United Kingdom
Harbex Finance Services
Financial Conduct Authority
Read the authority source for the exact category.
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.
Belgium
Harbor Financing Inc (Clone)
Financial Services and Markets Authority
harborconsult.com
Registered/Licensed entity impersonators
View source and identityUnited States of America
Harbor Light Securities Inc.
Securities and Exchange Commission
harborlightsecinc.com/
Read the authority source for the exact category.
View source and identityNew Zealand
Harbor Trust Bank
Financial Markets Authority
harbortrustbk.com
Fraud and Other Types of Misconduct
View source and identityIreland
Harbor Valtrix
Central Bank of Ireland
https://harbor-valtrix.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Harborvest Partners
Financial Markets Authority
harborvest-partners.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Harbour Investments Inc
Financial Markets Authority
cap.investlt-dhrbr.com/
Fraud and Other Types of Misconduct
View source and identityOntario
Harbour Nature Trade
Ontario Securities Commission
https://harbournaturetrade.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Hardman & Brookes
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Hardson Becker Global
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Hardy Green Corporate Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Hargreave Hale
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Hargreaves Lansdown (clone of an FCA authorised FCA Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Harkins corporate partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Harkins Law Firm
Securities and Exchange Commission
harkinslawfirm.com
Read the authority source for the exact category.
View source and identityNew Zealand
Harmoncloudtrade
Financial Markets Authority
harmoncloudtrade.com/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityBritish Virgin Islands
HARNEYS INVESTMENT LIMITED
British Virgin Islands Financial Services Commission
Other
View source and identityUnited Kingdom
HARPER & RADFORD PARTNERS LLC
Financial Conduct Authority
https://www.harperandradford.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Harper & Reed Consultants
Financial Conduct Authority
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View source and identitySwitzerland
Harper Clarke Capital
Swiss Financial Market Supervisory Authority
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View source and identityUnited Kingdom
Harper Wealth Management
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Harpersfield Capital Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Harrell Securities LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
harrierfinancialuk.com (Clone of FCA registered firm)
Financial Conduct Authority
Other
View source and identity