Spain
KEPLER IA
Comisión Nacional del Mercado de Valores
https://kepler-ia.com
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.
British Virgin Islands
KERFORD INVESTMENT LIMITED
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Kerford Investments (HK) Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityAustria
KESF Private Asset Management, Inc.
Financial Market Authority
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View source and identityPanama
KESHER GROUP_PANAMA
Superintendencia del Mercado de Valores
https://supervalores.gob.pa/warning-non-authorized-person-kesher-group-panama-inc/
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Keswick Capital Corp.
British Columbia Securities Commission
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View source and identityUnited States of America
Keswick Group
Securities and Exchange Commission
keswickgrp.com/
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View source and identityQuebec
Kevin Awad – KJRVS inc.
Autorité des marchés financiers
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View source and identityNew Zealand
Kewodex
Financial Markets Authority
kewodex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
KEY COIN ASSETS LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Key Markets
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Key Markets Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Keyds Lydya Ltd (AKA Keyds Scotland)
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityItaly
Keyds Lydya Ltd and Keyds Scotland LP
Commissione Nazionale per le Società e la Borsa
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View source and identityBritish Columbia
KeyfxMarkets
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Keyline FX
Commissione Nazionale per le Società e la Borsa
https://keylinefx.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityUnited States of America
Keys Law Group
Securities and Exchange Commission
keyslawgroup.com
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View source and identityUnited States of America
Keystone Corporate Group
Securities and Exchange Commission
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View source and identityUnited States of America
Keystone Global Marketing
Securities and Exchange Commission
keystoneglobalmarketing.com/
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View source and identityAustria
Keystone International Markets Limited
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Keytrade Bank (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
KFG Leasing spółka z ograniczona odpowiedzialnością
Polish Financial Supervision Authority
Other
View source and identityPoland
KFG Spółka Akcyjna
Polish Financial Supervision Authority
Other
View source and identityOntario
KFM Investment Group
Ontario Securities Commission
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View source and identity