Austria
Kash Kredit Express
Financial Market 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.
Singapore
Katana Securities
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Katsumi and Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Kaufman Capital Management
Securities and Futures Commission
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View source and identityAustralia
Kaufman Franz Wealth Management
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
Kauri Ventures
Financial Conduct Authority
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View source and identityIreland
Kawano and Associates
Central Bank of Ireland
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View source and identitySingapore
KayaFX
Monetary Authority of Singapore
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View source and identityThe Netherlands
Kaybee PTE Ltd
The Dutch Authority for the Financial Markets
https://user.kaybee-pte.net/en/login
Fraud and Other Types of Misconduct
View source and identitySwitzerland
Kaze Blockchain Solutions
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Kazmierczak Dariusz Ventus
Polish Financial Supervision Authority
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View source and identityMalaysia
Kazuki Coin & KPay
Securities Commission
Other
View source and identityUnited Kingdom
KBC Securities (clone)
Financial Conduct Authority
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View source and identitySingapore
KC Forex
Monetary Authority of Singapore
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View source and identityItaly
Kcapital
Commissione Nazionale per le Società e la Borsa
https://kcapital.net
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityUnited Kingdom
KCB Invest
Financial Conduct Authority
www.kcbinvest.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
KCCCoin
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
KCEX
Alberta Securities Commission
kcex.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
KD MARKETS.COM LTD
Comisión Nacional del Mercado de Valores
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View source and identitySingapore
Kearns Investment
Monetary Authority of Singapore
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View source and identityUnited States of America
Keating Law Services
Securities and Exchange Commission
keatinglawservices.com/
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View source and identityMalaysia
Kedah Capvale
Securities Commission
https://kedah-capvale.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
KEE GLOBAL CORP
Financial Conduct Authority
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View source and identityDenmark
Keeley Consulting
Danish Financial Supervisory Authority
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