Ontario
Nord Financial Services Ltd. dba Nexma.pro
Ontario Securities Commission
www.nexma.pro
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.
New Zealand
Nord Sverige Bank
Financial Markets Authority
nordsverigebank.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Norden Wealth Management (clone of previously EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
NordenCrypto
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
NordFX
Securities Commission
Other
View source and identitySingapore
Nordhill Capital
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySweden
Nordic Alliance Bank
Finansinspektionen
www.nordicalliance.org
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Nordic Bitvora
Finansinspektionen
nordicbitvora.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySweden
Nordic CT
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Nordic Finanx
Finansinspektionen
nordic-finanx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Nordic Future AI
Finansinspektionen
nordicfutureai.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityItaly
Nordic Pearl Ltd and Grand Services Ltd
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identitySweden
NordicTR
Finansinspektionen
nordictr.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySweden
Nordix Chain
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Norell Bitcore
Financial Conduct Authority
norellbitcore.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Norfolks Group
The Dutch Authority for the Financial Markets
https://norfolksinvestment.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Noriculas Private Holdings
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Norikura Global
Finansinspektionen
Read the authority source for the exact category.
View source and identityUnited Kingdom
Norinchukin Private Bank Ltd (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Noris Bank
Financial Markets Authority
norisplc.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Noris Bank/Noris ISA (Clone of an EEA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
NORKTRK;NROLPro
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityRomania
NORMAN CAPITAL GROUP
Financial Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Normend
Financial Conduct Authority
normend.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identity