United Kingdom
trading bull limited
Financial Conduct Authority
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
TRADING COIN FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Trading Easy
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
TRADING GLOBAL
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Trading Global Swaps Financial Inc.
Central Bank of Ireland
Other
View source and identitySwitzerland
Trading Hive Ltd
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Trading IA
Financial Conduct Authority
www.tradingia.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Trading Investments Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
Trading Jar
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Trading London Investment
The Dutch Authority for the Financial Markets
Read the authority source for the exact category.
View source and identityUnited Kingdom
Trading Market
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TRADING MINER CAPITAL
Financial Conduct Authority
https://www.tradingminercapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
trading platform “MILLIONERO”
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services|Other
View source and identityUnited Kingdom
Trading Pro Lexipro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
TRADING PROFESSIONALS
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
Trading Space UK Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Trading Stock BTC
Securities and Exchange Commission
tradingstockbtc.com/
Read the authority source for the exact category.
View source and identityUkraine
Trading Time
National Securities and Stock Market Commission
https://cyber-bot.nl/
Unregistered/Unlicensed entity offering financial products or services
View source and identityPalestine
Trading Tools
Palestine Capital Market Authority
https://www.facebook.com/profile.php?id=100063923536972
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Trading Trinity
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Trading Venture Financial Services, Inc.
Securities and Exchange Commission
tradingventurefsi.com
Read the authority source for the exact category.
View source and identityNew Zealand
Trading With Stock Market Profit
Financial Markets Authority
tradingwithstockmarketprofit.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 identityChile
TRADING-CLUB
Comisión para el Mercado Financiero (Financial Market Commission)
https://trading-club.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Trading-floor/t-floor
Financial Market Authority
Other
View source and identity