United States of America
New Republiq Trust
Securities and Exchange Commission
newrepubliqtrust.com
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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.
Ukraine
New Rich Markets
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityEgypt
New Solitaire Financial Services
Financial Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
New Surface
Financial Conduct Authority
https://www.nursurface.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
New Traders Holdings FX
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest
Commissione Nazionale per le Società e la Borsa
Other
View source and identityUnited Kingdom
New Traders Holdings/New Traders Holdings FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
New Wave Capital Bank
Financial Markets Authority
newwave-capital.com
Fraud and Other Types of Misconduct
View source and identityUnited States of America
New York Board of Regulators
Securities and Exchange Commission
nybor.org
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View source and identityUnited States of America
New York City Investment Fund Inc.
Securities and Exchange Commission
nycifgroup.com
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View source and identityUnited States of America
New York Compliance Regulatory Board
Securities and Exchange Commission
nycrb.us
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View source and identityUnited States of America
New York Finance Company
Securities and Exchange Commission
newyorkfinanceco.com/
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View source and identityUnited Kingdom
New York Financial Group
Financial Conduct Authority
https://www.newyorkfinancialgroupllc.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
New York Financial Group LLC
Financial Conduct Authority
https://www.newyorkfinancialgroupllc.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
New York Global Group, Inc.
Securities and Exchange Commission
newyorkggi.com/
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View source and identityUnited States of America
New York Law Acquisitions
Securities and Exchange Commission
nylawacquisitions.com
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View source and identityUnited States of America
New York Law Specialist
Securities and Exchange Commission
newyorklawspecialists.com
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View source and identityUnited Kingdom
New York Law Specialists
Financial Conduct Authority
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View source and identityUnited States of America
New York Mergers Inc.
Securities and Exchange Commission
nymergersinc.com
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View source and identityUnited States of America
New York Regulatory Division
Securities and Exchange Commission
nyregdiv.org
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View source and identitySpain
NEW YORK SECURITIES BANK (NYSB)/NYSB FUND MANAGEMENT, S.L.
Comisión Nacional del Mercado de Valores
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View source and identityLuxembourg
New York Securities Bank, Inc.
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
New York Securities Division
Securities and Exchange Commission
us-nysd.org/
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View source and identityNew Zealand
New Zealand Friend Group2
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
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