This 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.
New Zealand
Financial Markets Authority
tradefxlive.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
British Columbia Securities Commission
https://tradegain.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Securities and Exchange Commission
tradehedgely.io
Read the authority source for the exact category.
View source and identityItaly
Commissione Nazionale per le Società e la Borsa
https://tradein24.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
British Columbia Securities Commission
https://tradeluxx.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityDIFC, Dubai
Dubai Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Financial Markets Authority
trademx365.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySingapore
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Securities and Exchange Commission
trademaxltd.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
https://trademintus81ai.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Finansinspektionen
tradenova.eu.com
Fraud and Other Types of Misconduct
View source and identityOntario
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity