United States of America
Howard Gary & Company, Inc.
Securities and Exchange Commission
howardgaryandco.com/
Read the authority source for the exact category.
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.
Australia
Howard James Group UK
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
Howard-Hagen Public Accountants
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Howard, James & Watson LLC
Securities and Exchange Commission
hjandwatson.com
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View source and identityUnited Kingdom
Howden Equine Insurance (clone of FCA authorised firm)
Financial Conduct Authority
Other
View source and identityNew Zealand
Howden Global Acquisition Group
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Howden Global Acquisitions Group, Inc.
Securities and Exchange Commission
howdenglobalag.com
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View source and identityUnited States of America
Howell and Johnson Associates
Securities and Exchange Commission
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View source and identityUnited States of America
Howell International Transfer
Securities and Exchange Commission
howellinternationaltransfer.com
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View source and identityUnited States of America
Howland Law
Securities and Exchange Commission
d-law.com
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View source and identityUnited Kingdom
HowToStopTheBailiffs.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
HOXTON CAPITALS
Comisión Nacional del Mercado de Valores
https://hoxtoncapitals.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Hoya Partners
Financial Conduct Authority
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View source and identityNew Zealand
Hozti – Imposter website
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
HPoption
Securities and Futures Commission
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View source and identityNew Zealand
HQI Exchange
Financial Markets Authority
hqi515.cc
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
HRC CRYPTO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HS-FX LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
HSB Private Bank
Financial Markets Authority
https://pvbbk.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
HSBC Global Banking and Markets (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
HSBC Ireland (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
HSIL Investments
Financial Conduct Authority
https://hsilinvestments.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
HSJ Partners Pte. Ltd.
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
HSKEX
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity