Ontario
Yourtradingsystem
Ontario Securities Commission
https://yourtradingsystem.com
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.
Japan
YoutexLimited, FOTrading Limited
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityChinese Taipei
Yu Po International Investment Management Ltd
Financial Supervisory Commission
Read the authority source for the exact category.
View source and identityAustralia
Yuan Profit International SA (premiumclassdeal.top)
Australian Securities and Investments Commission
Other
View source and identityHong Kong
Yuesheng Capital Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityItaly
Yukon Global Ltd, TradeTech Fin Ltd and Top Media Ltd
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityNew Zealand
Yükseklik Finthor
Financial Markets Authority
yukseklik-finthor.com/
Fraud and Other Types of Misconduct
View source and identityHong Kong
Yung Shiu International Financial
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Yunnan Guochen Investment Co Ltd
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityItaly
YUU369
Commissione Nazionale per le Società e la Borsa
https://yuu369.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Yuy257
Commissione Nazionale per le Società e la Borsa
https://yuy257.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Yves Kapital Trading also known as YK Kapital and YK Trading (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
YZZ CAPITAL
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ZAAP TRADING LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
ZACFutures
British Columbia Securities Commission
https://zacfutures.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ZACK ROCK FIRST INVESTMENT LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ZADEPRO GLOBAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Zaftr
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
ZAHAB FX
Financial Services Authority
https://www.zahabfx.com/index.php
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Zahamax
Securities and Exchange Commission
zahamax.com
Read the authority source for the exact category.
View source and identityPoland
Zakłady Tłuszczowe „Kruszwica” S.A.
Polish Financial Supervision Authority
Other
View source and identityNew Zealand
Zakltrion
Financial Markets Authority
zakltrion.com/
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Záloha Valnex
Financial Markets Authority
zaloha-valnex.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
ZAN MICROFINANCE BANK (ZMB)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity