Browse source-backed platform records relevant to cryptocurrency, FX and investment concerns. Each article identifies its source and scope. A warning about a clone must not be attributed to the genuine firm it impersonates. Absence from this directory is not a safety endorsement.
1001 published source records. Page 34 of 34.
New Zealand
XSMarkets (Imposter)
Financial Markets Authority
View source recordUnited KingdomXWise
Financial Conduct Authority
View source recordHong KongYahui Finance Co Limited
Securities and Futures Commission
View source recordHong KongYahui Global Co., Limited
Securities and Futures Commission
View source recordNew ZealandYield Moore
Financial Markets Authority
View source recordHong KongYingsheng Financial Investment Management Co., Limited
Securities and Futures Commission
View source recordUnited KingdomZavonixTrader 7.1
Financial Conduct Authority
View source recordUnited KingdomZedaronTrader 2.6 Ai
Financial Conduct Authority
View source recordUnited KingdomZenGo Fx
Financial Conduct Authority
View source recordNew ZealandZi-Mining Investment
Financial Markets Authority
View source recordNew ZealandZryw Finoble
Financial Markets Authority
View source record