Singapore
TFX Global
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.
Ukraine
TFX Pro
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TFX Traders
Financial Conduct Authority
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View source and identityUnited Kingdom
tfxlegitmining – tfxlegitmining.com
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TG CAPITAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
TGEX
British Columbia Securities Commission
https://tgexus.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
TGI AG
Financial Market Authority
General enforcement alerts
View source and identityUnited Kingdom
TGLB-Trust Global Ledger Bank
Financial Conduct Authority
www.trustglb.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Thames Water Opt In (Clone of FCA appointed representative firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Thara Heights Owner’s Corporation
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Tharapatong Limited
Securities and Futures Commission
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View source and identityUkraine
Thaurus Guru
National Securities and Stock Market Commission
https://www.thaurusguru.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
The Adam Group
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityQuebec
The Advance Glory
Autorité des marchés financiers
https://theadvanceglory.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Alberto Marco Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
The Alden Group
Securities and Futures Commission
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View source and identityUnited Kingdom
The Alert Nation
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
The Andaman Group
Monetary Authority of Singapore
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View source and identityHong Kong
The Antrim Group PTE Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
The Antrim Group Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
The Argyle Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
The Asian Pacific Commodity Exchange
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
The Bank London (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
The Beachfront Ocean Front Condominiums and Villas
Securities and Futures Commission
Other
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