New Zealand
Heartland Bank
Financial Markets Authority
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.
United Kingdom
Heartland Investment Management Limited (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Heartloans.co.uk
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityPoland
Heba Tech LLC
Polish Financial Supervision Authority
Other
View source and identityUnited States of America
Heckart Associates, LLC
Securities and Exchange Commission
heckartassociates.com/
Read the authority source for the exact category.
View source and identityNew Zealand
Hecksow LLC
Financial Markets Authority
www.hecksow.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityDIFC, Dubai
Hedge and Sachs Financing Broker LLC
Dubai Financial Services Authority
https://hedgeandsachs.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Hedge Asset Investments
Securities and Exchange Commission
hedgeassetinvestments.com/
Read the authority source for the exact category.
View source and identitySwitzerland
Hedge Capital
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HEDGE CRYPTO PROFIT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Hedge Funds Limited (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Hedge Markets
Financial Conduct Authority
www.hedgemarkets.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Hedge Prestige Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Hedges Capital Group
Securities and Exchange Commission
hedgescap.com
Read the authority source for the exact category.
View source and identityUnited States of America
Hedges Mergers & Acquisitions
Securities and Exchange Commission
hmaworld.com
Read the authority source for the exact category.
View source and identitySingapore
Hedgespots
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAustralia
Hedgestone Group
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityHong Kong
HeHuan Global Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Heidi Pfister
Swiss Financial Market Supervisory Authority
Other
View source and identityUnited States of America
Heinz Hokkaido International
Securities and Exchange Commission
heinzhokkaido.net/
Read the authority source for the exact category.
View source and identityThe Netherlands
Heisenwallet
The Dutch Authority for the Financial Markets
http://heisenwallet.com
Fraud and Other Types of Misconduct
View source and identitySweden
Hel Räntaholm
Finansinspektionen
helrantaholm-se.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityThe Netherlands
Helder Rendemvale
The Dutch Authority for the Financial Markets
https://helderrendemvale-ai.com/
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Helgi-Innovation
Financial Markets Authority
helgi-innovation.co/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity