United States of America
JFA Advisors, LLC
Securities and Exchange Commission
jfaadvisorsllc.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.
New Zealand
JFM Group
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
JFS Brokers (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
JFX
Financial Markets Authority
jfxfxvip.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityItaly
Jgcmgs
Commissione Nazionale per le Società e la Borsa
https://jgcmgs.co
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
JHG Group sp. z o.o. sp. k.
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
JHMFX
Financial Markets Authority
jhmfxltd.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
Jiasheng Asia Pacific Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityHong Kong
Jiayu Investment International Co Ltd
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Jibi BANK Plc
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Jieun Asset Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySwitzerland
Jinbi Token AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityHong Kong
Jinhui Global International Holdings
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
Jinlong Zhihui Information Technology Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Jitak Capital Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Jite Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Jiu Fu Capital Asset Management Co., Ltd.
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
JJ Bauer Asset Management
Commission de Surveillance du Secteur Financier
Read the authority source for the exact category.
View source and identityAustralia
JJ Matthias Asset Management
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
JK Digital Media Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
JKH Investment Holdings (S) Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
JLJ Platinum LTD t/a Platinum University
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityChinese Taipei
JLM International Trading Company Limited
Financial Supervisory Commission
Read the authority source for the exact category.
View source and identityQuebec
JLT Group
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identity