New Zealand
Yaman Fundex
Financial Markets Authority
yaman-fundex.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.
Australia
Yamanashi Asset Management
Australian Securities and Investments Commission
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View source and identityAustria
Yamanashi Kyoto Management
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Yamato and Associates
Monetary Authority of Singapore
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View source and identityIreland
Yamazaki Acquisition Group
Central Bank of Ireland
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View source and identityHong Kong
Yang Chen Associates/ Yang Cheng Associates
Securities and Futures Commission
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View source and identitySweden
Yanseria
Finansinspektionen
yansiera.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityChinese Taipei
Yatongjr
Financial Supervisory Commission
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View source and identityMalaysia
Yayasan Al-Huda
Securities Commission
Other
View source and identityOntario
YDFX Global Limited
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Yearn Stocker
Securities and Exchange Commission
yearnstocker.com
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View source and identityBritish Columbia
Yeek Ex
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Yellow Spoon Capital
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
YellowEye Investment Management (UK) Limited
Financial Conduct Authority
www.yelloweye.in
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
YEW Trading Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
YF Asset Management Limited
Financial Market Authority
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View source and identityUnited Kingdom
YF Assett Management (Clone)
Financial Conduct Authority
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View source and identitySpain
YFX CAPITAL
Comisión Nacional del Mercado de Valores
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View source and identityHong Kong
Yi Fu International
Securities and Futures Commission
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View source and identityHong Kong
Yi Qi Group
Securities and Futures Commission
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View source and identityNew Zealand
Yield Moore
Financial Markets Authority
yieldmoore.com/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
YIELDCHAINGLOBALS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Yieldnodes
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Yieldnodes.com masternode pool
Securities and Futures Commission
Other
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