New Zealand
HashCash Pro
Financial Markets Authority
hashcash-pro.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
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
HashMiner Trade
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Hashpak
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Hasodex
Financial Markets Authority
hasodex.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Haspace
Financial Markets Authority
haspace.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Hatch Holdings
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HATFORD AND FLEMING FINANCIAL HOLDINGS INC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HATITEX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Hauck-Investment
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Hauer Capital Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Havbell DAC (Clone)
Central Bank of Ireland
Other
View source and identityBritish Columbia
Haven Avest
British Columbia Securities Commission
https://havenavest.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HAVEN CAPITAL BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Haven Investment Groups
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Haven Rock Trust
Financial Markets Authority
https://havenrocktrust.online/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityIreland
HavenFort Capital
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Havil Access
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Havilland Bank (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Hawkfield Consultants
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySingapore
Hawkins & Doyle Inc
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityMalaysia
Hawthorn Financial Solutions Limited
Securities Commission
Other
View source and identityNew Zealand
Haxdex
Financial Markets Authority
haxdex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Hayat Global Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
HB Global
Central Bank of Ireland
Other
View source and identity