Sweden
MySwissTrading
Finansinspektionen
www.myswisstrading.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
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
MYTETHERFARMS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Mytradingcollege
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
MZBit, Any, AnyCoin
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
N M Rothschild & Sons (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
N Wealth AI
Financial Conduct Authority
www.nwealthai.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
n_8b
Financial Services Authority
https://www.instagram.com/n_8b?igsh=MWZnNnNicGhsZ205OA==
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
NAB-Capital
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Nabadex
Financial Markets Authority
nabadex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
NACIXTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Nadex Active Trade
Autorité des marchés financiers
https://www.nadexactivetrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Nadex Pro Signals
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Nadexfxmastery
Financial Conduct Authority
nadexfxmastery.click
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
NAG
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Nagaharu Global
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Nagashima Sakai
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
NAKAMA PARTNERS
Comisión Nacional del Mercado de Valores
HTTPS://NAKAMAPARTNERS.COM
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Nakamura Corporation
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Nakhon Bitnova
Financial Markets Authority
nakhon-bitnova.com/
Fraud and Other Types of Misconduct
View source and identityJapan
Nakito SA
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySweden
Nankai Group
Finansinspektionen
Read the authority source for the exact category.
View source and identitySwitzerland
Nano-Markets
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
NanobitUS
Securities and Exchange Commission
nanobitus.com/
Read the authority source for the exact category.
View source and identity