Quebec
Voltrax
Autorité des marchés financiers
www.voltrax.io
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.
Austria
Voltryzapex
Financial Market Authority
Other
View source and identityOntario
Voltsmarket
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
VON VELDENSTEIN GROUP SL
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityNew Zealand
Vonto Group
Financial Markets Authority
vontogroup.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Voredex
Financial Markets Authority
voredex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityItaly
Vorenixio
Commissione Nazionale per le Società e la Borsa
https://vorenixio.pro
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identitySweden
Vorexlan
Finansinspektionen
vorexlan.info
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustria
VornethPro
Financial Market Authority
Read the authority source for the exact category.
View source and identitySpain
VORTEX ASSETS
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityHong Kong
Vortex Assets Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Vortex Edge AI
Financial Markets Authority
tamarcod.today
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Vortex Genesis New Zealand
Financial Markets Authority
vortexgenesisaitrading.com/nz/
Fraud and Other Types of Misconduct
View source and identitySpain
VORTEX MOMENTUM
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Vortex Options – Unlicensed Entity
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Vortex Profits Limited
Central Bank of Ireland
Read the authority source for the exact category.
View source and identityUnited Kingdom
Vortex Tradenex
Financial Conduct Authority
https://vortex-tradenex.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Vortic United
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
VOTFX Exchange
Alberta Securities Commission
votfx-exchange.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Voth Nixon Group
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
VOTT BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
VOW-ASIA
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityNew Zealand
Vowfx
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Voxtraders KLSE
Securities Commission
Other
View source and identity