British Columbia
trainforex
British Columbia Securities Commission
https://trainforex.com
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
Traison Excel Business Associates
Financial Conduct Authority
https://traisonexcel.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
TRAMO VALTRION
Comisión Nacional del Mercado de Valores
https://tramo-valtrion.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Trans-Atlantic Direct
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySingapore
Trans-World Alliance Trading Ltd
Monetary Authority of Singapore
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View source and identityItaly
transactions in diamonds
Commissione Nazionale per le Società e la Borsa
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View source and identityUnited States of America
Transatlantic Alliance Inc.
Securities and Exchange Commission
trans-atlanticalliance.com/
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View source and identityIreland
Transfer Authority International
Central Bank of Ireland
Other
View source and identityAustralia
Transfer Exchange Corporation
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Transfer Securities Inc.
Securities and Exchange Commission
transfersecurities.com
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View source and identitySingapore
Transferop Payment Gateway Ltd (trading as Payop)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityQuebec
Transit
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Transpacific Global Equities Ltd
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Transparent Profits
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TRANSWORLD ADVISORS LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Tranzactionkapitalltd.co.za
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Trasvilox
Finansinspektionen
app-trasvilox.com
Fraud and Other Types of Misconduct
View source and identityGermany
Trautman Son’s Kapital
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
TrayDai
Ontario Securities Commission
https://traydai.org/
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
TRAYNOR ADVISORS LTDA
Comisión Nacional de Valores
https://traynoradv.com/
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View source and identityNew Zealand
Traze (Imposter)
Financial Markets Authority
trazeltd.com
Registered/Licensed entity impersonators
View source and identityAustria
TRC Markets
Financial Market Authority
Other
View source and identityAlberta
Trcmasters
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Trd Group Ltd (The Royal FX)
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identity