Thailand
X page “ylgbullion”
Securities and Exchange Commission
https://x.com/ylgbullion
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.
United Kingdom
X Trading GlobalOptions
Financial Conduct Authority
www.x-tradeglobaloption.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
X-Bingx
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
X-Clarity
Ontario Securities Commission
www.xclarity.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
X-Clarity Invest
Financial Market Authority
Other
View source and identityUnited States of America
X-Clearing Corporation
Securities and Exchange Commission
xclr.com/
Read the authority source for the exact category.
View source and identityOntario
X-Finance Corp.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMontenegro
X-TECH
Capital Market Authority of Montenegro
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
X1 Manchester Waters
Securities and Futures Commission
Other
View source and identityHong Kong
X1 Michigan Towers
Securities and Futures Commission
Other
View source and identityUkraine
X100 INVEST
National Securities and Stock Market Commission
Other
View source and identityOman, Sultanate of
x8r
Financial Services Authority
https://www.instagram.com/6lrh?igsh=MWdubXJ1YzF6cml4Yw==
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Xaebits
Financial Markets Authority
xaebits.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Xaedex
Financial Markets Authority
xaedex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustralia
Xaindex
Australian Securities and Investments Commission
Other
View source and identitySweden
Xaloryx Nexus
Finansinspektionen
nexusxaloryx.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
XAUUSD FOREX SIGNALS
Financial Conduct Authority
https://rahimbux5566f.systeme.io
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Xavadex
Financial Markets Authority
xavadex.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
XB PRIME
Comisión Nacional del Mercado de Valores
WWW.XBPRIME.COM
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
xBT360 Mining
Securities and Exchange Commission
xbt360mining.com
Read the authority source for the exact category.
View source and identityBritish Columbia
XBTDirect
British Columbia Securities Commission
https://xbt-direct.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
XBTDIRECTPRO
Ontario Securities Commission
xbtdirectpro.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
XBTFX
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
xc-easyoptions.COM Ltd
Financial Markets Authority
xc-easyoptions.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity