New Zealand
Investor alert: false claims by Finanex Limited
Financial Markets Authority
Other
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.
New Zealand
Investor alert: false claims by Leumi-vest.com
Financial Markets Authority
Other
View source and identityNew Zealand
Investor alert: false claims by Onyx Group Limited
Financial Markets Authority
Other
View source and identityNew Zealand
Investor alert: Kemik not registered to provide financial advice in New Zealand
Financial Markets Authority
Other
View source and identityNew Zealand
Investor alert: Octavus Trade Limited is not registered in New Zealand
Financial Markets Authority
Other
View source and identityUnited Kingdom
Investor Comparison
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Investor Exchange Group-166
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Investor Guard
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Investor Pro Club
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Investor Protect Bureau
Securities and Exchange Commission
ipbny.org
Read the authority source for the exact category.
View source and identityUnited States of America
Investor Protection Enforcement Council
Securities and Exchange Commission
c-gov.org
Read the authority source for the exact category.
View source and identityUnited Kingdom
INVESTOR RECOVERY SPECIALISTS
Financial Conduct Authority
https://www.recovermyinvestment.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Investor Shield
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Investor warning: Adsplus Limited unreasonably withholding client funds
Financial Markets Authority
Other
View source and identityNew Zealand
Investor warning: EZ Markets
Financial Markets Authority
Other
View source and identityNew Zealand
Investor warning: NorthWest Options Exchange
Financial Markets Authority
Other
View source and identityNew Zealand
Investor warning: wisefex.org Investment LTD
Financial Markets Authority
Other
View source and identityNew Zealand
Investor’s Home-800
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityNew Zealand
Investor’s Home-811
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identitySwitzerland
INVESTOR24 Financial Solutions GmbH
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Investora Partners Ltd
Commission de Surveillance du Secteur Financier
www.investorapartners.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Investorable.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Investorcog
Securities and Exchange Commission
investorcog.com
Read the authority source for the exact category.
View source and identityUnited States of America
Investors Advisory Services, LLC
Securities and Exchange Commission
investorsadvisorysvcsllc.com/
Read the authority source for the exact category.
View source and identity