New Zealand
Hemisfera Trust Services
Financial Markets Authority
hemisferatrust.com
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.
United Kingdom
Hencewood Capital Consultancy LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Hendersen & Hendersen
Financial Markets Authority
hendersen-hendersen.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Henderson and James Equity Management
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Henderson and Partners (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Henderson Global Trading
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
hendersons management
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Hendricks & Hurst
Securities and Exchange Commission
hendricksandhurstinc.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
HENEX Global
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Hengry Capital Global Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Hengry Global Capital Limited
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Henrickson Dickson LLC
Securities and Exchange Commission
henricksondickson.com
Read the authority source for the exact category.
View source and identitySingapore
Henry Finance and Trust Private Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityThe Netherlands
Henuet
The Dutch Authority for the Financial Markets
https://henuet.com
Fraud and Other Types of Misconduct
View source and identityMalta
Heptagon Investments – Clone
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Hera SICAV
Commission de Surveillance du Secteur Financier
www.acces-hera.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Herald Investment Trust (Clone of UK registered company)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Heritage Acquisitions
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Heritage Capital
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Heritage Capital Ltd.
Securities and Exchange Commission
heritagecapital.ltd
Read the authority source for the exact category.
View source and identityUnited Kingdom
Heritage Coins Fx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Heritage Holdings LLP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HERITAGE INNOVATIONTRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Heritage Investment ICAV (Clone)
Central Bank of Ireland
Other
View source and identity