Switzerland
Verein Crypto Currency User
Swiss Financial Market Supervisory Authority
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.
Hong Kong
Verent Capital
Securities and Futures Commission
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View source and identityUnited Kingdom
Verge Capital (Clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Verge Capital Limited (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Verge Finance Private Lending
Financial Conduct Authority
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View source and identityUnited Kingdom
Verge-Funds
Financial Conduct Authority
www.verge-funds.ltd
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
VergeFX Markets Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Vergo Block Chain
Financial Conduct Authority
vergo-blockchain.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Verified Crypto Miners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
VerifyFX
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Veritas Apex Bank
Financial Markets Authority
https://veritasapexbank.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
VERITAS CHAIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Veritas Investment Partners (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Verite Trust Company Limited (the impersonating entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Verity Transfer Inc.
Securities and Exchange Commission
veritytransfer.com/
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View source and identityUnited Kingdom
Verizun
Financial Conduct Authority
https://www.verizun.com
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View source and identityJapan
vermilion group
Financial Services Agency
https://www.kaigai-toushi.biz/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Vermögens Pilot
Financial Market Authority
Other
View source and identitySwitzerland
vermögens-center.com
Swiss Financial Market Supervisory Authority
www.vermögens-center.com
Other
View source and identityMalta
Vernier Capital Advisors (Europe) Ltd – Clone
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
VEROGREATNEST
Financial Conduct Authority
https://://www.verogreatnest.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Verrazzano Capital/ Verrazzano UK (Clone of FCA firm)
Financial Conduct Authority
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View source and identityQuebec
Versamind
Autorité des marchés financiers
https://versamind.io
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Versus Trade
Securities Commission
https://versus.trade/
Unregistered/Unlicensed entity offering financial products or services
View source and identity