United Kingdom
TRADE TRIBE XCHANGE
Financial Conduct Authority
https://www.tradetribexchange.com
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.
United Kingdom
Trade Universe
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Trade Vanta 4.1
Financial Conduct Authority
www.trade-vanta-41.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Trade WFX
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityAlberta
Trade Wise Ltd.
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMauritius
Trade World Forex International Limited
Financial Services Commission
Read the authority source for the exact category.
View source and identitySpain
TRADE X ESPAÑOL
Comisión Nacional del Mercado de Valores
https://tradexespanol.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Trade Xglobal (Imposter)
Financial Markets Authority
trade-xglobal.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Trade Xtix Coins
Securities and Exchange Commission
tradextixcoins.com
Read the authority source for the exact category.
View source and identityUnited States of America
Trade Xtix Coins Ltd.
Commodity Futures Trading Commission
https://www.tradextixcoins.com
Other
View source and identityUnited Kingdom
Trade Zone Ventures
Financial Conduct Authority
https://tradezoneventures.com/investment-plan/
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Trade-ama
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TRADE-BITFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Trade-BTC
Securities and Exchange Commission
trades-btc.com/#
Read the authority source for the exact category.
View source and identityBritish Columbia
Trade-X Foundation
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
TRADE.COM | CFD
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Trade.Multistox
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Trade24
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Trade24 Global Ltd operating as Trade24
Ontario Securities Commission
Read the authority source for the exact category.
View source and identityLuxembourg
Trade7fx
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Trade99
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
TRADEAI.SOLUTIONS
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Tradealgo
Securities and Exchange Commission
tradealgopro.com/
Read the authority source for the exact category.
View source and identityItaly
Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders
Commissione Nazionale per le Società e la Borsa
Other
View source and identity