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Broker & Platform Warning Directory

Search reported platform identities and authority source records. Compare the exact name, website and jurisdiction before drawing conclusions.

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.

United Kingdom

TradeWell

Financial Conduct Authority

https://tradewell.today

Unregistered/Unlicensed entity offering financial products or services

View source and identity

British Columbia

Tradexine

British Columbia Securities Commission

https://tradexine.com

Unregistered/Unlicensed entity offering financial products or services

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United Kingdom

Tradexpt

Financial Conduct Authority

www.tradexpt.live

Unregistered/Unlicensed entity offering financial products or services

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Spain

TRADEXTRON

Comisión Nacional del Mercado de Valores

https://tradextron.org/

Unregistered/Unlicensed entity offering financial products or services

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Oman, Sultanate of

Trading Academy

Financial Services Authority

https://www.instagram.com/tradingacademy.om?igsh=NnVzdTFtY3JnNWJ1

Unregistered/Unlicensed entity offering financial products or services

View source and identity