Luxembourg
Halisol (clone)
Commission de Surveillance du Secteur Financier
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.
Alberta
Hall Capital Markets
Alberta Securities Commission
https://hallcm.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Halley Dragon BTC Mining-Malaysia
Securities Commission
Other
View source and identityUkraine
HALLIP
National Securities and Stock Market Commission
Other
View source and identityUnited Kingdom
Hallmark Fxpro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
HALONG INVESTMENT (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Halsted Holdings Limited
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Hamamatsu Merger Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Haman Wong Solicitors LLP (the scam entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Hamano and Partners
Central Bank of Ireland
Read the authority source for the exact category.
View source and identityAustralia
Hamburg Capital
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityAustria
Hamilcar Capital
Financial Market Authority
Other
View source and identityUnited Kingdom
Hamilon FE/ Hamiltonfe
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Hamilton and Hughes Associates
Financial Conduct Authority
https://www.hamiltonandhughes.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Hamilton and Pricehouse Consultancy
Securities and Exchange Commission
hamiltonpricehouse.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Hamilton Carter International Commodities
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityAustria
Hamilton Crawford
Financial Market Authority
Read the authority source for the exact category.
View source and identitySingapore
Hamilton Trading
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityHong Kong
Hamilton Wealth Advisors
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
Hammond Capital
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Hammond Global Solutions LLC
Securities and Exchange Commission
hammondglobal.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
HAMPDEN & CO PLC (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Hampton Capital Management
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Hampton-Kaufmann Advisors LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity