Hong Kong
Knight Investment Limited
Securities and Futures Commission
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
Knight Service Group Limited and Knight Market Limited
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
KnightsBridge
Comisión para el Mercado Financiero (Financial Market Commission)
http://nightsbridge.tax/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Knightsbridge Management International Asset Management
Financial Conduct Authority
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View source and identityUnited States of America
Kobe Asset Management
Securities and Exchange Commission
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View source and identityJersey
Kobefx (the impersonating entity)
Jersey Financial Services Commission
https://kobefx.xyz
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View source and identitySingapore
Kodimax
Monetary Authority of Singapore
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View source and identityAustralia
Koenig Rowe – Campbell Alliance
Australian Securities and Investments Commission
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View source and identityMalaysia
Kofex
Securities Commission
Other
View source and identitySpain
KOGOLD
Comisión Nacional del Mercado de Valores
HTTPS://KOGOLDAQ.COM
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Koincycle
British Columbia Securities Commission
https://www.koincycle.online
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Koinsglobal
British Columbia Securities Commission
https://koinsglobal.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Kojima Ventures
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityBelgium
Kolan Invests
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
KOLIPFET
Financial Conduct Authority
HTTPS://www.kolipfet.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
KONA
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Konano Wealth Ltd
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
KONRAD CREDIT BANK
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Konrad Sanierungs GmbH
Swiss Financial Market Supervisory Authority
www.konrad-sanierung.com
Other
View source and identityBritish Virgin Islands
KONSTOS MARKETS LTD
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
KontoFX
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityOman, Sultanate of
koop_k7
Financial Services Authority
https://www.instagram.com/koop_k7?igsh=bHJwOWo3b3N4NTlt
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Koorbit Company Ltd.
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity