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Broker & Platform Warning Directory

Search reported platform identities and authority source records. Compare the exact name, website and jurisdiction before drawing conclusions.

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.

Oman, Sultanate of

valetax

Financial Services Authority

https://ma.valetaxintl.com/guest/registration

Unregistered/Unlicensed entity offering financial products or services

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New Zealand

Valhadex

Financial Markets Authority

valhadex.com

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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Spain

VALITRAX

Comisión Nacional del Mercado de Valores

https://valitrax.co/

Unregistered/Unlicensed entity offering financial products or services

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Italy

Valoranco

Commissione Nazionale per le Società e la Borsa

https://valoranco.com

Unregistered/Unlicensed entity offering financial products or services

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Italy

ValorixAI

Commissione Nazionale per le Società e la Borsa

https://valorixai.it

Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts

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Malaysia

VALR

Securities Commission

https://www.valr.com/en/

Unregistered/Unlicensed entity offering financial products or services

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