Japan
Victoria Investment Co. Ltd
Financial Services Agency
https://victoriainvestmentsltd.com/index.html
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.
Switzerland
Victorious PLC
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySpain
Vida Markets
Comisión Nacional del Mercado de Valores
https://www.vidamarkets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
VIE FINANCE&CAPITAL
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Viet Sin GB Stock Trade Co.
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityJapan
VIEXT (VITL Financial Trading Limited)
Financial Services Agency
https://www.viext-apply.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
vigor profits
Financial Conduct Authority
https://vigorprofits.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Viktoras Karapetjants
National Securities and Stock Market Commission
https://karapetjanc.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
VILA NOVA ADVISORY MANAGEMENT LTDA
Comissão de Valores Mobiliários
Read the authority source for the exact category.
View source and identityUnited Kingdom
Villetorte Asset Management (clone of EEA passported firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Vimssr Pro
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Vinance
Finansinspektionen
www.vinance.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
VINCOS LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Vines Assets FX
Financial Conduct Authority
http://vinesassets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Vinnance Digital Trading
Financial Conduct Authority
www.vndigitaltrd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Vinsgold Enterprise Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySweden
Vinst Corbit
Finansinspektionen
vinst-corebit.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Vinst Corebit
Financial Markets Authority
vinst-corebit.com/
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Vinstoria Invrevo
Financial Markets Authority
vinstoria-invrevo.com/
Fraud and Other Types of Misconduct
View source and identitySweden
Vinsttorn
Finansinspektionen
www.vinsttorn.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Vintage Crypto
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Vintage Crypto Assets
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
VINTAGE GLOBAL INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
VIOinvest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity