New Zealand
425 Stock Market
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
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 States of America
426 Investments Incorporated
Securities and Exchange Commission
426investmentsinc.com
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View source and identityUnited States of America
44TradeOption
Securities and Exchange Commission
44tradeoption.com
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View source and identityUnited Kingdom
450stocktradefx Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
4DMed Ltd.
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
4EX7
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
4FXLUXUS
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
4fxroyal (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
4INVESTER
Comisión Nacional del Mercado de Valores
HTTPS://4INVESTER.ES
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
4q4b
Financial Services Authority
https://www.instagram.com/4q4b/?igsh=cDZ2Mm83YWI5dXo5#
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
4Rex Prime Ltd t\a Standard Bit Option
Financial Conduct Authority
Other
View source and identityJapan
4Square SY Ltd
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
4TFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
4Tradexchange
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
4x or Cixx LLC
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
4XC
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
4xCube Ltd
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
4XFX
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
4XTRADE MINDS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
5 websites offering financial services without authorisation
Commissione Nazionale per le Società e la Borsa
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
500-index
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
500Investments
Monetary Authority of Singapore
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View source and identitySingapore
53 Capital Trade
Monetary Authority of Singapore
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View source and identitySpain
53 CAPITAL TRADE LIMITED
Comisión Nacional del Mercado de Valores
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View source and identity