United Kingdom
Trader Proair I4
Financial Conduct Authority
www.traderproairi4.net
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
Trader Recovery
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Trader Republic LLC
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Trader Saloon
Financial Markets Authority
tradersaloon.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
Trader VC
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Traderex Mining
Securities and Exchange Commission
traderexminingexchange.com
Read the authority source for the exact category.
View source and identityNew Zealand
TraderFex
Financial Markets Authority
Other
View source and identityOman, Sultanate of
traderfx1_om
Financial Services Authority
https://www.instagram.com/traderfx1_om?igsh=ZWc2bmtybm5wNXht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Traderhive 42 AI
Financial Conduct Authority
www.traderhive42ai.net
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
TRADERIA
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Traderia (A trading style of Pro Star Griffith Corporate Limited)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Traderking
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TraderLenovex 4.9 Ai
Financial Conduct Authority
www.traderlenovex49ai.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
TraderNOW
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Traders Financial Insurance
Securities and Exchange Commission
tradersfinancialinsurance.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
TRADERS FX MARKET PRO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Traders Gain
Financial Conduct Authority
www.traders-gain.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TRADERS PROFIT
Financial Conduct Authority
https://tradersprofit.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Traders Recovery (Clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Traders Room FX
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Traders Watch
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Traders Wealth HUB
Securities and Exchange Commission
traderswealthhub.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
TRADERS-INCOME LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Tradersbasefx Group Ltd
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identity