Malaysia
Nanopac (M) Sdn Bhd (634805-K)
Securities Commission
Other
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
NANOTECH SOLUTIONS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Nanto Sapporo Brokerage
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityIreland
Naperte Designated Activity Company (CLONE)
Central Bank of Ireland
https://napertedac.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Arab Emirates
Naqdi Securities Currencies Brokers LLC
Capital Market Authority
https://naqdi.com
Registered/Licensed entity impersonators
View source and identityMalaysia
NAR Trading Traders Sdn Bhd (1217008-M)
Securities Commission
Other
View source and identitySwitzerland
Nardine Capitals
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Narsq Futures Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Naruse, Terada & Associates
Jersey Financial Services Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Nasadex
Financial Markets Authority
nasadex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
NASBINARY
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Nasdaqall (no relation to Nasdaq)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
NASDAQK Limited
Commodity Futures Trading Commission
https://www.nasdaqkfx.com
Other
View source and identityAlberta
Nasedg
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Nash Finance Services/ Nash Financial
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Nashorn Commerz LLC
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
naslsportline@insurer.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIsle of Man
Nat Deutsche Group
Isle of Man Financial Services Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Nat International Funds (Clone firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
NATATRADE
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Nateus Group (Clone of an EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
NateVerified
Financial Conduct Authority
https://realnate.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Nation Trade
Financial Markets Authority
nationtradf.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity