New Zealand
Virtue Trade Funds
Financial Markets Authority
virtuetdfundz.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
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.
Ireland
Virtus Partners Funds Services Ireland Limited (Clone)
Central Bank of Ireland
Other
View source and identitySingapore
Virtuse Xchange Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
Visamar Group GmbH in Liquidation
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Viseming Ltd.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Viserbank
Financial Conduct Authority
www.visetranfer.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Vision Financial Partners, LLC
Ontario Securities Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Vision FS Ltd (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
VISION INTERNATIONAL FZCO
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Vision Introducer Ltd t/a Money Bonds Market
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Visionary Global Investment
Financial Markets Authority
visionaryglobalinvestment.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
VisioneasyFXpro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
VISIONFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
VisionInvesti
Financial Market Authority
General enforcement alerts
View source and identityUnited Kingdom
visiontechfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Visque Capital
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Vista Capital Finance
Securities and Exchange Commission
vistacapitalfinance.com
Read the authority source for the exact category.
View source and identityNew Zealand
Vista Montorix
Financial Markets Authority
vista-montorix.com/
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Vista Portfolio Investment
Financial Markets Authority
vista-portfolio.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Vista Securities LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
VISTRA ADVISORS LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Visual Trade
Financial Conduct Authority
https://visualtrade.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Vita Jarnov
Financial Conduct Authority
www.vita-jarnov-ai.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Vitacapitals
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identity