Sweden
Nippori Group
Finansinspektionen
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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.
Poland
Niro Trade
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Nitro Forex
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Nitro Software Technologies Ltd/NitroEx
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Nitrodex
Securities and Exchange Commission
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View source and identitySpain
NITROPRIME
Comisión Nacional del Mercado de Valores
https://nitroprime-capitaltrades.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Niufo
Commissione Nazionale per le Società e la Borsa
www.niufo.co
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identitySwitzerland
Nivana Technology Limited
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
NivarioTrader
Financial Conduct Authority
www.nivariotrader.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Nix Investment
Ontario Securities Commission
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View source and identitySingapore
Nixdorf-AX Ventures Limited
Monetary Authority of Singapore
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View source and identityBrazil
NIXSE LTD
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Nixvolut
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
NJW CAR SALES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
NKFX Holdings Inc.
British Virgin Islands Financial Services Commission
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View source and identitySingapore
NoaFX
Monetary Authority of Singapore
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View source and identityAustria
Noam Finanzen
Financial Market Authority
Other
View source and identitySpain
NOBEL 500
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Nobel Trade Investments LLC
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Nobel-Finanzen
Financial Market Authority
Other
View source and identityThe Netherlands
Noble Asset Management
The Dutch Authority for the Financial Markets
https://www.namjapan.com
Fraud and Other Types of Misconduct
View source and identityPoland
Noble Brothers Sp. z o.o.
Polish Financial Supervision Authority
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View source and identityNew Zealand
Noble Capital Heights
Financial Markets Authority
https://www.noblecapitalheights.online/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Noble Capital House
Financial Conduct Authority
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View source and identity