New Zealand
HitFx (Imposter)
Financial Markets Authority
hitbta.cc/main.html?
Registered/Licensed entity impersonators|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
HIVE-TRADE GLOBAL TRADING FIRM
Financial Conduct Authority
https://www.hive-trade.ltd
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Hiventure
Financial Markets Authority
hiventure.live
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Hivepro Trade
Financial Conduct Authority
hiveprotrade.live
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
HJ Gold Trading Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityOntario
HK Coin Pro
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
HK Easen Financial Holding Co., Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
HK Eastern Culture Property Exchange Co., Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
HK Equity Fund Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
HK Financial Fiduciary Services
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
HK Golden Crown Trading Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
HK Guojing Investment Management Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
HK Xinhong
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
HKD Group
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
HKD.com Corporation
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
HKEx
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
hkex.fun/
Financial Markets Authority
hkex.fun/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
hkex.lol/
Financial Markets Authority
hkex.lol/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustria
HKFXMT International Limited
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
HKGKFK International Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
HKIC Group
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
HKICTC
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
HKMT Finance Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
HKS Securities Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity