Flagged Firms: T

Name: Flagged firms beginning with T
Creator: ScamEncyclopedia

426 firms and websites beginning with T that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

T-Set
Flagged by Securities Commission Malaysia (Investor Alert List)
T.M.R. Trading Escrow and Clearing
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
t.me/autoritedes
""Flagged by France AMF (unauthorised financial services)
TA Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
TA Securities
Flagged by Securities Commission Malaysia (Investor Alert List)
TA Trading Malaysia 1270
Flagged by Securities Commission Malaysia (Investor Alert List)
Taber Scott LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
TABERNACLE HOUSE OF WORSHIP
Flagged by Philippines SEC advisories
Tabung Ajaib Syariah
Flagged by Securities Commission Malaysia (Investor Alert List)
Tabung Dana Ehsan
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Tabung Haji & Pelaburan
Flagged by Securities Commission Malaysia (Investor Alert List)
Tadawul Investment Limited - Asia
Flagged by Securities Commission Malaysia (Investor Alert List)
Tadawul Investment Scheme only (not related to Saudi Exchange)
2021-10-15Flagged by Malaysia Financial Consumer Alert List
tadeero.com
""Flagged by France AMF (unauthorised financial services)
Taft MacKenzie Ventures
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tag Capital AG
ch
Flagged by Swiss FINMA warning list
TAGALOGIX AI LTD (TAGALOGIX AI)
Flagged by Philippines SEC advisories
Takaful Profit
Flagged by Securities Commission Malaysia (Investor Alert List)
Take off Consulting AG
ch
Flagged by Swiss FINMA warning list
Take Profit Markets Finance (Switzerland) AG / tpm-finance.com
ch
Flagged by Swiss FINMA warning list
Tan Soon Hin (NRIC: 790404-02-5159)
Flagged by Securities Commission Malaysia (Investor Alert List)
tandexo.com
""Flagged by France AMF (unauthorised financial services)
tangent-capital.pro
""Flagged by France AMF (unauthorised financial services)
Tanjung Trading (TR0123942-W)
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Tanner and Kaplan PC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tanner-White PLLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
targon.ltd
ch
Flagged by Swiss FINMA warning list
Tariq Global
Flagged by Securities Commission Malaysia (Investor Alert List)
TassoInvest
ch
Flagged by Swiss FINMA warning list
Tate and Carver Consultancy Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tate, Aron, and Madden LLP
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
TaureneFX
ch
Flagged by Swiss FINMA warning list
Taurex
Flagged by Securities Commission Malaysia (Investor Alert List)
Taurus Private Equity GmbH
ch
Flagged by Swiss FINMA warning list
Tax Strategies LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tax Strategies Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
tax.crypto.com
""Flagged by France AMF (unauthorised financial services)
Taxhavenco
ch
Flagged by Swiss FINMA warning list
Taxwise Consultants
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Taylor and Grant Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Taylor Stuart Financial Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
TBCMMP MASA MART INC.
Flagged by Philippines SEC advisories
TBG Lmtd
ch
Flagged by Swiss FINMA warning list
TBL Trade Block London; Dalipi Holding Co
ch
Flagged by Swiss FINMA warning list
TBO Capital Group, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
tcevent.ma/plat-invest/
""Flagged by France AMF (unauthorised financial services)
TCM Financial
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
TCS Bank AG / Capital TCS Bank AG
ch
Flagged by Swiss FINMA warning list
TCS International AG / Capital TCS International AG
ch
Flagged by Swiss FINMA warning list
TD Ameritrade
Flagged by Securities Commission Malaysia (Investor Alert List)
TDB Financial Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
tdglobalcompany.io
""Flagged by France AMF (unauthorised financial services)
TDX Global Technologies
Flagged by Securities Commission Malaysia (Investor Alert List)
TEACHERS FINANCIAL COACHING PROGRAM (TFCP)/TEACHERS FINANCIAL FREEDOM PROGRAM (TFFP)/ELITE TEACHERS FINANCIAL PROGRAM (ETFP)/TEACHERS FINANCIAL PROGRAM (TFP)
Flagged by Philippines SEC advisories
Team J Investing (Julias Mah)
Flagged by Securities Commission Malaysia (Investor Alert List)
TECH SOCIETY
Flagged by Philippines SEC advisories
Tech Traders Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Technische Isolierung Schweiz GmbH
ch
Flagged by Swiss FINMA warning list
Techno Innovation Marketing Enterprise Corporation/Time Corporation
Flagged by Philippines SEC advisories
TECHNOVANTI NETELIGENCE, INC. (TECHNOVANTI)
Flagged by Philippines SEC advisories
Techoptionstrade
ch
Flagged by Swiss FINMA warning list
TECKPH.COM
Flagged by Philippines SEC advisories
Tejara Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
TeleTrade
Flagged by Securities Commission Malaysia (Investor Alert List)
Tellidex / tellidex.com / tellidex.io
ch
Flagged by Swiss FINMA warning list
tellidex.io
""Flagged by France AMF (unauthorised financial services)
Temecula Financial Resources, Inc
Flagged by Philippines SEC advisories
Temple Crown International
ch
Flagged by Swiss FINMA warning list
Tenaga Setia Services (107239-P)
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Tengku Forex
2025-03-28Flagged by Malaysia Financial Consumer Alert List
Tengku Idris FX
Flagged by Securities Commission Malaysia (Investor Alert List)
Terbaik Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
Terra Finance
Flagged by Lithuania (illegal financial services)
Terra Nova Helvetica Genossenschaft
ch
Flagged by Swiss FINMA warning list
TERRAMUSH Co.
Flagged by Philippines SEC advisories
terremassif.com
""Flagged by France AMF (unauthorised financial services)
teslaminingprogram.com
""Flagged by France AMF (unauthorised financial services)
tether-group.com
""Flagged by France AMF (unauthorised financial services)
TETHER-PAY/TETHER.PAY.COM /TETHER PAY LTD./TETHER PAY LIMITED
Flagged by Philippines SEC advisories
Texas Stock and Bond
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tezos-Global
ch
Flagged by Swiss FINMA warning list
TF International Group
2017-06-22Flagged by Malaysia Financial Consumer Alert List
TF International Group (MY)
2017-06-22Flagged by Malaysia Financial Consumer Alert List
TF International W1212 KL Team
2017-06-22Flagged by Malaysia Financial Consumer Alert List
TFXGO.COM
ch
Flagged by Swiss FINMA warning list
TG Reliance Sdn Bhd (1086255-A)
2015-09-01Flagged by Malaysia Financial Consumer Alert List
TH Plantations
Flagged by Securities Commission Malaysia (Investor Alert List)
Tharwa Investment Co.
Flagged by Securities Commission Malaysia (Investor Alert List)
The Arabic Way
2025-07-04Flagged by Malaysia Financial Consumer Alert List
The biggest Future
ch
Flagged by Swiss FINMA warning list
THE BILLION COIN (TBC)
Flagged by Philippines SEC advisories
The Capital Advisory Group
ch
Flagged by Swiss FINMA warning list
The Capital Holdings
ch
Flagged by Swiss FINMA warning list
The Column Capital Partners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
The Crown Group CH
ch
Flagged by Swiss FINMA warning list
The Crowne Registry
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
The Crypto Global Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
The Crypto Public Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
The Cryptoverse
ch
Flagged by Swiss FINMA warning list
The Equity Exchange Group Portfolio Management (Limited)
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
The Exchange Traders / theexchangetraders.com
ch
Flagged by Swiss FINMA warning list
THE FILIPINO FINANCIAL BREAKTHROUGH PROGRAM/FINANCIAL BREAKTHROUGH PROGRAM
Flagged by Philippines SEC advisories
The Firm Inc., a.k.a. The Ottoman Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
The Gold Guarantee
2012-11-29Flagged by Malaysia Financial Consumer Alert List
The GrayBurg Group
ch
Flagged by Swiss FINMA warning list
THE GREEN SHOP
Flagged by Philippines SEC advisories
The ICON Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
The Mayhill Agency
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
The New Vision Sàrl / Schweiz Beraten
ch
Flagged by Swiss FINMA warning list
The Patriotic Swiss Bank Public Company Limited
ch
Flagged by Swiss FINMA warning list
THE PEAK FINANCE / THE PEAK FINANCE CONSULTANCY SERVICES
Flagged by Philippines SEC advisories
THE PEGASUS INTERNATIONAL VENTURES INCORPORATION
Flagged by Philippines SEC advisories
THE PHILIPPINES GOOD SAMARITAN RIDERS ASSOCIATION
Flagged by Philippines SEC advisories
The Private Bank Group
ch
Flagged by Swiss FINMA warning list
The Private Placement
Flagged by Securities Commission Malaysia (Investor Alert List)
The Profit Legion
ch
Flagged by Swiss FINMA warning list
The Regulating Body of Securities and Investments
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
The RM Malaysian Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
THE SEASHORE BEACH CLUB, INC. (“SEASHORE”) and MAV DISCOVERY BEACH RESORT DEV’T CORP. “(“DISCOVERY RESORTS”)
Flagged by Philippines SEC advisories
THE SECURITIES AND EXCHANGE COMMISSION (SEC) WARNS THE PUBLIC AGAINST DEALING WITH PERSONS REPRESENTING THEMSELVES AS EMPLOYEES OF THE COMMISSION AND OFFERING PROCUREMENT CONTRACTS FOR A FEE
Flagged by Philippines SEC advisories
The Sun of Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
The Swiss Intrex Commodity Futures Exchange
ch
Flagged by Swiss FINMA warning list
The Swiss Oceanic Bank Public Company Ltd
ch
Flagged by Swiss FINMA warning list
THE TIPSY TAVERN
Flagged by Philippines SEC advisories
The Trading Pit
Flagged by Securities Commission Malaysia (Investor Alert List)
The Van Guardian Global Trading Group Malaysia
Also seen as: The Van Guardian Global Trading Group International
Flagged by Securities Commission Malaysia (Investor Alert List)
The VETRI Foundation
ch
Flagged by Swiss FINMA warning list
The Wealth Management Services Group (WMS)
ch
Flagged by Swiss FINMA warning list
the-bitcoin-bank.com
""Flagged by France AMF (unauthorised financial services)
the-ethereumcode-pro.com
""Flagged by France AMF (unauthorised financial services)
the-immediateconnect.com
""Flagged by France AMF (unauthorised financial services)
TheAdvanceGlory / theadvanceglory.io
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
TheBoostMastery / theboostmastery.com
ch
Flagged by Swiss FINMA warning list
TheGainForge / thegainforge.com
ch
Flagged by Swiss FINMA warning list
TheKryptoBank; KryptoBank (AG)
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
TheProfitSupp
ch
Flagged by Swiss FINMA warning list
Think Crypto FX
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Thomas & Hyde Consulting
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Thomas Anderson Advisory
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Thomas McCain Group Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Thomas Moore
ch
Flagged by Swiss FINMA warning list
Thomas Trading Platform
Flagged by Securities Commission Malaysia (Investor Alert List)
Thomas, Lloyd, Cohen & Anderson LLP
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Thompson-Russo Securities
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Thornton Wilson Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Thrivalance / thrivalance.com
ch
Flagged by Swiss FINMA warning list
Tian Ping
Flagged by Securities Commission Malaysia (Investor Alert List)
Tickmill
Flagged by Securities Commission Malaysia (Investor Alert List)
Tida Trust Capital
ch
Flagged by Swiss FINMA warning list
tidetechnologiesgroup.ltd
""Flagged by France AMF (unauthorised financial services)
Tifia
Flagged by Securities Commission Malaysia (Investor Alert List)
TIGcap
ch
Flagged by Swiss FINMA warning list
TIH-Lmtd Taylor Investment and Trading
ch
Flagged by Swiss FINMA warning list
Timber Hill Suisse
ch
Flagged by Swiss FINMA warning list
TIME TO TRADE
Flagged by Philippines SEC advisories
Times Travel & Explorer Sdn Bhd (1041742-H)
2018-04-09Flagged by Malaysia Financial Consumer Alert List
Tips Aggregator (TA)
Flagged by Securities Commission Malaysia (Investor Alert List)
Tips Trader Berjaya Harvestkorp (IFA) 310 (potential clone entity)
2025Flagged by Malaysia Financial Consumer Alert List
TITAN CAPITAL MARKETS/TITAN CAPITAL MARKETS PTY LTD.
Flagged by Philippines SEC advisories
Titan Capital Partners
ch
Flagged by Swiss FINMA warning list
Titan FX
Flagged by Securities Commission Malaysia (Investor Alert List)
Titan Group Sdn. Bhd (823732-U)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Titan Trade Club
Flagged by Lithuania (illegal financial services)
TJB trading
ch
Flagged by Swiss FINMA warning list
tkkfrms.net
""Flagged by France AMF (unauthorised financial services)
TLC Consulting LTD
Flagged by Lithuania (illegal financial services)
TM Capitals Asset Managers Sdn Bhd
Also seen as: TM Capitals Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
TMGM
Flagged by Securities Commission Malaysia (Investor Alert List)
TMRTrust Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
tntroyal.com
""Flagged by France AMF (unauthorised financial services)
Toga Capital Sdn Bhd (1132072-MD)
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Toga Company Limited
2017-08-28Flagged by Malaysia Financial Consumer Alert List
TOGACHAT ACADEMY PHILIPPINES INC.
Flagged by Philippines SEC advisories
TOGACHAT ACADEMY PHILIPPINES, INC./EOSTRE BERHAD
Flagged by Philippines SEC advisories
token-invest.com
""Flagged by France AMF (unauthorised financial services)
Tokenize
Flagged by Securities Commission Malaysia (Investor Alert List)
Toko
Flagged by Securities Commission Malaysia (Investor Alert List)
Tokotaf
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tomason Henry Law Offices
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tompkins, Price & Walker
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
TONIK-SHOP
Flagged by Philippines SEC advisories
Tony So
Also seen as: Universe Asset Management Inc
Flagged by Securities Commission Malaysia (Investor Alert List)
Top 1 Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
Top Ca Trading
Also seen as: Top Capital Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Top Global Traderfx
Flagged by Securities Commission Malaysia (Investor Alert List)
Top Gloves Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Top Syariah
2023-12-06Flagged by Malaysia Financial Consumer Alert List
Top Trade Invest FX
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Top Trading Square
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
top-business-deals.com
""Flagged by France AMF (unauthorised financial services)
top-epargne-2022.com
""Flagged by France AMF (unauthorised financial services)
top-invests.com
ch
Flagged by Swiss FINMA warning list
top-media-offers.com
""Flagged by France AMF (unauthorised financial services)
Topflow Modal
Flagged by Securities Commission Malaysia (Investor Alert List)
Topminingfx
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
TopNotchFX Pro
Also seen as: TopNotchFX Pro-Asia
Flagged by Securities Commission Malaysia (Investor Alert List)
TOPONE MARKETS
Flagged by Securities Commission Malaysia (Investor Alert List)
TopproFX
2017-08-28Flagged by Malaysia Financial Consumer Alert List
toptrade
Flagged by Lithuania (illegal financial services)
TopTradeLife
ch
Flagged by Swiss FINMA warning list
Toptrend Investment
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Toro Analyse
Flagged by Securities Commission Malaysia (Investor Alert List)
Toro Capital Trade / torocapitaltrade.com
ch
Flagged by Swiss FINMA warning list
Torobanc
ch
Flagged by Swiss FINMA warning list
Torque Market Limited
Also seen as: Torque Trader
Flagged by Securities Commission Malaysia (Investor Alert List)
Tosk Finance Group
Flagged by Securities Commission Malaysia (Investor Alert List)
Total International CPA LTD
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Total Research Group, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tower Insurance Limited
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tower of London Worldwide
ch
Flagged by Swiss FINMA warning list
Towog Group GmbH
ch
Flagged by Swiss FINMA warning list
TP Eagle Venture Sdn Bhd (1114378-M)
Flagged by Securities Commission Malaysia (Investor Alert List)
TP Eagle Venture Sdn Bhd (1114378-M)
2016-07-12Flagged by Malaysia Financial Consumer Alert List
TPG Securities
ch
Flagged by Swiss FINMA warning list
TRADE 13.0 SERAX and TRADE 24 EVISTA
Flagged by Philippines SEC advisories
Trade Capital
ch
Flagged by Swiss FINMA warning list
Trade Capital Investments LTD
ch
Flagged by Swiss FINMA warning list
TRADE CITY-MALL
Flagged by Philippines SEC advisories
Trade Coins Global
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Trade Free Income
Flagged by Securities Commission Malaysia (Investor Alert List)
Trade Guide Insurance
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Trade Malaysia
Also seen as: Exness Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Trade Master Partners
Flagged by Securities Commission Malaysia (Investor Alert List)
Trade Max Investic
ch
Flagged by Swiss FINMA warning list
Trade Mill FX
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Trade Official Melabur Untung Trusted
Flagged by Securities Commission Malaysia (Investor Alert List)
Trade Option
Flagged by Securities Commission Malaysia (Investor Alert List)
Trade Pro
Flagged by Securities Commission Malaysia (Investor Alert List)
Trade Profit Link
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Trade Room 24
ch
Flagged by Swiss FINMA warning list
Trade Saham TSI
Flagged by Securities Commission Malaysia (Investor Alert List)
Trade Saham Untung Melabur
Flagged by Securities Commission Malaysia (Investor Alert List)
Trade With Maybank
Also seen as: sinegyXhsbc Securities Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
Trade Xtix Coins
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Trade Zella
Flagged by Securities Commission Malaysia (Investor Alert List)
Trade-BTC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
trade-pro.io
""Flagged by France AMF (unauthorised financial services)
trade.plf-tchb.com
""Flagged by France AMF (unauthorised financial services)
trade.republicgestion.cc
""Flagged by France AMF (unauthorised financial services)
trade.republicgestion.com
""Flagged by France AMF (unauthorised financial services)
Trade12.com (Exo Capital Markets Limited)
Flagged by Securities Commission Malaysia (Investor Alert List)
Trade24
ch
Flagged by Swiss FINMA warning list
Tradealgo
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
tradeavapro.com
""Flagged by France AMF (unauthorised financial services)
tradecapexapp.com
""Flagged by France AMF (unauthorised financial services)
tradedexair.com
""Flagged by France AMF (unauthorised financial services)
TradeDirect24 / tradedirect24.com
ch
Flagged by Swiss FINMA warning list
tradeduac.com
""Flagged by France AMF (unauthorised financial services)
tradeduac100.com
""Flagged by France AMF (unauthorised financial services)
tradeduacai.com
""Flagged by France AMF (unauthorised financial services)
TradeEU Global
Flagged by Securities Commission Malaysia (Investor Alert List)
tradeeurax.com
""Flagged by France AMF (unauthorised financial services)
TradeFills
Flagged by Securities Commission Malaysia (Investor Alert List)
Tradehall
Flagged by Securities Commission Malaysia (Investor Alert List)
TradeHedgely
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tradeinvest Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
TradeLikeTom
ch
Flagged by Swiss FINMA warning list
tradelive.world
""Flagged by France AMF (unauthorised financial services)
Tradelly
ch
Flagged by Swiss FINMA warning list
TradeMarkets
ch
Flagged by Swiss FINMA warning list
trademastercfd.com
""Flagged by France AMF (unauthorised financial services)
Trademax Ltd
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Trademegacoin.com
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
trademintus.com
""Flagged by France AMF (unauthorised financial services)
tradeneupro100.com
""Flagged by France AMF (unauthorised financial services)
TradeNexus 9.3 GPT
Flagged by Securities Commission Malaysia (Investor Alert List)
TradeOn500 / tradeon500.com
ch
Flagged by Swiss FINMA warning list
TRADEONYX
ch
Flagged by Swiss FINMA warning list
tradeopol.com
""Flagged by France AMF (unauthorised financial services)
Tradeoption
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tradeov
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tradeoxen
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Trader Bank
ch
Flagged by Swiss FINMA warning list
Trader Layers
Flagged by Securities Commission Malaysia (Investor Alert List)
Trader Minds AI / tradebyai.org
ch
Flagged by Swiss FINMA warning list
Trader Pro Investment
2025Flagged by Malaysia Financial Consumer Alert List
Trader Rezeki Harian (Facebook page)
2025Flagged by Malaysia Financial Consumer Alert List
Trader Saham Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
trader-ai.cc
""Flagged by France AMF (unauthorised financial services)
trader-ai.fr
""Flagged by France AMF (unauthorised financial services)
Trader’s Way
Flagged by Securities Commission Malaysia (Investor Alert List)
Traderactive
ch
Flagged by Swiss FINMA warning list
Traderex Mining
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
traderhouse.com
""Flagged by France AMF (unauthorised financial services)
TraderPowers
ch
Flagged by Swiss FINMA warning list
Traders Fair Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Traders Financial Insurance
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Traders Wealth HUB
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
TradersChain
Flagged by Lithuania (illegal financial services)
tradersformation.com
""Flagged by France AMF (unauthorised financial services)
TradersRoom
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
TradeRyt
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tradesafer
ch
Flagged by Swiss FINMA warning list
Tradesbail247
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tradesboost
ch
Flagged by Swiss FINMA warning list
Tradesen
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tradesla
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
TradeSolid
ch
Flagged by Swiss FINMA warning list
Tradesto Corporation
Flagged by Securities Commission Malaysia (Investor Alert List)
tradesverge.com
""Flagged by France AMF (unauthorised financial services)
TRADETECH ASIA
Flagged by Philippines SEC advisories
TRADEUROS
ch
Flagged by Swiss FINMA warning list
Tradeview Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Tradeview Capital Sdn Bhd (potential clone entity)
2025Flagged by Malaysia Financial Consumer Alert List
Tradevilley
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
tradevtech
Flagged by Lithuania (illegal financial services)
Tradewaves Asset Management S.A.
ch
Flagged by Swiss FINMA warning list
Tradewebexchange
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tradex
Flagged by Securities Commission Malaysia (Investor Alert List)
TRADEXFUNDS
ch
Flagged by Swiss FINMA warning list
TRADEXPERT
Flagged by Philippines SEC advisories
TRADEXPERT/TradeXpert Technology Information Services
Flagged by Philippines SEC advisories
tradezila.com
""Flagged by France AMF (unauthorised financial services)
Tradient Profits
ch
Flagged by Swiss FINMA warning list
Trading Banks
ch
Flagged by Swiss FINMA warning list
TRADING CARTEL
Flagged by Philippines SEC advisories
Trading Hive Ltd
ch
Flagged by Swiss FINMA warning list
Trading Interns
Flagged by Securities Commission Malaysia (Investor Alert List)
Trading Investment MY
Flagged by Securities Commission Malaysia (Investor Alert List)
Trading Kapital / trading-kapital.com
ch
Flagged by Swiss FINMA warning list
Trading Nexus
Flagged by Securities Commission Malaysia (Investor Alert List)
Trading Saham Syariah
Flagged by Securities Commission Malaysia (Investor Alert List)
Trading Stock BTC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Trading Technology
Flagged by Securities Commission Malaysia (Investor Alert List)
Trading Untung Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Trading Venture Financial Services, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Trading Vidya
Flagged by Securities Commission Malaysia (Investor Alert List)
trading.galacapital.net
""Flagged by France AMF (unauthorised financial services)
trading.livaxxen.com
""Flagged by France AMF (unauthorised financial services)
TradingBinance
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
tradingcryp.com
""Flagged by France AMF (unauthorised financial services)
tradingformation.fr
""Flagged by France AMF (unauthorised financial services)
Tradingfxbonus
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
tradingteck
Flagged by Lithuania (illegal financial services)
TradingView
Flagged by Securities Commission Malaysia (Investor Alert List)
Tradinvault Company
ch
Flagged by Swiss FINMA warning list
Traditionshaus AG
ch
Flagged by Swiss FINMA warning list
Tradmaker
ch
Flagged by Swiss FINMA warning list
TRADO BANCO
ch
Flagged by Swiss FINMA warning list
Tradock / tradock.me
ch
Flagged by Swiss FINMA warning list
Trans Pays
Flagged by Lithuania (illegal financial services)
Trans-Atlantic Direct
ch
Flagged by Swiss FINMA warning list
Transatlantic Alliance Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Transfer Securities Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
transition-ag.eu
ch
Flagged by Swiss FINMA warning list
Treadstone Private Equity
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Treasury Asset Group
ch
Flagged by Swiss FINMA warning list
Treder Malaysia Syari’ah
Flagged by Securities Commission Malaysia (Investor Alert List)
Treld Invest GB
""Flagged by France AMF (unauthorised financial services)
TREND MICRO, INC.
Flagged by Philippines SEC advisories
Trendline Futures Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Trends Financial Group / trendsfingroup.com
ch
Flagged by Swiss FINMA warning list
trendwavetrading-ltd.com
""Flagged by France AMF (unauthorised financial services)
treola-ag.com
ch
Flagged by Swiss FINMA warning list
Trevista Invest
ch
Flagged by Swiss FINMA warning list
Trias Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tribune Assets Management Litmited (sic)
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Trident Capital Management, LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Trident Fund Inc.
ch
Flagged by Swiss FINMA warning list
Trident Transfer Services Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Trillion Venture
2015-12-23Flagged by Malaysia Financial Consumer Alert List
Trillium Advisory Firm
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Trinity Capital SA
ch
Flagged by Swiss FINMA warning list
TRIPLE G BUSINESS CONSULTANCY SERVICES OPC
Flagged by Philippines SEC advisories
Triple One Management Pte Ltd ( T1FX)
2016-02-25Flagged by Malaysia Financial Consumer Alert List
triplea-ag.com
ch
Flagged by Swiss FINMA warning list
Tritone Capital Management AG
ch
Flagged by Swiss FINMA warning list
Triumph 2000
Flagged by Securities Commission Malaysia (Investor Alert List)
Triumph Capital Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
TRIUMPH EDGE ACADEMY
Flagged by Philippines SEC advisories
Triumph Financial Advisors Inc.
ch
Flagged by Swiss FINMA warning list
Triumph in Bursa
Flagged by Securities Commission Malaysia (Investor Alert List)
Triumph International
Also seen as: Triumph FX
Flagged by Securities Commission Malaysia (Investor Alert List)
TriumphFX
2023-03-03Flagged by Malaysia Financial Consumer Alert List
Tron Trade Options
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tron-Digital
ch
Flagged by Swiss FINMA warning list
TROWE GROUP
Flagged by Securities Commission Malaysia (Investor Alert List)
True North Trading Systems
Flagged by Securities Commission Malaysia (Investor Alert List)
truenorthoptions.com
""Flagged by France AMF (unauthorised financial services)
truffis.com
""Flagged by France AMF (unauthorised financial services)
Truman Stock Transfer LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Trust Bank Connect
ch
Flagged by Swiss FINMA warning list
Trust Capital Investment; Trust Holding Funds Ltd
ch
Flagged by Swiss FINMA warning list
TRUST LEGACY INTERNATIONAL/TRUST LEGACY INTERNATION/ TRUST LEGACY INTERNATIONAL COMMUNITY PH
Flagged by Philippines SEC advisories
Trust One Unions
ch
Flagged by Swiss FINMA warning list
TRUST TRADE INTERNATIONAL
Flagged by Philippines SEC advisories
TRUST-INVEST
ch
Flagged by Swiss FINMA warning list
trustcanada-sa.ch
ch
Flagged by Swiss FINMA warning list
trustedwall
ch
Flagged by Swiss FINMA warning list
trusteryai.com
""Flagged by France AMF (unauthorised financial services)
TrustFX
ch
Flagged by Swiss FINMA warning list
Trustfx, Inc
Flagged by Lithuania (illegal financial services)
TrustInvestProtrade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
trustis-ag.com
ch
Flagged by Swiss FINMA warning list
Trusts Asset
ch
Flagged by Swiss FINMA warning list
Tryn
ch
Flagged by Swiss FINMA warning list
TS Pro
Flagged by Securities Commission Malaysia (Investor Alert List)
ts-finanz-ag.com
ch
Flagged by Swiss FINMA warning list
Tsaifu Elysium Global
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
TSB Wealth
ch
Flagged by Swiss FINMA warning list
TSI Investment Amanah
Also seen as: TSI Investment Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
TSKONE Official
Flagged by Securities Commission Malaysia (Investor Alert List)
TSLtrade
Flagged by Lithuania (illegal financial services)
TTBD Traders
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
TTF Global Asia
Flagged by Securities Commission Malaysia (Investor Alert List)
Tü-E Capital Berhad (806096-H)
2018-03-13Flagged by Malaysia Financial Consumer Alert List
Tudor Capital Group, a.k.a. Tudor Capital Global Financial Consultancy Firm
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Tuhoop
Flagged by Securities Commission Malaysia (Investor Alert List)
TukarGold.net
2012-07-13Flagged by Malaysia Financial Consumer Alert List
TUNEGAGA/TuneGaga
Flagged by Philippines SEC advisories
Tung Tak
Flagged by Securities Commission Malaysia (Investor Alert List)
turennecapital.acces-gestion.com/login
""Flagged by France AMF (unauthorised financial services)
Turner Mayfield Advisory A.G.
ch
Flagged by Swiss FINMA warning list
Turner, Liebermann & Cohen
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Turner, Silverman and Cohen LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
tury-invest.com
""Flagged by France AMF (unauthorised financial services)
TUT1Bank SA
ch
Flagged by Swiss FINMA warning list
tvctrader.com
""Flagged by France AMF (unauthorised financial services)
TwitXOptions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
tximarkets.com
""Flagged by France AMF (unauthorised financial services)
TXN Bot
Flagged by Securities Commission Malaysia (Investor Alert List)
TYY Billion Trading
Flagged by Securities Commission Malaysia (Investor Alert List)

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