Poland
Janvest Capital 4 sp. z o.o.
Polish Financial Supervision 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.
Australia
Japan Futures Trading Fund (JFTB)
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityAustralia
Japan Options and Futures Trading Board
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identitySingapore
Jardin Smith International Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySweden
Jarlifarl
Finansinspektionen
www.jarlifarl.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Jarvinia Holdings Ltd
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Jason & Jordan Holdings
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
Jason & Victoria Holdings
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Jatnanven Prime Service
Financial Conduct Authority
www.jatnanvenprime.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Jax Pay sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityAlberta
Jaxx Liberty
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
JAY TRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Jazz Loans
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityMalaysia
JB Indicator
Securities Commission
Other
View source and identityUnited Kingdom
JB Trade Finance (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityOntario
JC Capital Ltd.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
JC Capital Markets LTD
Securities and Exchange Commission
jccapitalmarkets.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
JC Sterling & Roth
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityOntario
JC Team Capital Inc.
Ontario Securities Commission
www.jcteamcapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
JCAM Investments Ltd (Clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
JCWHFX (clone of an FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
JD BUSINESS CAPITAL
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityMalaysia
JD Group
Securities Commission
Other
View source and identity