New Zealand
Voxtrend Putere
Financial Markets Authority
voxtrend-putere.com/
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.
Ontario
Voytegon
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
VPR Safe Financial Group Ltd
Monetary Authority of Singapore
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View source and identityNew Zealand
Vrchol Fundalis
Financial Markets Authority
vrchol-fundalis.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
VRS Law Firm
Financial Conduct Authority
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View source and identityBritish Columbia
VSCCapitals Ltd.
British Columbia Securities Commission
vsccapitals.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
VT Group LTD
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMauritius
VTB Trade
Financial Services Commission
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View source and identityUnited Kingdom
VTZ CAPITALS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Vultdexbase
Financial Markets Authority
Vultdexbase.top
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityAustralia
VX Markets
Australian Securities and Investments Commission
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View source and identityBritish Columbia
VXBANC
British Columbia Securities Commission
https://vxbanc.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Vyrquon Kyvrendal
Finansinspektionen
vyrquonkyvrendal.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Výška Corebit
Financial Markets Authority
vyska-corebit.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
W Parker Consultants LLC
Financial Conduct Authority
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View source and identityHong Kong
W.G. Consultant Limited
Securities and Futures Commission
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View source and identityUnited Kingdom
W.J. Edwards
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
W1 sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
WACHLET GRAY CAPITAL PARTNERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
WADDELL AND REED ASSOCIATES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Wade and Wiley Consultancy
Securities and Exchange Commission
wadeandwileyconsultancy.com
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View source and identityUnited Kingdom
Wageme (Clone)
Financial Conduct Authority
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View source and identityIreland
Wagner Capital Management Group
Central Bank of Ireland
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View source and identityUnited Kingdom
Wagon Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity