallet
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
R and C Assets
Financial Conduct Authority
https://randcassets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
R H trading
Financial Markets Authority
rhtradings.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
R-Trading
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
RA Solar Technologie Investment GmbH
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity