Quebec
Trading.Nexovip
Autorité des marchés financiers
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.
Hong Kong
TradingBanks
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
TradingBinance
Securities and Exchange Commission
tradingbinance.com
Read the authority source for the exact category.
View source and identitySweden
Tradingcentralen
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
TradingDeskFX
Commodity Futures Trading Commission
https://www.tradingdeskfx.com
Other
View source and identityUnited Kingdom
Tradingfx
Financial Conduct Authority
https://tradingfx.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Tradingfxsetup
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPalestine
tradingpal_ltd
Palestine Capital Market Authority
https://www.instagram.com/p/C4qeCnBsQR-/
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
TRADINGSOUP
Comissão de Valores Mobiliários
Read the authority source for the exact category.
View source and identitySingapore
TradingTeck
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
Tradinvault Company
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Tradition London Clearing/ Tradition Cheptal
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Tradition-Finance (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
TRADITION-FS.COM (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Traditional Funds Plc
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityAustria
Tradixa Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos
Commissione Nazionale per le Società e la Borsa
Other
View source and identitySwitzerland
Tradmaker
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Tradnances
Financial Conduct Authority
https://tradnances.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Trado Tek
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Tradopex
Autorité des marchés financiers
https://tradopex.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TradoSpot OU
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Trafalgar Group (clone of UK registered public company)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Trail Blast
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity