Sweden
VKR Bank
Finansinspektionen
www.vkrbnk.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.
Ukraine
Vlom
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
VLR RESGUARDO FINANCIERO – VLR S.A.
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
VMC Global
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThailand
VNCOK
Securities and Exchange Commission
https://apps.apple.com/th/app/vncok/id6760225960
Other
View source and identityOntario
VNSmart
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Vodafone Sustainability (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Vodycoin
Financial Markets Authority
vodycoin.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Voex
Financial Markets Authority
voexe.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Voex Exchange
Financial Markets Authority
ehaon.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Vogel, Maines & Associates
Securities and Exchange Commission
l-maines.com
Read the authority source for the exact category.
View source and identityAustria
VolanixEdge 5.3 Ai
Financial Market Authority
Other
View source and identityIreland
VoLare International UCITS ICAV
Central Bank of Ireland
Other
View source and identityOntario
Volarent Capital
Ontario Securities Commission
VolarentCapitaLtd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Arab Emirates
VOLCANO CAPITAL MARKETING MANAGEMENT
Capital Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Voleoex
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
volex fx global
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Volia Invest
Autorité des marchés financiers
https://volia-investag.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
VolksFX
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
VOLKSRAIFFKREDIT
Financial Market Authority
Other
View source and identityThe Netherlands
Volksvermogen
The Dutch Authority for the Financial Markets
https://volksvermogenai.net
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
VOLSTICEFUNDPRO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
VOLTANZA REDILLO
Comisión Nacional del Mercado de Valores
https://voltanzaredillo.es
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Voltcoins
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identity