Ontario
KINGEX
Ontario Securities Commission
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
KINGLY FX TRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Kings Crypto Space
Securities and Exchange Commission
kingscryptospace.com
Read the authority source for the exact category.
View source and identityHong Kong
Kings View Capital Advisors
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
KINGS WEALTH EXCHANGE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Kingsberg International Ltd.
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Kingsfintech
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Kingsland Consulting LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Kingsley Asset Management (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Kingsley Capital Partners Inc.
Securities and Exchange Commission
kingsleycp.com
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View source and identityUnited Kingdom
Kingsley Capital/Kingsley Global (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Kingsley Tradex
Financial Markets Authority
kingsley-tradex.com/
Fraud and Other Types of Misconduct
View source and identityHong Kong
Kingsman Investment Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Kingspoint IC
Financial Conduct Authority
https://kingspoint-ic.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Kingsrocknamier
Financial Conduct Authority
https://www.kingsrocknamier-limited.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
KINGSTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Kingsway Capital Limited (Clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
KINGSWAY COMMERCIAL BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Kingswood Equity Consultancy
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Kintaro Capital Investment
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
KION CAPITAL S.A.
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
KIONFX TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Kipling Mercer & Co. LLC
Securities and Exchange Commission
kiplingmercer.com/
Read the authority source for the exact category.
View source and identity