United Kingdom
HexaTrade
Financial Conduct Authority
www.hexatrade-app.net
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.
Sweden
HexaVel
Finansinspektionen
hexavelofficial.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Hexus Finance Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Heymond Bank
Swiss Financial Market Supervisory Authority
Other
View source and identityAustria
HF and Company Ltd or HF Global Management Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
HF Markets
British Columbia Securities Commission
Hfgoldexchange.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
HF Markets (Imposter)
Financial Markets Authority
marketsintervip.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
hfmarketsx.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
HFT Fund
The Dutch Authority for the Financial Markets
https://gpt-xaua.com/#/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
HFX CRYPTOFX TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HFX MULTIFX TRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HFX TRADING /HFX Investment Company
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HFX-Altrex Capita
Financial Conduct Authority
hfx-altrexcapita.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HG Financial Management Co (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
HGJ258
Commissione Nazionale per le Società e la Borsa
https://hgj258.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
HGTRADINGACA
Ontario Securities Commission
http://hgtradingaca.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
HHHE
Financial Markets Authority
hhheyy.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityQuebec
HHLR Advisors
Autorité des marchés financiers
https://www.hhlradvisors.ca
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Hibah Jaya Investment
Securities Commission
Other
View source and identityBritish Columbia
Hibiscus Investments Group
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
hibiscusequities.com (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Hibit (no relation to Hibit Technology Ltd.)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
HIG360
Securities Commission
https://vactive2teral.site/omat.html
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Higa and Partners
Financial Conduct Authority
Read the authority source for the exact category.
View source and identity