Guernsey
Viola Funding Limited
Guernsey Financial Services Commission
https://viola-funding.com
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.
Poland
Violet Earl Asset Management Ltd
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Violette Finlore
Financial Markets Authority
violette-finlore.com/
Fraud and Other Types of Misconduct
View source and identitySingapore
VIP Brokers
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
VIP Businesses
Commodity Futures Trading Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
VIP DEX TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
VIP Dex Trading Solutions
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
Vip Forex Pro
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
VIP Global Markets
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
VIP—2 The Gold Market Unlocking the Door to Wealth
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityAustria
VIPCOIN Finanzportal GmbH
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
VIPOTOR WEALTH LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Viptrademining
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
VIPWayZone
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Virex Copy Trading
British Columbia Securities Commission
https://i.virexcopytrad.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Virgin
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Virgin Gold Mining Corporation
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Virgin Money (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Virgo (no relation to Virgo CX)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Virgo Binary Trade
Securities and Exchange Commission
virgobtrade.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
VIRTUAL ASSET VENTURES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Virtual Capital
Financial Conduct Authority
https://virtualcapitaltrade.ltd
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Virtual Wealth Exchange
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Virtual-Fxtrade Limited
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity