Regulatory Warnings
Firms flagged by financial regulators (FCA, SEC, IIROC, ASIC) as unauthorised, clone firms, or scam operations. Always verify with official regulator sources before investing.
434 firms flagged across multiple regulators
| Firm Name | Regulator | Warning Type | Country | Source |
|---|---|---|---|---|
| 247 Crypto Trade | FCA | GBR | View | |
| 24Option | FCA | GBR | View | |
| 365 Trading | FCA | GBR | View | |
| 500 Affiliates | FCA | GBR | View | |
| About LIBOR transition | FCA | GBR | View | |
| About the FCA | FCA | GBR | View | |
| About us | FCA | GBR | View | |
| Accelerate Financial Technologies (warning) | IIROC | CAN | View | |
| Accessibility | FCA | GBR | View | |
| ACM Gold | ASIC | AUS | View | |
| AI: artificial intelligence in financial services | FCA | GBR | View | |
| All firms | FCA | GBR | View | |
| Allianz Global Investors (clone) | FCA | Clone firm | GBR | View |
| Alpha Capital Markets | FCA | GBR | View | |
| AMS Financial Group | FCA | GBR | View | |
| Anderson Cooper Investments | FCA | GBR | View | |
| Anglo Pacific Finance | FCA | GBR | View | |
| Apex Trade Finance | FCA | Clone firm | GBR | View |
| Approved persons | FCA | GBR | View | |
| Arcadia Capital Advisors | SEC | Fraud | USA | View |
| Arctic Finance Group | FCA | GBR | View | |
| Aristo Trading | FCA | GBR | View | |
| Armstrong Capital | FCA | GBR | View | |
| Astro Capital | FCA | GBR | View | |
| Atlantic Global Asset Management | FCA | GBR | View | |
| Atlas Asset Management (clone) | FCA | Clone firm | GBR | View |
| Atlas Capital Trades (new) | FCA | GBR | View | |
| Authorisation | FCA | GBR | View | |
| Avacorp | FCA | GBR | View | |
| Axion Capital | FCA | GBR | View | |
| Axiora Trades (new) | FCA | GBR | View | |
| Banc De Binary | FCA | GBR | View | |
| BDSwiss (clone) | FCA | Clone firm | GBR | View |
| Bear Capital | FCA | GBR | View | |
| Belmont Capital | FCA | GBR | View | |
| Benchmarks | FCA | GBR | View | |
| Berkeley Capital Group | FCA | GBR | View | |
| Binomo (Australia warning) | ASIC | AUS | View | |
| BitcoinTrader | FCA | GBR | View | |
| BitConnect | SEC | Fraud - Ponzi scheme | USA | View |
| BitTrade Finance/ bttfinancelimited.ltd (new) | FCA | GBR | View | |
| Blackstone Investments (clone) | FCA | Clone firm | GBR | View |
| Blockchain Global | FCA | GBR | View | |
| Blogs | FCA | GBR | View | |
| Blue Diamond Trading | FCA | GBR | View | |
| BNP Investments (clone) | FCA | Clone firm | GBR | View |
| Brokers Capital Ltd | FCA | GBR | View | |
| BTC-Alpha Canada | CIRO | CAN | View | |
| ByBit (Canada warning) | CSA | CAN | View | |
| Cambridge Global Investments | FCA | GBR | View | |
| Canadian Imperial Investments (fake) | CIRO | Fraud - Impersonation | CAN | View |
| Cancelling an authorisation or registration | FCA | GBR | View | |
| Capital Growth Alliance | FCA | GBR | View | |
| Capital Markets Pro | FCA | GBR | View | |
| Capital Trust Markets | FCA | GBR | View | |
| Capital.com AU (regulatory action) | ASIC | AUS | View | |
| Capital4Market | CSA | CAN | View | |
| Car finance claims | FCA | GBR | View | |
| Careers | FCA | GBR | View | |
| Careers home | FCA | GBR | View | |
| Celsius Network | FCA | GBR | View | |
| Centra Tech | SEC | Fraud - ICO scam | USA | View |
| Central securities depositories | FCA | GBR | View | |
| CFG Trading | FCA | GBR | View | |
| Chair | FCA | GBR | View | |
| Change in control | FCA | GBR | View | |
| Check if a firm is authorised | FCA | GBR | View | |
| Chelton Wealth | FCA | GBR | View | |
| Chief Executive | FCA | GBR | View | |
| Circle Society | SEC | Fraud | USA | View |
| City Markets Trade | FCA | GBR | View | |
| Claims management companies | FCA | GBR | View | |
| clone firms | FCA | GBR | View | |
| Clone firms and individuals | FCA | GBR | View | |
| Cobalt Capital | FCA | GBR | View | |
| CoinDeal | SEC | Fraud | USA | View |
| CoinSmart (regulatory issues) | CIRO | CAN | View | |
| Committees | FCA | GBR | View | |
| Complain about a regulator | FCA | GBR | View | |
| Complain about us | FCA | GBR | View | |
| Complain about us, the PRA or the Bank of England (the regulators) | FCA | GBR | View | |
| Connect | FCA | GBR | View | |
| Considering a defined benefit pension transfer | FCA | GBR | View | |
| Constellation Capital | FCA | GBR | View | |
| Consumer credit firms | FCA | GBR | View | |
| Consumer Duty | FCA | GBR | View | |
| Consumers | FCA | GBR | View | |
| Contact | FCA | GBR | View | |
| Contact us | FCA | GBR | View | |
| Continental Capital Group | FCA | GBR | View | |
| Copyright notice | FCA | GBR | View | |
| Corporate documents | FCA | GBR | View | |
| Corporate responsibility | FCA | GBR | View | |
| Crescent Finance | FCA | GBR | View | |
| Crown Capital (clone) | FCA | Clone firm | GBR | View |
| Crypto Ava Earning (new) | FCA | GBR | View | |
| Crypto investment scams | FCA | GBR | View | |
| Crypto Wealth Fund (AU) | ASIC | Fraud | AUS | View |
| Cryptoassets | FCA | GBR | View | |
| CryptoPoint | FCA | GBR | View | |
| CryptoRobot365 | FCA | GBR | View | |
| Cryptsy | SEC | Fraud | USA | View |
| Cymraeg | FCA | GBR | View | |
| CypherTrader AI (new) | FCA | GBR | View | |
| daily email of new warnings | FCA | GBR | View | |
| Darllenwch hyn yn Gymraeg | FCA | GBR | View | |
| Data reporting services providers | FCA | GBR | View | |
| Date added | FCA | GBR | View | |
| Delta Capital Markets | FCA | GBR | View | |
| Diamond Trading International | FCA | GBR | View | |
| Digital Currency Exchange | FCA | GBR | View | |
| Ditto Trade | ASIC | AUS | View | |
| Diversity, equity and inclusion: our progress | FCA | GBR | View | |
| Dorchester Capital Group | FCA | GBR | View | |
| Eagle Global Markets | FCA | GBR | View | |
| Early careers | FCA | GBR | View | |
| Eclipse Finance | FCA | GBR | View | |
| Eden Capital | FCA | GBR | View | |
| EldonBaseFX / eldonbasefx.com (new) | FCA | GBR | View | |
| Electronic money and payment institutions | FCA | GBR | View | |
| Elite Trading | FCA | GBR | View | |
| Elon Musk Crypto Giveaway Scams | SEC | Fraud - Impersonation | USA | View |
| Emerald Capital Management | FCA | GBR | View | |
| Empire Global Trading | FCA | GBR | View | |
| EmpiresX | SEC | Fraud - Ponzi scheme | USA | View |
| Enforcement | FCA | GBR | View | |
| Enhancing market integrity | FCA | GBR | View | |
| Environmental sustainability | FCA | GBR | View | |
| Equinox Trading Group | FCA | GBR | View | |
| EthereumMax | SEC | Fraud | USA | View |
| Euro Capital Securities | FCA | GBR | View | |
| EuropeFX | ASIC | AUS | View | |
| Events | FCA | GBR | View | |
| Evergreen Finance (clone) | FCA | Clone firm | GBR | View |
| Executive committees | FCA | GBR | View | |
| Exemptions from short-selling requirements | FCA | GBR | View | |
| Experienced professionals | FCA | GBR | View | |
| Expert Option (Australia) | ASIC | AUS | View | |
| Fair Wealth Union (new) | FCA | GBR | View | |
| Fake FCA communications | FCA | GBR | View | |
| Falcon Capital Markets | FCA | GBR | View | |
| Fast Finance UK LTD (Clone of FCA authorised firms) (updated) | FCA | GBR | View | |
| FBC Holdings | CIRO | CAN | View | |
| FCA Board | FCA | GBR | View | |
| FCA Firm Checker | FCA | GBR | View | |
| FCA Handbook | FCA | GBR | View | |
| FCA Investments (impersonation) | FCA | GBR | View | |
| FCA support services for firms | FCA | GBR | View | |
| Fees and levies | FCA | GBR | View | |
| Financial crime | FCA | GBR | View | |
| Financial Ombudsman Service | FCA | GBR | View | |
| Financial Services Compensation Scheme (FSCS) | FCA | GBR | View | |
| Financial Services Register | FCA | GBR | View | |
| Finatrade | FCA | GBR | View | |
| Find out more | FCA | GBR | View | |
| FinPros | ASIC | AUS | View | |
| Firm authorisation | FCA | GBR | View | |
| Firm Checker | FCA | GBR | View | |
| Firms | FCA | GBR | View | |
| First Global Data | FCA | GBR | View | |
| First Global Markets | CSA | CAN | View | |
| Focus areas | FCA | GBR | View | |
| Forms | FCA | GBR | View | |
| Forms and checklists | FCA | GBR | View | |
| FoxTrade | FCA | GBR | View | |
| Freedom of information | FCA | GBR | View | |
| FTX Europe | FCA | GBR | View | |
| FTX Trading Ltd | SEC | Fraud - Exchange collapse | USA | View |
| Funeral plan providers and intermediaries | FCA | GBR | View | |
| FXNobels | FCA | GBR | View | |
| Galaxy Asset Management (clone) | FCA | Clone firm | GBR | View |
| Galilea Inc | SEC | Fraud | USA | View |
| Genesis Global Capital | SEC | Fraud | USA | View |
| GFC Investment | FCA | GBR | View | |
| Gladiator Capital | FCA | GBR | View | |
| Global Financial Center | FCA | GBR | View | |
| Global Markets Association | FCA | GBR | View | |
| Global Profit System | FCA | GBR | View | |
| GoldBridge Capital | FCA | GBR | View | |
| Golden Capital FX | CSA | CAN | View | |
| Golden Markets | FCA | GBR | View | |
| GPB Capital Holdings | SEC | Fraud | USA | View |
| Grand Capital (Canada) | CSA | CAN | View | |
| Grandefex | FCA | GBR | View | |
| GreatchainFX (updated) | FCA | GBR | View | |
| Greenpro Capital | CSA | CAN | View | |
| Greenwich Investments (clone) | FCA | Clone firm | GBR | View |
| Hamilton Court FX | FCA | GBR | View | |
| Handbook of rules and guidance | FCA | GBR | View | |
| Hawk Capital Group | FCA | GBR | View | |
| Heritage Capital Group | FCA | GBR | View | |
| Hextra Coin | SEC | Fraud - ICO scam | USA | View |
| High risk investments | FCA | GBR | View | |
| Horizon Traders | FCA | GBR | View | |
| How to apply for authorisation or registration | FCA | GBR | View | |
| How to check a firm or individual is authorised | FCA | GBR | View | |
| How to claim compensation if a firm fails | FCA | GBR | View | |
| How to complain | FCA | GBR | View | |
| How to protect yourself | FCA | GBR | View | |
| How to report suspected market abuse as a firm or trading venue | FCA | GBR | View | |
| How to report suspected market abuse as an individual | FCA | GBR | View | |
| how to protect yourself from scams | FCA | GBR | View | |
| How we work | FCA | GBR | View | |
| HSBC Private Banking (clone) | FCA | Clone firm | GBR | View |
| Hyper Capital | FCA | GBR | View | |
| iFinex / Tether | SEC | USA | View | |
| ImpactFX Capitals (new) | FCA | GBR | View | |
| Imperial Capital (clone) | FCA | Clone firm | GBR | View |
| Infinox Capital (clone) | FCA | Clone firm | GBR | View |
| Information for victims of financial crime | FCA | GBR | View | |
| Innovation Beverage Group | SEC | Fraud | USA | View |
| Innovation Hub | FCA | GBR | View | |
| Inside FCA podcasts | FCA | GBR | View | |
| InstaForex (unauthorised clone) | FCA | Clone firm | GBR | View |
| Instrument reference data | FCA | GBR | View | |
| International standards and regulations | FCA | GBR | View | |
| INVESTOR RECOVERY SPECIALISTS (new) | FCA | GBR | View | |
| Invictus Capital Markets | FCA | GBR | View | |
| IQ Mining | FCA | GBR | View | |
| IQ Option (Australia) | ASIC | AUS | View | |
| Iridium Capital | FCA | GBR | View | |
| IronFX (unauthorised) | FCA | GBR | View | |
| IronFX Global | FCA | GBR | View | |
| Jade Capital Markets | FCA | GBR | View | |
| Jupiter Capital (clone) | FCA | Clone firm | GBR | View |
| KBC Securities (clone) | FCA | Clone firm | GBR | View |
| Keeping your firm's information up to date | FCA | GBR | View | |
| Kepler Capital (clone) | FCA | Clone firm | GBR | View |
| Kik Interactive | SEC | USA | View | |
| Knight Capital (clone) | FCA | Clone firm | GBR | View |
| Knowledge Base | FCA | GBR | View | |
| KuCoin (Canada warning) | CSA | CAN | View | |
| Lancaster Capital Group | FCA | GBR | View | |
| Lexington Holdings | FCA | GBR | View | |
| Liberty Global Markets | FCA | GBR | View | |
| Liberty Reserve (Canada) | CIRO | CAN | View | |
| LikeForex | FCA | GBR | View | |
| Lion Markets | FCA | GBR | View | |
| Listing applications and cancellations | FCA | GBR | View | |
| Litebit (EU regulatory issues) | FCA | GBR | View | |
| LJM Preservation and Growth Fund | SEC | Fraud | USA | View |
| Loan fee fraud | FCA | GBR | View | |
| London Forex Trading Academy | FCA | GBR | View | |
| Lunar Capital Markets | FCA | GBR | View | |
| Madoff Investment Securities | SEC | Fraud - Ponzi scheme | USA | View |
| Magnum FX | FCA | GBR | View | |
| Majestic Financial Solutions | FCA | GBR | View | |
| MapleToken | CSA | Fraud | CAN | View |
| Market Abuse Regulation | FCA | GBR | View | |
| Market Financial Solutions (clone) | FCA | Clone firm | GBR | View |
| Markets | FCA | GBR | View | |
| MaxiMarkets | FCA | GBR | View | |
| Mayfair 101 | ASIC | Fraud | AUS | View |
| Media library | FCA | GBR | View | |
| Meridian Capital (clone) | FCA | Clone firm | GBR | View |
| Metatrader (scam brokers using) | ASIC | AUS | View | |
| Metro Capital Markets | FCA | GBR | View | |
| MEX Exchange (Canada) | CSA | CAN | View | |
| Midway Capital | FCA | GBR | View | |
| Millennium Capital Group | FCA | GBR | View | |
| Minerva Wealth (clone) | FCA | Clone firm | GBR | View |
| Misleading financial promotions | FCA | GBR | View | |
| MiTrade (Canada warning) | CSA | CAN | View | |
| MiTrade Global | FCA | GBR | View | |
| Modern Slavery and Human Trafficking Statement | FCA | GBR | View | |
| Monarch Financial | FCA | GBR | View | |
| Moneta Markets | FCA | GBR | View | |
| More information | FCA | GBR | View | |
| Mozido LLC | SEC | Fraud | USA | View |
| Mutual societies | FCA | GBR | View | |
| My Big Coin | SEC | Fraud - Crypto scam | USA | View |
| My FCA | FCA | GBR | View | |
| Neptune Global | FCA | GBR | View | |
| new tool for consumers | FCA | GBR | View | |
| News stories | FCA | GBR | View | |
| Nexbridge Acquisition Solutions (new) | FCA | GBR | View | |
| Nexus Capital Markets | FCA | GBR | View | |
| Nikola Corporation | SEC | Fraud | USA | View |
| Noble Capital Group | FCA | GBR | View | |
| North Capital Ltd | CIRO | CAN | View | |
| Notices and decisions | FCA | GBR | View | |
| Notification and disclosure of net short positions | FCA | GBR | View | |
| Nova Capital Markets | FCA | GBR | View | |
| OctaFX (Canada) | CSA | CAN | View | |
| Olymp Trade (multi-jurisdiction) | FCA | GBR | View | |
| OlympTrade (Australia) | ASIC | AUS | View | |
| Olympus Capital Markets | FCA | GBR | View | |
| Omega Capital | FCA | GBR | View | |
| Onecoin (UK promotion) | FCA | Unauthorised - Ponzi scheme | GBR | View |
| Online Invoicing System | FCA | GBR | View | |
| Open banking and open finance | FCA | GBR | View | |
| Option Rally | FCA | GBR | View | |
| Optionyard | FCA | GBR | View | |
| Orion Capital Partners | FCA | GBR | View | |
| Oxford Trading Group | FCA | GBR | View | |
| OzForex Scam (impersonation) | ASIC | AUS | View | |
| Pacific Asset Management (clone) | FCA | Clone firm | GBR | View |
| Pacific Markets | ASIC | AUS | View | |
| Paladin Capital Management | FCA | GBR | View | |
| Panorama Finance | FCA | GBR | View | |
| Patriot Capital Group | FCA | GBR | View | |
| PaxForex (Canada) | CSA | CAN | View | |
| Pegasus Trading | FCA | GBR | View | |
| Pension scams | FCA | GBR | View | |
| Phoenix Capital Group | FCA | GBR | View | |
| Pinnacle Markets | FCA | GBR | View | |
| Pioneer Investments (clone) | FCA | Clone firm | GBR | View |
| Platinum Partners | SEC | Fraud | USA | View |
| Platinum Trading FX | FCA | GBR | View | |
| Policy and guidance | FCA | GBR | View | |
| Poloniex (Canada exit) | CSA | CAN | View | |
| Premium FX Trade (new) | FCA | GBR | View | |
| Press releases | FCA | GBR | View | |
| Prime Capitals | FCA | GBR | View | |
| Prime-Finance / prime-loans.online (updated) | FCA | GBR | View | |
| Primus Capital Markets | FCA | GBR | View | |
| Principals and appointed representatives | FCA | GBR | View | |
| Print Page | FCA | GBR | View | |
| Privacy | FCA | GBR | View | |
| Promoting competition | FCA | GBR | View | |
| Protect yourself from scams | FCA | GBR | View | |
| Protecting consumers | FCA | GBR | View | |
| Publications | FCA | GBR | View | |
| QuadrigaCX | SEC | Fraud | USA | View |
| Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new) | FCA | GBR | View | |
| Quantum AI Trading | FCA | GBR | View | |
| Quantum Capital Markets | FCA | GBR | View | |
| Questrade FX (historical issue) | IIROC | CAN | View | |
| Raisin Finance / Raisin UK (Clone of FCA Authorised Firm) (updated) | FCA | GBR | View | |
| Read more | FCA | GBR | View | |
| Regal Capital Markets | FCA | GBR | View | |
| RegData | FCA | GBR | View | |
| Regent Capital (clone) | FCA | Clone firm | GBR | View |
| Registers and Systems | FCA | GBR | View | |
| Regulatory Disclosures | FCA | GBR | View | |
| Report a payment services or e-money firm | FCA | GBR | View | |
| Report a scam | FCA | GBR | View | |
| Report a scam to us | FCA | GBR | View | |
| report it to us | FCA | GBR | View | |
| Research | FCA | GBR | View | |
| Respond to our consultations | FCA | GBR | View | |
| Rhestr Rhybuddion FCA o gwmnïau anawdurdodedig | FCA | GBR | View | |
| Richmond Capital (clone) | FCA | Clone firm | GBR | View |
| Ripple Labs | SEC | USA | View | |
| Royal Canadian Capital | CSA | Fraud | CAN | View |
| Royal Capital Pro (AU) | ASIC | AUS | View | |
| Royal Financial Trading | FCA | GBR | View | |
| SafeCapital | FCA | GBR | View | |
| SafeMoon | SEC | Fraud | USA | View |
| Sapphire Capital Markets | FCA | GBR | View | |
| Saturn Trading Corp | FCA | GBR | View | |
| Secure Investments Ltd | FCA | GBR | View | |
| Securitisation | FCA | GBR | View | |
| See all FCA events | FCA | GBR | View | |
| See all updates | FCA | GBR | View | |
| SELWIX TRADE / selwixtrade.com.tr (new) | FCA | GBR | View | |
| Senior Managers and Certification Regime | FCA | GBR | View | |
| Sentinel Capital (clone) | FCA | Clone firm | GBR | View |
| Shield FX | FCA | GBR | View | |
| Short selling | FCA | GBR | View | |
| SIEGEL & STERN CONSULTANCY LLP (new) | FCA | GBR | View | |
| Sierra Capital Markets | FCA | GBR | View | |
| Sign up | FCA | GBR | View | |
| Silver Wolf Capital | FCA | GBR | View | |
| Sitemap | FCA | GBR | View | |
| Skip to main content | FCA | GBR | View | |
| Skip to search box | FCA | GBR | View | |
| Smart Option Trades (new) | FCA | GBR | View | |
| Snowball Financial | CSA | CAN | View | |
| Sovereign Global Markets | FCA | GBR | View | |
| Spartanox / spartanox.com / spartanox.io (new) | FCA | GBR | View | |
| Speeches | FCA | GBR | View | |
| SSAS Pro Limited / ssaspro.co.uk (new) | FCA | GBR | View | |
| Statements | FCA | GBR | View | |
| Stellar Trading Group | FCA | GBR | View | |
| Sterling Capital Brokers (AU) | ASIC | AUS | View | |
| Sterling Markets | FCA | GBR | View | |
| Stockpro (UK) Ltd. stockprotrade.com (new) | FCA | GBR | View | |
| StormX Token | SEC | USA | View | |
| Summit Capital Markets | FCA | GBR | View | |
| Sunrise Brokers (clone) | FCA | Clone firm | GBR | View |
| Supervision | FCA | GBR | View | |
| T1Markets | FCA | GBR | View | |
| TANDC INVEST / TNC360.ONLINE (new) | FCA | GBR | View | |
| Tasks for firms | FCA | GBR | View | |
| TelexFree | SEC | Fraud - Ponzi scheme | USA | View |
| Terra / Luna | SEC | Fraud | USA | View |
| The sponsor regime | FCA | GBR | View | |
| Theranos | SEC | Fraud | USA | View |
| Three Arrows Capital | SEC | Fraud | USA | View |
| Titan Capital Markets | FCA | GBR | View | |
| Titan FX (unauthorised) | FCA | GBR | View | |
| TitanFX (Canada) | CSA | CAN | View | |
| TopOption | FCA | GBR | View | |
| TradeATF | FCA | GBR | View | |
| TradeEU Global | FCA | GBR | View | |
| Transaction reporting | FCA | GBR | View | |
| Translated languages | FCA | GBR | View | |
| tricked into making a payment to a scam account | FCA | GBR | View | |
| Trident Capital (clone) | FCA | Clone firm | GBR | View |
| Trinity Capital Markets | FCA | GBR | View | |
| TurboForex | FCA | GBR | View | |
| UFX.com | FCA | GBR | View | |
| UK EMIR | FCA | GBR | View | |
| UK Securities Financing Transactions Regulation (UK SFTR) | FCA | GBR | View | |
| Unfair contracts | FCA | GBR | View | |
| USG (Union Standard Group) | ASIC | AUS | View | |
| Using claims management companies | FCA | GBR | View | |
| Valhalla Capital | FCA | GBR | View | |
| Vanguard Markets (clone) | FCA | Clone firm | GBR | View |
| Vantage Capital Markets (clone) | FCA | Clone firm | GBR | View |
| Vault Crypto (Canada) | CSA | Fraud | CAN | View |
| Velocity Trade (clone) | FCA | Clone firm | GBR | View |
| Victory Capital Trading | FCA | GBR | View | |
| Vintage Global Assets | FCA | GBR | View | |
| Voyager Digital | SEC | Fraud | USA | View |
| Warnings | FCA | GBR | View | |
| Warnings feed RSS | FCA | GBR | View | |
| warnings from overseas regulators | FCA | GBR | View | |
| Westminster Capital (clone) | FCA | Clone firm | GBR | View |
| Who we work with | FCA | GBR | View | |
| Windmill Capital | FCA | GBR | View | |
| Woodbridge Group | SEC | Fraud - Ponzi scheme | USA | View |
| www.ultimatetradersltd.com (updated) | FCA | GBR | View | |
| XGLOBAL Markets (AU) | ASIC | AUS | View | |
| XM Global (clone) | FCA | Clone firm | GBR | View |
| Yellowstone Capital | FCA | GBR | View | |
| Yield Farming Pools (various) | SEC | Fraud - DeFi scams | USA | View |
| Your rights with financial services | FCA | GBR | View | |
| Zenith Capital Markets | FCA | GBR | View | |
| Zeus Capital (clone) | FCA | Clone firm | GBR | View |
| Zinvest | SEC | Fraud | USA | View |
| Zion Markets | FCA | GBR | View | |
| ZuluTrade (unauthorised service) | FCA | GBR | View |