United Kingdom
HXFX
Financial Conduct Authority
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.
Switzerland
HYAM GmbH
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
HYBITRADER
Financial Conduct Authority
https://hybitraders.live
Read the authority source for the exact category.
View source and identityUnited Kingdom
Hybrid Pairs (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HYBRID-CAPITALIST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
HYCM
Securities Commission
Other
View source and identityUnited Kingdom
HYCM Option (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HycmCapitalMarkets (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
HYCOINEX
Comisión Nacional del Mercado de Valores
www.hycoinex.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Hyde Park Investment Ltd (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
HYDRA SECURITIES LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Hydro Invest S. A.
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Hylink Quantum
Ontario Securities Commission
https://www.hylinkquantum.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
HYM Alliance Sdn Bhd (“HYM Alliance”)
Securities Commission
Other
View source and identityAlberta
HypeLife
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Hyperailtd
Financial Conduct Authority
https://www.hyperailtd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Hyperbeat
Securities Commission
https://hyperbeat.org/
Read the authority source for the exact category.
View source and identityAlberta
HyperFund
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Hyperion Trust LLC
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Hyperrr.com GmbH
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
HyperVerse
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Hz-cap.com – Imposter, unsolicited offer
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
I Cash Advance (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityBritish Columbia
i-Coin
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity