Malta
GVZHLegalUK
Malta Financial Services Authority
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.
Malaysia
Gwallet Global Malaysia (“Gwallet”)/ Level G
Securities Commission
Other
View source and identityMalta
GWM Group Holdings
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
GX (JS Group GX)
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
GXCF
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GXCM
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Gyula Barta
Autorité des marchés financiers
Read the authority source for the exact category.
View source and identityHong Kong
H-T-I Corporation/Hongkong Trading International Corp Ltd
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
H. Taft Private Equity
Securities and Exchange Commission
htaft.com/
Read the authority source for the exact category.
View source and identityAustria
H&S Management Group or H&S Finance Consulting
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
HabitTrade
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityThe Netherlands
Habsacde.site
The Dutch Authority for the Financial Markets
https://habsacde.site/
Fraud and Other Types of Misconduct
View source and identityThe Netherlands
Haefen Capital
The Dutch Authority for the Financial Markets
Read the authority source for the exact category.
View source and identityArgentina
HAGAMOS PLATA
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Haggart, Eckhoff and Associates
Financial Markets Authority
Other
View source and identityUnited Kingdom
Haig, Lafferty & Partners
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityGuernsey
Hakes Investments
Guernsey Financial Services Commission
https://mamunuiux.com/hakesinvestment/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Hakopa, Williams and Partners
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityPoland
Hala Tech S.A.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Halal-Earnners
Financial Conduct Authority
https://www.halal-earnners.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Halebex
Financial Markets Authority
halebex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Hales Securities
Securities and Exchange Commission
halessecurities.com
Read the authority source for the exact category.
View source and identityBritish Columbia
Halifax & Associates
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Halinx Investment Group
Financial Markets Authority
halinxinvest.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identity