United Kingdom
xtradecons.com (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.
Austria
Xtrader-FX GPay Ltd
Financial Market Authority
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View source and identityUnited Kingdom
Xtraderfx
Financial Conduct Authority
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View source and identityMalaysia
Xtreme Markets
Securities Commission
Other
View source and identityAustria
XTRGate or South Bay Holdings Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
XTZCoin
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
XUEX
Financial Markets Authority
xuex21.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityPoland
Xvector LTD and G.W Global solutions LTD
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
XWise
Financial Conduct Authority
xwise.org
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
XY MINERS
Comisión Nacional del Mercado de Valores
HTTPS://XYMINERS.CC
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
XY006 Compensation Action Group
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityAlberta
XypherMarkets
Alberta Securities Commission
xyphermarkets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Xyrelon
Finansinspektionen
xyrelon.net
Fraud and Other Types of Misconduct
View source and identityOntario
XYTAP
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
XZOT
British Columbia Securities Commission
https://xzookx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Y Coin
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
YABO SPORTS AND ASIA GAMING
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Yadix
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Yagifxtradeoption
Securities and Exchange Commission
yagifxtradeoption.com/
Read the authority source for the exact category.
View source and identityHong Kong
Yahui Finance Co Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Yahui Global Co., Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Yalix Trader
Financial Conduct Authority
www.yalix-trader.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Yamaguchi Laurentian Securities
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identitySweden
Yamamoto International
Finansinspektionen
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View source and identity