New Zealand
Nuvo Limited
Financial Markets Authority
nuvolimited.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
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
nvestor warning: Goldridge Investment Limited
Financial Markets Authority
Other
View source and identityUnited Kingdom
Nvidia Trading
Financial Conduct Authority
www.nvidiatrading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
NW Advisors LLC
Securities and Exchange Commission
nwadvisorsllc.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Nwealth
Financial Conduct Authority
www.nwealth.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
NXD Trading Ltd.
Ontario Securities Commission
Read the authority source for the exact category.
View source and identitySwitzerland
NXS FUND
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
NY Finance Ltd.
Securities and Exchange Commission
nyfinanceltd.com
Read the authority source for the exact category.
View source and identityNew Zealand
NY Shell Stock Exchange
Financial Markets Authority
nyshellstockexchange.com/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityHong Kong
NYBOT Global Ltd
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
NYMEXIDN
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
NYSE (Imposter)
Financial Markets Authority
xynnyse.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityNew Zealand
NYSE Website – Warning for Investors
Financial Markets Authority
Other
View source and identitySingapore
NYSE6
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityNew Zealand
NZ Best Rates
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
NZ Compare Rates – Comparison site harvesting investor details
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
NZ Rates Finders – Comparison site harvesting investor details
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
NZ Shell Catalysts & Technologies Limited
Financial Markets Authority
Other
View source and identityNew Zealand
NZX
Financial Markets Authority
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityNew Zealand
NZX Wealth Investments – Imposter website
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
O-X Trade
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
O.C.M Online Capital Markets Pty Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySpain
O.S.B. CONSULTORES ASOCIADOS EN LA MISMA DIRECCION, S.L.
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited States of America
O’Coone, McCormack & Button Ltd.
Securities and Exchange Commission
ocmbuttonltd.com/
Read the authority source for the exact category.
View source and identity