United States of America
Variant Trading
Securities and Exchange Commission
t-trading.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 Kingdom
VARIETYFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Varot Financial Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
VASSET MANAGEMENT
Comisión Nacional del Mercado de Valores
https://www.vassetmanagement.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
VAST TRIUMPH HOLDING LIMITED
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Vastshore Peoples Bank
Financial Conduct Authority
www.vastshore.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Vaststrategytrades ltd
Financial Markets Authority
vaststrategytrades.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Vasttradeoption
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
VASTWEALTH (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Vault Acquisitions
Securities and Exchange Commission
vaultacquisitions.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Vault of BTC Ltd (Clone of FCA registered firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Vault Trust Global
Financial Markets Authority
https://vaulttrustglobal.online/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Vaultvelo
Financial Markets Authority
Vaultvelo.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
VB-FX falsely claims to be associated with Advazo Ltd
Financial Markets Authority
Other
View source and identityHong Kong
VBIT Exchange
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
VBM Capital Partners
Commission de Surveillance du Secteur Financier
Read the authority source for the exact category.
View source and identityUnited Kingdom
VBM Capital Partners (Clone of EEA Authorised Firm)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
VBM CAPITAL PARTNERS (Clone of FCA Authorised firm)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySingapore
VCPlus Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBelgium
VDK Belfast (Clone)
Financial Services and Markets Authority
vdk-belfast.com
Registered/Licensed entity impersonators
View source and identityPoland
VEA Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identitySweden
Vega Gainlux
Finansinspektionen
vegagainlux.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
VEGA PLEDGE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Veilig Krediet NL
Financial Services and Markets Authority
veiligkredietnl.com
Fraud and Other Types of Misconduct
View source and identity