Singapore
Harrington Management Ltd
Monetary Authority of Singapore
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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.
United States of America
Harris James Associates
Securities and Exchange Commission
harrisjamesassociates.com/
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View source and identitySweden
Harrison & Bradley Financial Group
Finansinspektionen
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View source and identityUnited Kingdom
Harrison & Stanley Associates
Financial Conduct Authority
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View source and identityBrazil
HARRISON INVESTIMENTOS
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Harrison Stones Limited
Financial Conduct Authority
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View source and identityUnited Kingdom
Harrix Share
Financial Conduct Authority
www.haarrix-shares.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Hartford Group International
Financial Conduct Authority
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View source and identityUnited Kingdom
Hartley Pensions Limited (clone of FCA regulated firm, in administration)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Hartmann & Benz LLC
Bundesanstalt für Finanzdienstleistungsaufsicht
https://easygold.io/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Hartmead Finance Limited (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
Hartvig Invest
Danish Financial Supervisory Authority
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View source and identityUnited Kingdom
HARVARDCRYPTO STOCK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Harver Group
Securities and Futures Commission
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View source and identityHong Kong
Harvest Asset Holdings Ltd
Securities and Futures Commission
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View source and identityBritish Columbia
Harvest Guard
British Columbia Securities Commission
https://harvestguards.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityDominican Republic
HARVEST TRADING CAP, S.R.L
Superintendencia del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Harvesters Trades
Financial Conduct Authority
https://www.harvesterstrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Hasegawa Financial Holdings
Securities and Futures Commission
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View source and identityUnited Kingdom
Hash Finance Limited
Financial Conduct Authority
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View source and identityNew Zealand
Hash Life Gold
Financial Markets Authority
hashprimegold.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 identityUnited Kingdom
Hash Miner Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Hash Trade Alliance
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
HashAxe
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity