New Zealand
HB Global Bank
Financial Markets Authority
https://www.hbglobalbank.com/
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.
Switzerland
HBC Market
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HBFX Markets Limited
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
HBOS International Funds (clone of FCA authorised fund)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
HC Capital Asia
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
HC Capital Trust
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityOntario
HC Coins
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
HC Invest Group SA
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
HCC Global Financial Group
Securities and Exchange Commission
hccfinancial.totalh.com
Read the authority source for the exact category.
View source and identityHong Kong
HCF Financial Service Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityGreece
HCMC
Hellenic Capital Market Commission
Other
View source and identityLuxembourg
HCo Lux S.à r.l.
Commission de Surveillance du Secteur Financier
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
hcob-uk (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HD Global (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HDCOMPENSATOR
Financial Conduct Authority
Other
View source and identityDominican Republic
HDLS Digital Kingdom Investment Group, S.R.L.
Superintendencia del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
hdrteam.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HE Global Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
HE LLC
National Securities and Stock Market Commission
Other
View source and identityPoland
Head Asset Solutions sp. z o.o.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityMalaysia
Headway
Securities Commission
https://hw.online/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HeadWay Capital (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Heale Financial LLC
Securities and Exchange Commission
heale-financial.com/
Read the authority source for the exact category.
View source and identityEgypt
Healthy & Tasty
Financial Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity