Regulator warnings: unlicensed and clone firms
Before you send money to a broker, check it is not on a regulator’s warning list. A “clone” uses the name or details of a real authorised firm — always contact a firm through the details on the regulator’s register.
317 notices · Latest notice: 6 Nov 2026
- smartea.trading
- Veracore Finance
- Nova Financial group limited or NV-Group
- First Islamic Cooperative Investment Bank PLC
- majestiglobal.com
- profitaipilot.com
- marketexpertgroup.co.uk
- ottowealthpartners.com
- fivonix.com
- gforex.co.uk
- divinegold.co.uk
- tuffminers.org
- novabridgeinc.uk
- algospheremarkets.com
- wealthstockltd.co.uk
- davisandcole.com
- apexihl.com
- intelliwealthgp.com
- rmtradingltd.com
- www.rubizio.com
- www.nex-investment.com
- www.icumarkets.com
- www.vyberfx.net
- www.primemineblock.com
- REVOLVE TRUST
- Mega Pro Forex Trade
- www.apex-globalassets.com
- Crypto Global Brokerage
- Invexel FX Trade
- www.highlandtradecapital.com
- Quantira Vault Bank
- www.signal-lab.ai
- www.qikap.com
- Tractus Trade
- Argentum Trade
- Sky Bing Bank
- Bitrue / www.bitrue.com
- Equity Plus Options / equityplusoptions.com
- PUG Marketing Management Co. LLC
Address: Dubai. The CMA advises investors to refrain from dealing with this entity, as it is not licensed or authorized to conduct regulated financial activities or provide related services.
- Prime Yield Assets
- Global Pip Markets
- CMLC Ltd
- shardcreditpartners.uk (Clone of FCA firms)
- Client.octopus-firm.com (clone of FCA authorised firm)
- Northern Index (Clone of FCA authorised fund)
- www.hedgemarksecuritiesllc.com
- LW Management (Clone of FCA registered firm)
- Apex Asset Growth
- Assets Explore
- Mobile Savings Plan
About these notices
Every item comes from the regulator’s own website or feed and is checked several times a day. Titles are shown as the regulator published them; Invvex does not add findings. A notice is not a full list — always check the regulator’s public register before dealing with a firm.
- Capital Market Authority (UAE, formerly SCA)
- Dubai Financial Services Authority (DIFC)
- Financial Services Regulatory Authority (ADGM)
- Virtual Assets Regulatory Authority (Dubai)
- Financial Conduct Authority (UK)
- Cyprus Securities and Exchange Commission
- Australian Securities and Investments Commission
- U.S. Securities and Exchange Commission
- U.S. Commodity Futures Trading Commission
- National Futures Association (U.S.)
- European Securities and Markets Authority
- International Organization of Securities Commissions