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.
The Netherlands
The Dutch Authority for the Financial Markets
https://www.cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
Fraud and Other Types of Misconduct
View source and identityChile
Comisión para el Mercado Financiero (Financial Market Commission)
https://www.2invest.com/es
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Alberta Securities Commission
3redgroups.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
www.33optionaltrading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Securities and Exchange Commission
360cryptominners.com
Read the authority source for the exact category.
View source and identityPoland
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Securities and Exchange Commission
360traders.co
Read the authority source for the exact category.
View source and identityUnited States of America
Securities and Exchange Commission
362livefxmarket.com
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View source and identityBelgium
Financial Services and Markets Authority
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View source and identityIreland
Central Bank of Ireland
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View source and identityUnited Kingdom
Financial Conduct Authority
https://365assetexchange.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Central Bank of Ireland
Other
View source and identityUnited States of America
Securities and Exchange Commission
365tradeposition.com
Read the authority source for the exact category.
View source and identityNew Zealand
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityItaly
Commissione Nazionale per le Società e la Borsa
www.3-afund.com
General enforcement alerts
View source and identitySingapore
Monetary Authority of Singapore
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View source and identityIreland
Central Bank of Ireland
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View source and identityBritish Columbia
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Read the authority source for the exact category.
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