Argentina
TALLER DE INVERSIONES – UNIDEX SRL
Comisión Nacional de Valores
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.
Spain
TAMARA GT (TIKTOK ACCOUNT)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityEgypt
Tamawilat
Financial Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Tamgacom LLC
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Tamweel Capital Limited (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Tan Allen Piguet Asset Management
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Tanner and Kaplan PC
Securities and Exchange Commission
tklawpc.com
Read the authority source for the exact category.
View source and identityUnited States of America
Tanner-White PLLC
Securities and Exchange Commission
tannerwhite.com/
Read the authority source for the exact category.
View source and identityThe Netherlands
Tansfield Limited
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Tao Feng Associates
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TapTop Fintech Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Tarcord Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Tariq Global
Securities Commission
https://tariqglobalinc.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Tarma
Finansinspektionen
www.tarma.se
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Tasman (Imposter)
Financial Markets Authority
tasmanltd.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySwitzerland
TassoInvest
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Tate and Carver Consultancy Group
Securities and Exchange Commission
tatecarverconsultancy.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Tate, Aron, and Madden LLP
Securities and Exchange Commission
njsolicitors.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Tateworld
Financial Conduct Authority
https://thetateworld.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
TaureneFX
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Taurex
Securities Commission
https://www.tradetaurex.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Taurex (Imposter)
Financial Markets Authority
taurexyd.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Taurex Limited (Imposter)
Financial Markets Authority
tradetaurexltd.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
taurexweb.com (Clone of FCA Authorised Firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity