Ontario
Guaranteed Trade Exchange
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Ontario
Guarantymor
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Guard Capital AG
Swiss Financial Market Supervisory Authority
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View source and identityUnited Kingdom
Guardian Asset Management
Financial Conduct Authority
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View source and identityUnited Kingdom
Guardian Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Guardian Capital Group
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Guardian Creative Tax Planners
Securities and Exchange Commission
guardian-inter.com/
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View source and identityUnited States of America
Guardian International
Securities and Exchange Commission
guardian-inter.com/
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View source and identityBermuda
Guardian Law Firm
Bermuda Monetary Authority
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View source and identitySwitzerland
Guggenheim Group AG
Swiss Financial Market Supervisory Authority
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View source and identityHong Kong
Guidepost Investments Limited
Securities and Futures Commission
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View source and identitySweden
Guise Fada Groupe
Finansinspektionen
www.guisefadagroupe.com
Fraud and Other Types of Misconduct
View source and identityEgypt
Gulf stocks
Financial Regulatory Authority
HTTP://www.gulf-stocks.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
gulfbulls
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Gultsara Trading Ltd.
Securities and Exchange Commission
gultsara.com/
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View source and identityNew Zealand
Gumdex
Financial Markets Authority
gumdex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Gumpold Christian & Co (clone)
Financial Conduct Authority
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View source and identityHong Kong
Guwisdom Financial Holding (HK) Limited
Securities and Futures Commission
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View source and identityUnited Kingdom
Guy Berna (Clone of EEA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
GUZMAN CARRERAS Y CIA
Comisión Nacional del Mercado de Valores
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View source and identitySpain
GV-CORPORATE (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
GV-CORPORATE LIMITED (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
GVD COINS
Comisión Nacional del Mercado de Valores
https://www.gvdcoins.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GVQ Investment Funds (clone)
Financial Conduct Authority
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View source and identity