Singapore
247fxlive
Monetary Authority of Singapore
Read the authority source for the exact category.
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
247GlobalTrade
Financial Conduct Authority
https://www.247globaltrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
247hotfxearner LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
247LEGACYMARKET
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
247marketgain Limited
Financial Markets Authority
247markettrade.com
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 identityUnited Kingdom
247PROTRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
24cryptoindex
Securities and Exchange Commission
.24cryptoindex.com
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View source and identityUnited Kingdom
24forex trade stocks
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMauritius
24FOREXLIVE LIMITED
Financial Services Commission
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View source and identityUnited Kingdom
24hourscryptoexpert
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
24hrstrustfxoption
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
24loansvally
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
24Option
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
24OptionBot
Financial Conduct Authority
www.24optionbot.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
24TradeConnect
Securities and Exchange Commission
24tradeconnect.com
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View source and identitySwitzerland
24Trades
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
24TradeSpace
Securities and Exchange Commission
24tradespace.com
Read the authority source for the exact category.
View source and identityOntario
24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
24WAYSFX
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
24Yield (Clone)
Financial Services and Markets Authority
24yield.com
Registered/Licensed entity impersonators
View source and identityItaly
25 websites that offer financial services illegally
Commissione Nazionale per le Società e la Borsa
Other
View source and identityNew Zealand
276The Stock Investment Elite Wealth Group 1
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityGreece
27PROQUOTE
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
28 NEO GROUP S.L.
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identity