Company Intelligence Database

Search recorded company names and domains. A listing is a reference point for independent checks, not a finding of wrongdoing.

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Entity Database

103,054 records. Page 1 of 2062.

• "AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd — https://dubaifxm.co/
• "BLOG FINANCE CORPORATION" (trading name "BFC GROUP") — http://hcmc.gr/aweb/files/warnings/files/WARNING_BFC%20GROUP_EN.pdf
• "VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx — https://aj-asset.comand/
• "Webtrader" platform — https://vcptlentry.com/
• $BEER / beercoin.wtf — https://beercoin.wtf/
• $MANEKI / manekineko.world — https://manekineko.world/
• $PUN — https://punishercoin.com/
• $TIME / time.meme — https://time.meme/
• $WATER / watercoin.wtf — https://watercoin.wtf/
• 'Blockchain' (cloned firm) — https://fsma.be/en/warnings/victim-investment-scam-beware-recovery-room-fraud
• (Europe) Limited — https://mfsa.mt/news-item/mfsa-warning-europe-limited-unlicensed-entity/
• (i) aoshengam.com;(ii) 盛維量研 (Chinese name only);(iii) 盛維量研 Plus (Chinese name only) — https://aoshengam.com
• (i) eagletrader.com.cn;(ii) member.eagletrader.cn/login — https://eagletrader.cn/
• (i) ibkrlogin.top;(ii) ibkrgin.top;(iii) ibkres-hk.top;(iv) ibkrmg.top;(v) ibkrxdm.top;(vi) https://.ibkrxcx.top — https://ibkrmg.top/
• (i) nard.hk;(ii) login.nardtrader.com/portal/login — https://nard.hk/
• (i) Pinnacle Capital Limited;(ii) Pinnacle Capital Partners — URL not recorded
• (i) rocteceurope.com;(ii) roctec-europe.com;(iii) roctec-europe.com — https://rocteceurope.com/
• (i) victorysec.pro;(ii) victorystr.top — https://victorysec.pro
• (i) www4.kufkki.cn;(ii) HYZQPRO — https://www4.kufkki.cn
• (International) Corporate Services Limited — https://fsc.gi/
• (Skyline Technologies Trade LLC) & (Skyline Trading LLC) — https://skylinetrading.com/
• (YA GROUP LTD) & (NXG Markets) — https://yamarkets.com
• (تسيل جميع برامج التقسيط)�� — https://services.fra.gov.eg/en/alerts/149
• *CAPEX — https://capex.com/
• *Seguro Global / *Seguro Private Wealth FZC, Al Fujairah / *Seguro Commercial Brokers LLC, Dubai / *Seguro Insurance Brokerage LLC, Dubai — https://seguro.ae/
• - AEG Financial and Pro-Nice Limited - Bayside Financial Services and Pro-Nice Limited- Belmont Financial Group- Capital Precision Belgium- Clewis Financial and Aoguan HongKong CO., Limited — https://fsma.be/en/warnings
• - Condor Capital Management, Advanced Global Securities Corporation (AGS Corporation) (cloned firm), CCMGT Management Consultancy and CME Global Corporation- Cunningham Mutual- Manniworth Co Ltd, Elantra Ltd and Deniver Ltd- Prestige Equity and Pro-Nice L — https://fsma.be/en/warnings
• - EXCELLENCE TRUST BANK — https://fca.org.uk/news/warnings/excellence-trust-bank
• - Mayfair Funds (Myfair 23), Highfrequency, Trading Company and Sep Society — https://fsma.be/en/warnings
• - Shinshiro International and Brilliant Sheen Limited- Tenjin & Associates- Voth Nixon Group — https://fsma.be/en/warnings
• -Banque Investissement-- CapitalCourtage, Eich Invest Ltd, 10 Spheres Media Ltd and First Consulting SCS-- CEDIE-- E Trade Securities (cloned firm) — https://fsma.be/en/warnings
• -FXSEP,SEP Global,Hedge Funds Liège 2015 and Fonds d’investissement Liège 2015-G.M. Marketing Group Limited,Tradesolid and G.M. Software Solutions Limited-GCI Financial LLC and GCI-Lau Global Services Corporation, MXTrade and Taris Financial Corp.-NG-Bank — https://fsma.be/en/warnings
• -Sigma one capital -Sigma - wealth world financial - SIGMA ONE CAP MARKETING SERVICES — https://sca.gov.ae/en/open-data/violations-and-warnings.aspx
• .asprey-associates.com — https://asprey-associates.com/
• .lombardodierpatrimoine.com — https://lombardodierpatrimoine.com/
• .lombardodierr.com — https://lombardodierr.com/
• /allianz-gc — https://allianz-gci.com/
• /swiss-kuwaiti-bank-ltd — https://finma.ch/en/finma-public/warning-list/swiss-kuwaiti-bank-ltd/
• 01 Focusing on global capital markets to achieve mutually beneficial cooperatio — URL not recorded
• 01428.hk — https://01428.hk/
• 01428.hk — https://01428.hk/
• 01binarygroup — URL not recorded
• 01binarygroup.com — https://01binarygroup.com/
• 01broker — URL not recorded
• 01broker.com — https://01broker.com/
• 01crypto — URL not recorded
• 01crypto.com — https://01crypto.com/
• 01LUHAR — https://01luhar.it/
• 02 Focus on global stock markets and unlock the door to wealth — URL not recorded
• 020invest — URL not recorded