United States of America
Newcastle Distributors
Securities and Exchange Commission
newcastledistributors.com/
Read the authority source for the exact category.
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 States of America
Newcastle Trust, Ltd.
Securities and Exchange Commission
nctets.com
Read the authority source for the exact category.
View source and identityNew Zealand
Newdex
Financial Markets Authority
newdex.pro
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
NewFordSavings
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
NEWFX Limited
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Newgate Private Equity UK (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Newmont Wealth Advisory
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Newport Enterprises
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Newport Legacy Inc.
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityNew Zealand
News
Financial Markets Authority
newsmarketsltd.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
NEWSFINANCE SERVICIOS DE INFORMACION, S.L.
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
newsletter@armchairinvestinternational.com
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
newsletter@gateparkwayuk.com
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPalestine
newtlife
Palestine Capital Market Authority
https://www.instagram.com/p/C6uGNQurENv/?igsh=b3RmYTZmaWJ4cGh6
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Newton Corp (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityRomania
NEWTON MANAGEMENT
Financial Supervisory Authority
https://newton-management.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Newton Patrimoine (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Newtradecomplex
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Nex Fin Market
British Columbia Securities Commission
https://nexfinmarket.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
NEX TRADE
Commissione Nazionale per le Società e la Borsa
www.nextradeltd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
nexa forex
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Nexa Trades Market
Financial Conduct Authority
www.nexatradesmarket.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Nexaassets
Financial Markets Authority
nexaassetsmkt.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Nexabitgrow
Financial Conduct Authority
https://www.nexabitgrow.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity