New Zealand
Team FINRA International
Financial Markets Authority
teamfinrainternational.org
Fraud and Other Types of Misconduct|Other
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
TEAM INVESTMENT LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Team PLTNM
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
TEC Crypto
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
TEC International Gold Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityOntario
Tech Plex Ltd. operating as MaxOptions
Ontario Securities Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Tech Support Services
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Tech2Sky Ltd
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TechGlobalBank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
TechHost WorldWide INC h.o.d.n. Sagemaster
The Dutch Authority for the Financial Markets
https://sagemaster.io, https://sagemaster.com
Fraud and Other Types of Misconduct
View source and identitySwitzerland
Technische Isolierung Schweiz GmbH
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
TechnoFino Ltd
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TECHNOLOGENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
TechOption
Danish Financial Supervisory Authority
Read the authority source for the exact category.
View source and identitySpain
TECHSOLUCIONESFIN
Comisión Nacional del Mercado de Valores
https://www.techsolucionesfin.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
TechVintage
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Techy Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
Tecnología Co. Ltd. de Zhihui Youpin.
Comisión para el Mercado Financiero (Financial Market Commission)
https://zhy163.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
TELEIOS GROUP
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Telenary Trades
Financial Conduct Authority
www.telenary.ltd
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
TeleTrade
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Teletrade Polska Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Telford and Bernstein
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityMauritius
TELFORWARD
Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity