Malaysia
Neurobank
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
NeuroFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Neutrino Energy Property GmbH & Co. KG
Bundesanstalt für Finanzdienstleistungsaufsicht
Other
View source and identityUnited States of America
Nevada Transfer Agent
Securities and Exchange Commission
nevadatransferagent.com/
Read the authority source for the exact category.
View source and identityPoland
Nevonet sp. z o.o. with its registered office in Gdynia
Polish Financial Supervision Authority
Other
View source and identityPoland
Nevonet sp. z o.o. with its registered office in London
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
NEVOTEXCHAIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
New Alliance Securities, Inc.
Securities and Exchange Commission
newalliancesecurities.com/
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View source and identityUnited Kingdom
New Bond deal
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
New Bond Deals
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
New Capital Lenders
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
New Dawn Forex Investments
Securities and Exchange Commission
newdawnfx.com
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View source and identityNew Zealand
New Economic Evolution of the World
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
New England Private Equity, LLC
Securities and Exchange Commission
nepe.us/
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View source and identityAlberta
New Era Crypto Exchange
Alberta Securities Commission
newerawe.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
New Era Exchange
British Columbia Securities Commission
https://www.qbguye.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAbu Dhabi
New Financial Technology Ltd
Financial Services Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
New fraudulent online trading platforms
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
New Generation Markets SIA
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
NEW GOAL INVESTMENT LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
New Lease Car
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
New Markets S.A. (OptionStarsGlobal)
Financial Market Authority
Read the authority source for the exact category.
View source and identityUkraine
New Millennium Centre Ltd
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
New North East Business Bank
Financial Markets Authority
nnebb.online
Fraud and Other Types of Misconduct
View source and identity