United Kingdom
Josef Nejedly Consultancy
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.
United Kingdom
Josef-Zeman Financial Solutions (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityPortugal
Joseph Oliver – Mediação de Seguros, Lda
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Joshua Trade EOOD und Joshua Development LTD
Financial Market Authority
Read the authority source for the exact category.
View source and identityArgentina
JOVEN INVERSOR (YOUTUBER FINANCIERO)
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Joxdex
Financial Markets Authority
joxdex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Joy Chains
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
JP Crypto
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
JP Crypto Service
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
JP Finance; Jean Pierre Technologies LTD
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
JP Moreau Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBelgium
JP Morgan (Clone)
Financial Services and Markets Authority
h5.zvjnfdj.com
Registered/Licensed entity impersonators
View source and identityUnited Kingdom
JP Morgan Asset Management (clone of FCA authorised firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
JP Morgan Courtage (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityIreland
JP Morgan Private Bank (Clone)
Central Bank of Ireland
Other
View source and identityMalaysia
JP World Trading
Securities Commission
Other
View source and identitySweden
JPAB Finance
Finansinspektionen
www.jpabfinance.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityMalaysia
JPFO Max
Securities Commission
https://apps.apple.com/my/app/jpfo-max/id6743706366
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
JPM Consult
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
JPR Capital Corp.
Securities and Exchange Commission
jpr-capital.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
JPY500
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
JPYINVESTMENTS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
JRBKR (Imposter)
Financial Markets Authority
jrbkr.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityNew Zealand
JRFX (Imposter)
Financial Markets Authority
jrfx.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identity