Austria
kwbenson
Financial Market Authority
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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.
Austria
KWS Investments LLC
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Kyber Network
Monetary Authority of Singapore
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View source and identityIreland
Kyburg Financial GmbH
Central Bank of Ireland
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View source and identityUnited Kingdom
KYC Consulting
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Kyler & Keaton Holdings
Securities and Futures Commission
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View source and identityUnited Kingdom
Kylex CryptoFx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
KYRPTOMINE INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
L-V Partners
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
L’AGGREGATION
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
L8 Holdings Ltd.
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
LA FÁBRICA DE RESULTADOS
Comisión Nacional del Mercado de Valores
https://lafabricaderesultados.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
LA FRANCAISE AM FINANCE SERVICES (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
La Roche Capital Corp.
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
LA Token Crypto
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Labama Financial Consulting
Financial Market Authority
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View source and identityAustralia
Labanna Capital Management
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
LabaNodes
Financial Conduct Authority
labanodes.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Labor Poland Sp. z o.o.
Polish Financial Supervision Authority
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View source and identityHong Kong
LABS Security Token
Securities and Futures Commission
Other
View source and identityItaly
lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime
Commissione Nazionale per le Società e la Borsa
Other
View source and identityBritish Columbia
Lagiotex
British Columbia Securities Commission
https://lagiotex.co
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LAKEFIELD INTERNATIONAL LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Lakeshore Private Equity LLP
Securities and Exchange Commission
lakeshorepe.us
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