United Kingdom
Weatherbys Private Bank (Clone of FCA authorised firm)
Financial Conduct Authority
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.
Quebec
Web binareo.com & tradersking.com
Autorité des marchés financiers
Read the authority source for the exact category.
View source and identityNew Zealand
Web3 (Imposter)
Financial Markets Authority
webseatr.cc/main.html
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Web3 Swap
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Web3Access
British Columbia Securities Commission
https://web3accesss.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Webb Matthews International Financial Services
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
WebCoinDCX
Ontario Securities Commission
https://www.webcoindcx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
WeberAsset Limited
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WEBMETROFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Websea (Imposter)
Financial Markets Authority
hzwebsea.co/main.html
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityThailand
Website “BEXPRO”
Securities and Exchange Commission
https://bex-tha.com/h5/#/
Other
View source and identityThailand
Website “Bilot Plus”
Securities and Exchange Commission
https://taiguo2.6d.cm
Other
View source and identityThailand
Website “coinprofit188”
Securities and Exchange Commission
https://coinprofit188.com/
Other
View source and identityThailand
Website “FPMPRO” and Application “FPMMAX”
Securities and Exchange Commission
https://wap.fpmproe.com
Other
View source and identityThailand
Website “FPMPRO”, Application and Line “FPM PRO”
Securities and Exchange Commission
https://wap1.fpmpro.net/
Other
View source and identityThailand
Website “optiontrade.dcyi.xyz”
Securities and Exchange Commission
optiontrade.dcyi.xyz
Other
View source and identityThailand
Website “upbitglobalexchange.com”
Securities and Exchange Commission
https://upbitglobalexchange.com/m/index
Other
View source and identityThailand
Website “xmgoblesuccess.online”
Securities and Exchange Commission
xmgoblesuccess.online
Other
View source and identityThailand
Website “bittradtruth” and Line “Coach Tee”
Securities and Exchange Commission
https://bittradtruth.com/user/market.php
Other
View source and identityThailand
Website “gld-max.app”
Securities and Exchange Commission
gld-max.app
Other
View source and identityThailand
Website “Gold.xau-spot.top”
Securities and Exchange Commission
Gold.xau-spot.top
Other
View source and identityThailand
Website “gold2345.com”
Securities and Exchange Commission
gold2345.com
Other
View source and identityThailand
Website “Luno”
Securities and Exchange Commission
https://luno.tnnd.my/#/
Other
View source and identityThailand
Website “MuroPro”
Securities and Exchange Commission
https://www.muropros.com/syn/#/home/index
Other
View source and identity