United Kingdom
Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm)
Financial Conduct Authority
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
Natixis life and wealth investment Management (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDIFC, Dubai
Natuliuq
Dubai Financial Services Authority
https://natuliuq.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
NatWest Markets NV (Dublin) (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
natwest-services.com (clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Naviark
Commissione Nazionale per le Società e la Borsa
www.naviarkpmk.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityHong Kong
NaviCom International Investment
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Navifx (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Navik Ex
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Navon Expanse
Financial Conduct Authority
www.navonexpanse.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Navy Invest
Securities and Exchange Commission
y-invest.com
Read the authority source for the exact category.
View source and identitySingapore
Nax Capital Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Nazfield Consultancy
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
NBFCS (Clone of EEA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
NBI Energy
Securities and Exchange Commission
nbienergy.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
NBI Funds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
NBKCOINS
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
NBR Trading Co Ltd (AKA NBR Trading Yokohama)
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
NCAP Savings
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
NCM Investment
Financial Services Authority
https://www.instagram.com/ncminvest?igsh=d2oxNm1jdWtmZnlt
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
ncminvest
Financial Services Authority
https://www.instagram.com/ncminvest/
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
NDAE Exchange
The Dutch Authority for the Financial Markets
https://nexuscoins.com/
Fraud and Other Types of Misconduct
View source and identityBritish Columbia
NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
NDM-tlc
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity