The Netherlands
HKS Securities ltd.
The Dutch Authority for the Financial Markets
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.
Hong Kong
HLF (HK) Asset Management Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
HLMI Markets nternational Limited
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
HM-34 Loss Compensation Group
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Hobart & Roth, LLC
Securities and Exchange Commission
hobartroth.com
Read the authority source for the exact category.
View source and identityUnited States of America
Hobdell and Williamson
Securities and Exchange Commission
hobdellwilliamson.com/hobdellwilliamson.htm
Read the authority source for the exact category.
View source and identityHong Kong
Hocomban International Finance Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Hodlwealth
Commissione Nazionale per le Società e la Borsa
https://hodlwealth.org
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identitySweden
Hoffnungsbk Ltd
Finansinspektionen
www.hoffnungsbk.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Hogan, Case & Polk
Securities and Exchange Commission
hogancasepolk.com/
Read the authority source for the exact category.
View source and identityNew Zealand
Hogodex
Financial Markets Authority
hogodex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
HOHO-TRADING
Comisión Nacional del Mercado de Valores
https://hoho-trading.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Hokkaido Investments SP (AKA Capzone Invest Ltd)
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identitySpain
HOLA-BK (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Holbert & Greaves
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDominican Republic
HOLCOMB FINANCE LI-FEC.ORIG
Superintendencia del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Holden & Co
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Holding Cohen Corporate International
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Holding Investment
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Holding Investments Family
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Holdings Profit
Securities Commission
Other
View source and identityUnited Kingdom
Holland and Pearce Capital Partners
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Holland Capital Management
Securities and Exchange Commission
hollandcapitalmgt.com
Read the authority source for the exact category.
View source and identityHong Kong
Holland Financial Fiduciary Services, Netherlands
Securities and Futures Commission
Read the authority source for the exact category.
View source and identity