Greece
VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A.
Hellenic Capital Market Commission
Registered/Licensed entity impersonators|Other
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
Value Focus Wealth 210
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityLuxembourg
Value Fund Invest S.A.
Commission de Surveillance du Secteur Financier
Registered/Licensed entity impersonators
View source and identityHong Kong
Value Management Inc
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySpain
VALUE MARKETS
Comisión Nacional del Mercado de Valores
https://value-markets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
VALUE REINVESTMENT WEALTH S.L
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Value Wealth Group-X9093A
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityUnited Kingdom
ValueFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ValuxCapitals
Financial Conduct Authority
www.valuxcapitals.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
van Buren Investment Inc
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Van Der Hout, Parker & Price LLP
Securities and Exchange Commission
houtparkerprice.us
Read the authority source for the exact category.
View source and identityUnited Kingdom
Van Gogh Investments
Financial Conduct Authority
www.vginvestment.ltd
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Van Gordon Management
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Van Gossum Consult (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Van Simmel Group
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySweden
Van Tilburg Consultancy (Clone)
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Vanado Trade
Financial Conduct Authority
https://www.vanadotradeapp.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Vandebeek Wealth Management (Clone of an EEA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Vandera Trading Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada)
British Columbia Securities Commission
https://vanexgroups.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Vanguard Asset Management
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityIreland
Vanguard Group (Ireland) Limited (CLONE)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Vanguard Investments (clone of an FCA authorised firm)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Vanguard Wealth
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity