British Columbia
Xexbit
British Columbia Securities Commission
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.
New Zealand
Xexdex
Financial Markets Authority
xexdex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityQuebec
XF24
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
XFcompass
The Dutch Authority for the Financial Markets
https://www.xfcompass.com/
Fraud and Other Types of Misconduct
View source and identityBritish Columbia
XForex, owned and operated by XFR Financial Ltd.
British Columbia Securities Commission
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View source and identityBrazil
XFR FINANCIAL LTD.
Comissão de Valores Mobiliários
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View source and identityHong Kong
XG Investment Advisors Ltd
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
XGI Horizon
Securities and Futures Commission
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View source and identityAustria
XHPX Global Pro
Financial Market Authority
Other
View source and identityHong Kong
Xiang Gang Kai Si Bo
Securities and Futures Commission
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View source and identityUnited Kingdom
Xifiafx Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Xin Yu International Co. Ltd.
Monetary Authority of Singapore
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View source and identityHong Kong
Xinghui International Development Co Limited
Securities and Futures Commission
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View source and identityHong Kong
Xinhuo
Securities and Futures Commission
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View source and identityUnited Kingdom
Xix Mine
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
XL Serwis sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identitySwitzerland
XLarge Assets Financial AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Xlarge Verwaltungs GmbH
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
XM
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
XM Defi (Imposter)
Financial Markets Authority
aaaxmcfd.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityBritish Virgin Islands
XM Defi Financial Ltd
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
XM Global Limited
Monetary Authority of Singapore
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View source and identityUnited Kingdom
XM MARKET LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
XM platform operated by Trading Point Holdings Ltd; XM Malaysia
Securities Commission
Other
View source and identity