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Regulated in Saint Lucia

License No: 000406684

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All
Warning
Danger
Sanction

Danger

2025-04-24

WARNING! Be wary of dealing with this business as it is unlicensed in Australia.

CapitalXtrade

Warning

2025-04-21

List of entities with detected signs of illegal activities in the financial market

ActiveBroker

Danger

2025-04-14

CRYPTOSMART

CRYPTOSMART

Danger

2025-04-11

WARNING! Be wary of dealing with this business as it is unlicensed in Australia.

Kwakol Markets

Danger

2025-04-08

Digital-Income

Digital-Income

Danger

2025-04-08

TRCryptoMasters / trcryptomasters.com

Trcryptomasters

Danger

2025-04-08

WARNING

Surgirux

Danger

2025-04-03

WARNING! Be wary of dealing with this business as it is unlicensed in Australia.

FxRevenues

Danger

2025-04-01

Global Target FX / globaltargetfx.io

GlobalTargetFx

Danger

2025-04-01

VENUS4T / venus4t.com

Venus4T

Warning

2025-03-31

List of entities with detected signs of illegal activities in the financial market

petroleobrasileirc

Sanction

2024-02-23

Violations of companies licensed by SCA Noor Capital Company

Noor Clearing

Sanction

2024-02-23

Violations of listed PJSCs in financial markets Al Hilal Bank

AL HILAL BANK

Sanction

2024-02-05

大展證券股份有限公司Cases of punishment for violating securities management laws and regulations by its employees. (Financial Securities Regulatory Commission No. 11203549191)

TACHAN

Sanction

2023-12-11

Notice of Revocation of the Financial Dealers License.

NEP AU

Sanction

2023-12-07

Administrative monetary penalty on Canadian Imperial Bank of Commerce

CIBC

Sanction

2023-11-07

Punishment case regarding Qunyi Jinding Securities Co., Ltd.’s violation of securities management laws (Financial Securities Penalty No. 1120351211)

The Capital Group

Sanction

2023-10-27

HUA NAN SECURITIESPunishment case for violation of securities management laws by a joint-stock company (Financial Securities Penalty No. 1120336432)

HUA NAN SECURITIES

Sanction

2023-10-26

Mega SecuritiesPunishment case against a joint stock company and its employees for violating securities management laws (Financial Securities Regulatory Commission No. 1120349362; Financial Supervisory Securities Commission No. 11203493621)

Mega Securities

Sanction

2023-10-25

Case of disciplinary action against SinoPac Securities Co., Ltd. for violating securities administration laws. (Financial Securities Regulatory Commission No. 1120338098)

SinoPac Holdings

Sanction

2023-10-25

President Securities CorporationA case of punishment of a joint stock company and its employees for violating securities management laws. (Financial Securities Co., Ltd. No. 11203579781; Financial Management Securities Co., Ltd. No. 1120357978)

President Securities Corporation

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The database of Trader Safety comes from the official regulatory authorities, such as the FCA, ASIC, etc. The published content is based on fairness, objectivity, and facts. Trader Safety does not accept PR fees, advertising fees, ranking fees, data cleaning fees, or any other illogical fees.

Trader Safety aims to maintain consistency and synchronization of its database with authoritative sources such as regulatory agencies. However, it does not guarantee real-time updates of all data.

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Trader Safety LIMITED , a financial brokerage company regulated by the Financial Conduct Authority (registration no. 16394229), the Cyprus Securities and Exchange Commission (licence no. 079/17), the Securities Commission of The Bahamas (license no. SIA-G116), and the Financial Sector Conduct Authority (FSCA) (authorisation no. 46151). Registered Address: England and Wales.

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