Thailand
Website “ononda-oexs.com”
Securities and Exchange Commission
ononda-oexs.com
Other
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.
Thailand
Website “orangex.rqen.top”
Securities and Exchange Commission
orangex.rqen.top
Other
View source and identityThailand
Website “UpBit”
Securities and Exchange Commission
https://upbitexchange.com/m/index
Other
View source and identityThailand
Website and Application “Firmix”
Securities and Exchange Commission
www.firmix.net/
Other
View source and identityThailand
Website and Line “BEX”
Securities and Exchange Commission
http://www.bex-th.com
Other
View source and identityThailand
Website and Line “LISTO PRO”
Securities and Exchange Commission
https://listo.finance/h5/#/
Other
View source and identityThailand
Website and Line “TDXM PRO”
Securities and Exchange Commission
www.tdgroupthai.com
Other
View source and identityLuxembourg
website coinfxhub.com
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Website scam warning for blackwood-investment.com
Financial Markets Authority
Other
View source and identityItaly
website Valemorelimited
Commissione Nazionale per le Società e la Borsa
Other
View source and identityLuxembourg
website www. oceangroupcapital.co.ok
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityThailand
Website, Application and Line “FIRE-UP”
Securities and Exchange Commission
https://fireup-th.com/#nav
Other
View source and identityItaly
websites using ACF logo
Commissione Nazionale per le Società e la Borsa
Registered/Licensed entity impersonators|Regulator/Government impersonators
View source and identityUnited Kingdom
WEBSTAR TRADING Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Webster Acquisitions/London
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityOman, Sultanate of
WebTrader
Financial Services Authority
https://web-trader.live/#/
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
WEBTRADER.ATRADESOLUTIONS.COM
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
WEBULL Investment Advisors (HK) Ltd
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WEBULL-FX-TRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
WECAUTO
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Wedgwood Consultancy Services
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityCzech Republic
WeeCONOMY AG
Czech National Bank
Read the authority source for the exact category.
View source and identityJapan
WEEKENDFX LIMITED
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
WEEX
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity