Japan
XM WebTrader
Financial Services Agency
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.
South Africa
XM ZA (Pty) Ltd
Financial Sector Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
xm-ht.pages.dev/
Financial Markets Authority
xm-ht.pages.dev/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySwitzerland
XMarkets
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityBritish Virgin Islands
XMAXBIT
British Virgin Islands Financial Services Commission
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View source and identityUnited Kingdom
XMDIGITAL CONCEPTS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
XMF Capital Pty Ltd
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Xmfastest Reliable Broker
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
XMPro CDFS
Financial Conduct Authority
www.xmprocdfs.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
XMRmarket
Comisión para el Mercado Financiero (Financial Market Commission)
https://www.xmrmarkets.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
XNOR
Comisión Nacional del Mercado de Valores
https://www.xnorai.eu
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
Xoarupro
Comisión Nacional del Mercado de Valores
WWW.XOARUPRO.COM
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
XORAT FINANCIAL ADVISOR LLP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Xoryth
Finansinspektionen
xoryth.net
Fraud and Other Types of Misconduct
View source and identityMalaysia
Xovra
Securities Commission
https://xovrainternational.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
XOXA BANK
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
XP Traders
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Xpaydex
Financial Markets Authority
xpaydex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
XPERTFINANCETRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
XploreFx Trading
Financial Markets Authority
xplorefxtrading.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityBritish Virgin Islands
XPMarkets Ltd.
British Virgin Islands Financial Services Commission
Read the authority source for the exact category.
View source and identityAustria
Xpress Trade
Financial Market Authority
Other
View source and identityUnited States of America
Xpressmarketfx
Securities and Exchange Commission
xpressmarketfx.com
Read the authority source for the exact category.
View source and identityNew Zealand
XPro
Financial Markets Authority
Xpro.gitbook.io
Fraud and Other Types of Misconduct|Other
View source and identity