Ontario
National Bond Exchange
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
national bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
National British Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
National Compliance Regulatory Board
Securities and Exchange Commission
natcrb.org
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View source and identityNew Zealand
National Cyber Security Centre (Imposter)
Financial Markets Authority
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
National Debt Advice
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
National Debt Help Team
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
National Finance Commission
Australian Securities and Investments Commission
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View source and identityUnited States of America
National Financial and Economic Compliance Center
Securities and Exchange Commission
nfecc.org
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View source and identityUnited States of America
National Financial Commission
Securities and Exchange Commission
natfincomm.org
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View source and identityUnited States of America
National Financial Market Regulatory Board
Securities and Exchange Commission
natfinmrb.org
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View source and identityUnited States of America
National Financial Supervision Authority
Securities and Exchange Commission
natfsa.org
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View source and identityUnited Kingdom
National Investor Guide
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
National ISA Review Centre
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
National Mergers and Acquisitions Board
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
National Refund Group
Financial Conduct Authority
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View source and identityUnited States of America
National Securities Authority
Securities and Exchange Commission
nationalsecuritiesauthority.com
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View source and identityUnited Kingdom
National Service Plc
Financial Conduct Authority
www.nationalserviceplc.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
National Shareholder Protection Agency
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
NATIONAL UNION FINANCE
Financial Conduct Authority
https://www.nationalunionfin.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
nationwidebanking.online (clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Natix Bank
Commission de Surveillance du Secteur Financier
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View source and identityUnited Kingdom
Natix Bank (Clone)
Financial Conduct Authority
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View source and identity