The Netherlands
TWC Group h.o.d.n. Pioneer Markets
The Dutch Authority for the Financial Markets
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.
Austria
Twelve Whales LLC
Financial Market Authority
Other
View source and identityUnited Kingdom
TWENTSIXPRO BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Twentyonevc (aka SP Jexoro)
Ontario Securities Commission
twentyonevc.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
TwitXOptions
Securities and Exchange Commission
twitxoptions.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Twix Marshals
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
TXN Bot
Securities Commission
Other
View source and identityBritish Columbia
TXTCoin
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Tycoon69 International F.Z.E
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Tygrysia Maska sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityNew Zealand
TylerTech Finance
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Tyne Finance (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
TyrexFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Tyrion Capital
Finansinspektionen
tyrion-capital.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Tyrone-Trades (Imposter)
Financial Markets Authority
tyronetrades.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySingapore
Tyson Asset Management Inc
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityItaly
TYU105
Commissione Nazionale per le Società e la Borsa
https://tyu105.it
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Tzu, Waite & Associates Singapore
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
U Trade FX (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
U Trade Sp. z o.o.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityOntario
U-Nex Global Ltd operating as Zurich Prime
Ontario Securities Commission
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View source and identityBermuda
U.S. Bank
Bermuda Monetary Authority
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View source and identityUnited States of America
U.S. Board of Merger & Acquisitions
Securities and Exchange Commission
bma-us.org
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View source and identityUnited States of America
U.S. Bureau of Compensation and Liquidation
Securities and Exchange Commission
usbocl.org
Read the authority source for the exact category.
View source and identity