Czech Republic
The Unicornex Group s.r.o.
Czech National Bank
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.
Switzerland
The VETRI Foundation
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
The Wealth Company International Fzco
Commissione Nazionale per le Società e la Borsa
www.tradetector.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identitySingapore
The Wealth Grower
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
The Wealth Management Services Group (WMS)
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
The Weld Mark Capital
Financial Conduct Authority
https://www.bitvend.life
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
THE WORLD BANK (not the World Bank Group)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
The World Sovereign Bank of the Order of Hospitallers (WSBOH)
Financial Market Authority
Read the authority source for the exact category.
View source and identitySingapore
The Xenon Group (Xenon)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityOman, Sultanate of
the_tradingroad
Financial Services Authority
https://www.instagram.com/the_tradingroad?igsh=YjR3dDd5YWJlNThp
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
THE-EXFX PLATFORM
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
THE-QUANTUM_TECH
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TheAceTradingEarner
Financial Conduct Authority
http://theacetradingearner.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
thebestinvestmentrates.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
thebondexpert.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
TheBrokerAI Ltd.
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm)
Financial Conduct Authority
thebusinessfinancecompanyltd.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityEgypt
thecash flow
Financial Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
TheEssentialsTrust
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Thefinancialstocks
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Thehorizontrading.com Market
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
TheKryptoBank; KryptoBank (AG)
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Thelivemarket
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity