List of Unlawfully Operating Companies – Part 2

D B Ingram and Associates LLC
D B Ingram and Associates LLC (new)
D B Ingram and Associates LLP
D Corporation Ltd, t/a DCL Systems, t/a DCL Close of Market System
D Corporation Ltd; t/a DCL Systems (new)
D Finance Capital Management Ltd
D G Financial Service Partner (clone firm)
D G Financial Service Partner (clone of FCA authorised firm) (updated)
d Insure / Broad Insurance Broad Insure / Broad Insurance
d-gov.org
d-law.com
d-us.org
D.AI.SY
D.AI.SY (Decentralized AI System), also known as Daisy Global
D.AI.SY a.k.a Daisy Global
D.O.T. Trading / Don’t Overthink Trading / @dontoverthinktrading
D.O.T. Trading / Don’t Overthink Trading / @dontoverthinktrading (new)
D£bt Solutions / Debt Solutions
D£bt Solutions / Debt Solutions (new)
D1 Capital Partners L.P.
d2-si.fr
d2c-finances.fr
D2XMarkets
D99861.com
DA Corporation Partners
DAB Asia Limited
Dacha Asset Management
Dacha Asset Management (new)
Dachang International Financial Holdings / Da Chang Internationality
DACHFIN
Dachser Global Markets
Dagang Algomecs Sdn Bhd (“Algomecs”)
Dahlmann Group / dahlmann-group.com
Daido Holdings Group
Daiju Commodity Markets
Daikyo Brokerage Limited
Dailey Securities, Inc.
daileysecurities.us/
Daily Earning Ltd
Daily Financial Earners
Daily FX Indices (clone of FCA authorised firm)
Daily FX Indices (clone of FCA authorised firm) (new)
DAILY FXMINING
DAILY FXMINING (new)
Daily Report, SA
DAILY TRADE
DAILY TRADE (updated)
Daily Trading Options Ltd
DAILY WEALTH FINANCING
DAILY WEALTH FINANCING
DAILY WEALTH FINANCING (new)
Daily-incomex
Daily-incomex
Daily-incomex (new)
daily-investment-deals-now.com
daily-investment-deals-now.com/bitcoin-trader
daily-option.com
DAILYDIGITALRETURN
DAILYDIGITALRETURN (new)
DailyFx
dailyfx.com
Dailygolden Asset
dailyparsianpost.com
dailyparsianpost.com/dassault-aviation
DailyTradesLTD / dailytradesltd.com
DailyTradesLTD / dailytradesltd.com (new)
dailytradesltd.com
dailytradingoptions.com
Daimon Capital Partners
Daimon Capital Partners
Daimon Capital Partners (new)
Daine Financial Trust Management
Daine Financial Trust Management (updated)
Daio Capital
Daishi Capital International Wealth Management
DAISY INVESTMENT LTD / daisyinvestment.com
DAISY INVESTMENT LTD / daisyinvestment.com (new)
dakkah_trade
Dakken Group
Dakken Group
Dakken Group (new)
DAKKENGROUP
Dakras Markets Limited
Dalaxy Service
Dale, Mariam and Banks Associates at Law
dalendo.fr
Dallas International Trading
DALMORE CAPITAL GROUP INC
DALMORE CAPITAL GROUP INC (new)
Dalott-Trans-Crypto
Dalott-Trans-Crypto (new)
Dalsari
Dalsari (new)
dalsari.com
Dalsson TG aka Dalsson Trust Group
DALSSON TG, DALSSON TRUST GROUP
Daltium
Daltium (www.daltium.com)
Dalton Hogarth
Dalton Spear (daltonspear.com)
DALTON-BAILEY ASSOCIATES LLP
DALTON-BAILEY ASSOCIATES LLP (new)
Dalzelltrade
dalzelltrade.com
DAM Group Ltd
Damac Trade (Clone)
Damac-Trade / damac-trade.com
Damak Group
Damak Group (updated)
damian capital
Damian Jackson
Damian Jackson (new)
Damion Capital
Damion Capital (updated)
Dams Guard Capital (damsguardcapital.org)
damsguardcapital
Dan Legg / teamfxtrading.co.uk
Dan Legg / teamfxtrading.co.uk (updated)
Dana Bank UK
Dana Bank UK (new)
Danbrook Securities LLC (new)
Dandoo Express Group Plc (the scam entity)
Danford Capital Group
danfordcapitalgrp.com/
Dang Kang International Group
Dang Kang International Group Limited (clone of authorised firm)
Dang Kang International Group Limited (clone of authorised firm) (updated)
DangKang International Group Ltd
Dango Estate
danicapitalag.ch
Daniel Côté et 9260-0485 Québec inc.
Daniel Côté, 9260-0485 Québec inc.
Daniel Poulin, ÉCO6
Daniel Salanon
Daniel Touffu
Daniel Wuthrich, BlackFox Capital
daniel.gilbert@iff-management.com; info@iff-management.com
Daniels and Mills Consultants LLC
Daniels and Mills Consultants LLC (new)
Danish Markets (Europe) Limited – Unlicensed Entity
DANISPORT SIGLO XXI. S.L.
Danske Bank A/S / Danske Bank International / Danske Bank PLC (clone of EEA authorised firms) (updated)
Danske Capital
Danske Capital (clone of an FCA Authorised Firm)
Danske Capital (clone of EEA Authorised Firm) (updated)
Danske Ireland (Clone)
Dant and Company LLC
Dant and Company LLC (updated)
Dantata Success and Profitable Company
Dantra Business Inc trading as CredoTrade
Dantra Business Inc trading as CredoTrade (new)
Dantra Business Inc trading as CredoTrade (updated)
danubianpartners.com
Danwell
Danxdex
danxdex.com
DAO1
DAO1 (DAO1.ai)
DAO1.ai,
Daocz
daocz.com
Daoroyal
Daoroyal Services
daoroyal.com
daoroyal.com, daoroyal.pro, beta-d-r.com
Dapodex
dapodex.com
DAPP (dba DAPP-Oxbase)
Darby Invest
Darby Invest Limited
Darby Invest Limited (new)
darg.io
Dargs holding
dargs-holding.com
Darier Asset Management
Darier Asset Management (updated)
darikcoin
DARIKCOIN
DARIKCOIN (new)
Dariusz Wegner
Darryl Stephen Argent
darrylargent2012@gmail.com
Dart Capital/ DartCapital.com.de – Clone of FCA Authorised firm (clone of FCA authorised firm)
Dart Capital/ DartCapital.com.de – Clone of FCA Authorised firm (clone of FCA authorised firm) (new)
Dartalon Ltd
Dartalon Ltd t/a Greenfields Capital and GFCInvestment (new)
Dartmouth Financial Inc
Darwin Acquisition Group
Darwin Investments
Darwin Investments (updated)
darwinacg.com
Darwinenc.com / Darwinexc.com (clone of FCA authorised firm)
Darwinex IT
darwinexitltd (Clone of FCA authorised firm)
darwinexitltd (Clone of FCA authorised firm) (new)
darwinexitltd.com
Dash Loans
Dash Loans (clone of FCA authorised firm)
Dash Loans (clone of FCA authorised firm) (new)
dash-r2024.com
Dash-Trader
Dashan International
dashboard-2sp.com
dashboardf.com
dashboardvs.com
DASHFX TRADE
DASHFX TRADE
DASHFX TRADE (new)
dashteam.co.uk
daskann-clientsfr.com
Dassets Club
Dast FX (dastfx.com)
dastfx.com
Data Financial Services Group
Data Financial Services Group (new)
datalill.com
Datarock Valnex
datarockvalnex.com
DataWave Tech Ltd
DaTong Global
Dauphin Asset Europe
Dauphin Asset Europe (updated)
Dav 247 CryptoFX Trade / dav247cryptofxtrade.com (new)
DAV Invest
DAV Invest
DAV Invest (updated)
Dave’s Consulting House GmbH
Davenport & Co (Clone)
Davenport & Co. (updated)
David Charles Cars
David Charles Cars (new)
David Hudson, AquilaBIT
DAVID JAMES MARKETS
DAVID JAMES MARKETS (new)
David James Robert Bone (updated)
David Reynolds Associates Ltd
David Reynolds Associates Ltd (new)
David W. Jones, Attorney at Law
David, Scott & Allen PLLC
Davids Community Funeral Services (Pty) Ltd
Davidson Capital Partners
Davidson Capital Partners (updated)
DAVIDSON CONSULTANCY
davidsonconsultancy.com/
davidwjoneslaw.com/
Davis & Co LLC
Davis & Co LLC (clone of FCA authorised firm) (updated)
Davis & Co LLC (Clone of UK incorporated firm)
Davis & Rudell LLC
Davis Alliance Law
Davis and Company LLC
Davis Goldberg Group
Davis Group International
Davis Hunt
Davis Ward & Beck Partners LLC
davis-rudell.com/
davisalliancelaw.com/
daviscompanyllc.com
Davos Financial Investment Group / DFIG HK
Davy Bonds
Davy Select Private (Clone)
Davy Trading
Davy Trading / @Davy’s Group (updated)
davy.london (Clone of FCA Authorised Firm) (new)
DavyFinancial t/n Davy Ltd – (CLONE)
DAWEDA LIMITED
DAWG SOLUTION LLC (GENEON INVEST – https://geneoninvest.pro, https://geneoninvest.co)
Dawid Gaweł
Dawn Forex Investments
Dawn Light Asset Management
Dawn Raid
Dawnbay Sylor
dawnbaysylorofficial.net
Dawson & Crane Inc.
Dawson & Crane Incorporated
Dawson & Fielding Inc
Dawson James Securities
Dawson James Securities (updated)
Dawson Roberts Advisors LLC
Dawson Roberts Advisors LLC (new)
Dawson Turner
Dawson White Trust, DW Trust
DAX-300 (ELRICS Brothers Ltd.)
Dax-Financial
DAXBASE
daxbase.com
DaxFinances
daxfinances.com
Daxhelet Capital
Daxhelet Capital (clone of FCA authorised firm) (new)
DAXIA LIMITED
daxioma.com
daxioma.com/es
Daxiron
Daxiron
Daxiron (updated)
DaxKapital
daxkapital.com
DAXLORIZ
daxlorizsweden.com
DaxMarkets
DAXSON INVESTMENT MANAGEMENT
DAXSON INVESTMENT MANAGEMENT
DAXSON INVESTMENT MANAGEMENT (new)
Day 24 Trade|Day24Trade|DayTrade24
Day Dream Investments Ltd
Day Dream Investments Ltd (u Trader)
Day Trade 24 (daytrade24.io)
Day1x
day1x.io
Dayma
daymaadvocatenkantoor.com
Dayo Olubodun (updated)
Daysky Trading Lab
Daysky Trading Lab (new)
DayTrade24; Day 24 Trade; Day24Trade
Daytradingspots
DAZON-CAPITAL / COINTRADEX
DAZON-CAPITAL / COINTRADEX (updated)
DB Finser; DBM Markets
DB Finser|DBM Markets
DB Services Limited / DBS Ltd, HK
DB Trust
DB Wealth Institute (dreamboot.com)
DB Yates & Associates
DB Yates & Associates (new)
db-savings.com
db-savings.com / db-fixedinterest.com (Clone of FCA authorised firm)
db-savings.com / db-fixedinterest.com (Clone of FCA authorised firm) (updated)
DBBC Finance (updated)
DBEX
dbflink.com
DBFX LIMITED
DBG Investment
DBG Markets
DBG MARKETS (Imposter)
DBG Markets Limited (Imposter)
dbg-markets.cc,dbgmarkets2023@gmail.com
dbgmarkentskinlhdsb.com
dbgmarkentskinlted.com
dbgmarketltd.com (Clone of FCA authorised firm)
dbgmarketltd.com (Clone of FCA authorised firm) (new)
dbgmarkets-ink.com (Clone of FCA Authorised Firm)
dbgmarkets-ink.com / dbgmfx.com / dbginternational.com / dbgmarketsglobal.com / dbgforexa.com (Clone of FCA Authorised Firm) (updated)
DBKY Investment Holding Co. Limited
DBL Asset Management S.A.
DBM Markets
dbm.ag
DBS INVESTING
DBS INVESTING (updated)
DBS Securities Limited
DBS Trade / DBS Bonds (Clone of FCA authorised firms)
DBS Trade / DBS Bonds (Clone of FCA authorised firms) (new)
dbs-minage.com
DBSINVESTING
DBSTRT
DBX Invest / dbx-invest.com
dbyates.com
DC Financial
DC Markets LLC
DC Trading Options
DC Witter Group
dc-markets.com
dc-pla.com
dc-placement.com
Dc-statestreet
dc-statestreet.com
DCA Limited
DCAfx (m.dcafx.cc)
DCBerlin
DCBerlinbiz
dcberlinbiz.com
DCC Invest
DCC Invest (new)
DCD London and Mutual (clone of UK registered public company)
DCD London and Mutual (clone of UK registered public company) (new)
DCDM Strategies (Clone of Authorised Schedule 5 Firm)
DCDM Strategies (Clone of Authorised Schedule 5 Firm) (updated)
DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm)
DCF Investment (CLONE)
dcf-investment.com
DCFX Asia LLC
Dcgcoins
DCI Fund Managers Ireland PLC
DCI Fund Managers Ireland PLC (clone of FCA authorised firm) (updated)
DCI Fund Managers Ireland PLC (clone)
DCM
dcmarkets.llc
DCMAtrading.com
DCMGROUP
dcmmarkets.com
DCO MARKET
DCO MARKET (new)
Dcoin FX
DCP Consultants
DCP Consultants
DCP Consultants (updated)
DCPTG LLC
dcryptopromanager.com LTD/ crypto pro manager investment ltd
dcryptopromanager.com LTD/ crypto pro manager investment ltd (new)
Dctrade (Imposter)
dctraded.cc/main.html?
dctradeservice@gmail.com
dctradingoptions.com
DCX Digital Crypto Exchange
DDC Direct Debt Collections (clone of FCA authorised firm) (new)
DDC Direct Debt Collections (clone)
DDEDX
DDEX
DDKoin (“DDK”)
DDSE TECHNOLOGY LIMITED
DDSE TECHNOLOGY LIMITED (new)
De Beer Capital
De lening voor iedereen Group
DE URRUTIA GROUP HOLDING
De Vere & Partners, S. de R.L. de C.V.
De Vere Group / De Vere & Partners UK Ltd (Clone of FCA authorised firm) (updated)
De Vere Group / De Vere & Partners UK Ltd (clone)
De Vere Private Equity
De Vere Private Equity (updated)
De Verre Lloyd & Co Ltd
De-Finanz
Deacon Corporate Group
Deacon Corporate Group (updated)
Deal markets
DEAL Mining / dealmining.com (new)
Deal-Markets (deal-markets.com)
deal-markets.com
Deal-Traders
deal-traders.com
Dealers Quality Consulting, S.L. (www.dealers.com.es)
dealinpro.com
Dealinvestmentpty
Dealinvestmentpty.com
Dealinvestmentpty.com (new)
dealliancetrust.com
Dealliancetrust.com (new)
DEALNET CAPITAL
DEALNET CAPITAL (new)
Deals for Loan
Deals For Loan (new)
Deals-nzs.top
Dean Capital Canada Ltd., doing business as Dean Capital Group
Dean Capital Group
Dean Foster Associates
Dean Foster Associates (clone of FCA authorised firm) (updated)
Dean Witter Consultancy
Dean Witter Consultancy (updated)
DEAN-BARON CORPORATE GROUP LLP
DEAN-BARON CORPORATE GROUP LLP (updated)
deanwitterconsultancy.com/
Dearborn International
Debinx
debinx.com
Debonex
deborah.loir@allz-epargne.com
Debt Advice / debtsadvice.co.uk
Debt Advice Group / www.debtadvicenow.co.uk (new)
Debt Advice Trust
Debt Advice Trust (clone of authorised firm)
Debt Advice Trust (clone of FCA authorised firm) (new)
Debt Cancel UK
Debt Cancel UK (new)
Debt Clearers / debtclearers.co.uk
Debt Clearers / debtclearers.co.uk (new)
Debt Free Insolvency / Credit Solve (updated)
Debt Free Service
Debt Free Service (new)
Debt Help
Debt Help
Debt Help (new)
Debt Help Group Ltd (updated)
Debt Line Centre
Debt Line Centre (new)
Debt Management Planning UK t/a Evolve loans
Debt Management Planning UK t/a Evolve loans (new)
Debt Struggles
Debt Struggles (new)
Debt Support Group / debtsupportgroup.co.uk
Debt Support Group / debtsupportgroup.co.uk (new)
Debt Write Off (Clone of FCA authorised firm)
Debt Write Off (Clone of FCA authorised firm) (new)
Debt.org.uk
Debt.org.uk (new)
debtadvisoryteam.co.uk
debtadvisoryteam.co.uk (new)
DEBTFREE CRYPTO
DEBTFREE CRYPTO
DEBTFREE CRYPTO (new)
debthelpcentres.co.uk
debthelpcentres.co.uk (new)
DebtHelperTeam.co.uk
DebtHelperTeam.co.uk (updated)
Debtify / debtify.co.uk
Debtify / debtify.co.uk (new)
Debts Advice / debtsadvice.co.uk (updated)
DECCA CAPITAL LTD
Decca Capital Ltd (new)
Deccan Loans (clone firm) (clone of FCA authorised firm) (updated)
DeccanFX Markets Limited
DeccanFX Markets Limited (new)
Decenomy PLC
DecentExpert-assets.net
DecentExpert-assets.net (new)
Decentralized Finance AG
Decision Investing Ltd (new)
DeckTrade (deck-trade.net)
DeckTrade (decktradepro.net)
DeckTrade / decktradepro.net
Declan and Ross
Declan and Ross (updated)
Declerckfin Ltd; Declerckfins Ltd
Decode Global Limited
Decode Global Limited (Imposter)
Decode Global; Decode Global Capital Pte Ltd
DECP
Dectradeincome
Dectradeincome (new)
DECTROFX
DECTROFX (new)
Dedex
dedex.top
DEELAND INVESTMENTS (Clone of UK Registered Company)
DEELAND INVESTMENTS (Clone of UK Registered Company) (new)
DEELITE CAPITAL
DEELITE CAPITAL (updated)
Deep Margins
Deep Margins (new)
Deep Reserveholm (deep-reserveholm.com)
Deepblue Global Limited
Deepcoin (Imposter)
deepcoin@gmail.com
deepcoins.org/main.html
Deepfake scam
Deepfakes – Beware! Scammers are profiting from AI!
DeepFetchAI.com
deermarket.online
deermarket.online
deermarket.online (new)
Defazz
DeFi Groups
DEFI Intelligent Trading (defisw.com)
DEFI KOIN MARKET
DEFI KOIN MARKET
DEFI KOIN MARKET (new)
DeFi Master
Defi Master (Imposter)
DeFi Payments AG
DEFI TOKENPOOL
DEFI TOKENPOOL (new)
Defi Trades
DEFI Wallet
Defi-Capital
Defi-Capital (new)
Defi-Line
DeFiance Capital
defiaste.com/main.html?
Deficrypto-Profits
Deficrypto-Profits
Deficrypto-Profits (new)
defigloba.net/main.html?
defiglot.com/main.html?
defimast.net/main.html?
defimaste.co/main.html|dfimaste.com/main.html?|defimast.net/main.html?
Definite Area
Definitive Exchange Trading System Ltd
defitrade.ltd
defitrade.ltd (new)
Defixetra
Defixetra (new)
DEFMAXX Switzerland AG in Liquidation
DEFX MARKETS
DEFX MARKETS (updated)
Degen Tradex
Degen Tradex (new)
degentradex.com
degroofpetercam@solutionprivee.com
Deka Group
DEKA-GROUP.COM
Dekocorp / Promotion Corp Solutions Limited
Dekocorp/Promotion Corp Solutions Limited (new)
Delacour Investments (updated)
Delacour Investments / Delacour Group Ltd
Delap Capital Services
Delaplace Stéphane (Union-crypto.com)
DelarixTrader
DelarixTrader (new)
DELCHILLING INVESTMENTS
Delcourt Finance
delcourtfinance.com
Delivery Trade Hub
deliverytradehub.com
Dell Loan Company
Dellacorte Acquisition Corp
Dellacorte Acquisition Corp (new)
Dellmont Invest
Delmedica Investments Limited
Delmedica Investments Ltd
Delmer Consulting Group
Delmer Consulting Group (new)
Delmont Wealth Management
Delmont Wealth Management (updated)
Delorean Family, SL
Delport Financial Group Ltd (clone)
DELTA ASIA SECURITIES LIMITED|DELTA CAPITAL LTD
Delta Asset Management AG
Delta Capital
Delta Capital Group
Delta Capital Markets / ADT Group Ltd
Delta Capital Markets / ADT Group Ltd (new)
Delta Capital Markets/ ADT Group Ltd (new)
Delta Capitals (clone of FCA authorised firm)
Delta Capitals (clone of FCA authorised firm) (updated)
Delta Car Insurance
Delta Car Insurance (updated)
Delta Clearing Inc.
Delta Continental
Delta Finance (clone)
Delta Finance Lenders / deltafinancelenders.co.uk
Delta Finance Lenders / deltafinancelenders.co.uk (new)
Delta Financial Markets (clone) (clone of FCA authorised firm) (updated)
Delta Financial Markets/ Delta FX Markets (clone of authorised firm)
Delta Finanz
Delta Funding Limited
DELTA FX
DELTA FX (new)
DELTA FX MARKETS
Delta Group, LLC
Delta Group; LLC (updated)
Delta Invest aka Bright Space Ltd.
Delta Liaising
Delta Liaising (updated)
Delta Lloyd Investment Fund N.V.
Delta Market (new)
Delta Trade Financial Group
Delta Trade Financial Group (updated)
Delta Trading Company
Delta Trading Company (new)
DELTA VALUE
Delta Wealth Ltd.
Delta West Financial Management
Delta-CapitalGroup
delta-capitalgroup.com
Delta-Stock
Delta-Stock – delta-stock.net, delta-stock.co
Delta-Stock (updated)
Delta-Trend
DELTACAPITALTRADE
DeltaChainX
DeltaChainX | deltachainx.com
deltachainx.com
Deltacoin Limited – https://deltacoin.limited/?a=home
Deltacoin Limited – https://deltacoin.limited/?a=home (new)
DeltaEdge Capital (Europe) AG
DeltaFinance Ltd
DeltaFinance Ltd (Clone of FCA authorised firm) (new)
DeltaFins Investments Inc.
DeltaFxMarkets and Blue Seal Limited
Deltamarket
Deltas Crypto (Clone of FCA Authorised firm)
Deltas Crypto (Clone of FCA Authorised firm) (new)
deltatradingcorp.com
deltawestfinancialmgt.com/
DELTON FX LTD
DELTON FX LTD (new)
Delux Exchange (deluxexchange.net)
Deluxe 4 Trade Crypto; Deluxe 4 Global Inc
Deluxe Apex
DELUXE ASSET INVESTMENT
DELUXE ASSET INVESTMENT (updated)
DELUXE CAPITAL / DELUXECAPITAL.ORG
DELUXE CAPITAL / DELUXECAPITAL.ORG (new)
DELUXE COIN FX
DELUXE COIN FX
DELUXE COIN FX (new)
Deluxe Corporate Investment Company; Deluxe Corporate
Deluxe Deals
Deluxe Deals (new)
DELUXE SWISS LIMITED
DELUXE SWISS LIMITED (new)
DELUXE TRADING FX
DELUXE TRADING FX (new)
deluxe-broker
DELUXE-BROKER (new)
deluxe-trade
deluxe-trade (new)
Deluxe4 (deluxe4.com)
DeluxeMiningAssets
deluxeminingassets.com
DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd
DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd (new)
DELUXTRADEX.COM / DELUXETRADEX
DELUXTRADEX.COM / DELUXETRADEX (new)
Demand FX
Demand FX (updated)
demergon-fund.com
DemiunOx
Demmandbit
demmandbit.com
demo-efg-private.com
demo@example.com
Dempsey Bingham
Dempsey Securities LLC
Dempsey Securities LLC
Dempsey Securities LLC (new)
dempseybingham.com/
dempseysecurities.com
Dempster Hampton & Duke
Dempster; Hampton & Duke (updated)
Den Danske Metode
Denali Trading Group
DENDEXOL
DENDEXOL (new)
Denhigh FX Global LTD
Denhigh FX Global LTD (new)
Denhman Ogilvie
Denison Newbrook Reid
DENKO GROUP and WILTSHIRE CAPITAL
Denko Group Ltd
Denman-Brys Group
Denman-Brys Group (clone firm)
DENMAN-BRYS GROUP (clone)
Denman-Brys Group (clone) (clone of FCA authorised firm) (new)
Dennis Cockerill Jr.
Dennis Muscat
DenoxFundz
DenoxFundz (new)
DenoxFundz (updated)
Denoxtrade
DENOXTRADE (new)
DENOXTRADE (updated)
DEOASIS LIMITED
DEOASIS LIMITED (new)
deoasis.net
dep-recouvrement@amf-europe.com
Depaho Ltd
Department of Financial Compensation
Department of Financial Conduct
Department of Financial Regulators
Department of Financial Securities Board
Department of Financial Trading
Department of Financial Trading (updated)
Department of Financial Transactions
Department of Foreign Investment Control
Department of Foreign Investment Control (www.gov.dfic.us; www.dfic.us) (updated)
Department of Foreign Trade
Department of Global Market Acquisitions
Department of Global Pacific Mergers & Acquisitions
Department of Interagency Protection Bureau
Department of International Equities
Department of International Financial Trading
Department of International Securities
Department of Law and Public Safety
Department of Orderly Liquidation
Department of Regulation in Washington
Department of Securities
Department of Securities and Exchange Regulation
Department of Securities Liquidations
Department of Securities Trading
department.finance@aurumfinanzas.com
departmentoffinancialconduct.us
departmentofsecurities.us
Depatricks Trade
Depedex
depedex.com
depfc.org
depfreg.org
depfsb.org
Depix Holdings Limited doing business as www.binarytilt.com
Depix Holdings Limited operating as LBinary doing business as www.lbinary.com
depordl.org
Deposit comparison websites – harvesting investor details
deptglpma.org
DERAVEST
DERBY FX
DERBY FX
DERBY FX (updated)
derbyscombk.com
derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated)
Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm)
Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm)
Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm) (updated)
derbyshirefinancial.com
derbyshirefinancial.com (Clone of FCA authorised firm) (new)
Derek Harry Taylor
Derek Harry Taylor (updated)
Deribit
Deribolsa, SL
DERIV
Deriv A FINANCE COMPANY
Deriv Investment
Deriv-Trades / deriv-trades.ltd
Deriv-Trades / deriv-trades.ltd (updated)
Derivative Hedge Investment co., Ltd
derivinvestments.com
DERIVLIVETRADING.COM
DerivTradingLive – Clone
DERIVTRADINGLIVE.NET
Deroka UAB
Derrick Hales / Derrick Hales Financial Planning
Derrick Hales / Derrick Hales Financial Planning (updated)
Derrickson Capital Partners
Derrickson Capital Partners (new)
Derwent Investments
derwentinv.com
DES Options
Des Trading
Des Trading
Des Trading (updated)
Desa Amanah Ltd
DesAlpes LLC
Desarrollos Inmobiliarios Yusana, S.A. de C.V., (INVERCAPITAL)
Desert Finance Services Limited, t/a Desert Finance (clone of authorised firm)
Desert Finance Services Limited, t/a Desert Finance (clone)
Desert Finance Services Limited; t/a Desert Finance (clone of FCA authorised firm) (new)
DESERT FINANCIAL BANK
DESERT FINANCIAL BANK (new)
Desmond Capital Ltd
Desmond Capital Ltd (new)
Desodex
desodex.top
destek@alestaglobal.com
Destination Global Corp Ltd
Destination Global Corp Ltd (new)
Destiny Loans (https://destinyloans.co.uk/)
Destiny Loans (https://destinyloans.co.uk/) (new)
DESTINY STELLAR BUSINESS ASSOCIATES
DESTINY STELLAR BUSINESS ASSOCIATES (new)
DestroFX
DESXTRADE
DESXTRADE (updated)
Detafunds
DETONET
DETONET (new)
Detoro
DETOX BANK / DETOXBANK
DETOX BANK / DETOXBANK (new)
DETRX (Imposter)
detrx.com/main.html
detrx@gmail.com
deumarket.com
DEUS
DEUS (new)
Deutsch Invest Limited
Deutsch Kasse
Deutsche Asset and Wealth Management Limited/ Deutsche PF and Brief Bank AG (Clone of FCA Authorised firm)
Deutsche Asset and Wealth Management Limited/ Deutsche PF and Brief Bank AG (Clone of FCA Authorised firm) (updated)
Deutsche Bank AG
Deutsche Bank AG (clone of EEA Authorised Firm) (updated)
Deutsche Bank AG (Clone of FCA authorised firm)
Deutsche Bank AG (Clone of FCA authorised firm) (updated)
Deutsche Bank AG (cloned firm)
Deutsche Bank International Corporate Services (Ireland) Limited (CLONE)
Deutsche Bank UK / DB UK (Clone of FCA Authorised firm
Deutsche Bank UK / DB UK (Clone of FCA Authorised firm) (updated)
Deutsche Bank Wealth Management (Clone of FCA authorised firm) (new)
Deutsche Bank Wealth Management (CLONE) / Deutsche Bank AG (CLONE) / DB UK Bank Limited (CLONE)
Deutsche Bank/ Invest with Deutsche/ www.investwithdeutsche.com (Clone of FCA Authorised Firms)
Deutsche Bank/ Invest with Deutsche/ www.investwithdeutsche.com (Clone of FCA Authorised Firms) (updated)
Deutsche Bank/ www.investwithdeutsche.com (Clone of FCA Authorised Firms)
Deutsche Capital Holdings Inc
Deutsche Capital Holdings Inc
Deutsche Capital Management Ltd (clone of EEA authorised firm)
Deutsche Capital Management Ltd (clone of FCA authorised firm) (new)
Deutsche Capital Management Ltd (clone)
Deutsche Crypton
Deutsche Edelfisch DEG GmbH & Co. II KG
Deutsche Group
Deutsche Investment Loans – Deutsche Financial Investment
Deutsche Policen Aufwertung AG
Deutsche Wallet (Clone of FCA Authorised Firm)
Deutsche Wallet (Clone of FCA Authorised Firm)
Deutsche Wallet (Clone of FCA Authorised Firm) (new)
deutschebank@db-private-personal-service.com
deutschefb.com
Deuxstock (Itcoinex)
Devcom Bankers (updated)
DevCyberTech
devcybertech.com
DeVere & Partners UK Limited / DeVere Ltd
DeVere & Partners UK Limited / DeVere Ltd (clone of FCA authorised firm) (updated)
DeVere & Partners UK Limited / DeVere Ltd (cloned firm)
Devere and Partners Ltd (clone of FCA authorised firm) (updated)
Devere and Partners Ltd (cloned firm)
DeVere Group UK
DeVere Group UK (clone firm)
DeVere Group UK (Clone of FCA authorised firm) (updated)
Devere Proprietary Broking Limited
Devere Proprietary Broking Limited (updated)
Devere Proprietary Trading Limited
Devere Proprietary Trading Limited (updated)
Devete Financials Ltd (new)
Devicsonminers.Ltd
Devicsonminers.Ltd (new)
Devin Consultants
Devon Bank (updated)
Devon Fairchild & Co.
DEVON FINANCE FX
DEVON FINANCE FX (updated)
Devonshire & Douglas Capital Partners
Devonshire Holdings
Devonshire Holdings (clone)
Devonshire Holdings (FCA Formerly Registered Firm) (clone of FCA authorised firm) (new)
DEVPROINVEST
DEVPROINVEST
DEVPROINVEST (new)
Dew Finance Services Limited t/a Dew Finance
Dew Finance Services Limited t/a Dew Finance (new)
Dewcrest Insurance (clone of FCA authorised firm) (updated)
Dewcrest Insurance (clone)
Dewolf Capital (dewolfcapital.com)
Dex (dex-defigroup.com)
Dex Coin Global Investment
Dex Coin Global Investment (new)
Dex Finex
Dex-crypto
dex.traddex@gmail.com
Dexa Trade Markets (dexatrade-markets.net)
Dexa-Coin
Dexdex
dexdex.top
Dexerton Financial
dexertonfinancial.org
Dexex
dexex.top
dexfunink@tvlexs.com
Dexgo
dexgo.pro
Dexgobit
dexgobit.com
Dexian Investments Limited
Dexion Equity
dexionequity.com
DEXLCOIN (dexlcoin.com)
Dexlink
DEXOFINANCE
DEXOFINANCE (new)
DEXOFINANCE / DEXOFINANCES / DEXOFINACE (updated)
DEXOFINANCE GLOBAL
DEXOFINANCE GLOBAL (new)
dexofinanceglobe.com
DexonixTrader (coffeeexploration.net)
DexonixTrader (dexonixtrader.com)
DEXONPLATENETRY
DEXONPLATENETRY (new)
Dexpool Finance Inc
DexTech AG
Dextertrades
Dextertrades (dextertrades.com)
DEXTIFY
DEXTIFY (updated)
dextifypro.org
Dextra Capital
Dexus Stocks
Dezire Loans (clone of authorised firm)
Dezire Loans (Clone of FCA authorised firms)
Dezire Loans (Clone of FCA authorised firms) (updated)
DF MARKETS / DFMARKETS.UK
DF MARKETS / DFMARKETS.UK
DF MARKETS / DFMARKETS.UK (new)
DFA Management Limited
DFB Fast Property Sale
DFB Fast Property Sale (www.dfbfastpropertysale.co.uk) (updated)
DFB Housing Solutions
DFB Housing Solutions (www.dfbhousingsolutions.com) (updated)
DFCAPP / DFC / dfcapp.net
DFCAPP / DFC / dfcapp.net (updated)
Dfh226
DFIcoins aka DEFICoins
DFIcoins aka DFICoins
dfinancecapital.com
dfinexmarket
DFINEXMARKET
DFINEXMARKET (new)
dfir-kapital.com
DFM Asset Management
DFRF Enterprises LLC
DFRF Enterprises LLC, DFRF Enterprises Ltd.
DFRF Enterprises, LLC
dft-us.org/
DFW222
DFX Investment Platform
DFX Investment Platform
DFX Investment Platform (new)
dfx-trading.com
dfx-trading.com (new)
DG Flex (Clone of FCA authorised firm)
DG Flex (Clone of FCA authorised firm) (updated)
DG Schilling
DG Schilling (updated)
DG Security (new)
DG Trading Corp.
dgegroup.net
dgfinancialservicesltd@gmail.com (clone of FCA authorised firm) (new)
dgfinancialservicesltd@gmail.com (clone)
DGFLEX
DGFLEX or DGFLEX.COM
DGH Sagl
DGI Market, owned and operated by D.G.I. Market Ltd.
DGTL
DGTL aka DGTL Trade
DGTL-Trade
DgtlFuture
Dgtmarket Ltd
dgusdt.xyz
DGX SYSTEM LTD
DGXLTD
DGXLTD (new)
DHEPMS.COM
DHJ Real Estate Company Ltd
dho@sinopointglobal.com; hello@sinopointglobal.com; accounts@sinopointglobal.com
Di-Fi Global
di-figlobal.com
DI-LA & THALIA ASSURANCES/NICOLAS DARAMELAS
Diagenics Group SE
Diagenics Group SE Germany
Dial a Rod Homecover Limited
Dial a Rod Homecover Limited (www.dialarod.tv) (updated)
Dial Mergers
dial-mergers.com
DialogueAD
Diam Holdings
diam-invest.com
diamantcorporationltd.com
diamantepargne.com
diamants-epargne.org
diamants-invest.com
diamcenter.com
diamepargne.com
Diamond (Runwell) Limited
Diamond (Runwell) Limited (new)
Diamond Asset Management
Diamond Asset Management (updated)
Diamond Asset Management S.à r.l.
Diamond Capital Funds (Clone firm) (clone of FCA authorised firm) (new)
Diamond Capital Funds (clone of FCA authorised firm)
Diamond Capitals
Diamond Chance FX
Diamond Chance FX (new)
DIAMOND CRYPTO FINANCE
DIAMOND CRYPTO FINANCE (new)
Diamond Financial Services
Diamond Financial Services (updated)
Diamond Futurity Fund / DFF (Ireland) Limited (Clone)
Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)
Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) (new)
Diamond Gate Bank (updated)
Diamond Global Ltd ; Diamond Global Solutions SRL
Diamond Global Solutions SRL (yesoption.com)
Diamond Groupe
DIAMOND INVESTMENT
DIAMOND INVESTMENT
DIAMOND INVESTMENT (diamond-investment.co) (updated)
DIAMOND INVESTMENT (diamondforex.co.uk) (updated)
Diamond Loans
Diamond Loans (clone of FCA authorised firm)
Diamond Loans (cloned firm) (clone of FCA authorised firm) (updated)
Diamond Managed Forex
Diamond Prime (diamond-prime.org)
Diamond Ridge Financial Academy / Diamond Ridge Asset Management / www.diamondridgeinformation.com / libertybank.org (updated)
Diamond Title Services, LLC
Diamond Trade (diamondsplatform.com)
Diamond Trade Ltd
Diamond Valley Limited
DIAMOND WEALTH MANAGEMENT INC
DIAMOND WEALTH MANAGEMENT INC. (updated)
diamond-expertise.com
Diamond-Trade
DiamondCapitals.co
diamondinvests.com
Diamondoption9
diamondoption9.com
diamondprivilege.com
diamonds-exchanges.com
diamonds-markets.com
diamondthrust.com
DiamondTrades
diamondvalleyltd.com
diamondxp.com
diamoneo.com
diamoning.com
diamonstore.com
diamorama.com
diampatrimoine.com
diamselection.com
diamsinvest.fr
DiAngel Group Limited
Diba Assets Ltd., Belize
dibfx.pro
dibfx.pro (new)
DIBQC by BRAILOX
Dibqc International Group
Dices Tradex
diego.ka@501fx.com
Dienst Plus
dienstplus.com
Dierbergs Enterprises
Dieter Hans-Werner Anzock (clone of EEA authorised firm)
Dieter Hans-Werner Anzock / DHWA (clone of FCA authorised firm) (new)
Dietrich & Sohn London
DIF ELITE APP
Dif Patrimoine (cloned firm)
DIF PREMIUM APP
dif-patrimoine.com
DIFC Investment
DIFC Investment (Clone of FCA Authorised firm) (updated)
Digi Support UK Ltd
Digi Support UK Ltd (updated)
Digi Trades
Digi Trades (new)
Digi Trades / DIGITRADES / digitrades.pro
Digi Trades / DIGITRADES / digitrades.pro (updated)
DIGI-TRADE
Digico Trading
Digico Trading (new)
DIGICOINFX
DIGICOINFX
DIGICOINFX (new)
DIGICOINS
DIGIFX TRADER
DIGIFX TRADER (new)
Digit Coin Finance / digitcoinfinance.org
Digit Coin Finance / digitcoinfinance.org (new)
DIGIT MINES
DIGIT MINES (updated)
digita-trades.com/
DIGITAECOMPRO / digitaecompro.online
DIGITAECOMPRO / digitaecompro.online (new)
Digitafx ; Ultratradefx
DigitaHeritageWise / digitaheritagewise.org
DigitaHeritageWise / digitaheritagewise.org (new)
digitaheritagewise.org
Digital Accelerators
Digital Accelerators (new)
Digital Access Bitcoin Investment
Digital Asset Investment Limited
Digital Asset Organization
Digital Asset Solutions (aka Digital Assets Solutions)
Digital Asset Trades (digitalassettraders.com)
DIGITAL ASSETS NEST
DIGITAL ASSETS NEST (new)
Digital Assets Pro (digital-assetpro.com)
Digital Assets Recovery Center (darcenter.net)
Digital Bank London Plc (updated)
Digital Bank Plc (updated)
DIGITAL BET SERVICES SPAIN, S.L.
Digital Block Mining Tech (digitalblockminingtech.com)
Digital Capital
Digital Capital / Digitalcap (Clone of FCA Authorised Firm)
Digital Capital / Digitalcap (Clone of FCA Authorised Firm)
Digital Capital / Digitalcap (Clone of FCA Authorised Firm) (updated)
DIGITAL CAPITAL INVESTMENTS DCI, EIRL
Digital Capital Markets LLC
DIGITAL CAPITAL TRAINING DCT, SRL
Digital Care Partnership Ltd
Digital Care Partnership Ltd (new)
DIGITAL CASH FX / DIGITALCASH FX
DIGITAL CASH FX / DIGITALCASH FX (new)
Digital Century
Digital Century (digital-century.co)
DIGITAL COIN TRADING
DIGITAL COIN TRADING (new)
Digital CoupFx
Digital CoupFx
Digital CoupFx (updated)
Digital Crypto Market Pro
Digital Crypto Market Pro (new)
DIGITAL CURRENCY MARKET (new)
Digital Earners
Digital Eco Trade / Digital-Ecotrade / digital-ecotrade.org
Digital Eco Trade / Digital-Ecotrade / digital-ecotrade.org (new)
Digital Edge Invest (digitaledgeinvest.org); Digital Edge Invest Limited; Digital Edge Invest LTD
Digital EquityX
Digital EquityX (new)
Digital Exchange Limited/ Securex Plus Solutions EOOD
Digital FIN Solutions
DIGITAL FIRST MARKETS
DIGITAL FIRST MARKETS (new)
Digital ForestressHub
Digital Forex Market (digitalforexmarket.com)
Digital Forex Market; DigitalForexMarket
Digital Forex Trade Pro
DIGITAL FORTUNE LTD
DIGITAL FORTUNE LTD (new)
Digital funds investment
Digital funds investment
Digital funds investment (new)
Digital FX ltd
Digital FX Market
DIGITAL FX OPTIONS
DIGITAL FX OPTIONS (new)
DIGITAL FX TRADING
DIGITAL FX TRADING (new)
Digital Gold Exchange
DIGITAL GOLD INVESTMENT
DIGITAL GOLD INVESTMENT (new)
Digital Gold Xchange
Digital Gold Xchange (new)
Digital Gold Xchange Limited
Digital Income
Digital Kingdom Academy
DIGITAL LONDONBANK FUND|LONDONBANK DIGITAL CREDIT
DIGITAL MARKET SIGNALS
DIGITAL MARKET SIGNALS (new)
Digital Market sp. z o.o.
Digital Market Xchange
Digital Market Xchange (new)
Digital Markets (digitalmarkets.online)
Digital Massets LTD
Digital Massets LTD (new)
Digital Myth
DIGITAL MYTH (new)
DIGITAL PAY CLUB
DIGITAL PAY CLUB (new)
DIGITAL PAY TRADER / DIGITALPAYTRADER.COM
DIGITAL PAY TRADER / DIGITALPAYTRADER.COM (new)
Digital Pro Exchange
Digital Profit Ventures (Imposter)
Digital Share Market
Digital Share Market (new)
Digital Stock Affiliates (digitalstockaffiliates.com)
Digital Stock Market Trade
Digital Stock Market Trade (new)
Digital Trade Chain
Digital Trade Chain (new)
DIGITAL TRADE CHANNEL
Digital Trade Channel (digitaltradechannel.live)
Digital Trade Channel (digitaltradechannel.pro)
DIGITAL TRADE CHANNEL (new)
Digital Trade Ventures (digitaltradeventures.org)
Digital Trading AI (digitaltradingai.xyz)
Digital Trading FX
Digital Trading FX
Digital Trading FX (updated)
Digital Trading Markets
Digital Trading Markets (updated)
Digital Vault Market (digitalvaultmarket.com.tr)
Digital Waves Bank
Digital Waves Bank (new)
Digital Wealth FX
Digital Wealth FX (new)
Digital Wealth Trade
Digital Wealth Trade (new)
Digital Worldwide OU t/a Royal CFDs
Digital Worldwide OU t/a Royal CFDs (updated)
Digital X Asset Pro (dassetspro.com)
DIGITAL-ASSETDYNAMICS / digital-assetdynamics.org (new)
Digital-AssetPro (Imposter)
digital-assetpro.com/
DIGITAL-ASSETS.LIVE
DIGITAL-ASSETS.LIVE (updated)
Digital-Century
Digital-Century / digital-century.co (new)
digital-ecotrade.org
Digital-Income (new)
digital-income.ltd
Digital-Inv
Digital-Inv (new)
Digital-realcapital
Digital-realcapital (new)
DIGITAL-TRADES.ORG
DIGITAL-TRADES.ORG (new)
digitalaccessbitinv.com
digitalassetcryptocurrency
digitalassetcryptocurrency
digitalassetcryptocurrency (updated)
Digitalbase
digitalbit.com
DigitalChainFx Ltd
DigitalChainFx Ltd
DigitalChainFx Ltd (new)
digitalcryptominers
DIGITALCRYPTOMINERS
DIGITALCRYPTOMINERS (updated)
Digitalcryptotrades Ltd
Digitalcryptotrades Ltd (new)
Digitalcurrencyglobal.com
Digitaldailyprofit247 Ltd
digitaldailyprofit247.com
DIGITALDAILYRETURN
DIGITALDAILYRETURN (new)
DigitalDualMarket
Digitale Börse Management AG / dbm.ag
digitaledgeassist.online
Digitalelitemarkets
Digitalelitemarkets (new)
digitalexchange-assets.com
digitalexchange-assets.com
digitalexchange-assets.com (new)
DIGITALEXPRESSTRADE
DIGITALEXPRESSTRADE (new)
DigitalForesights.com
DigitalForesights.com (new)
Digitalfunds.Ltd
Digitalfunds.Ltd (new)
DigitalFX Trade
DigitalFX Trade (new)
digitalfx.pythonanywhere.com
DigitalFxinvestment
DigitalFxinvestment (new)
digitalfxtpro.com
DIGITALGLOBALFX.NET
DIGITALGLOBALFX.NET
DIGITALGLOBALFX.NET (updated)
DIGITALGROWTHSFX
DIGITALGROWTHSFX (new)
digitalidentitydevelopment.com/19BgKMpk?utm_creative=Michelle%20Park&utm_source=facebook&val8=FB&val9=CHANGE_IMG_NAME&ad_id=3857485031177287
digitalinvestiocoin
digitalinvestiocoin
digitalinvestiocoin (updated)
DigitalMarketsFx
digitalmyth.live
Digitalni Vložor
digitalni-vlozor.com
DIGITALOPFX
DIGITALOPFX (new)
digitaloption.org
digitaloption.org (updated)
Digitalprimediortrd
digitalprofitventures.com/
digitals-equity.com
digitals-equity.com (new)
Digitalstockairdrop
digitalstockairdroptrading.com/index.htm
DIGITALSULTIMATE
DIGITALSULTIMATE (new)
DIGITALTOPTRADE
DIGITALTOPTRADE (updated)
DIGITALTRADE
DIGITALTRADE (new)
DIGITALTRADINGFXT
DIGITALTRADINGFXT (new)
digitalvalux.com
DIGITALVALUX.COM (new)
digitalwealthtrade.com
Digitalx Value
Digitawealth Management Company
Digitawealth Management Company (new)
digitcoinfinance.org
DIGITEAM AGENCY
Digitex Ltd.
Digitial Asset Recovery Group (DARG)
digitoption.com
Digits creator (updated)
DIGNITY TRADE
Dilex Trade
Dilex Trade (new)
Diligent Solutions
Diluxmoon
Diluxmoon (new)
Dimark Network
Dimark Network Limited (anttminerspro.com)
dimesioal.org
DineroLibre
DINEROPROFIT
DINEROPROFIT (new)
Dinexion (dinexion-official.org)
Ding Sheng International Co. Ltd
Dingfeng International Corporation
DingHui International Limited
DingSheng International Co., Ltd
Dinosaur Assets Management (HK) Limited
Dinosaur Group / Dinosaur Investor Services (UK) Limited (clone of FCA authorised firm) (updated)
Dinosaur Group / Dinosaur Investor Services (UK) Limited (cloned firm)
Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services
DIONE ASSET / DIONEASSET.NET
DIONE ASSET / DIONEASSET.NET (new)
Dip Exelio LLC / UnionMarkets
dipb-gov.org
DIRECIONAL COBRANÇA EMPRESARIAL LTDA
Direct Asset Partners
Direct Brokers Invest / DB Invest
Direct Brokers Invest / DB Invest (clone of FCA authorised firm) (updated)
Direct Brokers Invest / DB Invest /Direct Brokers Investments
Direct Brokers Investments / DB Invest
Direct Brokers Investments / DB Invest (clone of FCA authorised firm) (updated)
Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding
Direct Cryptos
Direct Financial Services Poland Sp. z o.o., Sp. k.
Direct Fixed Income
Direct Fixed Income (new)
Direct Forex Signals (new)
DIRECT FX TRADE
DIRECT FX TRADE
DIRECT FX TRADE (updated)
DIRECT GELDKREDIET
Direct Generations
Direct Golden Bank
Direct Healthcare
Direct Healthcare (updated)
Direct Krediet
Direct Legal Protection Limited
Direct Legal Protection Limited (updated)
Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone of FCA authorised firm)
Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone of FCA authorised firm) (updated)
Direct Lenders List
Direct Lenders List (new)
Direct Line Opt In (Clone of FCA authorised firm)
Direct Line Opt In (Clone of FCA authorised firm)
Direct Line Opt In (Clone of FCA authorised firm) (new)
Direct Line Sustainability (Clone of FCA Authorised Firm)
Direct Line Sustainability (Clone of FCA Authorised Firm)
Direct Line Sustainability (Clone of FCA Authorised Firm) (updated)
Direct Loan UK (clone of an FCA authorised firm)
Direct Loan UK (Clone of an FCA Authorised firm) (new)
Direct Mergers & Acquisitions Inc
Direct Mergers & Acquisitions Inc (updated)
Direct Mergers and Acquisitions Inc
Direct Private Offers
Direct Settlements pte Limited
Direct Settlements pte Limited (updated)
Direct Stock
direct-ep.com
Direct-Lening
direct-lening.com
Direct-Traders
directbullion-official.com
directbullion-official.com (new)
directco-invest.com
DirectEnergy Limited (clone of FCA authorised firm)
DirectEnergy Limited (clone of FCA authorised firm) (updated)
directepargne.com
directfrdegiro.com
Directhome Ltd
Directhome Ltd (updated)
DirectProperty Inc
Directrader
directverge.com
DIREKT EASY KREDIT
DIRK SWINNEN / DS TRADING (Clone of EEA authorised firm) (new)
Dirk Swinnen/ DS Trading
Dirk Swinnen/ DS Trading (clone)
Dirkmartens Brokers (clone of FCA authorised firm) (new)
Dirkmartens Brokers (clone)
dis-us.org/
DISBURSEPROFIT LIMITED
Discovery Consultants trading as ISA Help (new)
Discovery Finance
Discovery Finance
Discovery Finance (updated)
Discretionary Unit Fund Managers (clone of FCA authorised firm) (updated)
Discretionary Unit Fund Managers (clone)
Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral Plans Limited (FRN 965289)
Distinct Trades
Distinct Trades (new)
DISTINCT-INVESTYIELDS
DISTINCT-INVESTYIELDS (new)
distinct-investyields.com
Distressed Acquisitions Commission
Distressed Acquisitions Commission (www.distressedac.com) (updated)
districkstocktransfer.org
District Stock Transfer
Ditrexmarkets
ditrexmarkets.com/
Dittrademarket
dittrademarket.com
Divers Wealth
Diverse Capital Consultants Limited
Diverse Capital Consultants Limited (updated)
Diverse Swiss Limited
Diverse Swiss Limited (updated)
diverseoptiontrades
diverseoptiontrades (new)
Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm)
Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) (new)
Diversification Strategy Fund PLC (CLONE)
DIVERSIFIED ASSET MANAGEMENT S.A.
DIVERSIFIED ASSET S.A.
Diversified Assets Authority
Diversified Capital
Diversified Capital (www.div-capital.com) (updated)
Diversified Capital International Corporation
DIVERSIFIED CONGLOMERATE SOLUTIONS
DIVERSIFIED CONGLOMERATE SOLUTIONS (new)
Diversified Global Capital Group
Diversified Global Equities Group
Diversified Investments Group Inc
Diversified Portfolio Management Invest
Diversified Portfolio Management Invest / DPM Invest
Diversified Portfolio Management Invest / DPM Invest (www.dpminvest.com) (updated)
Diversified Portfolio Management Invest, a.k.a. DPM Invest
Diversified Private Capital Group
Diversified Reclaim Services
Diversified Reclaim Services (updated)
DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC
DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC (updated)
diverswealth.com
Dividend Luxentia
DIVIDENDCARE LTD
dividendluxentia.com/
dividendluxentiaofficial.com
Divident Group
Divident Group (new)
Dividium Asia Limited
Dividium Capital Ltd, Isle of Man
Dividium Capital, SL
DIVINE GLOBAL FX
DIVINE GLOBAL FX (new)
Divine Group Ltd.
Divine Wealth Investments
divinum-europe.com
División Forex, S.L.
Division of Securities
Division of Securities for the District of Columbia (DOSDC)
DivisionCapital
DivisionCapital | division-capital.com
divorion.com
divyz.com
Dixon Associates
Dixon Associates Ltd
Dixon Associates Ltd (new)
Dixon Collins Financial Trust Solutions
Dixon Collins Financial Trust Solutions (updated)
dixonassociatesltd.com
dje-investment.com
Djintera Cash
djinteracash.com
DK Global Forex Limited
DK Global FX
DK Investments
DKBR Daniel Lecko
DKG Group Ltd (www.cofinancial.net)
dkglob.com
dkglobalfx.com
dkgloballtd.com
DKIG
dkvestpro.com
DLA Tech LTD
DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies)
DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies) (new)
Dlglobals (dlglobals.com)
Dlightglobalfxm
Dlightglobalfxm
Dlightglobalfxm (new)
DLM Limited
dlpknortia@dr.com
DM Gray Consulting
DMA Direct
dma-direct.com
dma-finance.com
dmadirectab.com
dmbfirmltd.com
dmbllcfirm.com
DMG Financial Services / www.dmgfinancialservices.co.uk
DMG Financial Services / www.dmgfinancialservices.co.uk (new)
DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm)
DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm) (new)
DML Market (dml-marketk.cc)
DML Markets
dml-markets.com
dmm.bond
DMR Consulting, LLC
dmrconsultingllc.com
DMS Investment Management Services
DMS Investment Management Services (Clone of EEA authorised firm) (updated)
DMS Investment Management Services: (clone)
dmsintl-tradinglt.com
dmsintl-tradinglt.com (new)
DMT Limited
DN Deutsche Nachhaltigkeit AG
DN Miner / dnminer.com (Clone of FCA authorised firm) (new)
DO Network Ltd
Dobibo
dobibo12.com
dobibopx.com|dobibo36.com|dbbcce.com|dobibops.com|dobibo31.com|dobibo56.com|dobibo15.com|dobibop.com|dobibo32.com|dobibo13.com|dobibo52.com|dobibo53.com|dobibo35.com|dobibo33.com|dobibopk.com|dobibo2.com|dobibo16.com|dobibo6.com|dobiboak.com|dobibo.com|dobibopp.com|dobibo3.com|dobibo11.com|dobibo.lol|dobibo.pro|dobibo55.com|dobibo1.com|dobibo5.com|dobibo.me|dobibo51.com
Doc Trading
Dockyard Finance International Online (updated)
Docrypto (docrypto.net)
docs@email.pandadoc.net
docs@support-eu.co,support@eu-capital.co
docs@urfinancials.com; support@fto.com; info@urfinancials.com
documents@utrader.com,support.en@utrader.com
DODENETCHAIN
DODENETCHAIN (new)
Dodo Pro
Dodson Norwood
DOEX
Doexcui.com
dofin-bv.com
doft.us
DOG.MONEY
Dogdex
dogdex.run
DOGE TRADERS
Doge Traders (new)
dogecoinm
dogecoinm (new)
DogeInvest
DogeInvest (new)
Doherty Bergin Financial Services Ltd (Clone)
Dojo Finance (Clone of FCA Authorised Firm) (updated)
Dojo Finance UK Limited / Dojo Loans (Clone of FCA Authorised Firm)
Dolan Corporate Equity Solutions Inc
Dolan Corporate Equity Solutions Inc (updated)
Dolce 500
Dolce Formula Ltd.
Dolce500 (new)
Dollars Markets
Dolmen Stockbrokers
Dolphin and Bradbury
Dolphin and Bradbury (updated)
Dolphin Capital Asia Pacific
Dolphin Capital Asia Pte Ltd
Dolphin Capital Asia Pte Ltd (Dolphin Asia)
Dolphin Capital Investors UK Limited
Dolphin Capital Investors UK Limited (updated)
DOLPHIN CORP. – BINOMO
Dolphin Movers (new)
Dolphin Traders
Dolson Capital Management
Dolson Capital Management (updated)
Dolson Capital Management LLC
Dom Finansowo-Inwestycyjny Filar sp. z o.o.
Dom Inwestycyjny
Dom Maklerski Pekao – separate organizational unit of the Polish bank Bank Polska Kasa Opieki S.A.
DOM Technology Services Ltd trading as TitanTrade
DOM Technology Services Ltd trading as TitanTrade (updated)
Dom-Comp
Dom-Comp (updated)
Domains
Domestic Care and Repair Ltd / domesticcareandrepair.co.uk (new)
DOMESTIC GUARDIAN LIMITED
DOMESTIC GUARDIAN LIMITED (new)
domesticappliancecare.co
DominanRise
dominanrise.com
Dominant Finance Bank (updated)
Dominic Nardone (trading as Trading Knowledge Limited)
Dominic Nardone (trading as Trading Knowledge Limited) (updated)
Dominion Calyxon
Dominion Finance
Dominion Financial Assets (clone of authorised firm)
Dominion Financial Assets (clone of authorised firm) (updated)
DOMINION S.X. LTD
Dominion Strategies
DOMINION TRADES
DOMINION TRADES (updated)
dominioncalyxon.com
dominionfinanceonline.org
DominionGlobalFX
DominionGlobalFX (updated)
dominique.laudre.amf@gmx.fr
Domino Investment AG
Domino Yield Markets Ltd
Dominoinvestment
dominoinvestment.com
Domking Capital Ltd operating through the websites: www.domkingcapitalltd.com and www.domking-capital.com
domorerightnow.com
Don Tombia Herbert Investment Ltd
“Don Trader /
DT Academy Sdn Bhd
(1293555-H)”
Donald Mark & Bradstone LLC
Donalds and Brinkley
Donalds and Brinkley (new)
Donaldson and Turner Inc.
Donaldson and Turner Inc.
Donaldson and Turner Ltd.
Donaldson and Turner, Inc.
Donaldson Findlay
Donaldson Findlay (new)
Donaldson Finley Corporate Partners (new)
Donaldson-Finley Corporate Partners
donau-investcapital.com
Donavan & Yung Partners
Donavan & Yung Partners (updated)
Doncaster Wealth Management
Doncaster Wealth Management (www.doncasterwm.co.uk) (updated)
Donend Finance Limited
Donend Finance Limited (updated)
DongXing Futures Limited
Dongyin Futures
Dongzi Securities/ Oriental Seed Securities Co. Ltd.
Donnar Investment Corp SA
Donnar Investment Corp SA (new)
Donnelly Aberdeen International
Donnybrook Consulting Ltd
DONNYBROOK CONSULTING LTD (https://optimarket.co)
Donnybrook Consulting Ltd, Uniteex Inc, Demure Consulting Ltd, Nab Europe Limited, Momentum Investment Group Ent Ltd, TradeED Group Ltd
dontoverthinktrading.com
Donzex
donzex.com
Doo Prime
Dorean / dorean.ltd
Doric Finance
doricglobaal-krediet.com
Dorivo
Dormant Refunds / dormantrefunds.com (updated)
Dormantrefunds
dorwashington.com
dos-ci.org
dosereg.org
dospa.org/
Dot Dot Loans (Clone of FCA authorised firm)
Dot Dot Loans (Clone of FCA authorised firm) (updated)
DotBig
Double Capitals / NordHiTech LTD
DOUBLE CASE
Double Income Trading / doubleincometrading.com
Double Income Trading / doubleincometrading.com (new)
Double Invest Crypto
DoubleCapitalPay / doublecapitalpay.com (new)
doubleinvest-crypto.org/
Douglas & Gardner
Douglas & Gardner (updated)
Douglas and Gardner
Douglas Baker & Co
Douglas Charles
Douglas Charles (DC)
Douglas Charles, Inc.
Douglas Cooper Associates
Douglas Cooper Associates (new)
Douglas Ellis Inc
Douglas Ellis Inc (updated)
Douglas St James (Suisse) SA
Douglas St James (updated)
DovexisTrader 3.3 Nova
DovexisTrader 3.3 Nova (new)
Dow Win Financial Group Corporation
dowgatewealth-hk.com (Clone of FCA Authorised Firm)
dowgatewealth-hk.com (Clone of FCA Authorised Firm) (updated)
Dowmarkets
DoxFX
Doxton Group
Doxxon Finance
Doyle Hutton Associates
DOZ-COINLAB
DOZ-COINLAB (new)
DOZZYFORCE-INCOME
DOZZYFORCE-INCOME (new)
DP Consulting Group
DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative)
DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative)
DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative) (updated)
DP Investment Advisors Ltd / DP Investment Advisors (HK) Ltd
DP Wealth Management Limited (clone of FCA authorised firm) (new)
DP Wealth Management Limited (clone)
dpcapitalgroup.com
DPEI MAX / (https://www.vendpei.com/#/ https://dpeimax.top/#/ https://www.dpeimax.vip/#)
DPEI MAX / (https://www.vendpei.com/#/ https://dpeimax.top/#/ https://www.dpeimax.vip/#) (new)
DPI Financial Services (Clone of Authorised Representative)
DPI Financial Services (Clone of Authorised Representative) (new)
dpminvest.com/
dpo@afp-online.org
dpo@gbtcmarkets.com,support@gbtcmarkets.com
dpo@insurance110.sg
dpo@Muskxbuy.com
dpo@xavadex.top
DQN Capital (clone of FCA authorised firm)
DQN Capital (clone of FCA authorised firm) (updated)
dqn-capital.com
Dr-hypotheque.ca
dr-trade LLC
Dr. Christian Fischer
Dr. Khaled Al-Maliki t/a KHM Law
Dr. Khaled Al-Maliki t/a KHM Law (new)
Dr. Peter Müller
dr.com
Drablehub (bevantripu.pro)
Draconis Investment Limited
DRAGOFUND / dragofund.com
DRAGOFUND / dragofund.com (new)
dragofund.com
Dragon International
Dragon International (updated)
Dragon International, a.k.a. Dragon Mergers
Dragon Partners Inc
Dragon Partners Inc (updated)
Dragon Partners Inc /Asia Dragon Group
Dragon Partners Inc.
Dragon Token (dragontoken.site)
Dragon Trade h.o.d.n. DRG-T
Dragonfly Capital Fx
Dragonfly Capital Fx (new)
dragonmergers.com
dragonoptions.com
dragontoken.buzz@gmail.com; dragontoken.buzz01@gmail.com; dragontoken.buzz02@gmail.com
Drake & Childs Global Transfers
Drake and Childs Global Transfers (updated)
Drake Investment Group
Drake Investment Group (updated)
Drake Merger Management
Drake Merger Management (www.drakemerger.com) (updated)
Drakefield Corporate Partners
Drala-Capital
drala-capital.com
Draven Mier Associates
Draven Mier Associates (updated)
Dravexoly
dravexolysweden.com
Dravixen (dravixen-focused-expertise.best)
Dravixen (dravixen.com)
Dravixen (karimiacity.com)
Dravixen (logicsolutionsdynamicsplus.sbs)
Dravixen (tamaulipasblogs.com)
DRCFX
Dream Capital View
Dream Capital View (updated)
Dream Come True
Dream Equity Ltd
Dream Equity Ltd.
dreamcometrue.ai, dctnetwork.info
DreamFactory Solutions LLC
Dreamquest Ltd.
dreamquestlimited.com
dreamtrack.space
Drexel Asset Management Limited
Drexel Lambert Mergers and Acquisitions
Drexel Lambert Mergers and Acquisitions (updated)
Drexel-Bearns Consulting Group
Drexel-Bearns Consulting Group (http://drexelbearns.com; www.computeratwork.com/drexelbearns) (updated)
drexellambertmergersandacquisitions.com/
Dreyfus Corp
Dreyfus Corp (updated)
Dreyfus Corporation
Dreyfus Securities Ltd
DreyfusMeyer & Co., Inc.
dreyfusmeyer.com/
Dringende lening
Dristor Solutions Ltd.
Drive Cars
Drive Cars (new)
Drobium Associates
drobiumassociates.com
DROPOWER / dropower.click
DROPOWER / dropower.click (new)
Drover-Horne Ltd
Drover-Horne Management Pte Ltd
Druid ICAV
Druid ICAV (Clone)
druidicav.com
Drukenmiller Investment Service
DRUKENMILLER INVESTMENT SERVICES
Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm)
Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm)
Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm) (updated)
Drummonds Initiatives
Drummonds Initiatives (new)
Druvaxio
Dryden Partners
DS Financial (dsfinancial.net)
DS Financial (thedsfinancial.net)
DS Forex
DS International Australia Stable Return Fund
DS Investment
DS Investment Limited
DSB Singapore Pte
DSCHAI
DSF Management Financial Planning LTD
DSF Management Financial Planning LTD (updated)
DSFFX
DSFX
DSHS82
DSIL Investment Services LLC
DSIL Investment Services LLC (new)
DSIL Investment Services LLC (updated)
DSJ Exchange
DSJ Exchange (bggp.vip)
DSJ Exchange (dsj58.com)
DSJ Exchange (dsjex.net)
DSJ Exchange (dsjzn.com)
DSJ Exchange / dsjex.net (new)
DSJ Exchange PTY Ltd.
dsj-99.com/
dsjex.com|bg662.com
dsjex.net.
dsjex.net|dsjex123.com|limitlesscrowd.xyz/bg-wealth-sharing|dsj679.com|dsjex11.com|dsj89.com|bg877.com|bg661.com
dsjex321.com/pc/#/home|dsjex789.com|dsj96.com|dsjex.net|dsj33.com|dsjqq.com|dsj8.com|dsjex88.blog|dsjex.xyz|dsjex998.com|dsjvv.com|dsj99.com/pc/#/home|dsjex321.com|dsjex369.com/pc/#/home|dsjex998.com/pc/#/home|dsjads.com|dsj15.com/pc/#/home|dsjex369.com|dsjex.shop|dsjoo.com/pc/#/home|dsj8.com/pc/#/home|dsjex112.com|dsjex.net/pc/#/home|dsjex66.site|dsj10.com/pc/#/home|dsjex.pro
dsjoo.com
dsjzn.com
DSM Band
DSMG Limited doing business as Binarybrokerz
DSR Wealth Management Group
DSS776
DSV Cryptoclub
DSW Enterprises L.L.P. / DSW Partners
DSXS
DT Group Business Solutions
DT Group Business Solutions (updated)
DT SECURITIES
DTAS – The Derivatives Trading Association of Switzerland
DTCM Capital Management Limited / DTCM Asset Management (HK) Limited / DTCM Consulting Limited
dtearnersltd.com
DTPFX LTD
DTPFX LTD
DTPFX LTD (new)
DTRAQ investments and loans
DTRAQ investments and loans (new)
dts-trade
dts-trade.com
DTSocialize Holding PLC
DTX Exchange
DTX Exchange / https://dtxexchange.com/
DTX Exchange / https://dtxexchange.com/ (new)
DTX Markets
DTX Markets (dtx-markets.com)
DTX Markets (new)
dtx-markets.com
dtx@dtaxinfox.cc
dtxmaiketx.cc
dtxmarkets
DUAL TRADE
DUALCAPITALS
DUALCAPITALS (new)
Duar Soft
DUBAI FXM LIMITED
Dubai Options Exchange
Dublin Castle Investment Inc
Dublin Castle Investments Inc
Dudez
Dudezinfo@gmail.com
DUEPROFIT
DUEPROFIT (new)
Duet Invest (clone) (clone of FCA authorised firm) (new)
DuetInvest (clone)
duexht.pages.dev/
Dufresne and Andy
Dufresne and Andy (updated)
Dukasbance
Duke & Bremmer Law Firm LP
Duke Smythe Associates
Duke Valentine Limited
duke-bremmer.com/
Duke’s & Company Securities Inc
Dukes Copy Limited
Dukes Merger & Acquisitions, Inc.
dukesma.com
dukesmythe.com/
Dulcet Group LLC / ConcordInvest
Dulextrades
Dulextrades (new)
dulextrades.com
Dulton Group The
Dulton Group The
Dulton Group, The
Dumont Private Equity
dumont-fin.com
dumontpe.com
Dunbar Consultants Limited
Dunbar Mackenzie
Dunbar Mackenzie (updated)
Dundee Loans
DUNDEE LOANS (new)
Dundee Wealth Management AG
Dundee Wealth Management AG (the impersonating entity)
Duneriat
duneriat.fi
Dunfermline Direct (Clone of trading name of FCA authorised firm)
Dunfermline Direct (Clone of trading name of FCA authorised firm)
Dunfermline Direct (Clone of trading name of FCA authorised firm) (updated)
Dunhill Capital
Dunhill Capital (updated)
Dunleavy Investment Ltd
Dunleavy Investment Ltd (updated)
Dunn & Burchill
Dunn & Burchill (new)
Dunn & Miller Corporate Partners
Dunn & Miller Corporate Partners (new)
Duosoft LLC
Duosoft LLC; Fluxlogy LLC
DUP Capital Limited
Dupont Conseille AG
DuPont Financial / DuPont FX / DP Global Services Ltd (clone of FCA authorised firm) (updated)
DuPont Financial / DuPont FX / DP Global Services Ltd (clone)
DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm)
Dupont Securities
Dupont Securities AG
DURBAN TRADEFX
DURBAN TRADEFX (new)
Durdan Heyer Ltd
Durdan Heyer Ltd (www.durdanheyer.com) (updated)
DurdanHeyer Ltd.
durdanheyer.com/contact.htm
Durham Capital Investments
Durian Tree Scheme by Eco Starland
Duty Financial Corp
Duval Capital & Asset Management Group
duvanel-conseil.com
Duvel Group of Canada
Duxa Capital
Duxa Capital (new)
dv8-investments.com / dv8-investments.net
DVLCITRANSPORT / DVLCI TRANSPORT (new)
DVP Consulting GmbH
DVP Consulting GmbH (clone of EEA authorised firm)
DVP Consulting GmbH (Clone of EEA authorised firms) (new)
Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard
DW Consultants Limited
DW Trading
DW Trading (clone of FCA authorised firm) (new)
DW Trading/ Wolfgang Franz Doppler (clone)
dwa4fsfafefaf3th@outlook.com
DWK Financial Home
DWK Financial Home (clone of FCA approved individual)
DWK Financial Home (new)
DWS Invest
DWS Invest
DWS Invest (IE) ICAV (Clone)
DWS Invest (new)
DWS Management Ireland (Clone of FCA Recognised Product)
DWS Management Ireland (Clone of FCA Recognised Product) (new)
dws-international.com
dws-platform.eu
DX Wealth Capital
DX Wealth Capital (new)
DX-TER
DXA SEYCHELLES LIMITED
DXAsset (dxasset.cc)
DXB FX LTD
DXB FX LTD
DXB FX LTD (new)
Dxfunding
dxfunding.org
DXI
dxwealthcapital.com
Dyman Associates
Dyn3x (dyn3x.net)
Dynamic Asia Growth Fund Limited
Dynamic Bull Holdings
Dynamic Bull Holdings (new)
Dynamic Capital Group AG
Dynamic Crypto Traders
Dynamic Crypto Traders
Dynamic Crypto Traders (new)
DYNAMIC CRYPTO WORLDWIDE 247 / DYNAMICRYPTOTRADEWORLDWIDE247 / DYNAMIC CRYPTO TRADE
DYNAMIC CRYPTO WORLDWIDE 247 / DYNAMICRYPTOTRADEWORLDWIDE247 / DYNAMIC CRYPTO TRADE (new)
DYNAMIC DIGITAL LOGIC
DYNAMIC DIGITAL LOGIC (new)
Dynamic Global Trade
Dynamic Group
DYNAMIC HUB INVEST
DYNAMIC HUB INVEST (new)
DYNAMIC INCOME
DYNAMIC INCOME (new)
DYNAMIC INVESTMENT
DYNAMIC INVESTMENT (new)
DYNAMIC METATRADE / dynamicmetatrade.com
DYNAMIC METATRADE / dynamicmetatrade.com (updated)
DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD
DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD (new)
Dynamic Swift Funding Bank Cooperation
Dynamic Trade
Dynamic Trades (dynetrade.com)
Dynamic Wealth Management
Dynamic Wealth Management (clone)
Dynamic Wealth Management (www.dynamicwmanagement.com) (clone of FCA authorised firm) (updated)
Dynamic Wealth Management, DWM
DYNAMIC-ACCESS.LTD
DYNAMIC-ACCESS.LTD (new)
dynamic-arb.vip;
Dynamic-Stocks (Imposter)
dynamic-stocks.com/
DYNAMICFX (DFX) / dynamicfx.net (updated)
DYNAMICFX TRADE
DynamicFx Trade
DynamicFx Trade (updated)
dynamicpulsetrade.com
Dynamics FX Trade
Dynamics Incorporated
Dynamics Incorporated (new)
dynamictradebrokers.com
dynamicwmanagement.com
Dynamiq Markets
Dynamiq Markets (new)
Dynamix Ltd
Dynasty for Cryptos
Dynasty Global / dynastyglobalinvest.org
Dynasty Global / dynastyglobalinvest.org (new)
Dynasty Trade
Dynasty Trade (Clone of FCA authorised firm) (new)
Dynasty Trade (new)
dynasty-trade.io
dynasty-trade.ltd
DynastyFx Global
DynastyFx Global (new)
DynastyInvestment
DynastyInvestment (new)
DynastyLinkPrime Ltd
Dynavex Trader
Dynavex Trader (updated)
DynEx (1dynex.net)
DynEx (1dynex.net);
DynEx Exchange
Dyno Medical Limited
Dyno Medical Limited (updated)
Dziesiątka Finanse S.A. currently: Elektronika Rent S.A.
Dzikanta Limited, Felicity Group Ltd, Gs4trade, Invest Limited, Capitrades, Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding
DZINTARA WORLD SRL

E Go Trade
E Investments LLC
E Investments LLC (einvestmentsllc.com) (new)
E Life Bank
E Money Limited/Evolution Money Limited (clone of FCA authorised firm)
e Trade Markets
E X C M
e_sign@xeodis.com,support@xeodis.com
E-Bango Card (Clone of FCA authorised firm)
E-Bango Card (Clone of FCA authorised firm) (new)
E-BUSINESS PARTNER Sp. z o.o
e-capital-partners.com
E-Copy Tradehub
E-Copy Tradehub (new)
E-CRYPTO TRADE
E-CRYPTO TRADE
E-CRYPTO TRADE (updated)
E-Crypto Trade & Finance Group, Inc.
E-Direct Pro / www.e-directpro.com
E-Direct Pro www.e-directpro.com (new)
E-Fast Service
E-Faster Finance
E-Faster Finance (updated)
e-financial-services.com
E-FINANZLY / e-finanzly.com
e-finanzmarket SA
E-FX ACCURATE TIPS
E-FX ACCURATE TIPS (new)
e-global-invests
e-global-invests (new)
e-globalgroup.com
E-Lender (clone of FCA authorised firm) (new)
E-Lender (clone)
E-Loan Sodex
E-Money Power (EMPFX)
E-on Energy/ www.e-onenergy-optin.com (Clone of FCA Authorised firms)
E-on Energy/ www.e-onenergy-optin.com (Clone of FCA Authorised firms)
E-on Energy/ www.e-onenergy-optin.com (Clone of FCA Authorised firms) (new)
E-Paradise
E-PREPAID
e-profit.com
E-Prospects Media JLT t/a Best Loans Direct
E-QUANTUMOPTIONS.COM
E-QUANTUMOPTIONS.COM (updated)
e-Quote Insurance Services
e-Quote Insurance Services (new)
E-Secure
E-Secure.io
E-TECH MINING
E-TECH MINING (new)
e-trade.com
E-TRADECAPITALPRO
E-TRADECAPITALPRO (new)
E-transact Worldwide Limited
E-transact Worldwide Limited (updated)
e-us.org
E-Volve Global
E-WealthFX (e-wealthfx.com)
E-Wealthfx (e-wealthfx.pro)
E.D.N. Inversiones
e.silver@silverridgeresources.com
E1 Asset Management
E1 Asset Management (updated)
e2xr.io
e2xr.io/fr
E30trade
E65 Program
E8 Markets
EA MASTER FUNDED
EA World FX
EA World FX (https://eaworldfx.com/front/index.html)
EA-Automatic
EA-Automatic (new)
Eacoinsmax (eacoinsmax.com)
Eaconomy / (https://eaconomy.best)
Eaconomy / (https://eaconomy.best) (new)
Eaconomy Limited
eafi-gestion.com
Eagelup
Eagle & West Ltd
Eagle & West Ltd (new)
Eagle Advisors
Eagle Advisors (clone of FCA authorised firm) (updated)
Eagle Advisors (cloned firm)
eagle advisory services
eagle advisory services (updated)
Eagle and West Limited
Eagle Bank & Financial Services (updated)
Eagle Bit Trader
Eagle Commerce Group
Eagle Commerce Group (updated)
Eagle Direct Investments (clone of EEA Authorised firm)
Eagle Direct Investments (clone of EEA Authorised firm) (new)
Eagle Eyes Traders
Eagle FX
Eagle Gate
Eagle Investment Global Co Ltd
Eagle Star International Group
Eagle Star International Services Ltd
Eagle Star International Services Ltd (clone)
Eagle Star International Services Ltd (www.eaglestar-international.eu) (updated)
Eagle Up
EAGLE-TRADES INVESTMENT
EAGLE-TRADES INVESTMENT (new)
Eaglebanque
Eaglebright Holding AG
EagleFX Ltd. (aka EagleFX Pro)
EAGLEFXPRO
EAGLEFXPRO (new)
EAGLEMARKETSPRO.ONLINE
EAGLEMARKETSPRO.ONLINE (new)
EAGLERAVE LTD
EAGLERAVE LTD (new)
Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm)
Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm)
Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm) (updated)
EagleUp
EagleUp aka EagleUp Finance aka EagleUp Investments
EagleUp Finance
EagleUp Finance (new)
EagleUp Finance / EagleUp Investments (updated)
eaglewealth-invest.ltd
eaglewealth-invest.ltd
eaglewealth-invest.ltd (new)
EAI Community
eai-community.wiki
eainvestcopytrading
eainvestcopytrading (new)
eaonlinetrade.net
eaonlinetrade.net (new)
EAR SERVICIOS DE INFORMACION, S.L.
Earing Group Ltd
Earl Mining Pool
Early Billionaire Warriors
Early Offerings
Early Pension (new)
Earn and Wealth world wides
Earn and Wealth world wides (new)
Earn Bitcoin Zone
Earn Fast Coin Option
Earn Her Way / @earnherwayy / www.earnherway.co.uk (new)
Earn Smart Kash (www.earnsmartkash.com) (updated)
Earn TM Capital Limited
EARN TRUST
EARN TRUST (new)
EARN WEALTH FX
EARN WEALTH FX (new)
EARN-CASHMONEY
EARN-CASHMONEY (new)
earnbitcoinzone.com
earnbitprofit.com (new)
EARNEASYMONEY
EARNEASYMONEY (new)
EARNERS CIRCLE INVESTMENT
EARNERS CIRCLE INVESTMENT
EARNERS CIRCLE INVESTMENT (new)
Earners Options (earnersoptions.com)
Earnerstrade
EARNESTCOMPLEX / earnestcomplex.net (new)
EarnGPT
Earning More Crypto LTD
Earning More Crypto LTD
Earning More Crypto LTD (updated)
EARNINGSLIMITED.NET / EARNINGS LIMITED
EARNINGSLIMITED.NET / EARNINGS LIMITED (new)
Earnmuch (earnsmuch.com)
Earnsdale Properties (clone of a UK registered company)
Earnsdale Properties (clone of a UK registered company) (new)
Earnsdale Properties HMO Property Bond (clone of a UK registered company)
Earnsdale Properties HMO Property Bond (clone of a UK registered company) (new)
Earnshaw Advisory Services
Earnshaw Advisory Services (updated)
EarnSmartlyForex
EarnSmartlyForex (new)
EarnStock
EarnStock/ earnstock.org/ earnstock.net/ web.earnstock.uk (new)
Earnsured Asset Management
Earnsured Asset Management (new)
EARNWISE
earnyourway.shop
earnyourway.shop (new)
Earrth Earns
earrthearns.com/
Earth Markets
Earth Markets (new)
Earth Markets Global – Unlicensed Entity
EARTHOLEUMVEST
EARTHOLEUMVEST (new)
Ease Line LLB (easelinellb.com)
EasefinanceFX
EasefinanceFX (new)
Easefxtrade
Easefxtrade (new)
Easemining
Easplatform-ground.com dba CryptoPro
East Asia Global International Futures (Hong Kong) Limited
EAST BANQUE DE COMMERCE
East Cape Mining Corporation
East Cape Mining Corporation Ltd
East Capital Investments Pte Ltd
East Century Group Limited
East Coast Law Firm / East Coast Law Florida
East Coast Law Firm / East Coast Law Florida (new)
East Coast Law Florida
East Financial Group Incorporated
East Fund Management
East Fund Management (cloned firm)
East Fund Management (www.ef-management.co.uk) (clone of FCA authorised firm) (updated)
East Gate Investment
East International Transfer
East Tech Trading
EAST WAVE BANK
EAST WAVE BANK (new)
East West Financial & Securities Compliance
East West Options Ltd
East-Tech Trading
eastcapitalmarkets.com
Eastern Capital Fund Ltd. Schweiz
Eastern Capital Limited
EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD
Eastern Land Capital Partners Limited
Eastern Metal Securities
Eastern Quay Asset Management,Fujitsu Global,Asian Mercantile Exchange,Centric Limited,Global Consulting Europe,Monex Financial,Monex BMO Securities,Symando Corporation Limited,DFAN Limited,Nikko Desjardins Asset Management
Eastern Security Trading Commission
easternfundsinc@pacificwest.com
easternpowernetworks-sustainability.co.uk
easternpowernetworks-sustainability.co.uk (new)
easternsecurity.us
EasternShore Private Lending; Eastern Pacific Lending; EasternShore LLC
eastfinancialgroup.net/
EastGate Investment (eastgateinvestment.com)
Eastman Asset Management
Eastman Johnston Incorporated
Eastman Pierce Partners Mergers and Acquisitions
Eastman Pierce Partners Mergers and Acquisitions (www.eastmanpierce.com)
Eastman Pierce Partners Mergers and Acquisitions (www.eastmanpierce.com) (updated)
eastmanpierce.com/
eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)
eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) (new)
Easton Consultancy
Easton Consultancy (www.eastonconsultancy.com) (updated)
Easton Consultancy, a.k.a. Easton Consultancy Advisory Firm
Easton Corporate Finance
Easton Corporate Finance (www.eastoncorporate.com) (updated)
eastonconsultancy.com/
Eastpac Capital Limited
Eastridge Associates
easttransfer.com
Eastwest Management Group Ltd.
eastwestmanagementgroup.com
Easy Advance Loan / Easyadvanceloan
Easy Advance Loan / Easyadvanceloan (updated)
Easy Bit AI
Easy Bonds
Easy Bonds (updated)
Easy Cheap Loans
Easy Cheap Loans (new)
EASY CONFX CRYPTO INVESTMENT
EASY CONFX CRYPTO INVESTMENT
EASY CONFX CRYPTO INVESTMENT (new)
Easy Credit Loans
Easy Credit Loans
Easy Credit Loans (new)
Easy daily loan (Clone)
Easy Daily Loans (clone of FCA authorised firm)
Easy Daily Loans (Clone) (clone of FCA authorised firm) (new)
Easy Edge Index (easyedgeindex.com)
Easy Fast Loan
Easy Fast Loan (new)
Easy Finance (clone of FCA authorised firm)
Easy Finance (clone of FCA authorised firm)
Easy Finance (clone of FCA authorised firm) (new)
Easy Finance 4 U
Easy Finance 4 U / easyfinance4u.com (updated)
Easy First Finance (clone of FCA Authorised firm)
Easy First Finance (clone of FCA Authorised firm) (new)
Easy Fixed Rates (new)
Easy FX Daily Profits / Easyfxdailyprofits
Easy FX Daily Profits / Easyfxdailyprofits (new)
Easy FX Trade/Easy Trade Global (clone of authorised firm)
Easy FX Trade/Easy Trade Global (clone of FCA authorised firm) (updated)
Easy FX Trade/Easy Trade Global (clone)
Easy FXPRO Trading LLC
EASY IBER
Easy Kredits
Easy Lettings & Mortgages
Easy Lettings and Mortgages (updated)
Easy Line Pro
EASY LINE PRO / MEDIA GROUP LTD
Easy Loans / Allinone Loans
Easy Loans Limited (clone of FCA authorised firm) (new)
Easy Loans Limited (clone)
easy Markets
Easy MarketsEU Limited
Easy Money Finance
Easy Money Finance (new)
Easy Money Loan
Easy Money Loan (new)
Easy New Forex
Easy Option Trade
Easy Option Trade (new)
Easy Payments Inc.
Easy Quid Finance
Easy Quid Finance (new)
Easy Sale Limited
Easy Sale Limited (updated)
Easy Stocks
Easy Stocks (new)
EASY TRADES
EASY TRADES (new)
easy9135@gmail.com
EASYALGO
Easycapitaloption
EasyChainFX
EasyChainFX (new)
Easycrypto4u
Easycrypto4u aka Easy Crypto4U
easycrypto4u.com
EasyExpert.ch
easyfixedrates.com (new)
EasyFxExchange
EasyFxExchange (new)
Easyfxtradeoptions
EasyGestions,FXUnited/United Global Holdings Limited,Markets Premium,OneTwoTrade/Up & Down Marketing Ltd,Suisse Option,Primary Stream Limited,TorOption,Tp-Markets/Hubstone Holdings Ltd,VIP Markets,XFR Financial/E New Sp Z.o.o.
easygestions.com
EAsyGOld Trend TM and EAsyGOld Plus TM
EASYINCOMEFX
EASYINCOMEFX
EASYINCOMEFX (updated)
easyinvest1.fr
easylifeassets.ltd
EasyLoan4U
EasyLoan4U (new)
EasyMarkets
EasyMarketsInvestment / easymarketsinvestment.com
EasyMarketsInvestment / easymarketsinvestment.com (new)
EASYPIPS AUTO-TECHFX / EASYPIPSAUTOTECHFX.LTD
EASYPIPS AUTO-TECHFX / EASYPIPSAUTOTECHFX.LTD (new)
Easyplatform-ground.com dba CryptoPro
EasyPro Loans
EasyPro Loans (new)
Easyprofitsactive
Easyprofitsactive (new)
Easysafelife
easystocks.org
EasySwiss24 / easyswiss24.com
EASYTRADE PRO
EASYTRADE PRO (new)
easytrade.io
easytrade.io (new)
EasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, “Tfx25”, Kronosinvestit
EasyWerben
easyxp.com
Eaton Capital Americas
EAXYBLOCK
EAXYBLOCK (new)
EAZYFXDEX TRADES
EAZYFXDEX TRADES (new)
Eazypayers
EAZZY Business Limited
EAZZY Business Limited (new)
eba.info@ebachainsblock.org,eba@cyberebachainsblock.org,eba@ebachainsblock.org
eBank24 Corporation
EBC
EBC Financial (MU) Limited|EBC Financial Group (Australia) PTY LTD|EBC Financial Group (Cayman) Limited|EBC Financial Group (Comoros) Limited|EBC Financial Group (SVG) LLC|EBC Group (Cyprus) Ltd
EBC Financial Group
EBC FINANCIAL GROUP (UK) Limited
Ebel & Partner Luxembourg S.A.
EBH (the-ebh.com)
EBH (the-ebh.net)
ebinaires.biz
Ebitcoino Limited
ebk-france.com
Ebond Securities L.L.C.
Ebond Securities LLC
ebondsecuritiesllc.com
Ebor Option (Clone of FCA authorised firm) (updated)
Ebor Option (Ebor Trustees Limited) (clone)
Ebor Trustees (Clone of FCA Authorised firm) (updated)
Ebor Trustees Limited (clone)
Ebosia
EbotApp
EBS (CLONE)
EBS Market
EBSI XRM / EBSI RXM
ebtcorp1.com (updated)
Ebury Capital (ebcwealth.com)
eburycapital.com
Ec Markets (Imposter)
EC Markets Limited
EC-POR APP
ECB crypto
ECB Crypto (new)
ECB Markets / ECB Management Ltd
eceq.org
ECFXT
ECFXT (new)
eCharge.io AG
Echelon Capital
Echelon Investment LTD
Echelon Investment LTD (new)
ECHELON PRIME MARKET
ECHELON PRIME MARKET (new)
echelon-capital.org
ECHELONFXINTL
ECHELONFXINTL
ECHELONFXINTL (updated)
echeloninvstm.online
Echler Solomon Feng
Echo Wealth AI
Echo Wealth AI (new)
Echoin Ltd
Echolens
eci-luxembourg.com
ECIBN
ECLAT TRADEGAIN / eclat-tradegain.net
ECLAT TRADEGAIN / eclat-tradegain.net (new)
eclawflorida.com
Eclips Property Bond Limited
Eclips Property Bond Limited (new)
Eclipse Advisory B.V.
Eclipse Finance
Eclipse Options Ltd Europe (cloned firm)
Eclipse Options Ltd Europe (updated)
Eclipse Options Ltd Europe / Eclipse Trading
Eclipse Trading
Eclipse Trading (clone of FCA authorised firm) (updated)
Eclipse Trading (cloned firm)
Eclipse Trading Online
ECM Asset Management Limited (Clone) (clone of FCA authorised firm)
ECM Asset Management Limited (Clone) (clone of FCA authorised firm) (updated)
ECM-UK LTD (clone of previous EEA authorised firm)
ECM-UK LTD (clone) (clone of FCA authorised firm) (new)
ECN Alpha Limited Inc.
ECN Brokers LLC t/a ECN Brokers Direct
ECN Brokers LLC t/a ECN Brokers Direct (www.ecnbrokers.com) (updated)
ECN Capital
ECN Markets
ECN Markets / http://ecn-markets.com (new)
ECN PREMIUM
Eco Asian Carbon Consultancy Ltd / EAC Consulting / Eco Asian Consulting / EAC Consultancy
Eco Asian Carbon Consulting Ltd / EAC Consulting / Eco Asian Consulting / EAC Consultancy (www.ecoasianconsulting.com) (updated)
Eco Financial Trust
ECO FORESTRY AG
ECO GLOBAL LTD / ECOGLOBALTD.COM (updated)
Eco Global Markets Ltd.
Eco Investment Group
Eco Investment Group, LLC
Eco Money Broker
ECO PRIME TRADE
ECO PRIME TRADE (new)
Eco Trade
Eco Wealth Flow
eco-crypto.com
Eco-Trade (eco-trade.pro)
eco@wpdaxue.shop
ECOBOTTRADERS
ECOBOTTRADERS (new)
Ecocryp / Ecocryp.com
Ecocryp / Ecocryp.com (new)
ecofinancialtrust.com
ecofinesse.net
ecofinesse.net (new)
ecofinsc.org
ECOFINX CAPITAL
ECOFXGLOBAL
ECOFXGLOBAL
ECOFXGLOBAL (new)
ecogisolaire.com
EcoHouse Group (EcoHouse)
ECOIN FX TRADE
ECOIN FX TRADE (new)
ECOIN LITE
ECOIN LITE (new)
ecoin-stock.com
EcoinBitraders
Ecoinsmining Ltd.
ecoinvestmentgroup.com@consultant.com
Ecolarium AG
ECOLOGICAL TECHNOLOGIES LTD
Ecological Technologies Ltd.
Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions
EcoMarkets
Ecomine Realty / ecominerealty.com
Ecomine Realty / ecominerealty.com (new)
Econam
Econfarm (econfarm.com)
Econfarm (econfarm.org)
ECONFX
ECONFX (new)
EconoLabInvest
EconoLabInvest (new)
Economic and Financial Services Commission
Economic Literacy
Economic Literacy (new)
economie-horizon.com
Economists & Lawyers
ECONOMISTS & LAWYERS WWW.ECONOMISTS-LAWYERS.COM
economix.io
EconomyPair
EconoXtrade
EconoXtrade (new)
Ecopipsfx (ecopipsfx.com)
ecos.am
ECOSPACEFXTRADE
ECOSPACEFXTRADE (new)
Ecovexco Investment Group
Ecovexco Investment Group, LLC
Ecowas Development Bank Group (updated)
Ecowas Development Bank Limited (updated)
Ecowealthflow (ecowealthflow.com)
ECRYPTOFUTURE
ECRYPTOFUTURE
ECRYPTOFUTURE (new)
ecs-solutions.net
ECTraders
ECTraders / ECdgTraders
Ecumoney Limited
Ecurex GmbH
EDAGIO
EDAGIO
EDAGIO (updated)
Edeal Markets LLC
EdealFX
EdealFX (new)
Edelweiss Wealth Advisors (Schweiz) AG / ewa-trading.com
Eden & Bracha Ltd
Eden & Bracha Ltd (new)
Eden Management Partners
Edenbourg Advisory Services
Edenbourg Advisory Services (updated)
Edengate Wealth Management
Edenstone Consulting
Edenstone Consulting (www.edenstoneconsulting.com) (updated)
EDF Promotions (Clone of FCA Authorised Firm)
EDF Promotions (Clone of FCA Authorised Firm)
EDF Promotions (Clone of FCA Authorised Firm) (new)
Edgar International Company Limited
Edgar Trades
Edgar Trades (new)
Edge
edge Broker Ltd (clone)
Edge Capital Markets
Edge Capital Markets (updated)
EDGE Finance
Edge Financial Corp
Edge Investment Management Limited
Edge Market Pro
EDGE OPTIMATE FIRM
EDGE OPTIMATE FIRM (new)
Edge Prop Trade
Edge Teams Power
Edge Teams Power (new)
Edge-bit
Edge-bit / https://edge-bit.com/ (updated)
EDGE-FUNDSTRADING / edge-fundstrading.com
EDGE-FUNDSTRADING / edge-fundstrading.com (new)
Edgebitpro
Edgebitpro (new)
edgecapitalfunds.com
Edgedale Finance
Edgedale Finance Pte Ltd
edgefinance.ltd
Edgeflextrade Ltd
edgeflextrade.com
EDGEINVESTPRO
EDGEINVESTPRO (new)
Edgelake M&A
Edgelake Mergers & Acquisitions
Edgelake Mergers & Acquisitions (updated)
Edgemarket Pro (edgemarketpro.com)
EDGENOBLEGLOBAL
EDGENOBLEGLOBAL (new)
edgeoptimatefirm.com
EdgeSolution
Edgevana (Imposter)
edgevanao.com/main.html|edgevanap.com/main.html
edgevanaservice@gmail.com
edgevanavn.com/main.html
Edgewatercapital LLC
Edgewood Equities Capital Investment Inc (clone of FCA authorised firm) (updated)
Edgewood Equities Capital Investment Inc (cloned firm)
Edgewood Equities Capital Investment LLC
EDGEYIELDS
EDGEYIELDS (new)
EDI International Limited
Edifus group
Edigitalfxtrade
Edinburgh Asset Management Limited
Edison Transfer Agency
edison-management.com
Edisons Securities (edisonssecurities.com)
edisontransfer.com/
Edjowa Ltd
Edmond de Rothschild Private Merchant Banking / Edmond de Rothschild Asset Management (Clone of FCA authorised firms) (updated)
EDMUND ROME CORPORATE
EDOVE MARKETPLACE
EDOVE MARKETPLACE (updated)
edrinvestments.com
edrinvestments.com (new)
EDSTERINVEST
EDSTERINVEST (new)
Eduard Steinbach
Eduard Steinbach (clone of EEA authorised firm)
Eduard Steinbach (Clone of EEA authorised firm) (new)
Eduard Steinbach PLC
Eduard Steinbach Plc.
EDUARDO DOMINGO SOSA Y DS INVERSIONES
Educatee (educateecom.com/payments)
Education Masters
Edufintech
Edutrading, using the website edutrading.com, represented by the entity Adlegion Ltd
EduTrend
Edward Banks Acquisitions
Edward Barrington Corp (updated)
Edward Barrington Corporation (updated)
Edward Collins and Associates
Edward Collins Associates
Edward Collins Associates (new)
Edward Evans
Edward Evans Group
Edward Evans Group (new)
Edward Jones Group
Edward Jones Group (www.edwardjonesgroup.com) (updated)
Edward Murphy t/a Total Finance (UK) Ltd (clone of FCA authorised firm) (updated)
Edward Murphy t/a Total Finance (UK) Ltd (clone)
Edward Ricketts / TradingwithEDZ
Edward Ricketts / TradingwithEdz
Edward Ricketts / TradingwithEdz (updated)
Edward Tate
Edward Tate (updated)
Edward William Marine Services
Edward William Marine Services (www.edwardwilliam.com) (updated)
Edward Windsor (Bogus employee of FCA Authorised Firm)
Edward Windsor (Bogus employee of FCA Authorised Firm) (updated)
edwardcollinsassociates.com
edwards@grokrmail.com
EDY
Eeden Lening
eephad75.com
Eerst Krediet
EF Worldwide Ltd
ef-investing.com
EFA / Finance Australia
EFA Investments (https://efainvestments.com/en/?dl=dh)
EFB LOANS
EFB LOANS (new)
EFD Financial Group
EFD Financial Group (updated)
EFD Financial Group Company Limited
EFEX Capital Limited
EFEX Capital Limited (new)
Efexa 1000 Ltd.
Effevervescent Group LTD
Effexbank.com (updated)
efficientinsolvencylimited.net
efficientinsolvencylimited.net (new)
Efforex (clone of FCA authorised firm)
Efforex (clone of FCA authorised firm) (updated)
Efforex (Clone)
EffortWe Global Limited
EFG ASSOCIATES AND LINCOLN CAPITAL PARTNERS
EFG Investment Bank
EFG Private Limited (formerly known as EFG Corporation Limited) / Everence Financial Group
EFG Trading Limited (clone of FCA authorised firm) (updated)
EFG Trading Limited (clone)
efg-top112.com
efginvestment.com
Efi Ad
Efi Ad (new)
Efin Lening
Efinance 24H
Efinanceproltd
EFINEX (Blockchain Capital Ltd & EFH Blockchain)
EFOC European Futures Options Commission
EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24
EFSPD
EFT24
Eftrades
Efzinitus Capital Pte Ltd
EG Investment Group (a-egig.vip)
egal@smtradingcenter.com,support@smtradingcenter.com
Egalite.bond
EGL Sverige AB, Big Horizons Limited and NewFx Ltd, Dzikanta Limited, Seabreeze Partners Ltd, ConiusFx
EGM Finance
EGM Finance (new)
eGold Finance (updated)
Egow Investments/ Egow.io
Egow Investments/ Egow.io (new)
egp-conseil.fr
Egplus.vip
EGS Capital Limited
EGS GELD
EGS Union
eGun Becker
Egvi Capital PTE Ltd
EGX ASST ( قناة على تطبيق تيليجرام)
EGXCHAT ( قناة على تطبيق تيليجرام )
EGXPILOT
Egyptian Pounds Investment
Eha Markets
Ehamarkets
Ehamarkets (new)
ehamarkets.com
ehaon.com
ehcapital.fr
Ehrman-Loeb
eibcfinancldif.icu
Eicash
eicash.com
Eich Invest t/a Capital Courtage (clone of authorised firm)
Eich Invest t/a Capital Courtage (clone) (clone of FCA authorised firm) (updated)
Eichmann-Bernfeld & Partners LLC
Eichmann-Bernfeld & Partners LLC (updated)
Eidelberg Geller
EidosMx/https://eidosmx.com/ (new)
eiffelinvest.com
Eight Capital Market
Eight V Technology Ltd., Eight V Exchange, 8v Exchange, 8v.com Global
Eight88 Griffins
Eightcap
EightCap aka EightCapInvest
Eightcap Invest
Eightcap VIP / eightcap.vip (clone of FCA authorised firm) (new)
EightCapInvest
eightcapinvest.com
eightcapinvest.com, trading.eightcapinvest.com
EightCapInvest.io
EightCapital Market (eightcapitalmarket.com)
Eighteen Service Bank
eighteenservice.com
eighttoro.com
Einstein Transfer Ltd
Einstein Transfer Ltd (new)
Eirgon
Eirgon
Eirgon (updated)
Eiro-group
EIS Compare (new)
EIS Investments
EIS Investments (new)
eis-investor.co.uk
eis-investor.co.uk (new)
Eisenberg Bank AG / eisenbergbank.com
Eiseng Equity (L) Ltd / Eisenguard Equity Venture
Eisler Capital (Clone of FCA authorised firm)
Eisler Capital (Clone of FCA authorised firm) (new)
EJ Investment
EJ Markets
EJ Markets
EJ Markets (new)
EJ Profit
EJ Profit (new)
EJ&S Consultancy (updated)
Ejinvesting
EJMarkets
EJS Gesrion D’actifs / EJS Placements Financiers (clone)
EJS GESRION D’ACTIFS / EJS PLACEMENTS FINANCIERS (clone) (clone of FCA authorised firm) (updated)
eKash UK Ltd
eKash UK Ltd (updated)
EKC ADVISORY
Eke Ocean Assets Management (ekeoam.com)
Ekedex
ekedex.top
Eko Prestito
Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o.
EL HOMBRE DE LA BOLSA
EL RASTREADOR FINANCIERO S.L.
El Toro Consult, SL
Elan Financial Group Limited
Elan Holding Corp.
Elanoocryptofxinvestment.online
Elanoocryptofxinvestment.online
Elanoocryptofxinvestment.online (updated)
elansyvor.fr
Elarem Limited
Elastos Trade
ELAXTRADE
ELAXTRADE (new)
elbank.co.uk (updated)
ELBASIRA
Elbitrader
Elcomercio24
Elcourt Ltd t/a AD Baxton (new)
Elcourt Ltd trading as AD Baxton
Elcurrency
Elcurrency Global Limited / Hello Technology Ltd
ELD Asset Management
Elderton Capital Group
EldonBaseFX / eldonbasefx.com
EldonBaseFX / eldonbasefx.com (new)
eldonbasefx.com
Eldora Gold Resources Ltd.
Eldridge Bank (the Scam Entity)
Eldridge Financial
Eldridge Financial (updated)
ELDROS LUTHARIS
Electio Investments SL (new)
Electra Finance/ Electra Finance Services Limited (new)
Electric Trades (electricstrades.com)
Electronic Capital Markets Limited
Electronic Money Inc.
Electrum24 (clone of FCA authorised firm)
Electrum24 (clone of FCA authorised firm) (updated)
Elegant Trust Credit
Elegro / Niko Technologies – www.elegro.eu (updated)
Elektronik Service AG
Eleman Consulting Ltd t/a Clarvin Eleman Inc
Eleman Consulting Ltd t/a Clarvin Eleman Inc (new)
Element Finance (Imposter)
ELEMENTARYCOINFX
ELEMENTARYCOINFX (new)
elementaryfinancial.com
Elendale
Elendale (new)
ElenoxOne / elenoxone.io
ElenoxOne / elenoxone.io (updated)
Elephant Loan (clone of FCA authorised firm) (new)
Elephant Loan (clone)
Elevate Edge Trust
Elevate Option Trade
Elevate Trade (elevatetrade.org)
Elevate-Trade
ELEVATED EDGE MARKET / elevateedgemarket.com
ELEVATED EDGE MARKET / elevateedgemarket.com (new)
Elevated Financial Services
Elevated Loan Services
Elevating Forex
Elevating Forex / @Elevating Forex Reels / @Elevating_Forex_Signals (updated)
Elevation Trading (clone of FCA authorised firm)
Elevation Trading (clone of FCA authorised firm) (updated)
elevenmediatop05.com
Elezeno Capital
elezenocap.com
elheavyinversor
Elibank Vernon
Elibank-Vernon
EliFx Trading Ltd
EliFx Trading Ltd (new)
Eligere Investments PLC
Eligere Investments PLC (new)
ELIGHT TRADE CAPITAL
ELIGHT TRADE CAPITAL / elighttradecapital.com (new)
elighttradecapital@gmail.com
Elio International Limited
eliostrategy.com
Elit Group Bank
ELIT PROPERTY VISION LTD / CAPITAL 245
ELIT PROPERTY VISION LTD / WESTWOODOFE
elit3_om
Elite 24 Trade Pro (elite24tradepro.com)
Elite 24 Trade Pro; Elite24TradePro
Elite Asset Ltd
Elite Asset Management
Elite Asset Management (new)
ELITE ASSETS FUND
ELITE ASSETS FUND (new)
ELITE ASSETS PARTNER GROWTH
ELITE ASSETS PARTNER GROWTH (new)
Elite Bank Group
Elite Bank Group (updated)
Elite Bit Markets
Elite Bit Markets (new)
Elite Broker
Elite Broker (new)
Elite Business Management
ELITE CAPITAL
ELITE CAPITAL (new)
Elite Capital International Limited
ELITE CAPITAL INVEST
ELITE CAPITAL INVEST (new)
Elite Capital Pro
Elite Capital Pro (new)
Elite CFDs
Elite CFDs (elitecfds.com)
Elite CFDs (new)
Elite CFDs; EliteCFDs
ELITE CHAIN CAPITAL
ELITE CHAIN CAPITAL (updated)
Elite Cloud Ltd (elitecloudltd.com)
Elite Co-operative Saving
Elite Co-operative Saving (new)
Elite Coin Exchange aka Elitecoinonline
elite coin trade
ELITE COIN TRADE
ELITE COIN TRADE (new)
Elite Coinify Market (elitecoinifymarket.com)
Elite Coinify Market; EliteCoinifyMarket
Elite Coins Investment / Elitecoins Limited
Elite Coins Investment / Elitecoins Limited (new)
ELITE CRYPTO EXCHANGE
ELITE CRYPTO EXCHANGE (new)
Elite Crypto FX
Elite Crypto FX
Elite Crypto FX (updated)
ELITE CRYPTO INVESTMENT
ELITE CRYPTO INVESTMENT (new)
Elite Crypto Mines Inc.
ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS
ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS (new)
Elite Digit Option (elitedigitoption.com)
ELITE DIGITAL MARKET
ELITE DIGITAL MARKET (new)
Elite EEA
Elite EEA (www.elite-eea.com) (updated)
Elite EEA Investment Portfolio
ELITE ELEVATION PARTNERS LLC
ELITE ELEVATION PARTNERS LLC (new)
Elite Equity Trades (eliteequitytrades.com)
Elite Equity Trades Ltd
Elite Expert, FCS Market
ELITE EXPERTRADE
ELITE EXPERTRADE (updated)
Elite Finance
Elite Finance Investment
Elite Finance Investment
Elite Finance Investment (updated)
ELITE FINANCE TRADING
ELITE FINANCE TRADING (new)
ELITE FINANCE WEALTH (new)
Elite Financial Group Ltd.
Elite Financial Marketing Limited
Elite Financial Marketing Limited (www.elitefinancialmarketing.co.uk) (updated)
Elite Financial Markets
Elite Financial Markets / Elite Financial Group
Elite Financial Markets / Elite Financial Group (new)
Elite Financial Solutions Limited
Elite Forex Legal Trade
Elite Forex Trades
Elite Forex Trades (updated)
Elite Found (Dubai) Limited
ELITE FOUND LTD
ELITE FX
ELITE FX (new)
ELITE FX CONNECT
ELITE FX CONNECT (new)
Elite FX Financial Markets
Elite FX Financial Markets www.elitefxfinancialmarkets.com (new)
ELITE FX FINANCIALS
ELITE FX FINANCIALS (updated)
Elite FX Global Ltd
Elite FX Global Ltd (updated)
Elite FX Options
ELITE GAIN LTD/ELITE GAINS LTD
ELITE GAIN LTD/ELITE GAINS LTD (updated)
Elite Global Bank
Elite Global Bank (updated)
Elite Global Pay
Elite Gold Signal Hubs / Elite Gold Signals Hub (new)
Elite Independent Financial Advisers
Elite Independent Financial Advisers (clone)
Elite Independent Financial Advisers (www.elite-ifa.co.uk) (clone of FCA authorised firm) (updated)
Elite Investment
ELITE INVESTMENT AGENCY
ELITE INVESTMENT AGENCY (new)
Elite Investment Company, LLC
ELITE INVESTMENT FX
ELITE INVESTMENT FX
ELITE INVESTMENT FX (new)
ELITE INVESTMENT PRO
ELITE INVESTMENT PRO (new)
Elite Krypto Hub
Elite Line LLB
Elite Mastery
Elite Mastery (new)
Elite Max Trade
Elite Max Trade Platform
Elite Max; EliteMax Investment; EliteMax Company
Elite Miner Pro Investment
ELITE MINERS
ELITE MINERS (new)
ELITE MINERS PRO
ELITE MINERS PRO (new)
Elite Option Experts / eliteoptionexperts.com
Elite Option Experts / eliteoptionexperts.com (new)
Elite Options Co
Elite Peak Capital
Elite Peak Capital (new)
Elite Pipmasters
Elite pipmasters / elitepipmasters.com (new)
Elite Riff (elite-riff.ltd)
Elite Share Broker
Elite Share Broker (new)
Elite Sovereign Investment / elitesovereigninv.com
Elite Sovereign Investment / elitesovereigninv.com (new)
Elite Stack Option (elitetory.com)
Elite TradePlus
ELITE TRADEPRO
ELITE TRADEPRO (new)
Elite Trader
Elite Trader 3
Elite Trader FX
Elite Trader Pro (new)
Elite Trader Pro Inc
Elite Traders Trading Services LTD / Prime Technologies LTD
Elite Trading Platform
Elite Trading Platform (new)
Elite UK Bonds (Clone of previously FCA authorised firm)
Elite UK Bonds (Clone of previously FCA authorised firm)
Elite UK Bonds (Clone of previously FCA authorised firm) (new)
Elite Vista Options
Elite Warranty Ltd
Elite Warranty Ltd (updated)
Elite Wealth Consultants
Elite Wealth Consultants (new)
Elite Wealth Management (Clone)
Elite Wooden Trading Sdn Bhd
Elite X Capital
Elite-bonds.com
Elite-bonds.com
Elite-bonds.com (new)
ELITE-FIRM
ELITE-FIRM (new)
Elite-Flows Limited
ELITE-MINNERS
ELITE-MINNERS (new)
elite-patrimoine.com
ELITE-TECHAI
ELITE-TECHAI (new)
eliteai-t.com
eliteassetltd.com
Elitebase / elitebase.cc
Elitebase / elitebase.cc (new)
elitebase.cc
EliteBonds Group
EliteBonds Group (new)
EliteBrokers
elitecfd / elitecfd group plc
elitecfd/elitecfd group plc (new)
Elitecryptofx
Elitecryptofx
Elitecryptofx (new)
elitecryptogain
ELITECRYPTOGAIN
ELITECRYPTOGAIN (updated)
elitecryptomines.com/#
ELITECRYPTOTRADE24
ELITECRYPTOTRADE24 (updated)
EliteDigitOption
Elitedigitoption.Com (elitedigitoption.com)
Elitefastfxtrade
elitefastfxtrade.com
elitefinanceltd.com
Eliteforexlegaltrade
ELITEFOREXTRADES
ELITEFOREXTRADES (new)
ELITEFUNDS.CO (Clone of FCA authorised fund) (updated)
EliteFx / elitefx.uk
EliteFx / elitefx.uk (new)
EliteFx Trader Inc.
elitefx-options.com/
elitefxcoinstrade
ELITEFXCOINSTRADE
ELITEFXCOINSTRADE (updated)
Elitefxexperttrade LTD – elitefxexperttrade.com (new)
elitefxgo
elitefxgo.com
elitefxoptiontrade
elitefxoptiontrade
elitefxoptiontrade (updated)
EliteFXSignals, LLC
EliteFXSignals, LLC
EliteFXSignals, LLC (new)
Elitefxtrader
elitefxtrader.com
ELITEFXTRADERS
ELITEFXTRADERS (new)
ELITEGLOBALFX
eliteglobalfx.com
ELITEGLOBALMINERS
ELITEGLOBALMINERS (new)
eliteglobalpay.com
eliteic.co
eliteinvestments.fund/
elitelinellb.com
EliteMax (elitemaxinv.space)
elitemaxinv.space
elitemaxtrade.com
EliteMinerOption PLC / EliteMinerOption Corp
EliteMinerOption PLC / EliteMinerOption Corp (new)
eliteminerproinvestment.com
ELITEMORTAGEFIN.LTD
ELITEMORTAGEFIN.LTD (new)
Eliteoptionmax LTD
Eliteoptionmax LTD (new)
elitepipmasters.com
elitepipsfx
elitepipsfx (new)
Elitepooltrade
elitepooltrade.com
Elitepro Trade / eliteprotrade.live (new)
Elitereptrades
elitereptrades.com/
Elites Trading
ELITES TRADING (new)
elitesignalmarket.com
elitesovereigninv.com
elitespheremotors.com
ELITESTACKMARKETS / elitestacksmarkets.com (updated)
Elitestartlimited.com (new)
elitestrading.online
Elitetory
ELITETRADE LTD
ELITETRADE LTD (updated)
elitetradecapitalfx.com LTD
elitetradecapitalfx.com LTD
elitetradecapitalfx.com LTD (new)
ElitetradeCapitals
EliteTradeFxt
elitetrader.io
ELITETRADERSBASE
ELITETRADERSBASE (new)
elitetradesplus.com/
elitetradingcapitals.live
elitetradingcapitals.live (new)
elitetradingplatform.online
EliteViewTrades
EliteViewTrades (new)
elitevistaoptions.com
ELITEWHITESAVINGS
ELITEWHITESAVINGS (updated)
elitexchanges.info
elitexchanges.info (new)
Elitium Limited
Eliux
Elixir Financial Management
ELIXIR STOCKS
ELIXIR STOCKS (new)
ElixirVest Ltd.
Elizabeth Lenz
ELIZAMAX APP
ElizaTradePro
ElizaTradePro (new)
Eljoinvest
Elkin & Associates LLC
Elkin & Associates LLC (www.elkinllc.com) (updated)
Elkwood Financial Services (clone of EEA authorised firm)
Elkwood Financial Services (Clone of EEA Authorised firm) (new)
ellandroadcapital.com
ellenberger.pro
Ellev8
Ellevest Platform
ellevestplatform.com
Elliot & Jones
Elliot Price & Associates
Elliot Price & Associates (updated)
Elliot Private Equity
Elliot Wave Wicktator
Elliot Wave Wicktator (new)
elliotpe.com
Elliott & Laurence Consultancy Group
Elliott & Partners Advisory (HK) Limited (clone of FCA authorised firm) (updated)
Elliott & Partners Advisory (HK) Limited (clone)
ELLIOTT AI MAX APP
ELLIOTT AI PRO APP
Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295} B285 Elliott Investorenclub ETTPRO
Elliott and Laurence Consultancy Group
Elliott and Laurence Consultancy Group (www.elliottlaurenceconsult.com) (updated)
Elliott Associates
ELLIOTT CRYPTO MARKET
ELLIOTT CRYPTO MARKET
ELLIOTT CRYPTO MARKET (updated)
Elliott Investment
Ellipse Trading
ellipsetrading.us
Ellis & Reid Investments
Ellis Alden
Ellis and Burlington
Ellis and Tate
Ellis and Tate (new)
Ellis Capital Management
Ellis Capital Management (updated)
Ellis David Insurance Brokers (clone of FCA authorised firm)
Ellis David Insurance Brokers (clone of FCA authorised firm) (updated)
Ellis Finance
Ellis Finance (new)
Ellis Harper & Co LLC
Ellis Harper & Co LLC (updated)
Ellis Marshall Global
Ellis Stanley Alden, ESA Global
ellis-ag.com
Ellison Partners
Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)
Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) (new)
Ellite Cryptominer LTD
ELLITETRADING FINANCE
ELLITETRADING FINANCE (new)
ELLTRADES LTD
ELLTRADES LTD (new)
Ellyvest (ellyvest.com)
ellyx_p2p
ELM Asset Management Inc Ltd (clone of FCA authorised firm) (updated)
ELM Asset Management Inc Ltd (clone)
ELM Forex
ELM Forex and Mr Lin Yanguang (updated)
Elm Vaultstead (elmvaultstead.com)
ELMOND ENTERPRISE LTD / CRYPTO KARTAL
Elmstone union
elmstoneunion.com
Elmwood Asset Finance (Clone of FCA Authorised Firm) (new)
Elnopy
Elon Coin Trade (eloncointrade.com)
Elon Global Strategy Co., Limited
Elon Musk AI Trading
Elon Musk AI Trading (elonmuskaitrading.com)
elon musk stock fx
ELON MUSK STOCK FX
ELON MUSK STOCK FX (updated)
Elon Trump Successors (etssuccessors.com)
Elon Trump Successors Limited; Elon Trump Successors Capital Ltd
Elondex
elondex.fun
Elonearn
elonearn.pro
Elonedex
elonedex.com
Elonexs
elonexs.com
Elongate Coin Financial
elongatecoinstraders.com/
Eloniox
eloniox.com
elonmuskaitrading.com
elonmusktradingplatformquantum@gmail.com
Elonzdex
elonzdex.com
Elonzex
elonzex.com
ELOS BR CONSULTORIA E COMÉRCIO LTDA.
elos-patrimoine.com
Elrics Brothers Ltd, Sanata Partners Eood, Dubai Fxm Ltd
Elsbeth Nietlispach
ELTABNK
eltabnk.com
ELTFV
ElthoEquity
elton-advisors.com
Elvarex Capital Management School
Elvitix
Elvitix (updated)
Elviva Invest
Elviva Invest (updated)
elvivainvest.com
elvivainvest.com/fr
elyseescapital.com
Elysium Equity
Elysium Equity (new)
Elysium Globals
elysiumglobals.biz
Email claiming to be Blockchain Support (supportdepartment@bchainofficial.com)
Email impersonating ING Bank (Australia) Limited (@ing-assets.com)
Email impersonating ING Bank (Australia) Limited (ing-saving.com)
Email Investment Group
Email Investment Group (new)
Email-support@aioptionstrades.com
email-tesco.com
email-tesco.com (new)
emailbank.co.uk (updated)
emanalayyafoman
Emar Markets
Emarket-24
eMarketsTrade
emasan-ag.com / emasanag.com
EMBank UK Plc (updated)
Ember Wealthwick (ember-wealthwickai.com)
EMC Capital
Emcee Capital / Emcee Invest
emcee.net/
emceeinvestservice@emcee.net
EME Capital LLP / EME Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / EME Trusted Wealth (clones of an FCA authorised firm and an FCA recognised Fund) (clone of FCA authorised firm)
EME Capital LLP / EME Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / EME Trusted Wealth (clones of an FCA authorised firm and an FCA recognised Fund) (clone of FCA authorised firm) (updated)
Emeneker
Emerald Invests (emeralds-invests.com)
EMERALD MINING
EMERALD MINING (new)
Emerald Point Capital
Emerald Securities
Emerald Securities (www.emerald-securities.com) (updated)
EMERALD-DOT / EMERALD-DOT.NET
EMERALD-DOT / EMERALD-DOT.NET (new)
emeraldpointcapital.com
emeralds-invests.com
Emeraltrade
EMERGE CORPORATE PARTNERS LLP
EMERGE CORPORATE PARTNERS LLP (updated)
EMERGE INTERNATIONAL GROUP (new)
Emerging Equity Group
Emerging Equity Group (updated)
Emerging EU Capital Fund (Clone of FCA recognised fund)
Emerging EU Capital Fund (Clone of FCA recognised fund) (new)
Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company)
Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company)
Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company) (updated)
emergingeucapitalfund.com
Emerson Grant Asset Management
Emerson Grant Asset Management (updated)
Emerton & Associates LLC
Emerton & Associates LLC (updated)
Emerton Financial Services
Emerton Financial Services (updated)
emfi-placesecurity.com
EMG Prime
Emgoldex
Emgprime
emi-groups.com
EMICA Capital Partners
EMICA CAPITAL PARTNERS
EMICA CAPITAL PARTNERS (updated)
Emie-Kredit-Finance
Emil Bächli Energietechnik AG in Liquidation
Emilynkosi ProjectTrading
Emilynkosi ProjectTrading (new)
eminage.com
Eminant-Magnificent
eminant-magnificent.com
eminenceinvest.org
Eminix Fintrion
eminix-fintrion.com
emiraine@yahoo.com
Emirate Coin Tech
Emirates Asset Management Ltd
Emirates Global Investment
Emirates Global Pay Ltd (clone of FCA authorised firm)
Emirates Global Pay Ltd (clone of FCA authorised firm) (updated)
EMIRATES MINER
EMIRATES MINER (new)
Emirates Pinnacle Trust Bank
emiratesfx.ae
emiratesfx.ae (new)
Emirax Markets
Emirex (New York)
emirpinnacletrustbk.com
emkapltd.com
emkapltd.com (Clone of FCA authorised firm)
emkapltd.com / emkap-ltd.com (Clone of FCA authorised firm) (updated)
Emma & Ethan Limited
Emmett Ashford Group
Emmett Ashford Group (updated)
Emoney Finance (EMF)
EMoney Finance (new)
EMP
Empayc Finance
Emperor Financial
Emperor Financial (new)
Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd
Empire Asset Investments LLC
Empire Asset Investments Ltd
Empire Capital Partners
Empire Compliance
Empire Compliance (updated)
Empire Devons Fund
Empire Devons Fund (new)
Empire Enigma Human Resources
Empire Financial Group (clone of FCA authorised firm) (updated)
Empire Financial Group (clone)
Empire Financial Management Incorporated
Empire Funded
Empire Funded (new)
Empire Global Group LLC / EG International
Empire Global Group LLC / EG International (www.empireglobalgroup.com) (updated)
EMPIRE INVESTMENT
Empire Investments
Empire Investments (based in Luxembourg) (updated)
Empire Market Insight Group
Empire Market Insight Group (new)
Empire Markets Insight Groups
EMPIRE MINER
EMPIRE MINER (updated)
Empire Option
Empire Options
Empire Signals
Empire Signals (new)
Empire State Consultants
empire-capital-partners.com
EMPIRE-TRADE
EMPIRE-TRADE (new)
empirefinanceinc.com/
EMPIREGAIN TRADE
EMPIREGAIN TRADE (new)
empireoption.com
empires trade fx
EMPIRES TRADE FX
EMPIRES TRADE FX (new)
EMPORIO TRADING LTD
Emporis Trading
Emporium Financial, also using the name Emporium Capital, Emporium Financieringen, Magnum Financial and Mango Krediet
EMPOWER FINANCE LIMITED
EMPOWER FINANCE LIMITED (new)
Empower Financial Services, Inc / Financial Solutions CP (Clone of FCA authorised firm)
Empower Financial Services, Inc / Financial Solutions CP (Clone of FCA authorised firm) (updated)
Empower Wealth Partners (empowerwealthpartner.com)
Empresa Minera (Bergbau) AG
emsdigitalsolutions@gmail.com
Emsworth Alternatives
Emsworth Alternatives (new)
Emtric Trades (emtrictrades.com)
EMUNA_ TRADE_CLUB_
EMW Capital
Emw capital (www.emwcapital.com)
En Zheng Gold New Zealand Limited
EN.FI.MA Ltd (new)
En.FI.MA Ltd/ Enfima Private Bank
Enable Business Academy
enclavefx
EnclaveFX
EnclaveFX (updated)
Encompass Wealth Limited
Encompass Wealth Limited (new)
Encore Capitals / ECR Capitals Limited
Encore Capitals / ECR Capitals Limited (new)
ENCOREFX GLOBAL
ENCOREFX GLOBAL (new)
ENCOREMINING FX
ENCOREMINING FX (new)
encoreplus-france.com
Encoretrade Limited
Encrypex Marketing
encrypexmarketing.com
Encrypted Investment
Encrypted Investment
Encrypted Investment (updated)
Endeavor Capital Partners
Endeavour Asia Services Limited
Endeavour Assets
Endeavour Fund
Endeavour Mergers and Acquisitions
endeavourma.com/
ENDERG Szymon Lewandowski
Endevour
endevrcapital.comm
Endotechtrading
Endotechtrading (new)
endotechtrading.pro
endowfirm.net
Endowment 65 Program
Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment
endrix-pat.fr
Enduring Markets
ENDURINGFOREX / ENDURING FOREX INVESTMENT
ENDURINGFOREX / ENDURING FOREX INVESTMENT (new)
Eneca
ener-op.com
Enerdex
enerdex.top
Energy Advice Group
Energy Advice Group (new)
Energy and Equity Research Group
Energy and Equity Research Group (www.eneqgroup.com) (updated)
Energy Capital Partners
Energy Capital Partners (updated)
Energy Climate International
Energy Development Global Limited
Energy Development Global Limited (www.energydevelopmentglobal.com) (updated)
Energy Group International
Energy Group International (www.energygroupinternational.biz) (updated)
Energy Growth Vent
Energy Growth Vent (updated)
Energy Markets
energy-av.com
ENERGYFX
ENERGYFX (new)
energygrowth-vent.com
Enespa AG
ENEX CAPITAL
ENEX CAPITAL (updated)
enfodns
enfodns.com
EnFoid Pte. Ltd.
Enfonds (enfodns.com / enfod-ns.world) (new)
enforce@fied-gov.org
enforcement@bgfts.org
enforcement@deptgma.org
enforcement@FPIUGOV.org
enforcement@ipec-gov.org
enforcement@usequitiesregistry.us
enforcenoble.com
Enforcenoblefx
Engezny trade
engiesolutions@greenchannel.info
“Engineer Saham /
Ergonamos Marketing
(JM0866656-H)”
Engineerclub365 (engineerclub365.com)
ENGLAND FEDERATION BANK (EFB)
ENGLAND FEDERATION BANK (EFB) (new)
England Foriegn Exchange
England Foriegn Exchange (www.efxco.com) (updated)
England Private Equity
England Private Equity, LLC
England Worldwide Services
ENGLANDBANK.TOP
ENGLANDBANK.TOP (updated)
English Royal Bank a/k/a ” ERB Finance” (updated)
ENHANCEDASSET
ENHANCEDASSET (new)
eniam.com
Enigma GRC Limited (trading as Income Class True Capital Pro and Profitix)
Enigma GRC Limited (trading as Income Class True Capital Pro and Profitix)
Enigma GRC Limited (trading as Income Class, True Capital Pro and Profitix)
enigmaproai-fr.wocomii.com
Enivma Limited Sp z.o.o., Educationhub
enkghuu7.com/main.html?
ENKUU
Eno Capital Limited
Eno Capital Transfer [“Eno”]
Eno Invest (otechsolutions.com.ng)
ENOI Europe Limited
enquetes@amf.administratif.org
enquire@mercer-enq.com
enquire@platinuminvestmentmgt.com
enquire@selectwealthmanagementpty.com
enquires@totalaccessts.com
enquiries@acglobalinc.com
enquiries@asc-gov.org
enquiries@bright-securities.com
enquiries@burtonfiennes.com
enquiries@continentalacq.com,info@continentalacq.com
enquiries@dft-us.org
enquiries@dis-us.org
enquiries@equitiesregistrar.com
enquiries@evergreenassets.asia
enquiries@fed-us.org
enquiries@ie-us.org
enquiries@nymergersinc.com
enquiries@oasis-wealth.com
enquiries@optimolegal.com
enquiries@portertoddlaw.com
enquiries@probityfx.com,justinwee@probityfx.com
enquiries@sca-us.org
enquiries@schroederlawfirm.com
enquiries@tiomarkets.com,support@tiomarkets.com,support@wealthbullcapitals.net
enquiries@ukftsc.org
enquiry@aegloballink.com
enquiry@aplexva.com
enquiry@ccfmarkets.com
enquiry@ct-mgmt.com
enquiry@debtsupportservic.co.uk (Clone of FCA authorised firm) (new)
enquiry@financial.org
enquiry@kaufmanfranz.com
enquiry@olritz.io
enquiry@platinumfinancialconsulting.co.uk
enquiry@rafflesbridge.com
enquiry@shentonwealth.com
enquiry@solomonalliancemanagment.com
enquiry@wealsol.com
Enquitylux (enquitylux.com)
Enrich Wealth (S) Pte Ltd
ENSUR EELITE CRYPTO
ENSUR EELITE CRYPTO (new)
Ensured Reliance
Ensured Reliance (new)
EnsuredInvestment (ensuredinvestment.com)
ensuredreliance.ltd
ENTER Maciej Żabiński
Enterprise Analytics Inc
Enterprise Analytics Inc (updated)
Enterprise Capital Investors Ltd
Enterprise Capital Investors Ltd (updated)
ENTERPRISE INVESTMENT
Enterprise London Limited
Enterprise2u
Enterprise2u | enterprise2u.net
enterprise2u.net, enterprise2u.com
enterthvoid.pro
ENTFOREX GLOBAL MARKETS
ENTFOREX GLOBAL MARKETS (new)
entiretycrypto.com
entiretycrypto.com (new)
Entities offering trading in Forex and crypto-assets derivatives without authorisation
Entity Investors
Entity operating through the website signalfxoption.com
Entity Wave
Entity: Wealth World Capital Investment LLC / Trading platform and website: Arbitrage Prim (https://www.arbitrageprime.com)
entityinvestors.com/
entitywave.com
Entrada Capital
Entratezza
ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM
ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM (new)
Entrepreneur Prices Market
Entrepreneur Prices Market (new)
ENTREPRENEUR PRICESMARKET
ENTREPRENEUR PRICESMARKET (new)
Envirocell Systems Inc
Envy Asset Management Pte Ltd
EO Broker
EO Services Ltd
EOCFX (clone of FCA authorised firm)
EOCFX (clone of FCA authorised firm)
EOCFX (clone of FCA authorised firm) (new)
EODISE.COM
EogScoin / Archax-Global (Clone of FCA authorised firm)
EogScoin / Archax-Global (Clone of FCA authorised firm) (new)
EOLabs LLC
EOLABS|Expert Option Trade|Expert Trading Education
eolinvest.com
EOS Markets
EOS Markets / Wilkinson Europe Ltd d
Eos-Market / Wilkinson Europe LTD (new)
ep-invest58.com
epacificgroup.com
Epargne Banque
epargne-agricole.com
epargne-avenir.com
epargne-b2.com
epargne-crypto.io
epargne-eco.fr
epargne-whisky-avis-forum.com
epargne-whisky-formulaire.com
epargne-whisky.com
epargne-xenyt.com
epargnebitcoin.com
EpargneCrypto
EpargneCrypto / epargne-crypto.io (clone of FCA Authorised Firm)
EpargneCrypto / epargne-crypto.io (clone of FCA Authorised Firm) (new)
epargnefacile.com
epargnewhisky.com
EPECS Limited
EPENTOMIA
EPENTOMIA
EPENTOMIA (new)
eph-investment.com
Ephraim Global
EPIC FX TRADE
Epic Growth FX
Epic Growth FX (new)
EPIC GROWTH INVESTMENTS
EPIC GROWTH INVESTMENTS (new)
Epic Loans
Epic Loans (clone)
Epic Loans (clone) (updated)
Epic Maxalt Neo
Epic Research Malaysia
Epic Research Singapore
EPIC TRADES
EPIC TRADES (new)
Epic Ventures Ltd
EPIC-GROWTH INVESTMENT COMPANY LIMITED
EPIC-GROWTH INVESTMENT COMPANY LIMITED (new)
epicassets.net
epicassets.net (new)
Epiccrypto Invest
Epiccrypto Invest
Epiccrypto Invest (updated)
EPICFXTRADE.COM
EPICFXTRADE.COM (new)
Epicon Financial
Epicon Financial (clone)
Epicon Financial (www.epiconfinancial.com) (clone of FCA authorised firm) (updated)
EPICS Investment
Epics Loan (clone of FCA authorised firm) (updated)
Epics Loan (clone)
EpicXOption (clone of an FCA Appointed Representative)
EpicXOption (clone of FCA authorised firm) (updated)
Epiq Systems (clone of FCA authorised firm) (updated)
Epiq Systems (cloned firm)
ePłatności sp. z o.o. sp. k.
EPOCH Daytrades (epochdaytrades.com)
Epsilon Capital Management
Epsilon Capital Management ECM
Epsilon FX (epsilonfx.io)
Epsilon FX; EpsilonFX
EPSILON INVESTMENTS
EQ ANALYST900
EQ ANALYST900 (new)
EQ Limited
eq-xe.com
EQMC Europe Development Capital Fund
EQMC Europe Development Capital Fund (clone of EEA authorised firm) (updated)
EQMC Europe Development Capital Fund (clone)
EQT Fund Management (Clone of FCA Authorised firm)
EQT Fund Management (Clone of FCA Authorised firm) (updated)
EQU Asset Management
Equal Real Estate SA
Equaledge
Equaledge (equaledge.com)
EQUALPROS
EqualPros (new)
Equatex Solutions
Equatorial Merchant Bank (UK) (updated)
Equatorial Merchant Bank Plc (updated)
Equatorial Trust Bank Inc (updated)
Equerry Investment Management
Equerry Investment Management (clone) (clone of FCA authorised firm) (updated)
Equiasia Group Limited
Equicap New York
Equidebt Limited
Equidebt Limited (updated)
Equidex Finance
Equidex Finance (Clone) (clone of FCA authorised firm) (updated)
EQUIEDGE SECURITIES LLP
EQUIEDGE SECURITIES LLP (updated)
Equify Commerce
Equify Commerce (updated)
Equihome Partners (equihome.com.au)
Equilearn Trading (equilearntrading.com)
equilibre-patrimoine.com
equilibrepatrimoine.com
Equilibrium Capital (equilibriumcapital.org)
Equinia Services Pte. Ltd.
Equiniti Registrars Group
Equiniti Registrars Group (clone of FCA authorised firm) (updated)
Equiniti Registrars Group (cloned firm)
Equinova Trust Bank
equinovatrusted.com
Equinox Equities
Equinox Finances Ltd (Clone of FCA Appointed Representative)
Equinox Finances Ltd (Clone of FCA Appointed Representative) (new)
Equinox FX/Crypto Investment Pro
Equinox FX/Crypto Investment Pro
Equinox FX/Crypto Investment Pro (new)
Equinox Markets
Equinox Private Consultants Ltd.
Equinox Trust / EQUINOX TRUST BANK (updated)
EQUINOX TRUST BANK
Equinox Ventures Corporation
EquinoxReit Ltd
EquinoxReit. Investment
Equipleap
equipleap.com
EQUIPO JUANFE
Equistak / equistak.pro / equistak.online (updated)
Equistak / equistak.pro/
Equistone Partners Asia / esevn.com (Clone of FCA authorised firm)
Equistone Partners Asia / esevn.com (Clone of FCA authorised firm) (new)
Equistone Volkswagen AG
Equistone Volkswagen AG (clone of authorised firm)
Equistone Volkswagen AG (clone of FCA authorised firm) (updated)
Equistone Volkswagen AG (clone)
Equitas Insurance (Clone of FCA Authorised firm)
Equitas Insurance (Clone of FCA Authorised firm)
Equitas Insurance (Clone of FCA Authorised firm) (new)
EquitCrest (minevest.ltd)
EquiteFarms
EquiteFarms (updated)
EQUITEFUNDS
EQUITEFUNDS (new)
Equithy
Equiti
EQUITI BANK LP
EQUITI CAPITAL MARKETS
EQUITI CAPITAL MARKETS (new)
Equities
Equities Europe
Equities Europe (www.equities-europe.com) (updated)
Equities Registrar
Equities Reserves (equitiesreserves.com)
Equities Trading Commission
equities@gov.eqtc.us
equitiesregistrar.com
EquitiesReserves
equitisc
Equitix Investment Ltd (clone of FCA authorised firm)
Equitix Investment Ltd (clone of FCA authorised firm) (updated)
equitixincome.com (clone of FCA authorised firm)
equitixincome.com (clone of FCA authorised firm)
equitixincome.com (clone of FCA authorised firm) (new)
Equitiz
Equitiz (new)
Equito Capital
Equito Capital (new)
Equitorial Trust Bank (updated)
Equitorial Trust Private Bank (updated)
Equitos Group
Equitos Group (updated)
Equitros
Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated)
Equity Assets Innovation
Equity Assets Innovation
Equity Assets Innovation (new)
Equity Bank International (updated)
Equity Bank Limited
Equity Bank Limited / Equity International Bank Ltd (updated)
EQUITY BANK LP
EQUITY BANK LP (new)
Equity Budget – Suspected scam
Equity Capital Market
Equity Capital Market (equitycapitalmarket.co)
Equity Connections LLC
Equity Connections LLC (updated)
Equity Consultancy / Equity Consultancy Limited
Equity Consultants (new)
Equity CR; Minevest
Equity CR|Minevest
Equity Edge Assets
Equity Edge Assets (new)
Equity Finance & Securities (updated)
Equity Finance Market / Equityfincmarket.com
Equity Finance Market / Equityfincmarket.com (new)
Equity Fxte
Equity Fxte (new)
EQUITY GLOBAL BANK
EQUITY GLOBAL BANK (new)
Equity Global Business
Equity Income & Finance Ltd
Equity Income & Finance Ltd (updated)
EQUITY INNOVATION MARKETS
EQUITY INNOVATION MARKETS
EQUITY INNOVATION MARKETS (updated)
Equity International Financial Services Limited (EIFSL) (updated)
Equity Investment (updated)
Equity Law Group
Equity Loans Limited / Equity Loans 4 you (clone of FCA authorised firm) (new)
Equity Management Advisors
Equity Management Consultants International (EMC International)
Equity Management Consultants International (EMC International) (updated)
Equity Nest Pro (equitynestpro.com)
Equity Offset
Equity Offset (updated)
Equity Partners Group UK (new)
Equity Price Ltd.
Equity Research Group
Equity Research Group (updated)
Equity Research Partners
Equity Research Ventures PTE. LTD.
EQUITY RESEARCH VENTURES PTE. LTD. (“ALLEAKTIEN”)
Equity Score Trade
Equity Score Trade (new)
EQUITY T S PTY LTD (Clone)
Equity Trade
Equity Trade (new)
Equity Trading Limited – Imposter website
Equity Transfer Management
Equity Transfer Management (updated)
Equity Trust Bank Limited (updated)
Equity Trust Enterprises (updated)
Equity Trust International (updated)
Equity Trust International Bank Limited (updated)
Equity Trust Management, LLC
Equity Trust Miners (equitytrustminers.com)
Equity Wealth / @equitywealth_ (new)
Equity Wealth Management UK Ltd
Equity Wealth Management UK Ltd (new)
Equity X Markets
Equity X Markets (new)
Equity-Broker / equity-broker.io (clone of FCA Authorised firm)
Equity-Broker / equity-broker.io / Equity-Holdings (clone of FCA Authorised firm) (updated)
Equity-Invest
equitycapitalmarket.co
equitycapitals.com
equitycorp.org
EQUITYCRYPTOTRADE
EQUITYCRYPTOTRADE (new)
EquityExperts UK Ltd.
Equitygenius Ltd
Equitygenius Ltd (new)
equitygeniusltd.com
EquityHive
EquityHive (new)
equityinvest-limited.com (new)
equitylawgroup.net
EQUITYMARKET
EQUITYMARKET (new)
Equitymcapital
Equitymcapital (new)
EquityMCapital Ltd
equityplus.ltd
equityplus.ltd (updated)
Equityrium
EQUITYS ASSETS /EQUITYSASSETS.COM
EQUITYS ASSETS /EQUITYSASSETS.COM (new)
EquityStar Momentum Growth Fund (“EquityStar”),
equitytm.com/
equitytrade
EQUITYTRADE (new)
Equitytrio
Equitytrio (new)
equityts.com|wayatrading.trade|live.faralloncapitalgroup.investments
EQXE
Era Capital
erabotai.com|erabot.ai.net
ERAINVEST LTD / erainvest.net
ERAINVEST LTD / erainvest.net (new)
Eralmonum App
EranFinance
Ercbrokers
ercminer.com
ercminer.com (new)
ERE316
EREMA INVEST (EREMA INVEST – https://eremainvest.cc/ro)
Erfolgskapital
Ergowealth Ltd (clone of previously authorised firm)
Ergowealth Ltd (clone of previously authorised firm) (new)
Ergowealth Ltd (clone of previously registered Appointed Representative firm)
Ergowealth Ltd (clone of previously registered Appointed Representative firm) (new)
Eric Garner, WestCap Investments
EricoTrades
EricoTrades (new)
ERIDGE CAPITAL LIMITED
Erinter-Service
Erisson Globe; Erisson Globe Limited
Ernest Goodman
Ernest Goodman (updated)
Ernest Weiss Securities
Ernest Weiss Securities (www.ernest-weiss.com) (updated)
Ernst Hofsetter Asset Management
Ernst Hofsetter Asset Management (Clone of EEA authorised firm)
Ernst Hofsetter Asset Management (Clone of EEA authorised firm) (new)
Eronto
ERP & Associates
ERP & Associates (updated)
ERRANTE
Errante Securities (Seychelles) Ltd.
ERSKINEGROUPLTD.COM
ERSKINEGROUPLTD.COM (updated)
Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse AK-UK
Erste Helvetische Bank bzw. Freie Helvetische Bank
erstemarkets.com
Erstesdenkmal Bank
ERTALIP
ERTALIP (new)
ertalip.com
Ervestment
ERVShares
ervshares.com
Erwin Lloyd A.G.
ERY357
Eryxavin
eryxavin.com
eryxavinsweden.com
Erzinex
erzinex.com
ES-Growth Pte Ltd
es.firstbtcfx.com
es@ifcsoporte.com,ifc@ifcayuda.com,ifc@infgspain.com
ESA Holding GmbH
ESAY LOAN
ESCOFINTEX
ESCOFINTEX (new)
Escrow Advisory Group
Escrow Advisory Group (updated)
Escrow Advisory Limited
Escrow Advisory Limited (updated)
Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)
Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)
Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) (new)
Escrow Global (clone of FCA authorised firm)
Escrow Global (Clone)
Escrow Global (Clone) (clone of FCA authorised firm) (updated)
Escrow Ltd (Clone of a dissolved UK company) (new)
Escrow Ltd (clone)
Escrow Service Group
Escrow Services Limited / Escrow Services Limited Asset Management Limited
Escuela Trades
esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich
ESET Trading
esettrading.com
ESFEQUITY FX
ESFEQUITY FX (new)
esfera-capital.com
esg-investor.co.uk (new)
ESI Group Limited
ESIP Finance
ESIP Finance (cloned firm)
ESIP Finance (www.esipfinance.com) (clone of FCA authorised firm) (updated)
ESMART FINANCE
Esmash Investment Plan
Esmond International Markets Ltd
esmondcapital.org (Clone of FCA Authorised Firm)
esmondcapital.org (Clone of FCA Authorised Firm) (updated)
eSMP
ESO MM LLC
ESOS INTERNATIONAL LTD – AINVESTMENTS
Esos International Ltd and Kakedy International S.R.O, Royaltyfinance, Swissgems Ltd and Media Solutions Ltd, Premium Solutions Ltd, Broker Major Ltd
ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o.
esotericfund.com (clone of FCA authorised firm)
esotericfund.com (clone of FCA authorised firm) (new)
ESPA Financial
ESPA Financial (clone of FCA authorised firm) (updated)
ESPA Financial (cloned firm)
espace-client.link
espace-clients.finagral.com
espace-financiereclc.com
espace-gestionprivee.net
espacedblc.com
espacegestion-imv.com
espaceprojet-acces.com
ESPERIO
Esquela Investments Ltd
Esquela Investments Ltd (updated)
essedi-am.com
Essem Trading
Essem Trading
Essem Trading (updated)
Essential Caps (essentialcaps.top)
Essential Gold Stack (essentialgoldstack.com)
Essential Loans (clone of a previously authorised firm)
Essential Loans (clone of FCA authorised firm) (updated)
Essential Mining FX Trade
Essential-Profit
Essential-Profit (new)
essentialgoldstack.com
EssentialsMatrix
essentialsmatrix.com
essentrafinance.com
EST INVEST
EST INVEST (updated)
ESTACION DE CRYPTO
EstacionDeCrypto
EstacionDeCrypto (new)
Esteem Investment (esteem-investment.com)
Esteem-Global (esteem-global.com)
Esteem-Investment
Estela Capital ICAV (Clone)
Ester
ESTI Group
Estlander & Ronnlund Capital Management
Estlander & Ronnlund Capital Management (clone firm)
Estlander & Ronnlund Capital Management (clone of FCA authorised firm) (updated)
Estonia: +44-2080-685000; +44-2080-685002; +60-392-126640; Estonia: +372-8-804106
Estoque Invest
Estoque Invest GmbH
ESTOQUE-INVEST.COM
Estshr
ET4X Investment
ETA Ltd (clone of UK Authorised firm)
ETA Ltd (clone of UK Authorised firm) (updated)
Etablissement de Financement Immobilier
ETB Limited (updated)
ETbrokers (clone of authorised firm)
ETbrokers (Clone) (clone of FCA authorised firm) (updated)
ETC Market (satorucapital.com)
ETC-Markets
ETCMarket
ETECH
Eter Wealth (eterwealth-frontend-home-294083023023.asia-southeast1.run.app)
Eterminal (eterminal.net)
Eternal Trading World (eternaltradingworld.org)
Eternal Trust Group
Eternal Wealth Group / Eternal Wealth FX
eternal-lunesta.org
eternalfx.com
EternaTrade
ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED – eternity.inc
ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED – eternity.inc (new)
Eternity Finance
ETERNITY PRIME LIMITED
Eternity Prime Ltd.
eternity-diamond.com
Eternity-trade
Eternity-trade.io
Eternity.inc forex packages
Eterwealth
EterWealth Ltd (eterwealthltd.com)
ETF BOOST AI
Etf Market UK Ltd (Clone of FCA authorised firm)
Etf Market UK Ltd (Clone of FCA authorised firm) (new)
ETFinance
ETFINVEST
ETFINVEST (new)
ETFSwap (etfswappresale.com)
ETFX Market
ETFX Market
ETFX Market (updated)
ETH (eth10.usdtgooddefi.com)
ETH Farming (usdcfarm.com)
ETH Mining (ethmineg.com)
ETH Profits
ETH Profits
ETH Profits (updated)
ETH-BOT.TOP
ETH2.0
Ethdma.com
Ethena
Ethena (BVI) Ltd.
Ethena Invest
ethenainvest.com
ethenainvest.io
Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd
Ether Capital S.A.
Ether Limited, Aegion Group Ltd, Investment Analysts, Fidelitycfd, Mex-Fx, Ultraford
Ether Lux
ether-invest.com
Ether-Pulse Investment (Imposter)
ether-pulse.com/
ether2d.cc/main.html?
ether2d.net/main.html?|ethfo.top/main.html?|defiex.cc/main.html?#/|ether2d.co/main.html?
Ethereal Elites
ETHEREAL FX PRO
ETHEREAL FX PRO (new)
Ethereal Fx Pro Financial Services Pty Ltd; Ethereal Fx Pro
Ethereal Group LLC
ETHEREAL GROUP LLC (FINTEGRAL – https://fintegral.fund, https://fintegral.pro, https://fintegral.world)
Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX
etherealelites.com
ETHEREUM CODE BOT
ETHEREUM EPREX
ETHEREUM PROAIR
Ethereum Trader
Ethereum Trader (new)
Ethereum-Global
Ethereum-M
Ethereumhub
ethereumprofit.org
ethereumprofit.org (new)
Etherilink Trade (new)
Etherilink Trade / www.etherilink-trade.net
Etherion
etherion.pro
ethertd.cc/main.html?
ethertd.com/main.html?
Etherum Defi (Imposter)
Ethical Fixed Rate Bonds (updated)
Ethical Fixed Rate Investments
Ethical Fixed Rate Investments (updated)
Ethical Fixed Rate Returns
Ethical Fixed Rate Returns (updated)
ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS
ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS (new)
Ethical Interest Rates
Ethical Interest Rates
Ethical Interest Rates (new)
Ethical Savings
Ethical Savings (updated)
Ethical Savings Rates
Ethical Savings Rates (updated)
ethicalbondrates.com
ethicalbondrates.com (new)
ethicalfixedbondrates.com
ethicalfixedbondrates.com (new)
ethicalfixedrates.com
ethicalfixedrates.com (updated)
ethicalfixedratesavings.com
ethicalfixedratesavings.com (new)
ethicalsavingsoptions.com
ethicalsavingsoptions.com (updated)
Ethinge
ETHMining
Ethnest Finance
Ethnest Finance (updated)
Ethos World Bank
ETHprofits
Ethr.trading
Ethrics / ethrics.ltd
Ethrics / ethrics.ltd (new)
ethrics.ltd
ETHUSDT (ethusdt.online)
Ethvip20
ETOFXOPTIONS / ACAFXOPTIONS
etoile Consulting Group
etoilecapital.online
Eton Capital Group
ETOP (Hong Kong) Limited
Etor FX Trading
Etor FX Trading (new)
eToro
Etoro SB Limited (clone of FCA authorised firm)
Etoro SB Limited (clone of FCA authorised firm)
Etoro SB Limited (clone of FCA authorised firm) (new)
ETORO TOROCOIN (CLONED)
Etorocoinoption
etorocoinoption.com
eToroTrade
eToroX
eTrade Markets
Etrade-option/Etrade-option Investment
Etrade-option/Etrade-option Investment (new)
etrade-securities.com
ETRADEFXLIVE
ETRADEFXLIVE
ETRADEFXLIVE (new)
ETradeMarkets.net
ETRADER247
ETRADESOPTION
ETRADESOPTION (new)
etrading.om
etris-consultant.com
etris-patrimoine.com
etssuccessors.com
Ettizon and Payne Capital Partners LLC
Ettizon and Payne Capital Partners LLC
Ettizon and Payne Capital Partners LLC (updated)
ETX Capital (clone of FCA authorised firm)
ETX Capital Global (clone of FCA authorised firm)
ETX CAPITAL GLOBAL/ ETX Capital (Clone of an FCA Authorised firm) (updated)
EU Assets (trading as Credit Capital Limited) (updated)
EU Bonds
Eu Crypto Bank
EU Fixed Rates AG / euroratescompare.org
EU FX BANK
EU FX BANK
EU FX BANK (new)
EU MARKETS (clone of an FCA Authorised Firm)
EU MARKETS (clone of an FCA Authorised Firm) (updated)
EU Mining
EU Rates Compare
EU Trade
EU Traders Monitoring Team (clone of FCA authorised firm)
EU Traders Monitoring Team (Clone of FCA authorised firm) (updated)
EU Trading Group
eu-barclays.com / international-barclays.com / intl-barclays.com (Clone of FCA Authorised firm) (updated)
EU-Capital
EU-Capital (new)
EU-Loan
eu-markets.co
eu-trade4u.com
eu.vtmarkets.com
euaktien.de
Eubi Investments Sp. z o.o.
Euchy Limited
EUDAIMON CONSULTING LLC
Eudaimon Consulting LLC (aceinvesting, Tradingtech)
Eufala Investments Ltd. doing business as gtoptions.com and 777binary.com
Eufala Marketing Limited doing business as gtoptions.com and 777binary.com
eufm.eu
EUFXBANK
eumdb.co.uk
Eunex M Ltd/ Eunex Exchange/ Eunex Token
Euno-Krediet
Euoptrade
EUPAC Digital Services Ltd
Euphoria Coin Investments
Euphoric Trading Company
Euphoric Trading Company (new)
EUPROFITS / Euprofits-Finanzportal GmbH
Eur Investment Limited
Eurasia Trade
Eurasia Wealth Services (EWS Group)
Eurasia Wealth Services (EWS-Group)
Eurasia Wealth Services (www.ews-group.com) (updated)
Eurasian Mergers & Acquisitions / Eurasian M&A
Eurasian Mergers & Acquisitions / Eurasian M&A (www.eurasianma.com) (updated)
eureeca.net
Eureka Consulting Ltd
EUREKA FOREX TRADE
EUREKA FOREX TRADE (new)
EUREX CAPITAL CORP.
Eurfxt Trade
Eurfxt Trade (new)
eurinvest.services
EURIZON CAPITAL INVESTMENT
EURIZON CAPITAL INVESTMENT
EURIZON CAPITAL INVESTMENT (new)
EURLENING
Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm)
Euro 2 Pocket / Euro2Pocket (Clone of FCA authorised firm) (updated)
Euro Advisory
Euro Advisory (updated)
Euro American
Euro American (cloned firm)
Euro American (www.euroamericanonline.com) (clone of FCA authorised firm) (updated)
Euro Asia Invest Ltd.
Euro Asian Securities
Euro Benefit Network
Euro Benefit Networks (clone of FCA authorised firm) (updated)
Euro Benefit Networks (cloned firm)
Euro Bonds Finder/Irish Rates Finder
EURO CAPITAL EAF (CLON)
Euro Clearing Bank Sweden
Euro Courtage (clone)
Euro Courtage Financial (www.euro-courtage-financial.com) (clone of FCA authorised firm) (updated)
Euro Credit (eurocreditcorp.com)
Euro Credit and Loans (updated)
Euro Credit Holdings Limited; Euro Credit Holdings 1 Limited
Euro Direckt Bank (updated)
Euro Finance Credit Ltd
Euro Finance Group
Euro Finanz Welt
euro fixed rate deposits
EURO FIXED RATE DEPOSITS
EURO FIXED RATE DEPOSITS (updated)
EURO FNC
Euro Forex Bankiergesellschafts AG
Euro Forex Investment Limited
Euro Forex Investment Limited (EuroFX) (updated)
Euro Global Markets Limited
Euro Global Markets Limited (new)
Euro Hypo GmbH
Euro Investments (updated)
Euro Investor
Euro Nano Inv
Euro Nano Inv (updated)
Euro Solution GmbH
Euro Solution Ltd
Euro Solution Ltd (updated)
Euro Swift Private Bank (updated)
Euro Swiss Finance & Securities Group (ESFS) (updated)
Euro Trade
Euro Trust Capital Management
Euro Trust Fiduciary (updated)
Euro Vaults Fiduciary (updated)
Euro Ventures (London) Limited (new)
Euro Ventures Group (London) Limited
Euro-Asia Direct Bank (updated)
euro-crypto.com
euro-cryptos.com
Euro1nvest
EUROAMFIN
Euroasia Global International Financial Corporation
Euroasian Rail Skyway Systems Ltd
EuroAtlanticTrading.com
EuroAtlanticTrading.com (updated)
Eurobank International Ltd (updated)
EuroBankPartner
Eurobit Club (https://eurobit.club/)
Eurobit Club (https://eurobit.club/) (new)
eurobondfx.com
EUROBULL
EuroCap Investments PLC
EuroCap Investments PLC (new)
eurocap-invest.com
Eurocapital Trading
EUROCHAINFX
EUROCHAINFX (new)
Eurochartered Bank UK (updated)
eurocoin option
EUROCOIN OPTION
EUROCOIN OPTION (updated)
EuroConsult International Mergers & Acquisitions Ltd
EuroConsult International Mergers & Acquisitions Ltd (clone of FCA authorised firm) (updated)
EuroConsult International Mergers & Acquisitions Ltd (cloned firm)
EUROCORP INVESTMENT SERVICES S.A.
EUROCORPORATE ASSET MANAGEMENT
eurocreditbank.com
eurocreditbank.com (new)
EUROCRYPTOFX
Eurodex
Eurodex (updated)
eurodiamond-market.com
EuroFinance Group
EuroFinance Sarl
eurofinance-ltd.com
EUROFINGLOBAL.COM
Eurofingo
eurofingo.net
Eurofins Agence
eurofins-agence.com
Eurofirst Trading
Euroflex Commodities
Eurofx
Eurofx (updated)
Eurogoldtrader
Eurogpb
Euroinvest Worldwide Inc.
Eurokasse New Zealand Limited
Eurolink (clone of FCA authorised firm) (updated)
Eurolink (clone)
Eurolink Equities
Eurolink Equities (updated)
Eurolink Equities (www.eurolinkequities.org) (updated)
Eurolite Global Ltd
Eurolite Global Ltd (updated)
EUROMARKETS FUND LTD
Euromax Capital
Euromax Capital (clone)
Euromax Capital (www.euromaxcap.com) (clone of FCA authorised firm) (updated)
Euromax Finance Limited (clone)
euromaxfinance.com
Euromed Bank
eurominage.com
EuroNext
Euronova FX (clone of authorised firm) (updated)
Europa Asset Management
Europa Asset Management (updated)
Europa Capital Group
Europa Capital Group (www.europa-capital-group.com) (updated)
Europa Capital Management (clone of FCA authorised firm) (updated)
Europa Capital Management (clone)
Europa Commodities / Europa Capital LLC
Europa Commodities / Europa Capital LLC (updated)
Europa Commodities, a.k.a. Europa Capital LLC
Europa Equity Services
Europa Equity Services (updated)
Europa Financial Group
Europa Financial Group (updated)
Europa Finanzierung
Europa Trade Capital
Europa Trade Capital
Europa Trade Capital (updated)
europa-capital.com/
europatradecapital.com
europatradecapital.com/fr/
Europe Capital Partners
Europe FX
Europe FX Trade (clone of FCA authorised firm) (new)
Europe Trade (UK) Ltd
Europe Trade (UK) Ltd (updated)
Europe Trade Limited / Europe Trade FX
Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp
Europe-Finance
europe-invest.net
europe-invest.net/landing/index.html
europe-pimco.com
EUROPEA DE FINANZAS Y MERCADOTECNIA, S.L.
European Association of Futures and Options Traders
European Banking Regulators
European Banking Regulators
European Banking Regulators (new)
European Blockchain Association (Clone)
European Brokers Associated
European Brokers Associated (www.european-brokers-associated.com) (updated)
European Capital Markets Ltd (clone of an FCA authorised firm)
European Capital Markets Ltd (clone of an FCA authorised firm) (updated)
European Capital Markets Ltd (clone of authorised firm)
European Capital Partners (clone)
European Caribbean Financial Group Ltd
European Commodities Commission
European Consumer & Business Protection Agency ECBPA
European Consumer Protection Bureau
European Credit Union
European Credit Union (new)
European Depositary Bank (Clone of EEA authorised firm) (new)
European Equity Management
European Equity Management (updated)
European Exchange Ltd
European Exchange Pro LTD / Coiniswap
European Finance & Securities Company (aka European FIC, EFIC)
European Finance & Securities Company (aka European FIC; EFIC) (www.europeanfic.com) (updated)
European Finance Services
European Financial Markets Gmbh
EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS) (“EFRA”)
European Financial Service
European Financial Service (www.europeanfinancialservice.co.uk) (updated)
European Financial Services Conduct Authority
European Fixed Bonds
European Fixed Bonds
European Fixed Bonds (new)
European Futures Options Commission
European FX
European FX (new)
EUROPEAN INVESTMENT
EUROPEAN INVESTMENT (updated)
European Investment Group
European Investment Group (updated)
EUROPEAN INVESTMENT SYSTEMS
European Investment Systems SL
European Investment Trading
European Investment Trading (new)
European lnvestment Systems
European Marketing Team, SL
European Money Management
European Offshore Trading Company (UK)
European Offshore Trading Company (UK) (updated)
European Payment Services
EUROPEAN STOCKS
European Trust International Investment Bank (clone of an FCA authorised firm)
European Trust International Investment Bank (clone of an FCA authorised firm) (new)
European Union Investment Bank; London (updated)
European Union National Clearance Agency
European United Brokers (clone of FCA authorised firm) (updated)
European United Brokers (cloned firm)
European Value Partner Advisors (EVPA)
European Value Partner Advisors (EVPA) (cloned firm)
European Value Partner Advisors (EVPA) (cloned firm) (updated)
European Venture / EU Holdings / www.europeanventure.co.uk
European Venture / EU Holdings / www.europeanventure.co.uk (new)
europeancapitalpartners.fr
Europeandeposits.com
Europecapital Trade (new)
Europejski Holding Inwestycyjny Sp. z o.o.
EuroQuantum
euroquantumsweden.com
Eurosim SA in liquidazione
EuroStandarte
eurostrat-finances.com
Euroswift Group (updated)
Euroswift PB (updated)
Euroswift Private Bank (updated)
euroswiftpb (updated)
Euroswiss Settlements Limited
Euroswiss Settlements Limited (updated)
Eurotex Global Savings and Trust, S.A.
Eurotrade
Eurotrade
Eurotrade (updated)
EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd
Eurotrade Invest
EUROTRADE INVESTMENTS
Eurotrade, Eurotrades, Xertz Consulting Ltd, Surreptitious Group Llc, Market Gold, Corsair Europe Holding Bv / Corsair Development Company Limited
Eurotradecfd
Eurotraders
Eurotraders (updated)
Eurotraders Cayman Ltd.
Eurotrust Advisors
Eurotrust Advisors (www.eurotrustadvisors.com) (updated)
Eurotrust Capital Management
Eurotrust Capital Management (updated)
Euroway Capital
EUROWEG HuMan-Bewegung
EUROXTRADEFX
EURSWISS
EurSwiss/aderon EU LLC
euryh.xyz
eutheni.com
EUTRADERGO
EUTRADERGO / EU TRADER GO (new)
EUTRADERGO / EU TRADER GO (updated)
Eutradex / eutradex.com
Eutradex / eutradex.com (new)
EUWBO.COM
EV Business Limited
EV Business Limited (updated)
Eva Mullerova (Clone of former EEA authorised firm)
Eva Mullerova (Clone of former EEA authorised firm) (new)
Eva Trades
Eva Trades (new)
Evallon Investment Limited / Evallon Global Investment Management
Evalmoon LTD
Evalmoon LTD (new)
Evan Thompson Advisory
Evans Chamberlain
Evaset Capital
Evefx (clone of FCA authorised firm)
Evefx (Clone)
Evefx (Clone) (clone of FCA authorised firm) (updated)
eveleyn.com (Clone of FCA authorised firm) (new)
event-topmedia012.com
event-topmedia017.com
event-topmedia017.com/conteneurs
EVENTOS DE TRADING – ROBOT DE FOREX
Ever Crest Bank
EVER IA (CLONE )
EVER TRUST GAIN
Ever Trust Gain (new)
Ever Wealth Pro
Ever Wealth Pro (new)
Ever-Growth
Ever-Growth (new)
EVER-SALES.COM (CLONE)
ever@24yield.com
Everbrighter Financial Limited
Everbrighter Financial Limited (updated)
Evercore
Evercore (clone of FCA authorised firm) (updated)
Evercore (clone)
Evercore Consulting Group LLC
Evercore Consulting Group LLC (new)
Evercore Vestors
Evercore Vestors (new)
evercrestb.cc
Everest Asset Management
Everest Asset Management AG
Everest Coins Invest
Everest Consultancies (everest-consultancies.com)
Everest Finance / everestfinance.co.uk (updated)
Everest Group operating through the website everst.eu
Everest Holdings Group
Everest Leasing Company Ltd
Everest Leasing Company Ltd (clone of FCA authorised firm) (updated)
Everest Markets (UK) Limited / Everest Capital Limited
Everest Markets (UK) Limited / Everest Capital Limited (new)
Everest Private Assets
Everest Private Assets/www.everestprivateassets.com (new)
EVEREST TECH LTD / GOLDCAPITALPRO
Everest Trade
Everest Trading Ltd
Everest Trading Ltd (new)
Everest Trust
Everest Trust (new)
Everest Union AG
everest-consultancies.com
EVERESTBTC
EVERESTBTC (updated)
everestbtc.com
Everestcm1 & Everestcm.com
Everesthedge
Everesthedge (new)
EverestInvest
Everestone (everestone.ai)
Everett Capital Partners
Everett Capital Partners (new)
Everett consulting Group
EVERETT CONSULTING GROUP
EVERETT CONSULTING GROUP (updated)
everettcp.com
EverFX
EverFX (everfx.com)
EverFX; Ever FX; ICC Intercertus Capital; IC001
everfx.com
Evergo Ltd, Trade Action Ltd, Nab Europe Limited, Fx24 Investment Ltd, Prim Global Reach Ltd – PrimeATrade Limited – Fx Publications Inc., Fantex “Cfxdtrade Limited” and “Handelfx”, Aca-Asset Limited, Mellifluous Group Ltd, Wirexinvest Invest Ltd and Wire
Evergreen Assets Management
Evergreen Equity
Evergreen Equity (updated)
Evergreen GH Pte. Ltd.
Evergreen Oak Capital
Evergreen Oak Capital (new)
Evergreen Oak Capital (updated)
Evergreen Offshore Inc.
Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA)
Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA) (updated)
EverGreen Universal
EVERGREEN-WEALTH
EVERGREEN-WEALTH (updated)
evergreeninvltd.org
evergreeninvltd.org (updated)
Evergreenscpt (evergreenscpt.com)
Evergrid AI
EVERINVST Asset Management
EVERINVST Asset Management (new)
Everitt Lawson Group
EVERIX EDGE
everlymidcapital.com
EverMarketsFX (Comoros) Ltd
Everrise Brokers
Everrise Brokers (new)
EverriseBrokers
everst.eu
Everstead Brokerage (eversteadbrokerage.net)
Everstone (everstone.ai)
Everstone Financial Services Limited Global Markets Limited; Everstone.ai
Everstone Financial Services Limited Global Markets Limited; Everstone.ai Ltd
Everstone Trade Capital
Everstone Trade Capital (new)
Evertrust Reserve Bank
evertrustreserve.com
evertrustz-gain.com
Everycmarket / Everycryptomarket / Everycryptom (updated)
Everycmarkets
Everyday Finances
Everyday Finances (new)
Everyday Income With Taisha (everydayincomewithtaisha.com)
Everyday Loans (clone of FCA authorised firm) (updated)
EVERYDAYFUNDING
EVERYDAYFUNDING (new)
Everything Financial Loans UK (clone of an FCA authorised firm)
Everything Financial Loans UK (clone of an FCA authorised firm) (new)
EverythingAboutStock
EverythingAboutStock (new)
EVEST FINANCE / EVEST-FINANCE.COM (updated)
EVETRADEOPTIONS
EVETRADEOPTIONS (new)
evetradeoptions.pro
EVFX (Clone of FCA authorised firm)
EVFX (Clone of FCA authorised firm) (new)
EVIA PRO
EVIA PRO APP
EVIA PRO APP|MS-GLOBAL APP
EvincoInvest (evincoinvest.com)
EvincoInvest (evincoinvest.com) (new)
EVIRON TRADE
EVIRON TRADE (new)
EvisionFX Group
evli.fr
Evo Binary International DWC
Evo Binary Switzerland
Evo Bridge
EVO CAPITAL
Evo Capital / evoluxcapital.com (new)
Evo Capitals
EVO CRYPTOS / evocryptos.com
EVO CRYPTOS / evocryptos.com (updated)
EVO GLOBAL TRADE
EVO GLOBAL TRADE (new)
EVO Investment Advisors (clone)
Evo Investment Advisors LLP/ Evo Investment Professionals (www.evo-investing.com) (clone of FCA authorised firm) (updated)
evobridge.net
evocapitals.com
Evogates
Evohedge Traders
Evohedge Traders (new)
EVOK FINANCES
Evoloption
Evoltex
EvolutePro and evolutepro.com
EVOLUTION DIGITAL INVESTMENT
EVOLUTION DIGITAL INVESTMENT (new)
Evolution Global Ltd
Evolution Global Ltd.
Evolution Int
Evolution Market Group Inc
Evolution Market Group Inc. (Finanzas Forex)
Evolution Marketsltd (clone of authorised firm)
Evolution Marketsltd / Evom-Ltd (Clone of authorised firm) (updated)
Evolution Money Ltd
Evolution Money Ltd (clone of FCA authorised firm) (updated)
Evolution Securities
Evolution Securities (ES) (clone)
Evolution Securities (www.evolutionsec.co.uk) (clone of FCA authorised firm) (updated)
Evolution Trading
Evolution Trading (updated)
Evolution Zenith / evolution-zenith.com
evolutionglblltd.com
Evolutive Banque (Revolt-Finance)
Evolutontradx.com
Evolutontradx.com (new)
EVOLUX CAPITAL
EvoluxeTrade
EvoluxeTrade (new)
Evolve Consulting Llc
Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm)
Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm) (new)
EVOMOVEMENT
Evorich (formerly New Economic Evolution of the World and Skyway Investment Group)
EVOSTOCK Ltd
Evotrade
EVOXTRADE
EVOXTRADE (new)
evpmarketgroup.com
Evrensel Capital Partners Public Limited Company
Evry Money Limited (clone)
EvryMoney Limited (clone of FCA authorised firm) (updated)
EVV Group
EVV Group (www.evvgroup.com) (updated)
Evzen Finance
EWA Tradingplatform, operating through the website ewa-trading.com
EWeathFX; Averion Ltd
ewgholding.com
ewgholding.com/fr
EWinner Markets Co Ltd
EWP Group / EWP Solutions (updated)
EWS Group
EWS Group (www.ews-group.com) (updated)
Ex Gemini
EX INVESTMENT
EX INVESTMENT
EX INVESTMENT (new)
EX Trade / Horde Trade (updated)
Ex Trade Net (extradenet.com)
Ex Trader Malaysia
ex-fni.org / Expert-fni.org (Clone of FCA Authorised Appointed Representative)
ex-fni.org / Expert-fni.org (Clone of FCA Authorised Appointed Representative) (new)
Ex-Mine (ex-mine.org)
Exactly What’s on the Box Limited t/a SatProtect
Exactly What’s on the Box Limited t/a SatProtect (updated)
exakubusinessclub.com
Exalonest
Exalonest (new)
EXBANK
eXbino.com
Exbitam
Exc24optxtrade
Exc24optxtrade (new)
EXC500 GLOBAL
EXC500 GLOBAL (new)
EXCALIBUR FX LTD
excalibur.cn.com
ExcaliburFx Ltd
ExcaliburFx Ltd (new)
Excedos / excedos2.com
Excel Brokers Ltd
Excel Brokers Ltd (clone of FCA authorised firm) (updated)
Excel Brokers Ltd (cloned firm)
Excel Exchange Finance (updated)
EXCEL FX MARKETS / XCEL FX MARKETS
EXCEL FX MARKETS / XCEL FX MARKETS (updated)
EXCEL IN BETA LIVE TRADE
EXCEL IN BETA LIVE TRADE (new)
Excel Pro Option
excelfund.org
excelfund.org (updated)
Excellence Financial AG
Excellence Markets
Excellence Markets (updated)
EXCELLENCE TRUST BANK
EXCELLENCE TRUST BANK (new)
excellence-invest.com
excellencebroker.com
EXCELLENCEINVEST
excellencevendome.com
Excellent Bonds (new)
excellent-bonds.com
Excellentsignals Ltd
Excellentsignals Ltd (new)
excelprooption.com
eXcentral
eXcentral (www.excentral-int.com; https://excentral-int.net/), operated by OM Bridge (Pty) Ltd
exception-capital.com
Excess Protection Limited t/a Car Hire Insurance 4U
Excess Protection Limited t/a Car Hire Insurance 4U (www.carhireinsurance4u.com) (updated)
EXCESSIVE TRADE
EXCESSIVE TRADE (new)
Exchange (Imposter)
Exchange Capital Trade
Exchange Capital Trade (new)
Exchange CoinBank
EXCHANGE DIGITAL TRADE
EXCHANGE DIGITAL TRADE (new)
Exchange Mafia
EXCHANGE SAFE
Exchange Safe / exchangesafe.com
Exchange Safe / exchangesafe.com (new)
Exchange Safe / exchangesafe.com (updated)
EXCHANGE X MARKETS
EXCHANGE X MARKETS (new)
EXCHANGE-STAKE / exchange-stake.com (new)
Exchangecapitalfx.com Limited
Exchangecapitalfx.com Limited (updated)
exchangecapitaltrade.com
exchangeincome.net
exchangeincome.net
exchangeincome.net (new)
Exchangenilo
Exchangenilo (new)
exchangesage.com
exchangesolutions.co.uk / exchangesolutionsltd.com (Clone of FCA Authorised Firm)
exchangesolutions.co.uk / exchangesolutionsltd.com (Clone of FCA Authorised Firm) (updated)
exchangespacefx.com
exchangespacefx.com (new)
Exchantra / exchantra.com
excitingmarkets.com
exclu-actu.com
Exclusive Capital
Exclusive Capital (Imposter)
EXCLUSIVE FOREX TRADING
EXCLUSIVE FOREX TRADING
EXCLUSIVE FOREX TRADING (new)
Exclusive Loan Service
Exclusive Loan Service / exclusiveloanservice.com (new)
Exclusive Markets
Exclusive Markets Ltd
EXCLUSIVE TRADE FX
EXCLUSIVE TRADE FX (new)
Exclusivecryptotraders
exclusivecryptotraders.com
exclusivegoldfx.com
exclusivemarkets
Exco (Imposter)
Exco Trading FX
Exco Trading FX
Exco Trading FX (new)
Exco.one
Excon Fuji Securities
Excryptotradefx
Excryptotradefx
Excryptotradefx (new)
ExDealsWays
ExDealsWays (new)
exdealsways.com
Execs Financial Service(s) (new)
Execs Financial Service(s) / EFS / Execs Lending Firm
Execs Financial Service(s), EFS, Execs Lending Firm
Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm)
Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm) (new)
Executive Financial Services Ltd (Clone of FCA authorised firm)
Executive Financial Services Ltd (Clone of FCA authorised firm) (new)
Executive Group
Executive Group (updated)
Executive Treuhand Partner GmbH
executive-diamond.com
Exellencera / exellencera.net
Exeltrade
Exeltrade (www.exeltrade.com ) (updated)
Exelyum Ltd
Exen Market LTD
exfinances.com
ExFinances/ Finex Group Limited (Clone)
ExGCOO
exiles@pd.jaring.my
Exit Strategy LLC
Exitos trade
Exlimited
EXM solution
Exmarkets
Exmarkets (new)
Exmoeth
exmyit.com
Exness
EXNESS SC LTD.
Exnessfxcapital
Exnessfxcapital
Exnessfxcapital (new)
EXNGLORY PTY LTD.
Exniilo
EXO CAPITAL MARKETS LIMITED
EXO CAPITAL MARKETS LTD (TRADE 12)
Exo Capital Markets, Instafx24, Marketier Holdings, InOut Capital LP
Exo Capitals
Exo Capitals (exocapitals.com)
Exo Coin (clone of FCA authorised firm)
Exo Coin (clone of FCA authorised firm) (updated)
EXO Pro Markets
exo-asset.com
exo-asset.com (updated)
exo-futures.com
Exo-traders (exo-traders.net)
EXOBITCHAIN
EXOBITCHAIN (new)
Exodus AI
Exodus Group
Exodus Movement, Inc. / https://www.exodus.com/
Exodus Movement, Inc. / https://www.exodus.com/ (updated)
EXODUS TRADING AI
EXODUS TRADING AI (new)
ExodusAI
exodusorbitalinvest.ltd
exodusorbitalinvest.ltd
exodusorbitalinvest.ltd (new)
EXODUSTRADFX.COM
EXODUSTRADFX.COM
EXODUSTRADFX.COM (new)
Exolarum
exomarketspro
exomarketspro.com
Exon Wealth
Exon Wealth Management / Exonwealth
Exon Wealth Management / Exonwealth (new)
Exonix Veracity New Zealand
exonixveracitytrading.com/nz/
Exons Group
Exop (Imposter)
EXOPIP
Exopip (www.exopip.com)
Exopip (www.exopip.com) / (www.exopip.net) (updated)
exopip.com
exopservice@gmail.com
Exor Financial Group
Exorays
EXORFXSTRADE
EXORFXSTRADE (new)
EXOTIC MINERS
EXOTIC MINERS (new)
EXOTRADEFX
EXOTRADEFX (new)
Exotraders (exotraders.net)
ExoTraders; Exo Traders
Exovate Markets
exovate-markets.com
ExoveTech / exovetech.com
ExoveTech / exovetech.com (new)
Exp Asset
exp–min.com
exp–min.com (new)
Expand Asset Global Limited
Expand Group Capital Ltd
expanso-immo.com
EXPANSSION
Expatriate Financial Services
Expect Cryptobox
Expedite Spzoo, websites www.manuelcooper.com and https://manuel.omegaita.it
expeditebricsfx
expeditebricsfx (new)
Expedited Open AI
Expedited Open AI (new)
EXPEDITEFINANCIALFX
EXPEDITEFINANCIALFX (new)
Expeer
Expeke
EXPER TRADEX
EXPER TRADEX (new)
Experia Management Group
Experia Management Group/ Experia Management Group (HK)
Experia Markets (clone of FCA authorised firm)
Experia Markets (clone of FCA authorised firm) (new)
Expert Advance Trade Ltd – Unlicensed Entity
Expert Advisories
Expert Advisories (new)
EXPERT ANALYSIS INVESTMENT GROUP
EXPERT ANALYSIS INVESTMENT GROUP (new)
EXPERT CRYPTO MINERS
Expert Crypto Miners (expertcryptominers.com)
EXPERT CRYPTO MINERS (new)
EXPERT CRYPTOFX OPTION LTD
EXPERT CRYPTOFX OPTION LTD
EXPERT CRYPTOFX OPTION LTD (new)
Expert Earner
EXPERT EARNER (new)
EXPERT EXCHANGE
EXPERT EXCHANGE (new)
Expert Financial Solutions Limited/ www.expert-financial-solutions.com (clone of FCA Authorised firm )
Expert Financial Solutions Limited/ www.expert-financial-solutions.com (clone of FCA Authorised firm )
Expert Financial Solutions Limited/ www.expert-financial-solutions.com (clone of FCA Authorised firm ) (updated)
Expert Forex Trade
Expert Forex Trade / expertforextrade.com (Clone of previously FCA Authorised Firm) (new)
EXPERT FX BROKERS
EXPERT FX BROKERS (new)
EXPERT FX PLATFORM SERVICE
EXPERT FX PLATFORM SERVICE (new)
Expert Gainers
EXPERT HILLS
EXPERT HILLS (new)
Expert IQ Trade
Expert IQ Trade (updated)
Expert Limited
EXPERT Markets
Expert Markets (expert-markets.co)
EXPERT MINING
EXPERT MINING (new)
Expert Mining Trade
Expert Mining Trade LTD
EXPERT MINNER / EXPERT MINNERS / expertminner.info (new)
Expert Minner / expert-minner.info (new)
Expert Option
EXPERT OPTION FX
EXPERT OPTION FX (new)
Expert Option XX (expertoptionxx.com)
Expert Option XX; ExpertOptionXX
Expert Point
Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm)
Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm) (new)
Expert Trade (experttrade.io)
Expert Trade; ExpertTrade
Expert Trademiners
EXPERT TRADER / BESTVALUXFX SIGNAL TRADE
EXPERT TRADER / BESTVALUXFX SIGNAL TRADE (new)
Expert Trading FX
Expert Trading FX
Expert Trading FX (new)
expert-finance.net
EXPERT-INVESTORS.CO / EXPERT-INVESTORS
EXPERT-INVESTORS.CO / EXPERT-INVESTORS (new)
Expert-Minerz
expert-minerz.com
EXPERT-OPTIONTRADE
EXPERT-OPTIONTRADE (new)
expert-point.com/
Expert5 FxPro
Expert5 FxPro (new)
expertanalysis.live
EXPERTBINARYTRADE
EXPERTBINARYTRADE
EXPERTBINARYTRADE (new)
expertdania-investissement.com
expertforextrade.com
ExpertFRX / expertfrx.com (Clone of FCA Authorised Appointed Representative)
ExpertFRX / expertfrx.com / expert-info.co (Clone of FCA Authorised Appointed Representative) (updated)
ExpertFutureconnect
expertfutureconnect.com/
expertfxbitmining
expertfxbitmining
expertfxbitmining (updated)
expertfxcoinmining
EXPERTFXCOINMINING
EXPERTFXCOINMINING (updated)
Expertfxfasttrade / expertfxfasttrade.com (new)
Expertfxmegatrade
Expertfxmegatrade (new)
EXPERTFXSWIFTTRADE
EXPERTFXSWIFTTRADE (new)
EXPERTFXTRADES
EXPERTFXTRADES
EXPERTFXTRADES (updated)
expertgainers.com
Expertglobaltrade
Expertglobaltrade (new)
EXPERTINVESTMENTPLATFORMS / expertinvestmentplatforms.com (new)
Expertise Trader Ltd
expertiseprovest.com
expertiseprovest.com (new)
Expertkrypto
Expertkrypto (new)
Expertlivetrade
Expertmarketbuilder
Expertmarketbuilder (new)
Expertmarketoptions
Expertmarketrade247
Expertminers
expertminingtrade.org/
expertopt.online
expertopt.online (new)
ExpertOption
expertoption.com, expertoption.finance, expertoption.trade, experttradingeducation.com, eolabs.net, eobroker.ae, r.expertbrokerid.com, expertoptoin.com, expertoption.net, 5.mapdz.ru, r.eo.xyz
expertoption.money|expertoption.com
ExpertOptionxx
expertpointplc@gmail.com
ExpertPro Ltd
expertprotrade.com
expertprotrade.com (new)
Experts Moment
Experts Point Trade
Experts Point Trade (updated)
EXPERTSECUREDPLATFORM
EXPERTSECUREDPLATFORM (new)
expertsexchange.live
Experttopoption
Experttopoption (new)
EXPERTTRADES247
EXPERTTRADES247 (new)
Experttrading
Experttrading
Experttrading (updated)
Expertzoption
Expertztrade
Expidsignals Trade
Expidsignals Trade (new)
Expirex Trade
Explicit Master Trade (explicitmastertrade.com)
Explicittradefx / Explicttradefx.com (clone of FCA authorised firm)
Exploit Trading
Exploit Trading (new)
EXPLOIT-TRADING (new)
exploittrading.com
Explore Fixed Rates
Explore Fixed Rates (updated)
Explore FX
Explore Markets Limited
Explore Markets Limited (new)
EXPLORE TRADE
EXPLORE TRADE (new)
Explorecoinindex
explorecoinindex.net/
Expo Trust, Royal Dimex Ltd, Real PremiumEU and Real PremiumEU Markets, Investousit, Lyxmont and Alfatrade
expo_trade
ExpoChains
expochains.com
Expotoro / Tratoro (Clone of FCA Authorised Firm)
Expotoro / Tratoro (Clone of FCA Authorised Firm) (new)
Expotoro / Tratoro / PayBack Toro (Clone of FCA Authorised Firm) (updated)
Express Finance bank Polska S.A.
Express Kredit
Express Market Cap (expressmarketcap.com)
Express Options
Express Safepay / express-safepayout.com
Express Safepay / express-safepayout.com (new)
Express Trade
EXPRESS TRADE (new)
Express Trade Market – Suspected scam, unreasonably withholding client funds
EXPRESS TRADELINK
EXPRESS TRADELINK (new)
Express TradingFX
Expresscryptmarket (www.expresscryptmarket.com) (updated)
ExpressFXonline LTD
ExpressFXonline LTD
ExpressFXonline LTD (new)
Expressfxt
Expressfxt (new)
EXPRESSGLOBALTRADES / expressglobaltrades.com (new)
ExpressLive Fx All
ExpressLive Fx All (new)
Expressmarketcap
ExpressOptions247
ExpressTipps
ExpressTipps (new)
EXPRESSTRADE
EXPRESSTRADE (new)
expresstrade-pro.live
ExpressXpertoption
ExpressXpertoption (new)
ExquisiteDefi / exquisitedefi.com
ExquisiteDefi / exquisitedefi.com (new)
Exraa.com
Exraa.com (new)
Exrates / Exrates Exchange
exremacoai.com/CH/FR12903/
Exsanex
Exsotrade
exsotrade.com
EXStocks FINS
Exswiss Exchange LLC
EXT Ltd
ext-ltd.com
ext.2058
EXT24
Extensa Financial Services
Extensa Financial Services; GMEX’ formerly known as ‘Vincy Options SA
External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative)
External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative) (new)
External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative) (updated)
External Trading World (eternalstradingworld.com)
extlimited.com
Exton Global
Extonglobal
ExtonGlobal / www.extonglobal.capital
ExtonGlobal / www.extonglobal.capital (new)
EXTORDO
EXTORDO (new)
extra-gains.com
extra-gains.com/bitcoincode
ExTrader
ExTrader (www.exxtrader.com) (updated)
EXTRAMEX GELD
Extream Traders
Extream Traders (new)
extreamtraders.net
Extrem Asset
Extrem Asset (new)
EXTREME CRYPTO HUB
EXTREME CRYPTO HUB (updated)
Extreme Golden
EXTREME INVESTMENT PLATFORM LTD
EXTREME INVESTMENT PLATFORM LTD (updated)
EXTREME TRADE
EXTREME TRADE (new)
Extreme Tradecoin
Extreme Tradecoin (new)
EXTREME-ACCESS.LTD
EXTREME-ACCESS.LTD (new)
extremechoice.org
extremechoice.org (new)
ExtremeEarners
EXTREMEFXMARKETS FOREX
EXTREMEFXMARKETS FOREX
EXTREMEFXMARKETS FOREX (new)
Extremely FX Market / https://extremelyfxmarket.org
Extremely FX Market / https://extremelyfxmarket.org (new)
extremelyproof
extremelyproof (new)
EXTREMEWEALTH-CRYPTO.LTD
EXTREMEWEALTH-CRYPTO.LTD
EXTREMEWEALTH-CRYPTO.LTD (new)
Extrinex
extrinex.com
Extrocol
extrocol.com
EXTROMINERSFX
EXTROMINERSFX (new)
Extron Exchange
Extron Exchange (updated)
EXUBERANCE ASSETS MANAGEMENT
Exventor
exventor (new)
exventor.com
exventor.net
EXW GLOBAL AG
EXW Trade Options
exwtradeoptions.com
EXXON FINANCE
EXXON FINANCE (new)
ExxonFX
ExxonFX (new)
ExxonFX (Revolution Markets LP)
exxtone.com
exzz.pw/
Eyeline Business Development and Eyeline Trading
EYTC Limited
EYTC Limited (www.fx-interest.com) (updated)
EZ-FX Trade
EZAG
EZCryptoplace
Ezecta LLC
EZFINANCE-SOLUTION
Ezi-Trade / ezi-trade.com
Ezi-Trade / ezi-trade.com (new)
ezi-trade.com
Ezio Capital
EZIOCAPITAL.COM
EZMarkets (ezmarkets.io and ez-markets.io)
EZmarkets / www.ez-markets.io (updated)
EZmarkets / www.ezmarkets.io
EZmarkets / www.ezmarkets.io (updated)
EztradeFX
eztradefx.com
EZTrader / WGM Services Ltd.
eztruvinnorway.net
Ezy Savings

F & C Holding (Imposter)
f-generalsecurities.com
F.C. TRADING (U.K.) LIMITED
F.C. TRADING (U.K.) LIMITED
F.C. TRADING (U.K.) LIMITED (new)
F.G. Investment Ltd.
F.G. Investments Ltd
f.quatreville@blondel-joigny.com
f.west@kingsleycp.com
f.x_sniper
F&B
F&C Ges
F1 Trade
F1nexa
F2 TRADING CORPORATION
F2Hash
F3 TECH LTDA
FA International (clone of FCA authorised firm) (new)
FA International (clone)
FA Lenings Vennige Geld
Fabbeck Bank plc
Fabcourt Developments (new)
Faber Landau
faberlandau.com
Faberton Financial Services LLC
Faberton Financial Services LLC
Faberton Financial Services LLC (updated)
Fabi Group
fabien.gauthier@amc-financial.com
Fabriano
Fabriano (new)
fabrianofs.site
Fabrice Mvondo
FABS BUCHHALTUNGS SERVICE
Face Capital Limited
Facebook “BIT flow KUB”
Facebook “BK Exchange”
Facebook “Gold Currency Futures”
Facebook “GrowUp Vision”
Facebook “HOTKEYFx”
Facebook “Velon Space”
Facebook page ” .”
Facebook page “0 “
Facebook page “AIR Professional’ ORTIZ S.A.C”
Facebook page Airways Service Center
Facebook page Alexi Sutin
Facebook page Amaz0n Dividend Payout
Facebook page “Amaz0n Marketing 0nline”
Facebook page Amazon 0R Holding online.
Facebook page “Amazon builds business”
Facebook page Amazon C0ffee Daily Funding
Facebook page Amazon C0ffee online TH
Facebook page Amazon C0ffee TH
Facebook page Amazon Cafe Association
Facebook page “Amazon Caf Certified Premium”
Facebook page Amazon Coffee Association
Facebook page Amazon coffee Cafe TH
Facebook page Amazon coffee Cafe
Facebook page Amazon Coffee TH
Facebook page Amazon Coffee’th
Facebook page Amazon Corporation Cafe
Facebook page Amazon Corporation
Facebook page Amazon Dividend Fund
Facebook page “Amazon Group Business TH”
Facebook page Amazon Group Companies
Facebook page “Amazon investor market”
Facebook page Amazon joins hands with OR
Facebook page Amazon Ohkajhu Securities
Facebook page Amazon Online Fund
Facebook page Amazon Quality by 0R
Facebook page “Amazon Service center”
Facebook page Amazon Sustainable Business
Facebook page Amazon TH Dividend Online
Facebook page Amazon Thai Business
Facebook page Amazon Thailand
Facebook page Amazon Trading Securities
Facebook page “Amazon.Coffe”
Facebook page Amazon.Corporation’th
Facebook page Amazon’Coffee
Facebook page “Amazoncoffe.th”
Facebook page AMZ – New Investor Online
Facebook page AMZ – New Trading Online
“Facebook page “”AMz cfae Target Price IPO
“””
Facebook page “AMZ Coffee Invest”
Facebook page “AMZ Create to make profits.”
Facebook page Amz Premium Quality Coffee
Facebook page “AMZ Retirement Investments”
Facebook page Amz Station Coffee
Facebook page Amz-Dreamy Cafe
Facebook page “Amz-Lover Coffee”
Facebook page Amz-Lover Coffee
Facebook page “AMZ.Initial Public Offering”
Facebook page Amzon C0ffee Thai Terding
Facebook page Amzon Coffee Trader
Facebook page “ARR-Gold-Trading”
Facebook page “Asia BNB”
Facebook page “Asset management”
Facebook page “AZ Coffee Station”
Facebook page “AZ Nature Coffee”
Facebook page “B K”
Facebook page “B-News”
Facebook page “Bangchak Insight Hub”
Facebook page “Bangkok Bitkub”
Facebook page “BB”
Facebook page “Be Organic from Farm to Table”
Facebook page Be Organic from Farm to Table
Facebook page Be Organic from Farm
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Facebook page “Hua Seng Heng HSH – Investment Advisor”
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Facebook page “Install Desktop Version”
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Facebook page “King of Organic Ohkads”
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Facebook page Kittisak Tae
Facebook page “Kub Desktop”
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Facebook page Learning Center for Growth
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Facebook page Life is investment
Facebook page “Ln-depth Gold Information”
Facebook page Local Organic
Facebook page “Long-term growth plan with Cafe Amazon”
Facebook page M Restaurants
Facebook page “M.K Suki”
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Facebook page “Management nd old Consulting”
Facebook page Manipulation Trading Gold
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Facebook page “Marcon Brooks Logan”
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Facebook page Mukdahan International Hospital
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Facebook page Ohkajhu Wrap and Roll
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Facebook page “THAI GOLD PRICE TODAY”
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FaceBooklForexTrade ltd
FaceBooklforextrade.com
Factor Private Equity LLC
Factor Ten Financial
factorpe.com
Fadex Company
faffi.org
fafinternational.com
fag@firstamericangroup.net
Fagruvil (fagruvil.com)
Fah Investment Ltd, Cfx Point Ltd, Ajn Trade Ltd, Light Media Ltd, Capital Tech Ltd
faida equity
FAIDA EQUITY
FAIDA EQUITY (new)
faifc-gov.org
Fair Finance Loan Company / Fair Finance & Loan Limited South Africa/ Fair Finance Loan Limited South Africa (clone of FCA authorised firm)
Fair Finance Loan Company / Fair Finance & Loan Limited South Africa/ Fair Finance Loan Limited South Africa (clone of FCA authorised firm) (updated)
Fair Finances (clone of FCA authorised firm)
Fair Finances (clone of FCA authorised firm) (new)
Fair Loan / fairloan.co.uk
Fair Loan / fairloan.co.uk (updated)
Fair Oaks Crypto (clone of authorised firm)
Fair Oaks Crypto (Clone)
Fair Oaks Crypto (Clone) (clone of FCA authorised firm) (updated)
Fair Trade Experts
Fair Trade Experts (new)
Fair Wealth Union
Fair Wealth Union (new)
fair-oakscrypto.com
Fairbairn Private Bank
FairBit / Fair-Bit
Fairbit-Pro / FairBitPro (new)
Fairchild Holdings & Advisory Firm Corporation
Fairchild Holdings and Advisory Firm
Fairchild Holdings and Advisory Firm (updated)
Fairchild Pierce
Fairchild Pierce (updated)
Fairchild Roth Financial Inc
Fairchild Roth Financial Inc (updated)
fairchildholdings.net/
Fairdesk Technology PTE. LTD.
faireforex
faireforex
faireforex (updated)
faireysassociates.co.uk (Clone of FCA Authorised Firm) (new)
Fairfield Birch
Fairfield Birch (fabigroup.com)
FAIRFIELD CAPITAL PARTNERS LLC
FAIRFIELD CAPITAL PARTNERS LLC (updated)
FairGrowth Investment Management Ltd
Fairly Invest / fairlyinvest.com
FairMarkets (No relation to the Australian licensed firm Trive Financial Services Australia Pty Ltd.)
FairMarketsPro
FairMarketsPro (new)
Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company)
Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company)
Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) (new)
fairstoneclients.com (Clone of FCA Authorised Firms)
fairstoneclients.com (Clone of FCA Authorised Firms) (new)
Fairtrade International AG
Fairtrade Wealth Management
Fairtrade Wealth Management (www.ftwealthmanagement.com) (updated)
FAIRTRADEEXPERT
FAIRTRADEEXPERT (new)
Fairtree Asset Management
fairvesta.de
Fairway Associates
Fairwealth
Faithfull Investments Limited; Global Edge Consulting Limited
Fake bond offer – esgbonds-nz.com / HSBCnz.com
Fake Celebrity Investment Scam Multiple trading platforms
Fake CEO fraud
Fake CSSF website
Fake FMA Insurance Licence
Fake FMA licence certificates
Fake President Fraud
Fake Regulators and Exchanges
Fake websites impersonating CySEC detected
Falcon Asset Management
Falcon Asset Management (new)
Falcon CryptoDen
Falcon Digital Holdings / falcondigital-holdings.com / falcondigitalholdings.com (updated)
Falcon Finanz
Falcon Finanz (updated)
Falcon Fund Management (Clone of an EEA authorised firm)
Falcon Fund Management (Clone of an EEA Authorised Firm) (updated)
Falcon Holdings (Clone of UK registered company)
Falcon Holdings (Clone of UK registered company) (new)
Falcon Investment Consulting Group
Falcon Investment Consulting Group (new)
Falcon Investment Management / corporatefalcon.com (Clone of FCA authorised firm)
Falcon Ltd
Falcon Oil Group
Falcon Oil Group; www.falconoilgroup (updated)
Falcon-Trade
falcon-trades.co.za (new)
falcon-wl.com
FalconCM (new)
FalconCM (updated)
FALCONFX
FALCONFX (updated)
FalconFxOption
FALCONGLOB CAPITAL GROUP INVESTMENTS
FALCONGLOB CAPITAL GROUP INVESTMENTS (new)
FALCONVEST / falconvestltd.com
FALCONVEST / falconvestltd.com (updated)
falconvestltd.com
falcryptden.com/
faleningssuidafrika@gmail.com
Falkenstein und Stein
Fallon Brooks
Fallon Brooks (www.fallon-brooks.com) (updated)
Falnex
Falon Group Limited
Falon Group Ltd
Falon Group Ltd (updated)
False and misleading posts on Mass Media and Social Media
False presentation as HCMC’s officers/executives
Fam-Base / fam-base.com
Fam-Base / fam-base.com (new)
fam-base.com
FameEx
Fameexn
famiitrd.com
famiitrd.com (new)
Family Office Center sp. z o.o.
Fanconic Group
fanconicgroup.com
fandcholding.com/
fandcinvestmenttrust.uk (Clone of FCA Authorised Firm)
fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) (new)
Fanrong Capital
Fanta AI Robot (fanta12.com)
fanta12.com
Fantex / Felicity Group Ltd
Fantom Investment
FANTOM INVESTMENT (new)
FantomFinanzen
FAP USA, L.P.
fapulp.com
Far East Asset Management
Far Trust International Finance
Farallon capital LLC (clone of authorised firm)
Farallon Capital LLC (clone of authorised firm) (updated)
Farallon Investments (Clone of authorised firm) (updated)
Farallon Investments (clone of FCA authorised firm)
faralloninvestments.com
Fare Inc
Fare Inc (updated)
Fares Insurance Company Services Limited
Fares Insurance Company Services Limited (updated)
Fargo Consulting / fargoconsulting.ltd
Fargo Consulting / fargoconsulting.ltd (new)
FARGO GLOBAL LIMITED
Fargo Investor
Fargo Markets
Fargo Redges Bank
fargo-global.com
fargoredges.com
Farm Cloud Mining
Farnhams Consulting Group
Farnhams Consulting Group (new)
Farnhams Consulting Group (USA)
Farrel, Thornton, Lloyd & Brown
fasam-ag.ch
fasat-g.pro
FASATGH
fasatgh.com
FASD International Limited
FASD International Limited (updated)
fashcashmembersarea@gmail.com ; www.fastcashmembersarea.com/user/login
Faspace
faspace.top
Fast Access Blockchain Foundation aka FAB Foundation aka Fabcoin
Fast Access Blockchain Foundation aka FAB Foundation ala Fabcoin
Fast Camel Car Insurance
Fast Camel Car Insurance (updated)
Fast Cash Loans UK
Fast Cash Loans UK (updated)
Fast Corporate Solutions Ltd
Fast Corporate Solutions Ltd (updated)
Fast Credit Service
FAST CRYPTO EARNINGS
FAST CRYPTO EARNINGS
FAST CRYPTO EARNINGS (updated)
FAST CRYPTO TRADINGS
FAST CRYPTO TRADINGS (new)
Fast Easy Cash
Fast Easy Cash (new)
Fast Exchange Investment
Fast Exchange Investment (new)
FAST FINANCE S.A.
Fast Finance UK LTD (Clone of FCA authorised firms) (updated)
Fast Financial Bank
Fast Flip Investment
Fast Flip Investment (updated)
FAST FOREX TRADE LAB
FAST FOREX TRADE LAB (new)
FAST FX PAY TRADING COMPANY
FAST FX PAY TRADING COMPANY (new)
Fast FX Trading
Fast Geld
Fast Gold Exchange
Fast Gold Inc.
Fast Grow Trade ltd
Fast Invest Ltd.
Fast Lend Finance
Fast Lend Finance
Fast Lend Finance (new)
Fast Line Legal
Fast Line Legal Services
Fast Line Legal Services (updated)
Fast Loan 4 U (clone of FCA authorised firm) (new)
Fast Loan 4 U (clone)
Fast Loan Credit
Fast Loan Credit of UK, LLC t/a Fast Loan Credit, Fast Online Credit (clone of FCA authorised firm) (updated)
Fast Loan Credit/Fast Online Credit (clone of FCA authorised firm)
Fast Loan International
Fast Loan UK / Fast Finance UK LTD (clone of an EEA authorised firm
Fast Loans Now
Fast Loans Now (clone)
Fast Loans Now (clone) (clone of FCA authorised firm) (new)
Fast Mega Trade / fastmegatrade.live
Fast Mega Trade / fastmegatrade.live (new)
Fast Mine FX (https://fastminefx.com/)
Fast Mine FX (https://fastminefx.com/) (new)
FAST MONEY FINANCE / FASTMONEYFINANCE
FAST MONEY FINANCE / FASTMONEYFINANCE (updated)
Fast Payday Loans (Clone of FCA Authorised Firm)
Fast Payday Loans (Clone of FCA Authorised Firm) (new)
Fast Payday Loans (Clone of FCA Authorised Firm) (updated)
Fast Pound Loans UK ltd
Fast Pound Loans UK ltd (Clone of FCA authorised firm) (new)
Fast Profit Income
Fast Recovery Solution (fastrecoverysolution.com)
Fast Same Day Loans (clone of FCA authorised firm) (new)
Fast Same Day Loans (clone)
Fast Simple Loan
Fast Simple Loan (updated)
Fast Stock Market Trade
Fast Stock Market Trade (new)
Fast Track Trading
FAST TRADEFX
FAST TRADEFX (new)
Fast Trader
Fast Trading and Crypto Mining
Fast Trading and Crypto Mining
Fast Trading and Crypto Mining (updated)
FAST UNION TRADES
FAST UNION TRADES (updated)
FAST-OPTIONS
FAST-OPTIONS (new)
FASTACCESS / FASTACCESSLTD.COM (updated)
Fastcash Biz
fastcashinhand.co.uk (updated)
Fastchip Miners Trade
fastchipsminerstrade.com
FASTCOINWORLD.COM
FASTCOINWORLD.COM (new)
FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm)
fastcryptofxtrade
fastcryptofxtrade
fastcryptofxtrade (updated)
Fastcryptoption
Fastcryptoption (updated)
fastcryptoption.com
FASTEARNERSFXOPTIONTRADE
FASTEARNERSFXOPTIONTRADE
FASTEARNERSFXOPTIONTRADE (new)
FasterCapital (faster-capital.org) (updated)
Fastest Mining Limited
FASTEXCHANGE INVESTING
FASTEXCHANGE INVESTING (new)
FASTFX OPTION
FASTFX OPTION (new)
FastfxtCoin
FastGrowTrade.com
FASTLINKFX
FASTLINKFX
FASTLINKFX (new)
FastLinkFx Ltd
fastlinkfx.com
FASTLINKINVESTMENT / fastlinkinvestments.com (updated)
fastmegatrade.live
FastoxTrade
Fastoxtrade (new)
FASTPRO INVESTMENT COMPANY
FASTPRO INVESTMENT COMPANY (new)
Fastrading
Fastrading (Operated by TLM Global Services Ltd)
FastRecoverySolution
Fastsecurefx
Fastsecurefx (new)
FASTSIGNALTRD
FASTSIGNALTRD (new)
Fastspar
fastspar.se
Fastsprominerss
FASTSWINGPAYOUT.ONLINE
FASTSWINGPAYOUT.ONLINE (new)
FastTimingFX
FastTimingFX (new)
Fasttrader
FastTrades247 Ltd.
FastUKLoan (clone of FCA authorised firm)
fatf-gafi.org
Fatih SARIKAYA / S-f-Invest
FavorTrades
Favourite Options
fax (1) 212 858 7522 ; 1 212 858 7521
fax 164 666 64365
fax 44 (20) 30311145 ; 44 (20) 36080111
fax 44 20 808 25917
fax 44-20-31630802
fax 44.20.3163.0974
fax 44.208.082.5615
fax 442031631654
fax 1 440 348 7768
fax 1 646 666 4475
fax 1 718732-2047
Fax 1 77 365 44 907
fax 1.518.935.1341
fax 32 2 894 5862
fax 33 4 8973 2287
fax 41 (43) 4302167
fax 41 445 753 371
fax 4313119515074
fax 44-203 1638683
fax 877 582 3018
Fax: 16466664395
Fax: 44 203 163 1843
Fax: 44.203.163.1833
Fax: 442080825205
Fax: 4969975392354
Fax: 1 312 616 3515
Fax: 1 604 608 2990
Fax: 1 866 674 6760
Fax: 44 2031631798
Fax: 852 3015 8735
fax.trade
Faxtor Securities
Faxtor Securities (clone of FCA authorised firm) (updated)
Faxtor Securities (clone)
Faze.capital
FB Financial Brokers EST
FB Finanzen Brokers; F.B Investments
FB Trade Ltd
fb-one.com
FBC Asia Limited
fbconseil-pro.com
FBL Holdings
FBMLIMITED
FBMLIMITED (new)
fboption.com
FBP Capital
FBS
FBS (Imposter)
FBS (pc.fbssltd.cc)
Fbs Fx Trading
Fbs Fx Trading (new)
FBS Malaysia
FBS MARKETS INC
FBS Trading Broker
fbsprov.com
fbssltd.com
FBSX
FC COIN (clone of authorised firm)
FC COIN (clone of FCA authorised firm) (updated)
FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm)
FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm)
FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) (updated)
fc-asset.com
fc-managementgroup.com
fc.bitcoinfrance-appl.com
FCA
FCA Insurance Indemnity Partners (new)
FCA Investments
FCA Investments (new)
FCA Market Financial Contract Authority
FCA Market (FInancial Contract Authority)
FCA Market (new)
FCA regulation (new)
fca.division@blockchainsemail.com,fca.division@blockchainsmail.com,Financial.Conduct.Authority@contractor.net,recovery.uk@fcafinance.info,support@infomailer.org
fca.market
fca.org.uk
FCAAGEA Financial Limited
fcaageafin.com
FCAAir (clone)
fcacentro.com/
fcamails.org.ukfcafinances.comfcanewsletters.org.uk
FCapital24, Multibank Group, Stocket, TGFInvest
FCCAir (clone of an FCA authorised firm) (new)
fccompany.pro
FCDmarkets
FCE Bank Plc – clone (updated)
FCF and ZYPTO cryptoassets
FCF MARKETS
FCF MARKETS (new)
Fchain-Network
Fchain-Network (new)
fchelpline.com/fc-helpline.org (Clone of FCA authorised firm) (new)
FCIM / FIRSTCRYPTOINFINITEMINER.ONLINE
FCIM / FIRSTCRYPTOINFINITEMINER.ONLINE (updated)
fcim / firstcryptoinfinitemineronline
FCM Advisory Services, Inc.
fcm-advisory.com/
fcoaus.org/
FCOEX
Fcorp Services Ltd
Fcorp Services; RIMarkets; RI Markets; RI MarketsFX; RIMarketsFX; IC001
FCP Consulting / FCP Management and Consulting (new)
FCPO Sniper
FCS Markets
FCS Refund / fcsrefund.com
FCS Refund / fcsrefund.com (new)
Fcs Technology Ltd, Investigram Ltd, Donnybrook Consulting Ltd, Kbs Capital Markets Ltd
fcs-financial.com / FCS Financial Ltd / FCS Refund (Clone of FCA Authorised Appointed Representative) (updated)
FCtrading
FCV Broker
FCV Broker (clone of FCA authorised firm) (updated)
FCV Broker (clone)
FCZF
FD CopyTrading
FD CopyTrading (new)
FD Trade LLC
fdc.outbuilds.com
FDG Finanz
fdglobalmarket.com
FDI Funds
FDLDigital
FDmin
FDMINING SIGNAL
FDMINING SIGNAL (new)
fdrc-gov.org
FDS Research
FDS Research Group
fdsus.org/
fdte2.xyz
FDX Advisors
FDX Capital
fdx-advisors.com/
FDXCrypto c/o XMarket Holdings Ltd.
fdxinvesting.com
FE Wealth Management (clone)
FE Wealth Management (clone) (new)
Feather Loans
Feather Loans (updated)
Featherstone and Bellman Equity Exchange Group
Featherstone Pte Limited
FEATS COMUNICAO CRIATIVA LTDA
fed-us.org/
fedelixgroup.com
Federal Asset Management
Federal Associate Commission
Federal Associate Commission (new)
Federal Assurance Regulatory Commission
Federal Capital Crypto Asia
Federal Capital Inc
Federal Capital Inc.
Federal Capital, Inc.
Federal Commissioner for Data Protection and Freedom of Information, BfDI (Imposter)
Federal Division Of Securities, NY
Federal Equities Corp / Federal Equities Corporation
Federal Equities Corp / Federal Equities Corporation (updated)
Federal Equities Corporation
Federal Finance
Federal Finance
Federal Finance (new)
Federal Financial Regulatory Board
Federal Financial Regulatory Board (new)
Federal Financial Services Commission
FEDERAL INTER plc
Federal Mergers & Securities Board
Federal Recapitalization Fund
Federal Regulatory Board
Federal Reserve Bank of Nigeria (updated)
Federal Securities and Investments Regulatory Commission (FSIRC)
Federal Securities Commission
Federal Securities Regulatory Agency
Federal Security Trading Regulatory Board
Federal Stock Commission
federalassetmgmt.com/
federalassociatecomission.com
federalcap.us
federalequitiescorp.com/
federalfsc.org
federaloib.us
federalregboard.org
federalstockcommission.com
Federated Mutual Insurance UK
Federated Mutual Insurance UK (new)
Federation Against Investor Fraud Committee
fedfinregboard.org
fedrecap-gov.us/
Fedshares
Fedshares (new)
fedshares.live
feedback@agenticai.com,support@agenticai.com,tech@agenticai.com
feedback@aisolutiontrade.com,support@aisolutiontrade.com,tech@aisolutiontrade.com
feedback@blackrasixfinbitnics.com,support@blackrasixfinbitnics.com,tech@blackrasixfinbitnics.com
feedback@quantumai.com,support@quantumai.com,tech@quantumai.com
feedback@rovixenai.com,support@rovixenai.com,tech@rovixenai.com
feedback@stealthailab.com,support@stealthailab.com,tech@stealthailab.com
feedback@sustainablefinance.com,support@sustainablefinance.com,tech@sustainablefinance.com
feeltrade.com
FEI Silk Road; FEI Financial Empire International; FEI Asset Management Company
feingoldscheideanstalt-seit1973.de
Feinler Management Group
Feinler Management Group (updated)
feisu-monte.com
Felber Forestal S.A.
Feldman & Roth Law
feldmanrothlaw.com/
Felicity Group Ltd, Gs4trade Invest Limited, Capitrades Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding
Felicred
Felix Consulting
Felix Markets
FELIX MARKETShttps://felixmarkets.org/
Felmina Alliance
Felmina Alliance Inc.
Felmina Alliance Inc., trading as Felmina Alliance Ltd
Felmina Alliance Inc.; trading as Felmina Alliance Ltd (www.felmina.com; www.felminaalliance.biz) (updated)
Felmina Alliance Ltd.
FelonixTrader 59 EVO
FelonixTrader 59 EVO (new)
Felton and Feld International
FELTON-WEST CONSULTANCY GROUP LLP
FELTON-WEST CONSULTANCY GROUP LLP (updated)
FEMTRADER
Feng Hong Internationality
Fengda Wealth
Fenggao Limited (fenggaocpm.com)
FengSheng Stock Invest / FengSheng Capital Limited / Hongkong Fengsheng Stock Investment Company Ltd
Fenix Funds
Fenix Funds / Retrom Ltd (new)
Fenix Funds/Retrom Ltd
Fenix Securities
FENIX TRADING SOLUTIONS SL
FENIXFX
FENIXFX (new)
fenixsecurities.site
Fenka Rafal trytko
Fenxa Stake
Fenxa Stake (new)
fenxastakes.com
FERGOFX
FERGOFX
FERGOFX (updated)
Ferguson Hathaway Consulting, Ltd./FH Consulting
FerixiumTrade
FerixiumTrade (new)
Fermonix Bit (fermonixbit-au.com)
Fermonix Bit (fermonixbit.com)
FermonixBit;
Fernbrook Capital Partners LLC
Fernbrook Capital Partners LLC
Fernbrook Capital Partners LLC (updated)
Fernpool Holdings Ltd (Clone of Gibraltar Registered Company)
Fernpool Holdings Ltd (clone of Gibraltar Registered Company) (new)
Fernpool Holdings Ltd (clone of Gibraltar registered firm)
FERNRISE
FERNRISE (updated)
fernrise.com
Fernvale Associates
Fernvale Associates (updated)
FEROXCHAIN
FEROXCHAIN (new)
Ferpay Ltd
Ferpay sp. z o.o.
FERRARI FINANCIAL LIMITED
Ferrari Investment
Ferrell & Associates
Ferrell and Associates
Ferrell and Associates (www.ferrellandassociatesltd.com) (updated)
Ferrer Invest
Ferrier Group
Ferrier Group (new)
Ferrier Group (USA)
fetintl.com
Fexedex
fexedex.top
Fexmon Global Ltd
Fexobot
Fexobot (new)
FEXOGLOBAL
FEXOGLOBAL (new)
Fexolax (fexolax.com)
FexonixTrader 6.9 Flex
FexonixTrader 6.9 Flex (updated)
FexTap (fextap.com)
Fextop
fextop.com
FF TRADEINVEST COORPORATION
FFA (UK) Limited
FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST)
FFCMARKET
FFCMARKET (new)
FFRR Escrow Services / FFRR International Escrow Services
FFRR Escrow Services / FFRR International Escrow Services (new)
FFTFX TRADING / FFTFXTRADINGLT.COM
FFTFX TRADING / FFTFXTRADINGLT.COM (new)
FG Global Enrich Limited
FG Markets
FG Solutions International
FG/Cents Projects Ltd.
Fgd326
FGI LLC, Mexico, S.A.
fginvest-group.com
FGJ329
FGM Technology Ltd
FGM Technology Ltd trading as 10 Brokers
FGM Technology Ltd trading as 10 Brokers (new)
FGT inance Limited / FGT
FHD016
FHM & Associates
FHM Associates / Fuller Hathaway Moy Associates
FHM Associates/Fuller Hathaway Moy Associates (www.fhmassociates.com) (updated)
FHM Associates/Fuller-Hathaway Moy Associates
FHN Capital
FI Union
FI Union (new)
fi-fsa-se.com
FI-TRADE
FI-TRADE (new)
Fia Serv
Fia-Expert
fiams.com/
FIANACIALWEALTH.CO
FIANACIALWEALTH.CO (new)
Fianc Emprunts 24
FIAT BINARY PROFIT
FIAT BINARY PROFIT (new)
Fiat Bursary
Fiat Bursary / Fiat Investments (clone of UK registered company) (new)
Fiat Investments
FIAT TO CRYPTO
FIAT TO CRYPTO (new)
Fiat Visions (fiat-visions.net)
Fiat Wallet;
Fiat360 (fiat360.com)
Fiata-Geld
FIATBIT FINANCIAL TECHNOLOGY CO. LIMITED
Fiatfx Global
Fiatvisions
FIATVISIONS
FIATVISIONS (updated)
Fiatwallets (fiatwallets.com)
FIB Trading, S.L.
Fibit Pro
FIBO Group
Fibofest
Fibofix
Fibonacci-Trade
Fibonachis
Fibonachis.com
Fibonachis.com (Clone of FCA authorised firm) (new)
Fibonetix
Fibovest
Fibovest / www.fibovest.com (updated)
fibovest.com
ficusa.org
Fidare Global Ltd
Fidare Prime
fidareprime.com
FIDBROX APP
FideFX International Ltd; FideFX International; FideFX
FideFX Investments
Fidel Asset Limited (clone of a UK registered company) (new)
Fidel Asset Limited (clone of UK registered company
Fidel Investment
Fidel Mortgagecredit Bank
Fidel Trades
Fidel Trades (new)
Fidel Venture
fidel-investment.com
Fidelis Research Group
Fidelis Research Group (www.fidelis-swiss.com) (updated)
Fidelis Reservo (fidelisreservo.net)
Fidelis Wealth Management
Fidelis Wealth Management (FWM-LTMD)
Fidelis Wealth Management (new)
Fidelis Wealth Management (updated)
fidelit-fastearners.com
FIDELITE
FIDELITE (updated)
Fidelity (Imposter)
Fidelity Capital Ltd / Fidelity Capital UK (clone of FCA authorised firm) (updated)
Fidelity Capital Ltd/ Fidelity Capital UK/ Fidelity Acquisitions (clone)
Fidelity Capital Research
Fidelity Capital Research (updated)
Fidelity Citadel
Fidelity Concept
Fidelity Corp (www.fidelitycorp.co)
Fidelity Corporate Services
Fidelity Crypto
Fidelity Crypto
Fidelity Crypto (new)
Fidelity Escrow Services Ltd
Fidelity Fastearners
Fidelity Forex / Fidelity FX
Fidelity Fund Management / FIL Fund Management (Clone of FCA Authorised firm)
Fidelity Fund Management / FIL Fund Management (Clone of FCA Authorised firm) (new)
Fidelity Global Recovery
Fidelity Global Recovery (updated)
Fidelity International (clone of an authorised firm) (updated)
Fidelity International (clone of authorised firm)
Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company)
Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company)
Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company) (updated)
Fidelity Invest
Fidelity Max Investment Management
Fidelity Panel Finance
Fidelity Personal Investing (clone)
Fidelity Personal Investing (clone) (updated)
Fidelity Revenue LLC
Fidelity Trade
Fidelity Trust Bank (Fidelity Trust Bank Online) (updated)
Fidelity Trust Finance Plc London (updated)
Fidelity Union Trust Bank (updated)
Fidelity Wealth Management
fidelity-ag.com
fidelity-sicav.com
fidelitycapitals
fidelitycapitals.ai/de
fidelitycapitals.de
FidelityCFD
FidelityCFD (new)
fidelityconcept.com
fidelityrevenue.com
Fideltraders (fideltraders.org)
fidelventure.com
fidency.net
Fidex Holding (fidexholding.com)
Fidex Market (clone of FCA authorised firm)
fidgen-trust.com
Fidjus Bank
Fidlix
fidlix.com
FIDLO INTERNATIONAL LTD
Fidocap Financial
fidocapfi.com
fidscharting.com
Fidschartings Investment
Fiducenter S.A.
fiducial-finance.com
FIDUCIARY INTERNATIONAL LTD
Fiduciary International Services
Fiduciary International Services (updated)
FIDUCIARY TRIAD MARKET
FIDUCIARY TRIAD MARKET (new)
Fidus Global Bank
Fidus Global Bank (new)
FidVestPro (fidvestpro.com)
fied-gov.org
Fiedler Hans Peter (clone)
Fiedler Hans Peter (FHP) (clone of EEA authorised firm) (new)
Fieldbase Investments Limited t/a Fieldbase Wealth
Fieldbase Investments Limited t/a Fieldbase Wealth (new)
Fieldbase Investments Ltd. t/a Fieldbase Wealth
FIELDFIN.LTD
FIELDFIN.LTD (new)
Fieldia Asset Management
fieldiaassets.com
Fielding Clifford
Fielding Clifford (updated)
Fields Capital Partners LLC
FIELDS CAPITAL PARTNERS LLC
FIELDS CAPITAL PARTNERS LLC (new)
Fields Capital Partners LLP
Fields Capital Partners LLP
Fields Capital Partners LLP (new)
Fife Hamilton Associates
FiFx
FiFx Global
FiFx Global; FiFx
FIG Investments Ltd
FIGURALLOANS
FIGURALLOANS / FIGURAL LOANS (updated)
fiig-td.com.au
Fiinz Snelle Financiering
Fil Investment Management
FIL Investment Management (clone of FCA authorised firm) (updated)
FIL Investment Management (cloned firm)
Filanex
Fildaxcapital
filigoohot.xyz
Fill Assets
Fillassets (fillassets.com)
Films 4 U EIS1 Ltd
Films 4 U EIS1 Ltd (new)
FIM EinzelhandelsInvest 1 GmbH
FIM EinzelhandelsInvest 2 GmbH
FIMATRON
FIMB International Remittance Bank
FIMB International Remittance Bank (updated)
fimultitd.com
fimultitd.com (new)
Fin Broker 365
Fin Quickly
Fin Tech Platform
Fin Trans Limited
Fin-Atlantic Securities, Inc
Fin-Atlantic Securities, Inc
Fin-Atlantic Securities, Inc (updated)
FIN-CASE
fin-maga.com
fin-maga.com/Veltrix_AI
fin-solve.com/
Fin-TechPrime
Fin-TechPrime (new)
fin-telligence.com
Fin-Toward
fin-tradix.com
fin-tradix.comtrading-area.fintradix-v4.com
Fin2ai
Fin888 Academy
Fin888 Copytrade
Fin888.copytrade@gmail.com
Fina Capital
Fina Capital
Fina Capital (updated)
FINA CAPITAL and WWW.FINACAPITAL.COM
fina-eu.swissbrokerfx.com
finabel.co
Finacapital aka Fina Capital
Finaceum
Finach Bank
FINACIX
Finacix (clone of Appointed Representative)
Finacix (clone of Appointed Representative) (updated)
FINAD-AI
Finadox
FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)
FINAEU.co
finaeu.lexiumlimited.com; https://lexiumlimited.com/wp-content/uploads/2025/06/LEXIUM-LIMITED_Carfis_licence.pdf; https://lexiumlimited.com/wp-content/uploads/2025/06/AU-FINS_LEXIUM-LIMITED.pdf
finagral.com
finaguide.com
FINAID SERVICES
Final Frontier / web.finalfrontierinvest.top / finalfrontier.io
Final Hurdle Ltd
Final Hurdle Ltd (clone)
Final Hurdle Ltd (www.final-hurdle.com) (clone of FCA authorised firm) (updated)
FinAllianz
Finallianz (updated)
finalma-suisse.com
Finalto Au
Finalto Ltd / finaltoltd.com (Clone of FCA Authorised Firm)
Finalto Ltd / finaltoltd.com (Clone of FCA Authorised Firm) (new)
Finalto Ltd / finaltoltd.com / finaltoltd.co (Clone of FCA Authorised Firm) (updated)
Finalto Pro / finalto.pro (Clone of FCA Authorised Firm)
Finalto Pro / finalto.pro (Clone of FCA Authorised Firm) (new)
Finalto Proton (Clone of FCA Authorised Firm)
Finalto Proton (Clone of FCA Authorised Firm) (new)
Finalto Trading Limited
finaltoglobal.com (Clone of FCA Authorised Firm)
finaltoglobal.com (Clone of FCA Authorised Firm) (new)
finaltolive.com (Clone of FCA Authorised Firm)
finaltolive.com (Clone of FCA Authorised Firm) (new)
Finaltos (Clone of FCA Authorised Firm)
Finaltos (Clone of FCA Authorised Firm) (new)
Finaltos (Clone of FCA Authorised Firm) (updated)
finamgtinc.com
Finamix Finaces
Finamore Capital S.A.
Finamore Capital S.A. (clone of EEA authorised firm)
Finamore Capital S.A. (Clone of EEA authorised firm) (new)
finamvest78.com
finanbelt.com
Financ-Ed
Finance & Investment Association (Asia) / Finance & Investment Association Hong Kong
Finance & Service Limited (new)
Finance 2All
Finance 2All (clone of an authorised firm) (updated)
Finance 2All: clone firm
Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer Appointed Representative Firm)
Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer Appointed Representative Firm) (new)
finance access ltd
finance access ltd
finance access ltd (updated)
Finance Active UK Limited
Finance Active UK Limited (clone of genuine firm)
Finance Active UK Limited (clone of genuine firm) (new)
Finance Active UK Limited (clone) (new)
Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm)
Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm) (new)
Finance Advisory AG
Finance Alliance (FA)
Finance and Business Loan Company Limited (new)
Finance and Currency Limited
Finance and Currency Limited (clone of FCA authorised firm)
Finance and Currency Limited (clone of FCA authorised firm)
Finance and Currency Limited (clone of FCA authorised firm) (updated)
Finance and Service Limited
Finance App
Finance App (new)
Finance Asset Recovery
Finance Assistance Limited
Finance Assistance Limited (new)
Finance Assured (updated)
Finance Broker/ www.financebrokerltd.com (Clone of FCA Authorised firm)
Finance Broker/ www.financebrokerltd.com / elitefinancialsolutionslimited.co (Clone of FCA Authorised firm) (updated)
Finance Central (financecentrallimited.com)
Finance Central; Cento Miners
Finance Centre Limited (new)
Finance Centre Ltd / Finance Center Ltd
Finance Choices Ltd
Finance Choices Ltd (www.finance-choices.com) – forex and futures trading (updated)
Finance Continental Corporation
Finance Continental Corporation (updated)
Finance Continental Inc
Finance Continental Inc (updated)
Finance Cresthub
Finance Cresthub (new)
FINANCE CRYPTOFX
FINANCE CRYPTOFX (new)
Finance Eagle
Finance Edge Ltd
Finance Enterprise
Finance Ever
Finance Ever (new)
FINANCE EXPERTS LTD
FINANCE EXPERTS LTD (new)
Finance Extra
FINANCE FARM (updated)
Finance FNEL (Clone of Previously FCA Authorised Appointed Representative)
Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) (new)
Finance Fox
Finance Global Limited
Finance Global Limited
Finance Global Limited (new)
Finance GPT
Finance Group Corp.
FINANCE GROWTH
FINANCE GROWTH (new)
FINANCE INCOME
FINANCE INCOME (new)
Finance Infinity
Finance Infinity (new)
Finance International UK (clone of FCA authorised firm) (updated)
Finance International UK (clone)
Finance Investment
Finance Investment
Finance Investment (updated)
Finance Law Consulting (Clone of FCA Authorised Firm)
Finance Law Consulting (Clone of FCA Authorised Firm)
Finance Law Consulting (Clone of FCA Authorised Firm) (new)
Finance Legend
Finance Lenders
Finance Lenders (new)
Finance Life / Provident Finance
Finance Life / Provident Finance (clone) (clone of FCA authorised firm) (new)
Finance Live (clone)
Finance Live (clone) (updated)
Finance Ltd (Clone of FCA authorised firm)
Finance Monitor and financemonitor .io
Finance of Swiss
Finance Phantom
Finance Phantom (financephantomplatform.com and labtoday365.com)
Finance Phantom AI / https://financephantomai.com/
Finance Phantom AI / https://financephantomai.com/ (new)
Finance Phantom Bot (listingsnews.com)
Finance Rapide
Finance Regulation Board
Finance Regulation Bureau
Finance Regulator
FINANCE SAVINGS BANK
FINANCE SAVINGS BANK (new)
Finance St Pierre
Finance Stock Inc.
Finance Swiss Ltd
Finance System (financesystem.net)
Finance Trade Capital
Finance Trade Capital (new)
Finance Trader
Finance Unlimited (new)
Finance Vision Limited
Finance Vision Limited (new)
Finance wise
Finance wise (new)
FINANCE WISE GLOBAL SECURITIES PTY LTD
FINANCE WISE GLOBAL SECURITIES PTY LTD (new)
FINANCE WITH SIMPLEX
FINANCE WITH SIMPLEX (new)
Finance Your Dream Limited (updated)
Finance Your Dream Limited / Royalty7
Finance Your Dream Ltd
Finance-21
FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET
FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET (updated)
finance-circle.com
finance-circle.com (updated)
Finance-Exchange
finance-extra.com
FINANCE-FARM
finance-gestion-conseil.com
Finance-Hub (clone of FCA Authorised firm) (new)
finance-ocean-cif.com
finance-tradition.net
finance.antalex.net
finance.dep@quantiumax.company,support@quantiumax.support
finance.department@fca-support.live
finance.support@cryptogroup.cc
finance@amf.cc
Finance@Bluelexus.com ; Support@Bluelexus.com ; Compliance@Bluelexus.com
Finance@cfdreserve.com; Info@cfdreserve.com; Support@cfdreserve.com
finance@coin-house.cc
Finance@Fidelisreservogroup.net; Legal@Fidelisreservogroup.net; Support@Fidelisreservogroup.net
finance@fxreview.com; support@fxreview.com; compliance@fxreview.com
finance@gestionprivee-eres.com
finance@gestionpriveedegroof.com
finance@infinitrade.com; support@infinitrade.com
finance@sentinelwealthrecovery-assist.net
finance@tradinglevel.com,partners@tradinglevel.com,support@tradinglevel.com
finance@wealthpros.co
Finance24base
Finance24base (www.finance24base.com) (updated)
Financebase247 (www.tradefinancebase247.com) (updated)
FinanceCapitalFX Trading Group
FINANCECHAIN.LTD / FINANCECHAIN
FINANCECHAIN.LTD / FINANCECHAIN (updated)
FINANCECHAINGLOB
FINANCECHAINGLOB (new)
FINANCECHAINGLOB (updated)
financecresthub.com
financedeutschcapitale.com
FINANCEDFXTRADES
FINANCEDFXTRADES
FINANCEDFXTRADES (new)
FinanceEdge.uk (updated)
financeexpertltd.com (clone of FCA authorised firm)
financeexpertltd.com (clone of FCA authorised firm)
financeexpertltd.com (clone of FCA authorised firm) (new)
FinanceFlux
FinanceFlux (new)
financeflux.org
financefrontpty@outlook.com
FINANCEFXTRADING
FINANCEFXTRADING (new)
financegptsweden.com
Financehubinvest Capital Group / financehubinvest.com
Financehubinvest Capital Group / financehubinvest.com (new)
financeinvestmentslimited.org (clone of FCA authorised firm)
financeinvestmentslimited.org (clone of FCA authorised firm) (new)
financeinvestmentsolution.com (clone of Appointed Representative)
financeinvestmentsolution.com (clone of Appointed Representative)
financeinvestmentsolution.com (clone of Appointed Representative) (updated)
Financeiro Trader
Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm)
Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm) (new)
Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm) (updated)
financelegend.net
financelegend.org
FINANCEMENT RAPID
Financeoptionstrade.com
Financeoptionstrade.com (new)
financeregulationbureau.us
financeregulationsboard.us
Finances Capital,Financial Futures Ltd (cloned firm),Digifirst Hungary Kft,FMTrader,Terapad Services Ltd,FM Marketing Ltd,Ivoryoption,Arya Group Ltd,Arianus Marketing LTD,London Global Markets,Markets Central Investment,OptionXchange,Globe & Co Ltd
Finances Pour Tous
finances-capital.com
finances-markets.com
Finances-Premium.com
Finances-Premium.com (new)
finances@gestion-eres.net
Financeslab
financestpierre.com
financetechnologies.io (clone of FCA authorised firm) (new)
Financetrademarket
Financetrademarket / financetrademarket.com (new)
Financewise
Financexlimited
Financial & Regulatory Oversight Board
Financial & Risk Organisation Limited (clone of UK registered company)
Financial & Risk Organisation Limited (clone of UK registered company) (new)
Financial Access Bank
Financial Access Bank (new)
Financial Action Task Force
Financial Advisor Dorset
Financial Advisor Dorset (new)
Financial Advisors KMG
FINANCIAL ADVISORS ONLINE
Financial Affairs Corporation
Financial Affairs Corporation (clone of FCA authorised firm) (updated)
Financial Affairs Corporation (clone)
Financial AI Pte Ltd (Impersonated)
Financial and Fiduciary Services Ltd
Financial and Fiduciary Services Ltd (new)
FINANCIAL ARENA LTD
Financial Asset Management, Inc.
Financial Assets Corporation
Financial Assets Corporation (new)
Financial Assurance Regulatory Board
Financial Binary
Financial Capital Alliance (Asia) Ltd
Financial Capital Management LLP (FCM)
Financial Capital Management LLP (FCM) (updated)
Financial Center LTD
Financial Center Partners
Financial Centre
Financial Claim Services
Financial Claim Services (new)
Financial Claims Refund
Financial Claims Refund (new)
Financial Clearing House (London) (updated)
Financial Compensation Authority
Financial Compliance Agency (clone of an FCA authorised firm)
Financial Compliance Agency (clone of an FCA authorised firm) (new)
Financial Concept Limited Hong Kong
Financial Conduct Authority (Imposter)
Financial Conduct United States of America
Financial Consult Company (Clone)
Financial Consultants and Management Ltd (clone of an FCA authorised firm)
Financial Consultants and Management Ltd / AC Financial Consulting Limited (clone of an FCA authorised firm) (updated)
Financial Consulting UK Limited
Financial Consulting UK Limited (updated)
Financial Consulting World LTD
Financial Corporation Limited (Fincorp)
Financial Credit Union
Financial Cyber Investigations
Financial Data Management
Financial Data Management (Clone of UK registered company) (updated)
Financial Direct Limited
Financial Direct Limited (new)
Financial Education 365 / Financialeducation365.com
Financial Education 365 / Financialeducation365.com (updated)
Financial Exchange (clone of FCA authorised firm)
Financial Exchange (clone of FCA authorised firm) (updated)
FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100
Financial Fair Marketings
Financial Fair Marketings (new)
Financial Forex Trade
Financial Forex Trade
Financial Forex Trade (new)
Financial Fraud Enforcement Task Force
Financial Fraud Examiners
Financial Gates (financialgates.io)
Financial Gates; FinancialGates
Financial Global Partners
Financial Hills
Financial Holdings Limited
Financial Holdings Limited (updated)
Financial Improve 2008, S.L.
Financial Indemnity Committe
Financial Indemnity Committe
Financial Indemnity Committe (new)
Financial Insolvency Group t/a Overtone Financial
Financial Insolvency Group t/a Overtone Financial (new)
Financial Insolvency Group t/a Overtone Financial (updated)
Financial Intelligence Bureau
Financial Intelligence Bureau (new)
Financial Investment Group Spain, SL
Financial Investment Solutions
Financial Investment Solutions (updated)
Financial Loan Service
Financial Loan Service (new)
Financial Magnum / fin-magnum.com (Clone of FCA Authorised Appointed Representative)
Financial Magnum / fin-magnum.com (Clone of FCA Authorised Appointed Representative) (new)
Financial Management Worldwide L.P.
Financial Management Worldwide L.P. (new)
Financial Market Alliance
Financial Market Alliance (updated)
Financial Market Associates
Financial Market Associates (new)
Financial Markets Alliance Inc (FMAI)
FINANCIAL MARKETS LIMITED
Financial Markets Supervisory Authority of Hong Kong
Financial Media Group
Financial Media Group (updated)
Financial Merchant Bank & Security Services (Online) (updated)
FINANCIAL NETWORK
FINANCIAL OPEN ADVISORS
Financial Option Trade
Financial Options Security Exchange
financial PARTNERS, France
Financial Planning Wales (Clone of authorised firm)
Financial Planning Wales (Clone of authorised firm) (updated)
Financial Plus HK
Financial Plus Limited
Financial Point (clone of authorised firm)
Financial Point (clone) (clone of FCA authorised firm) (updated)
Financial Products (London) Limited (clone of FCA authorised firm) (updated)
Financial Products (London) Ltd
Financial Progress Limited
Financial Protection Commission
Financial Protection Intelligence Unit
Financial Pulse
Financial Pulse; FinancialPulse; Ethereal-NFT; Ethereal NFT
Financial Recovery Ltd
FINANCIAL RECOVERY SERVICES LTD
Financial Regulation Bureau
Financial Regulatory Authority
Financial Reimbursement Bureau (new)
Financial Reserve Capital Management / Finance Reserves
Financial Resident
Financial Resident (new)
Financial SANGRI BANK Co., Ltd. / SANGRI Bank
Financial Securities and Equities Bureau (FSEB)
Financial Securities and Investments Commission
Financial Securities Authority
Financial Securities Co (updated)
Financial Securities Rulemaking Board(FSRB)
Financial Services Bank (‘FS Bank’)
Financial Services Bank ( FS Bank )
Financial Services Commission
Financial Services Department
Financial Services Investigation Agency / fsia.co.uk (Clone of FCA Exempt Professional Firm)
Financial Services Investigation Agency / fsia.co.uk (Clone of FCA Exempt Professional Firm) (new)
Financial Services Monitoring Authority
Financial Services Monitoring Authority
Financial Services Monitoring Authority (new)
Financial Services Net Ltd
Financial Services Net Ltd (clone of FCA authorised firm) (updated)
Financial Services Net Ltd (clone)
FINANCIAL SERVICES REDRESS (UK) LTD
Financial Services Redress (UK) Ltd (new)
Financial Services Regulator of Hong Kong
Financial Services Regulatory Authority of Belgium
Financial Services Solutions PLC
Financial Services Solutions PLC (updated)
Financial Solution Blackstone
Financial Soultions (sic)
Financial Strategy Holdings t/a Trade FX
Financial Strategy Holdings t/a New Trade FX (new)
Financial Times Fixed Rate Bonds/ FT Fixed Rates
Financial Times Fixed Rate Bonds/ FT Fixed Rates (updated)
Financial Tracking Solution / fts-llc.com
Financial Traders Fx
Financial Trading
Financial Trading (updated)
FINANCIAL TRADING ART SRL
Financial Trading Board
Financial Trading Board (updated)
Financial Trading Commission
Financial Trading Commission (www.fintco.org) (updated)
Financial Trading Group International S.A.
Financial Trading LLC
Financial Trading Services S. A.
Financial Trading Strategies Limited/ Tramline traders / www.tramlinetraders.com (new)
Financial Trust Bank (updated)
Financial Trust Corporation (updated)
Financial Trust Incorporated (updated)
Financial Trust Incorporation (updated)
Financial Trust Independent Financial Planning (updated)
Financial Trust Securities (updated)
Financial Trust UK (updated)
Financial Venture (Clone of FCA authorised firm)
Financial Venture (Clone of FCA authorised firm) (new)
Financial Vision/ Finviz Group – Clone of FCA Authorised firm (clone of FCA authorised firm)
Financial Vision/ Finviz Group – Clone of FCA Authorised firm (clone of FCA authorised firm)
Financial Vision/ Finviz Group – Clone of FCA Authorised firm (clone of FCA authorised firm) (new)
Financial Welfare Group (new)
Financial Weststein Bank / Weststein Bank AG
financial-advice.net
financial-advice.pro (Clone of FCA Authorised Firm)
financial-advice.pro (Clone of FCA Authorised Firm) (new)
financial-authority.us
financial-broker.com
financial-exchange.com
Financial-frontier.online
Financial-frontier.online (new)
financial-futures-ltd.com
financial-international.net
financial-liquidity.com
financial-market-engineering.com
financial-strategie.com
financial-tradingllc.com
Financial.org
Financial.org (new)
Financial.Org/ Global Finanz Corp AG
Financial.Org/ Global Finanz Corp AG (new)
financial101 (updated)
financialadvisorskmg.com
financialaffairscorporation.com
financialandcommercials.com (updated)
financialassetscorp.com
financialbinary.com
FinancialCentre
financialclaimsconsultants.info (Clone of FCA Authorised Firm)
financialclaimsconsultants.info (Clone of FCA Authorised Firm)
financialclaimsconsultants.info (Clone of FCA Authorised Firm) (updated)
FinancialClaimsuk.co.uk (clone of FCA authorised firm) (updated)
financialdepartmentgovph@gmail.com
financialfutures.net
FinancialGate
Financially Limited
financialpartners-ltd.com
financialpulse.org; ethereal-nft.org
financialrecoverysolutions.co (Clone of FCA Authorised Firm)
financialrecoverysolutions.co (Clone of FCA Authorised Firm)
financialrecoverysolutions.co (Clone of FCA Authorised Firm) (updated)
Financials Trading Online
financialsecuritiesauthority.us
financialsoultions.com/
FINANCIALSTOCKTRADEFX
FINANCIALSTOCKTRADEFX (new)
Financialtradersfx
financialtradersfx.com
financialuprimetrade.live
financialuprimetrade.live (new)
Financiele hulp
Financile oplossing
Financile regularisatie
Financiele Vereniging
financiele-regularisatie.com
Financin Oplossingen
Financiera del Pueblo, S.C. de R.L., also known as La Moneda del Pueblo, S.C. de R.L.
Financiera Increfin, S.A. de C.V.
Financiera Prontocash, S.A.
financiere-alegia.com
financiere-dainville.com
financiere-haussmann.com
financiere.diamonds
financierecalixa.com
financiereclairac.com
financieredsbg.com
financierehlc.com
financieremcm.com
financiereplh.com
financieres.com
Financiering services
financing@sidracapital.finance.com
Financourse
financourse.com
Financs Capital
finanfne.com (Clone of previously authorised Appointed Representative)
finanfne.com (Clone of previously authorised Appointed Representative) (new)
Finanlab
finanlab.be
finanperf.com
FINANSA
Finansa (new)
Finanse Tomasz Winiewski
FINANSTILSYNET@FTNET.DK
Finansys FX / Finansysfx.io LTD
Finansys FX / Finansysfx.io LTD (new)
finantiko.net
Finanturbo
finanturbo.com
FinanvasPay/FiPay
FINANVO INVESTMENTS
Finanz krediet
FINANZ PROFI CH LTD
Finanz Profi CH Ltd.
finanz-krediet.com
FINANZA ESPRESSO
Finanza Expert
Finanza-Invest (clone of FCA authorised firm)
Finanza-Invest (clone of FCA authorised firm) (new)
Finanzas con Gabriel
FINANZAS CON SHANTI
FINANZAS CON SHIR
Finanzas Forex
Finanzas Forex (updated)
Finanzas Personales
FinanzasForex
finanzasforex.com
Finanzen Kredit
Finanzen-Losung
finanzen-teuber.com
Finanzinnovationen AG
Finapact Global
Finapact Global (finapactglobal.net)
finarem-finance.com
Finaria Group SA / finariagroup.com
finaria-fx.com
finarionaxi.fr
Finascore Fiduciary (updated)
Finascore Finance (updated)
Finascore Fudiciary (updated)
Finaso
finaso.se
finaso@finaso.se
Finata Financial Solutions
Finata Financial Solutions (updated)
Finateqs Corp
Finatrix Market
Finatrix Market (new)
Finaura
finaura-group.com
finaurex.com
finaurex.org
finaventures24.net
finaventures24.net (new)
Finaver Direct Finance
Finavest Group S.A
Finax (Clone)
FinAxa Settlements
FINAXEN-TRADEPIPS
FINAXEN-TRADEPIPS (new)
finaxentradepips.com
Finaxis
finaxo.be
FINAZ.IO
Finazona / Prteur Ortiz
Finbdo Limited t/a Capital Banks
Finbdo Limited t/a Capital Banks (new)
Finbdo Ltd and Capital Tech Ltd
Finberg Group
Finbond Asset Limited
Finbrands Global Limited
Finbrands Global Limited (updated)
Finbridge International
Fincapitus
Finch Markets
Finch Markets (updated)
finchmarkets.com
Fincial-liquidity.com (cloned firm)
FINCLOUD
Fincloud or Surreptitious Group LLC
FINCLOUD.CAPITALSURREPTITIOUS GROUP LLC
Finco Law LLP
FINCO LAW LLP (new)
Finco Signals
Finco Signals (Clone of FCA Authorised Firm) (new)
Finco Trades
FINCOINLTD.COM / CBF-CRYPTO.GURU
FINCOINLTD.COM / CBF-CRYPTO.GURU (new)
fincolawct.com/
FINCONCHILE
finconnect.fr
Fincord Asset
fincordasset.com
Find a Fixed Rate
Find a Fixed Rate
Find a Fixed Rate (updated)
Find A Fixed Rate Bond
Find A Fixed Rate Bond (new)
Find an Investment
Find An Investment (updated)
Find Best Bonds
Find Best Bonds (new)
Find Investment Bonds
Find Investment Bonds (updated)
Find Investments Online
Find Investments online (new)
Find ISAs Online (Clone of FCA authorised firm) (new)
Find Top Investments
Find Top Investments (updated)
Find UK Bonds
Find UK Bonds (new)
Find Your Bonds / findyourbonds.com (new)
find-investment-bonds.com
find-investment-bonds.com (updated)
find-your-investment.com
find-your-investment.com (new)
Findelbank
FIndex9.com Limited
FINDEXA ADVISORY(PTY)LTD
findhelp@harvesterstrade.com
Finding Investments For You
Finding Investments for You (updated)
Findlay Nicolson
findmybond.com
findmybond.com (new)
Findtopukbonds.co.uk
findtopukbonds.co.uk (new)
findyourbonds.com
Fine Investments
Fine Trading Group
FinEarn
FineArtDigital AG
Finec Royal Technology (new)
Fineco Asset Management (CLONE)
Fineco Investments
Fineco Investments (new)
FinEdgeAlgo Trading
FinEdgeAlgo Trading (new)
Finero Corp Limited
Finero Ltd/ www.finero.co.uk (updated)
FINESCO LIMITED
Finesse Brokers
finessebrokers.net
Finetero
Finetero Trading Ltd
Finetero Trading Ltd (new)
finetero.com
Finev Finance
Finev Financial
Finex aka Finex Group
Finex Capital24 (new)
Finex Global Markets
Finex Global Markets
Finex Global Markets (new)
Finex Group
Finex Group Ltd.
Finex Leaders/ finexleaders.com (clone of FCA Authorised firm)
Finex Leaders/ finexleaders.com (clone of FCA Authorised firm) (updated)
Finex Trade (clone of FCA authorised firm)
Finex Trade (clone of FCA authorised firm) (updated)
FINEX TRADE / finex-trade.com
FINEX TRADE / finex-trade.com (new)
FINEX TRADER
finex-asset.ltd
finex-asset.ltd (new)
Finexics
Finexis Bank
FinexLeaders
finexnet.com
finexnet.com (new)
Finexo Global Investments
Finexro
Finexro (new)
finexro.com
Finexten Transition Finexten SICAV P.L.C.
Finextrader
finextrader.com
finfex.org
FinFinity Invest
Finflex
finflex.org
finflex.org (Clone of Flexible Finance (UK) Limited)
finflex.org (Clone of Flexible Finance (UK) Limited) (new)
Finflow X (finflow-x.pro)
Finflow-x
Finflow-X; Finflow X Pro
FinFreedom
Fingrowth Investment / fingrowthinvestment.com
Fingrowth Investment / fingrowthinvestment.com (updated)
Finicheck PLC
Finiex Capital
Finiex Capital (updated)
Finiex Capital/Finiex Capitals (updated)
Finiko
FINIKO Invest Swiss
Fininex – Unlicensed Entity
FININV / Finad Advisory
Fininvest Mediaset
Fininvest Mediaset (new)
Finio24
FINIO24 / finio24.com
FiniVieX
FiniVieX (new)
Finiwise.com
FiniwiseImposter of Federal Trade CommissionImposter of National Security AgencyImposter of World Blockchain Organization (WBO)Instant Recovery Funds
FINIX CAPITAL
Finix Capital (finixcapital.com)
Finix Capital (updated)
FinixCapital; Finix Capital; IC001
finixcapital.com
Finixtop Markets
Finixure
Fink Bernstein
Finkea
Finlay, Think Market 247 Ltd, RL Ltd, Digital Exchange Limited, Securex Plus Solution, EOOD, S.P. Inc, Atlasfx
Finlink Limited (C 79794)
FinLite.ai
FinLite.ai (new)
Finmane Bitaris
Finmark Corp (finmarkcorp.com)
FinmarketsFX
FiNMAX
finmaxbo.com
Finmove
FinnCiti (Also known as SMI Global Capital Limited and SMICAP)
FinnexBot / FINEX CAPITAL M LLP
FinnexBot / finnexbot.com (Clone of FCA Authorised Firm)
FinnexBot / finnexbot.com (Clone of FCA Authorised Firm) (new)
Finnivest Bank
Finnivest Bank
Finnivest Bank (updated)
Finnvera 500 Plus
finnvera500plus.com
Fino Capital
Fino Capital (updated)
FINO CONCEPT
Fino Glob
FINO Markets
Finocapital / Lollygag Partners Ltd
FinoFy
Finohubglobal
Finohubglobal / Finohubglobal.com (new)
Finomarkets
Finomarkets
Finomarkets (updated)
Finomic
Finoprise Gruppen
finoprise-gruppen.com
FINORAX
Finorex
Finorium
Finorium Bank
Finorium Bank / finorium.com
Finosio / finosio.com
FinoSpread Trading UK Limited (Clone of FCA authorised firm)
FinoSpread Trading UK Limited (Clone of FCA authorised firm) (new)
finotivefunding.com
FinoTraze
finotraze.com, finotraze.ca
FinoTrend
Finova Phoenix / finovaphoenix.net
Finova Phoenix / finovaphoenix.net (new)
Finovagroup
finovagroup.be
finovaphoenix.net
finovate.it.com
Finovative AI (finovative-ai.com)
finovative-ai.com
finovesta-france.com
finovexpro-app.com
FINOWIZ / FINOWIZ LIMITED
FINOWIZ / FINOWIZ LIMITED (updated)
Finpari
finpari.com
finpcomm.us
Finplex Holding
Finplex Holding (new)
FinPro Trading
FinProfm (finprofm.io)
finprofm.com
FinPros Financial Ltd
Finqix Lux / Clarum Monerra
FINRALLY
finrally.com
finregboard.org/
Finroyalty ( a trading style of Pro Star Griffith Corporate Limited) (new)
Finsa Investment
Finsa Investment
Finsa Investment (new)
finsc.us
finsd.org
Finsea24
finsercom.org
finsic.org
FinSolve Inc.
FinsRoyal
FINSSO BANK
FinssoBank
FinssoBank (new)
Finstera
Finstera (updated)
finstera.com
finstera1.comfinstera5.comfinstera2.comfinstera3.comfinstera4.com
Fint-xpert
Fintana
Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities
Fintech Market
Fintech Market / fintechmarket.pro
Fintech Market / fintechmarket.pro (new)
Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd
Fintech Software Inc, Oproserv Limited, Leadernet OU, Brokermasters GrahamFE FinServices and Elit Property Vision, Digital Exchange Limited and Securex Plus Solutions EOOD
Fintech Technologies trading as Tradefintech.com (new)
Fintech Technologies trading as Tradefintech.com / Fintech Trade
Fintech Technologies trading as Tradefintech.com/ Fintech Trade
Fintech Technologies trading as Tradefintech.com/ Fintech Trade (updated)
FintechFX
FinTechPlatform.pro
FINTECHWAVES / FINTECHWAVES.ORG (updated)
Fintekrecovery (fintekrecovery.com)
Fintelligence
Fintera
Finteria
Fintevex (fintevex.io)
Fintevex / fintevex.io
fintevex.io
FintexPro
Fintiwall
Fintiwall (new)
fintiwall.net
fintiwall.net, fintiwall.com
Finto
Finto (new)
Fintoch
Fintoch App
Fintrade Advisors Inc
FinTrade Advisors Inc.
fintradeadvisors.com/
FINTRADIX
fintradix.com
fintranslimited.com
FinTrends
Fintrex
fintrex.net
Fintrexcap
Fintrexcap (fintrexcap.com)
fintrexcap.com
Fintrexia
FintrexTrader 6.2 Apex
Fintrionyx Capital
fintrionyx-capital.cc
Fintrust Group S.A.
fintrust-limited.com
fintrustbrokerage.net
fintrustbrokerage.net (new)
Fintuity Limited (clone of FCA authorised firm)
Fintuity Limited (clone of FCA authorised firm) (new)
FINTXPERT
fintxpert.com
FinUp
Finup.ai
Finutrade
FINVEST ACADEMY
Finvest Asset Management
finvestai.org
Finveste Markets
finveste-mrkts.com
Finvesting
Finvesting (updated)
Finvix (finvix.io)
FINVIZ PRO
Finvoire (Clone of FCA Authorised firm)
Finvoire (Clone of FCA Authorised firm) (new)
finvoire.com
Finwave
finwave.group
FinWay
Finwex Bitpulse
finwex-bitpulse.com/
Finwise Ltd / Cera App / GetCera – www.getcera.com (new)
finxara.com
Finzilo
Finzilo / (finzilo.com)
Finzilo / (finzilo.com) (updated)
Finzio
Fiona Wilson Financial Services (Clone of Appointed Representative Firm) (new)
Fiona Wilson Financial Services Limited (clone of authorised firm)
Fiona Wilson Financial Services Limited (clone)
FIOUEST.COM
Fioxfinance
Fiper_me
Fiqh Global Investment Co.
firagov.org
FIRE CAPITAL MARKET
Fire Capital Market (firecapitalmarket.com)
FIRE CAPITAL MARKET (new)
Fire Financial Services T/A ‘Fire Account’ (Clone)
FIRE Group Limited
FIRE PHOENIX
Fire Phoenix Assets Limited (updated)
Fire Phoenix Assets Limited / firephoenixfx.com
Fire Phoenix Assets Limited / firephoenixfx.com (new)
Fire Phoenix FX
FIRE-UP
Firecrest Limited (clone of FCA authorised firm)
Firecrest Limited (Clone of FCA Authorised firm) (updated)
firecrest-capital.com
Firefly Finance
Firefly Finance (clone)
Firefly Finance (clone) (clone of FCA authorised firm) (updated)
Firephoenix.com
firephoenixex.com
firephoenixig.commetatrade5pro.comfirephoenixit.commetatrade5il.comfirephoenixin.commetatrade5it.com
Firkin Asset Consultants
Firkin Asset Consultants (updated)
Firkin Asset Consultants Ltd
Firla Credit Bank
FIRM EXCHANGE
FIRM EXCHANGE (new)
Firm Tradex Investments / firm-tradex.icu
Firm Tradex Investments / firm-tradex.icu (new)
Firmarkets
firmarkets.com
Firmate Shade Limited (new)
Firmco Mobile
Firmco Mobile (new)
firmco-mobile.com
FIRME CUENTIX
firmpluscapital.com.viralsproltd.com/
First York Securities LLC
First 4 London t/a Blue Sky Loans (clone of FCA authorised firm) (updated)
First 4 London t/a Blue Sky Loans (Clone)
First 4 London t/a Blueskyloans.co.uk
First Abu Dhabi Bank, United Kingdom / 1stabudbk.com (clone of FCA Authorised Firm)
First Abu Dhabi Bank, United Kingdom / 1stabudbk.com (clone of FCA Authorised Firm) (new)
First Alliance Bank of Luton (also involved in lottery fraud) (updated)
First Allianze Limited, FA Markets
First Allianze Limited; FA Markets (www.famarkets.com) (updated)
FIRST ALLIED ADVISORY SERVICES
First Allied Advisory Services (new)
First Allied Capital
First Allied Capital (www.firstalliedcapital.com) (updated)
First Allied international bond bank (updated)
First Altantic Chartered Bank Limited (updated)
First American Group, Inc.
First Argentine Mining Co.
First Asia Alliance Pte Ltd
First Asset Management Ltd
First Assurance Savings
First Atlantic Corporation
First Axis Group
First Bank
First Brokers
First Brokers (new)
First Brokers / Fintecbrokers / Tera Holdings Ltd
First BTC FX (clone of FCA authorised firm) (updated)
FIRST BUSINESS ORIENTATION, S.L.
First Call Commodities (clone of FCA authorised firm) (updated)
First Call Commodities (clone)
First Call Connect
First Call Connect (updated)
First Call Reclaim
First Call Reclaim (new)
First Capital Finance Ltd (clone of FCA authorised firm)
First Capital Finance Ltd (clone of FCA authorised firm) (new)
First Capital Lenders
First Capital Lenders (new)
First Capital Market
First Capital Market (new)
First Capital Securities / First Capital Securities Company Ltd (new)
First Capital Trust Bank / First Capital Trust Bank Online fct-worldwide.co.uk (updated)
First Capital Wealth Limited
First Capital Wealth Limited (updated)
First Capitals / firstcapitals.com (Clone of FCA Authorised Firm)
First Capitals / firstcapitals.com (Clone of FCA Authorised Firm) (new)
First Catholic Financial
First Chartered Bank
First Chartered Bank Limited (updated)
First Chartered Capital
First Chartered Capital Corp / First Colonial Trust
First Chartered Capital Corp / First Colonial Trust (updated)
First Chartered Investment Banking Corporation (updated)
First Chartered Investments
First Chartered Investments (new)
First Chartered UK / www.firstchartereduk.com
First Chartered UK / www.firstchartereduk.com (new)
First Choice Bank (updated)
First Choice Finance (clone of FCA authorised firm) (updated)
First Choice Finance (clone)
First Choice Investment Ltd (updated)
First Choice Investments Ltd
First Choice Loan / www.firstchoiceloan.co.uk (updated)
First Citi Bank (updated)
First Citi Direct (updated)
First City Bank – UK (new)
First City Bank UK
First City Credit and Loans (updated)
First City Markets
First City Markets Ltd.
FIRST CITY MORTGAGE FINANCE
FIRST CITY MORTGAGE FINANCE (new)
First City Securities (a.k.a. Frizzell Securities) (updated)
FIRST CITY VAULT
FIRST CITY VAULT (new)
First Claims Group
FIRST CLAIMS GROUP (new)
First Class Financial Group sp. z o.o.
First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS
First Colonial Management
First Colonial Management (updated)
First Commodities Limited
First Commodities Limited (incorporated in British Virgin Islands) (updated)
First Confidential Securities AG
First Continental Bank (updated)
First Corporate Clearing House (updated)
First Credit Plus
First Data Limited
First Digital Union Bank / firstdigitalunion.com
First East Export Bank Offshore Labuan
FIRST ECONNECT LOAN
FIRST ECONNECT LOAN (new)
First Edge Capital
First Equis Limited
First Escrow Trust
First Euro Alliance (aka Euro Alliance) (updated)
First Euro Alliance aka Euro Alliance
First Euro Trading Group
First Eurozone
First Eurozone (updated)
First Federal Capital
First Federal Securities (Cayman) Limited
First Finance UK Ltd (clone of FCA authorised firm) (updated)
First Financial Banc
First Financial Bank (updated)
First Financial Corp
First Financial Management
First Financial Management (clone of FCA authorised firm) (updated)
First Financial Management (clone)
First Financial Planning Corp
First Financial Planning Corp (updated)
First Forex
First Forex ; FiFx Global
First Forex; FiFx
First Fortune Private & Trust
First Fortune Private & Trust ( www.firstfortune2u.com; www.firstfortuneprivatebt.com) (updated)
First Geneva Wealth Management
First Geneva Wealth Management (www.firstgeneva.biz) (updated)
First Global Commodities and Futures Exchange
First Global Commodities and Futures Exchange
First Global Securitie (updated)
First Global Securities (updated)
First Global Security (updated)
First Global UK (Clone of FCA authorised firm) (updated)
First Global UK (clone)
First Horizon (firsthzons.com)
FIRST HORIZONS
FIRST HORIZONS (new)
First Inc Limited
First Inc Limited (www.firstincltd.com) (updated)
First Independent Accounting & Management Services Inc.
First Independent Capital Resources Inc
First Infinity Loans
First Infinity Loans
First Infinity Loans (new)
First Information
First Information (www.thefinancialtrader.net; www.fintrader.net; www.tradeonmarkets1.com/makemoneyfinancialspreadbetting/) (updated)
First Initial Asset Management
First Initial Asset Management (www.firstinitialassetmanagement.com) (updated)
First International Equity & Acquisitions Inc
First International Equity & Acquisitions Inc (updated)
First International Trust Bank (updated)
FIRST INVEST
FIRST INVEST (updated)
First Invest Swiss Trade
First Investment International Funds Plc
First Investment International Funds Plc (clone)
First Investment International Funds Plc (www.firstinvestmentif.com) (clone of FCA authorised firm) (updated)
First Investment Securities
FIRST INVESTMENTS CAPITAL MARKETS
First Laurel Capital
First Liberty Transfer Agency, LLC
First Light Trade
First Marketing Limited
First Marketing Limited (new)
First Martin Bank (firstmartingroup.com)
First Matching
First Merchant Investment Bank (updated)
First Merit Bank Online (updated)
First Mining Trade (firstminingtrade.com)
First Monument Financial Bank (updated)
First Mutual Financial Group
First Mutual Financial Group (updated)
First National Bank
First National Bank Plc
First National Bank Plc
First National Bank Plc (new)
First National Financial Group Inc
First National Group (updated)
First National Holding & Trust Ltd (updated)
First National Reliance Inc.
First National Stock Transfer Inc.
First Net Bank Ltd (updated)
First New York Securities LLC
First Nexus
First Nexus (client.firstnexus.me)
First Nexus (firstnexus.io)
First Oceanic Bank (updated)
First Oopstock
First Option Finance / Firstoptionfinance.co.uk/ (updated)
FIRST OPTION FX LTD
FIRST OPTION FX LTD (new)
First Pace Hub
First Pacific Network
First Planet Bank (updated)
First Platinum Edge
First Plus Financial Group
First Plus Financial Group (clone of a previously authorised firm) (updated)
First Plus Financial Group (clone)
First Point Solutions Limited t/a National Home Cover
First Point Solutions Limited t/a National Home Cover (new)
First Premier Finances
First Premium Bank (updated)
First Premium Finance
First Premium Finance (new)
First Prime Corporations, a.k.a. First Prime Corp.
First Prime Group
First Prime Group (updated)
First Private Clients Ltd
First Private Clients Ltd (clone)
First Private Clients Ltd (www.firstprivateclients.com) (clone of FCA authorised firm) (updated)
First Private Equity Group
First Property
First Property (formerly https://firstproperty.eu) cloned firm
FIRST PRUDENTFX
FIRST PRUDENTFX (new)
First Rate Bonds
First rate bonds (new)
FIRST RATE CRYPTO
FIRST RATE CRYPTO
FIRST RATE CRYPTO (new)
First Recovery (Clone of FCA authorised firm)
First Recovery (Clone of FCA authorised firm)
First Recovery (Clone of FCA authorised firm) (updated)
First Regent Trust (updated)
First Reserve Co. Ltd
First Royal Bank (updated)
First Scrap Global Inc
First Scrap Global Inc.
First Securities and Funds (updated)
First Shield LLC
First Shield LLC a/k/a First Sheild (www.firstshieldllc.com) (updated)
First Shield LLC aka First Sheild
First Short Global Capital Bank
First Signal (firstsignal.io)
First Signal (firstsignal.one)
First Signal (firstsignal.org)
FIRST SKY PRIVATE BANK
FIRST SKY PRIVATE BANK (new)
First Skyway Invest group Limited
First SkyWay Invest Group Limited ( SkyWay Capital )
First Skyway Invest Group Limited (Skyway Capital)
First Source Investment/ Weibo Capital/Vibo Capital (Clone of FCA authorised firm)
First Source Investment/ Weibo Capital/Vibo Capital (Clone of FCA authorised firm) (new)
First Standard Consolidated
First Standard Finance Bank (updated)
First Standard Investment
First Standard Investment (updated)
First Standard Management
First Standard Management (www.firststandardmanagement.com; www.first-standard.net) (updated)
First Standard Management Limited
First Star Trade / firststartrade.com
First Star Trade / firststartrade.com (new)
First State Investments (Ireland) Limited, FtseInvest, Partnersce, AlfaMarket, Mestieriplaza
First Stop Loans (clone of FCA authorised firm) (updated)
First Stop Loans (Clone)
First Stop Loans / 1st Stop Loans (clone of FCA authorised firm)
First Swiss
First Swiss (www.first-swiss.com) (updated)
First Swiss Financial Security Bank
First Trade Direct
First Trade Direct (1sttradedirect.com) (updated)
First Trade Europe
First Trade Europe (clone firm)
First Trade Europe (Clone firm) (clone of FCA authorised firm) (new)
First Trade Mining Market
First Trade Mining Market (new)
First Trade Securities
First Trading Group / First Euro Trading Group
First Transnational Banking Corporation (updated)
First Trust Bank London (updated)
First Trust Euro bank (updated)
First Trust International Bank (updated)
First UK Bonds
First UK Bonds (new)
First Union Bank London (updated)
First Union London (updated)
First Union National Bank (updated)
First Union Offshore Bank (updated)
First Union Securities (updated)
First Union Securities & Diplomatic Courier (updated)
First Union Securities & Finance (updated)
First Union Trust (updated)
First Urban Bank
First Urban Bank
First Urban Bank (new)
First Venture Capital Group
First Williston Group / Corporation
First Williston Group/Corporation (updated)
First World Crypto Currency
First World Registrars
FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos
first-diamond.com
first-global.us
first-global.us (updated)
First-Matching.com
firstamericangroup.net
firstamericansecurities.com
firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)
firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) (new)
firstaxisgroup.com/
FIRSTBOOMMARKET
FIRSTBOOMMARKET (new)
FirstCapital1
firstcharteredbk.com
Firstclass Bonds
firstclass-bonds.com (new)
firstclassbinary.finance
Firstcrest bank
firstcryptofx
firstcryptofx
firstcryptofx (updated)
FIRSTCRYPTOINVESTMENT
FIRSTCRYPTOINVESTMENT (new)
FIRSTCRYSTALBANK
FIRSTCRYSTALBANK
FIRSTCRYSTALBANK (new)
FirstEdge Capital (www.firstedge-capital.com)
Firstel Finance Bank
Firstel Finance Bank (new)
Firsteuros Belgi
firstfinancialcorp.info
firstfinancialmgmt.com/
FIRSTFXMARKET
FIRSTFXMARKET
FIRSTFXMARKET (updated)
firstinvestmentsecurities.com
firstlighttrade.com
FirstMassi
FirstMassi (new)
firstmassitrade.com
FIRSTMETROGLOBAL
FIRSTMETROGLOBAL (new)
firstname_lastname@chasefirst.com,support@chasefirst.com
firstname.InitialLastname@solveryigroup.net,info@solveryigroup.com,support@solveryigroup.com
Firstname.Lastname@accendocapital-intl.com
Firstname.Lastname@ammirabaud.com,Firstname.Lastname@bpmirabaud.com,Firstname.Lastname@gestionprivee.com,Firstname.Lastname@mirabaudpatrimoine.com
Firstname.lastname@chillacapital.com
Firstname.Lastname@clairmontfils.net,support@clairmontfils.net
Firstname.Lastname@esmartfinance.com
firstname.lastname@groupe-win.com,firstname.lastname@monlivretprive.com
firstname.lastname@hcoluxsarl.com,support@hcoluxsarl.com
Firstname.Lastname@monconseillerparticulier.com
firstname.lastname@rothsay-consulting.com,services@rothsay-consulting.com
Firstname.Lastname@tareno-iw.com,Firstname.Lastname@tareno-iwam.com,Firstname.Lastname@tarenogroup.fr,service.client@tarenoasset.fr
Firstname.lastname@veref-management.com
firstname@bolmen-investments.com
FirstnameLastname@apexkapital.info,support@apexkapital.com,support@apexkapital.info
firstnationalreliance.com/
firstnexus.io
firstnexus.io, firstnexus.org, firstnexus.pro
firstoopstock.com
firstoptionfxtrade.com Ltd
firstoptionfxtrade.com Ltd
firstoptionfxtrade.com Ltd (new)
firstpacehub.com
firstplatinumedge.com
FirstPrime Financial Corporation
firstprimecorp.com
firstprimefinacorp.com
FIRSTPRO XCHANGE
FIRSTPRO XCHANGE (updated)
FirsTradeInvesting
FIRSTRADERS
firstreliableswiftedge.live
firstsafeinvest.com
firstsafeinvest.com (new)
firstshore-global.com
firstsignal.io
firstsignal.org
firststartrade.com
firsttradesec.com
firstworldcrypto.com
FIRV CONSULTORIA E ADMINISTRAO DE RECURSOS FINANCEIROS LTDA (BRAZIL)
FIS
“Fis Fidelity Solution
(002956017-K)”
fisa-gov.org
Fiscal Budget (fiscalbudget.info)
FISCAL MARKETS
Fischer & Schultz Independant Financial Advisors
Fischer & Schultz Independant Financial Advisors(http://fischerandschultz.webs.com) (updated)
Fischer Consortium Limited (updated)
Fiscor
fiscor.org
Fiscus Bank
Fisher Bennett Private Equity Inc.
Fisher Capital Management
Fisher Capital Management (www.fishercapitalmanagement.com) (updated)
Fisher Investments (clone of FCA authorised firm)
Fisher Investments (clone of FCA authorised firm) (updated)
Fisher Investments (Clone)
Fisher Investments Institutional Funds PLC (clone of authorised firm)
Fisher Investments Institutional Funds PLC (clone)
Fisher Investments Institutional Funds PLC (clone) (clone of FCA authorised firm) (new)
Fisher, Levinson, Law & Associates
Fisher; Levinson; Law & Associates (updated)
fisherbennetpe.com
FisherIH
FIT Freedom Investments, Inc.
FIT Panama, Inc. and FIT Forex Investment Team AG
fitnessuptop.com
Fitrex / Irkasio Holdings LTD
Fitrex / Irkasio Holdings LTD (new)
Five Pines Capital
Five Tiger
Five Winds Asset Management
Five Winds Asset Management and Compendium Value Limited
Five Winds Asset Management, Iforex24 Ltd (www..iforex24.com), Smart Choice Zone Lp and Titanium Tech Solutions Limited (www.toroption.com), Nostro Technology Ltd (www.xlrtrade.com) and Black Parrot Limited – Blonde Bear Ou
Five Winds Asset Management,QW Lianora Swiss Consulting SA
five-media011.com
five-media013.com
five-media05.com
five-media07.com
fiverings-capital.com (Clone of FCA Authorised Firm) (updated)
FIVESTAR PROFIT FX TRADE
FIVESTAR PROFIT FX TRADE
FIVESTAR PROFIT FX TRADE (new)
FiveStarBit
Fivoro
Fivoro (updated)
Fix my finances (clone of FCA authorised firm) (new)
Fix My Finances (Clone)
Fixed Asset Property MGT
Fixed Income
Fixed Income
Fixed Income / fixed-income.info (updated)
Fixed Income / fixedincome.org.uk (updated)
Fixed Income Australia (australianfixedincome.com)
Fixed Income Bond
Fixed Income Bond (new)
Fixed Income Bonds
Fixed Income Bonds (updated)
Fixed Income Derivatives PLC (Clone)
FIXED INCOME FINDER
FIXED INCOME FINDER (new)
Fixed Income First
Fixed Income First (new)
Fixed Income Solutions
Fixed Income Solutions (new)
fixed interest investments
FIXED INTEREST INVESTMENTS
FIXED INTEREST INVESTMENTS (new)
Fixed Market Review
Fixed Market Review (new)
Fixed Profits
Fixed Profits (new)
Fixed Rate Bond Compare Limited (new)
Fixed Rate Bonds (updated)
Fixed Rate Bonds / fixedrate-bonds.net (new)
Fixed Rate Bonds / Safe Bonds (updated)
Fixed Rate Bonds /Safe Bonds
Fixed Rate Bonds /Safe Bonds (updated)
Fixed Rate Bonds & Savings
Fixed Rate Bonds & Savings (new)
Fixed Rate Bonds Compare
Fixed Rate Bonds Compare (new)
Fixed Rate Bonds-UK
Fixed Rate Compare
Fixed Rate Compare
Fixed Rate Compare (new)
Fixed Rate Finder
Fixed Rate Finder
Fixed Rate Finder (updated)
Fixed Rate Hub
Fixed Rate Hub
Fixed Rate Hub (new)
Fixed Rate Investment Reports
Fixed Rate Investment Reports (new)
Fixed Rate ISA Compare
Fixed Rate ISA Compare (new)
Fixed Rate News
Fixed Rate News / Fixed Rate Connect (new)
Fixed Rate Options
FIXED RATE RETURNS
FIXED RATE RETURNS (updated)
Fixed Rate Saving / Fixed Rate Savers / FRS Services (new)
Fixed Rate Search
Fixed Rate Search
Fixed Rate Search (updated)
Fixed Rate Secured Bonds
Fixed Rate Secured Bonds
Fixed Rate Secured Bonds (new)
Fixed Rate Supermarket
Fixed Rate Supermarket
Fixed Rate Supermarket (new)
Fixed Rates Finder
Fixed Rates Finder (new)
Fixed Rates UK
Fixed Rates UK (updated)
Fixed Rates4u
Fixed Return Bonds
Fixed Return Bonds (new)
Fixed Return Finder (new)
Fixed Return Investments
Fixed Return Investments (updated)
Fixed Savers Ltd
Fixed Savers Ltd (new)
Fixed Term Market
Fixed Term Market (updated)
Fixed uk Bond (new)
fixed-income-investor.com
fixed-income-investor.com (new)
fixed-investments.com/
fixed-rate-finder.com
fixed-rate-finder.com (new)
Fixed-rate.co.uk (new)
fixed-rates.co.uk
fixed-term.com
fixed-term.com (new)
fixed-uk-bonds.com
fixed-uk-bonds.com (new)
fixedfloat.com
fixedrate-bonds.net
fixedrate-isa-comparison.net
fixedrate-isa-comparison.net (new)
fixedrate-return-bond.net
fixedrate-return-bond.net (new)
fixedrate-return-isa.net
fixedrate-return-isa.net (updated)
fixedratefinder.com
fixedratefinder.com (new)
fixedrateguru.com
fixedrateguru.com
fixedrateguru.com (new)
FixedRateReturnInvestment
FixedRateReturnInvestment (new)
FixedRateReturnISA limited
FixedRateReturnISA limited
FixedRateReturnISA limited (new)
Fixedrates4U (new)
fixedratesavingsandbonds.com
fixedratesavingsandbonds.com (updated)
FixedRateSociety
fixedratesociety (new)
fixedratesuk.com
fixedratesuk.com (new)
fixedrateuksavings.com
fixedrateuksavings.com (new)
fixedukbond.com
FIXIO GLOBAL MARKETS CO., LTD / FIXIO GLOBAL MARKETS LIMITED / PREX MARKETS LTD
FIXPIPOPTION
FIXPIPOPTION (updated)
FK Group ; FK Petroleum & Trading Pte Ltd ; FK Events & Management Pte Ltd ; FK Wealth Management Pte Ltd
FL Lober Tax Consultants
fla-conseil.com
Flack Consulting LLC
Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance
flaconseil.com
FLAG MARKETS LLC
Flag Resources (1985) Limited
Flagship Consolidated
flagship-investmentsag.com und flaggschiff.ag
Flagstone Invest / Flagstone Investment Management (Clone of FCA authorised firms) (updated)
flagstonesavings.com
flagstonesavings.com (clone of FCA authorised firm)
flagstonesavings.com (clone of FCA authorised firm) (updated)
Flair Option
Flair Option (new)
Flairfinance Asset Management (clone of Appointed Representative firm)
Flairfinance Asset Management (clone of Appointed Representative firm) (new)
FLAIYY
Flamel Trading Limited and Publimedia Marketing Services, S.A.
Flamingo Loans
Flamingo Loans
Flamingo Loans (new)
FlandrexBit
flandrexbit.com
Flaregain
Flash Coin Mine / www.flashcoinmine.com
Flash Coin Mine / www.flashcoinmine.com (new)
Flash Deal Academy
Flash Hill Trades
FlashDealAcademy
flashdealacademy.com
FlashTrade
FlashTrade (new)
Flat Ex Swiss AG
Flat Innovations AG
FLATEXTRADES
FLATEXTRADES (new)
Flaven Law Chambers
Flawless Traders (Imposter)
flawlesstraders.com/
Fleet Bankers (updated)
Fleetquid (trading name of Boxfinity Private Limited) (updated)
Fleetwood Associates
Fleetwood Associates (updated)
Fleetwood Mergers and Acquisitions
Flemming Advisory
Flemming Advisory (updated)
Fletcher Corporate Partners
Fletcher Corporate Partners (new)
FLEX CAPITAL
FLEX CAPITAL (new)
Flex Capital Partners
Flex Coin/ FlexCrypto Sdn Bhd
Flex Options
Flex Trade
Flex Trade (new)
Flex Traders (flex-traders.com)
flexam-invest.co
Flexaret Investment Inc.
FlexCapital.cc
FlexCapital.cc
FlexCapital.cc (new)
FLEXFX TRADING
FLEXFX TRADING (new)
FlexFx24
FlexFx24 (updated)
Flexi Finans
Flexi Group
FLEXIBEL FINANCIEREN
FLEXIBLE WEALTH EXCHANGE
Flexible Wealth Exchange (new)
flexioptions.com
Flexiquid
Flexiquid (new)
Flexo Limited
Flexo Limited (updated)
FlexonixTrader
FlexonixTrader (new)
FlexTrading Fx
FlexTrading Fx
FlexTrading Fx (updated)
Flextrize-Solutions LTD
flextrize.com
flextrize.solutions
Flexx Digital Limited trading as UK Debt Relief
Flexx Digital Limited trading as UK Debt Relief (new)
Flexy Finance
Flexy Finance (clone of FCA authorised firm)
Flexy Finance (clone) (clone of FCA authorised firm) (updated)
Flick Funds (flickfunds.cc)
Flinflow-x
Flinq Investment sp. z o.o.
FLIP GLOBAL EARNER
FLIP GLOBAL EARNER (new)
Flipcoin
Flipcoin (new)
Flipearners
Flippexoptiontrading (flippexoptiontrading.info)
FLIPS FX TRADING
FLIPS FX TRADING (new)
FlixGM
FlixGM (Altridium Group)
flmltd.org (Clone of FCA Authorised Appointed Representative)
flmltd.org (Clone of FCA Authorised Appointed Representative) (new)
FLO Finance Limited
Floating Money (Clone of FCA authorised firm)
Floating Money (Clone of FCA authorised firm) (new)
Flock Units
Flockunits (flockunits.com)
Floki Group
Floki Staking Program and TokenFi Staking Program
Flora finance
Flora finance (updated)
Florence Capital Advisor Group
Florence Garret (clone of authorised firm)
Florence Garret (clone) (clone of FCA authorised firm) (new)
Florence Garret clone
Florence Trade Inc.
Florin Investment Limited
Floris Bank
Floris Bank (updated)
Floris Finance Limited (updated)
Florishing Group Llc, Mondialfx, Dulcet Group Llc
FLOS CAPITAL
FLOS CAPITAL (new)
FLOURISHASSETS
FLOURISHASSETS (updated)
FlourishFundFX / flourishfundfx.com
FlourishFundFX / flourishfundfx.com (new)
FLOW INVESTMENTS (TELEGRAM GROUP)
Flow Trade 24/flowtrade24.com (Clone of FCA Authorised Firm)
Flow Trade AI
Flow Trade AI (new)
FlowBitEnergy
FlowBitEnergy / flowbitenergy.com
flowbitenergy.com
FLOWSGLOBAL
FLOWSGLOBAL (new)
FlowTradeX
Floyd & Gordon Holdings
Fluent Profits
Fluent Profits (new)
fluentprofits.com
Fluid Finance
Fluid Finance / FLUID FINANCE LTD (new)
Fluid ISA
Fluid ISA (updated)
Fluixis Finance
FLUON ECOSYSTEM
flush-royal-sprint.com
FlutterCiti Credit Bank
flutterciti.com
Fluxcrypto
Fluxcrypto (new)
Fluxgeniussignals
Fluxgeniussignals (new)
FLUXLOGY LLC / RJM FINANCIAL SERVICES
Fluxquant
Fluxxing Trading (fluxxtrading.com)
fluxxtrading.com
Flybtctree (flybtctree.com)
FLYING HUMMINGBIRD
Flyneg
FM Group (FM-fx, FM Marketing Ltd, FM Trader)
FM Trader
FM Ventures Inc
FM Wealth Management
FM-FX
fm-fx.com
FMA and Irish regulator issue warning about jms-icav.com
FMA Capital
FMA cautions investors about financeassistlimited.com
FMA Global Trade
FMA Globals; FMA Global; Global Options; GlobalOptions
FMA issues warning about croftcapital.ltd
FMA issues warning about crypto trader, Golden Hawk
FMA issues warning that www.hubert-acker.com impersonating overseas broker
FMA issues warning to investors about Leadway Investment Group
“FMA Management/
Financial Minds Asset Management Sdn Bhd”
FMA raises red flags about Bitminerpool Limited
FMA receives complaint about www.tm-mgmt.com offering shares in fictitious IPO
FMA recommends caution when dealing with Whitcoin
FMA warning: E-capital Forex
FMA warning: false and misleading claims by CapitalInvestmentsTrust.com
FMA warning: Finsroyal.com unregistered and unlicenced
FMA warning: Infintix Limited withholds client funds
FMA warns about a Decentralised Application: eth-coinbasemart.com
FMA warns about an imposter website: thelionhub.xyz
FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com/home
FMA warns about suspected scam: Big Uncle
FMA warns about suspected scam: nzglobaltrading.com
FMA warns about suspected scam/imposter website wardfs.com
FMA warns about website venusfundslimited.com
FMA warns against an imposter website allianceholdingslimited.com offering unrealistically high returns
FMA warns against illegal derivative services offered by Prime Capital Limited
FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies
FMA warns primeFirm Trade unreasonably withholding investor funds
FMA warns that investors unable to recover funds paid to stallioncapital.net
FMA warns: Exercise caution when dealing with Trade-Center
FMAClearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited
fmaglobalfinance@gmail.com,support@fma.international
FMarketX (clone of FCA authorised firm)
FMarketX (clone of FCA authorised firm)
FMarketX (clone of FCA authorised firm) (updated)
fmarketx.com
FMB
FMCapitals
FMCapitals (AKA Genum Ltd)
FMCapitals also known as Genum Ltd
FMCPAY
FMCPAY (no relation to FUINRE, INC. which operates FMCPay.com)
fmcpay.com
FMD Expert Trade / fmdexperttrade / fmdexperttrade.com (new)
FMFW
FMFW LTD
fmfw.io
FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone
FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company)
FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company) (new)
FMINNG / fminng.com
FMINNG / fminng.com (new)
fmo-partners.com
fmtrader.com
FMX Trade
fmxtrade.com
FN CAPITAL AGENTE AUTNOMO DE INVESTIMENTOS Ltda
FN Markets
FNAMIX FINANCES
FNB Group Ltd, FNB Group Trading, and Ben Williams
FNBC Invest / Seven Bank
fncbrandsfx
FncBrandsFx
FncBrandsFx (new)
FNDeal
FNL Groep
Fnory
FNory (new)
FNP Diensten
Fnpmarkets
FNS Investgroup
fns-investgroup.com
fnsti.com/
FNZ Europe (Clone)
FOBOX
foboxglobal.com
FOCALBITPRO / focalbitpro.com (new)
Focus AIM
Focus AIM (updated)
Focus Asset Mining (focus-assetmining.com)
Focus Corporate Partners LLC
Focus Corporate Partners LLC (updated)
FOCUS EXP ou FOCUS PRONTABIT
Focus Finance and Marketing (updated)
Focus IPO GmbH / focusipo.net
Focused Stock Company
Focused Stock Company (Clone of FCA authorised firm) (updated)
focusfx.net
focusfx.net
focusfx.net (new)
focusloans.uk
focusloans.uk (new)
focusnews365.com
Foerster Consulting Ltd.
FoFund ();FoFund ();Fo Coin;Paradise NFT (NFT)
FogFXLt.trade
FogFXLt.trade (new)
FOGO
fogoforex.com
Foksal Invest sp. z o.o.
Foland Hampton International Finance Co Ltd
Folio Vertex (foliovertex.com)
FOLIOXTRADING
FOLIOXTRADING (updated)
Folkoe 1st Trade
Folkoe 1st Trade (www.1sttradedirect.com) (updated)
Follow Phil (trading style of FSN Strategic Thinking Ltd)
Follow Phil (trading style of FSN Strategic Thinking Ltd) (new)
follow_wise_intelligence@protomail.com (updated)
Followise
Fome-crypto
fome-crypto.com
Fomobitmax
Fomobitmax (new)
Fon-Trade (fon-trade.com)
Foncier Private Wealth Management (clone of EEA authorised firm)
Foncier Private Wealth Management (clone of EEA authorised firm) (new)
fonciere-cronos-immo.com
Fond Invest Capital
fondations-capital.com
Fondex Easy Market
fondex investments
fondex investments (new)
fondexeasymarket.com
Fondexx
Fondo de Pensiones Generar, S.A.
Fondos de Inversin DOT Fondos.
fonds-investissement-arquant.com
Fondsdam
fondsdamgb.com
fondsfiables.fr
fondsfiables.fr/invor
fondsfinansas.com
Fonterran Organization
fonterranks.com
fontis-livret.com
Fontrade;
Foopu
FOPU (clone of authorised firm) (updated)
FOPU (clone of FCA authorised firm)
For Direct S.R.L.
For Life Pro
FOR RAYINVEST EDGE / RAYINVESTEDGE.COM
Forage Cryptfx Trade
Forage Cryptfx Trade
Forage Cryptfx Trade (updated)
FORAXON-SIGNALS/ Foraxon trade and Investment Trade Signals (new)
Forbes Capital Partners
Forbes Capital Trade
Forbes First Financial Corporation
Forbes First Financial Corporation (updated)
Forbes Fixed Rates / www.forbesfixedrates.com (Clone of FCA authorised firm)
Forbes Fixed Rates / www.forbesfixedrates.com (Clone of FCA authorised firm)
Forbes Fixed Rates / www.forbesfixedrates.com (Clone of FCA authorised firm) (new)
Forbes Private Capital Group (HK)
forbes-income.com
forbes-income.com
forbes-income.com (new)
forbescapitaltrade.com
Forbestrader
Forbidden City Venture Capital
Forbschain
forbslab.com/es
Force Revenu
forceduprofit.com
Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firms Trading name)
Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firms Trading name) (new)
fordshirax.cc
fore-front.co/
ForeFront
Forefrontasset.live
Forefrontasset.live (new)
FOREFRONTASSETSS
FOREFRONTASSETSS (new)
Foreign Currency Exchange (Forex/FX) Trading
Foreign Currency International
Foreign Equities Board
Foreign Equities Division
Foreign Exchange Clearing House (FXCH) (forex-swiss.com) (updated)
Foreign Exchange Clearing House Ltd (or FXCH)
Foreign Exchange Clearing House Ltd.
Foreign Investments Enforcement Division
Foreign Investments Enforcement Division
Foreign Investments Enforcement Division (new)
Foreign Investors Surveillance Authority
Foreign Shareholders Protection Department
Foreign Trade International
FOREIGNMARKETOPTIONS LIMITED
FOREIGNMARKETOPTIONS LIMITED / FMO
FOREIGNMARKETOPTIONS LIMITED / FMO (new)
Foremost Trading LLC
Forensic Accounting and Financial Fraud Investigator
Forensic Financial Fraud Investigators
Forensic Review
Forensic Review (updated)
Forest Advisory Service / Forest Hill Investments / Forest Hill Management
Forest Advisory Service / Forest Hill Management / Forest Investments
Forest Advisory Service / Forest Hill Management / Forest Investments (new)
Forest City Basin Resources Ltd
Forest Fin (forrestfin.com)
Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company)
Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company) (new)
Forest Hill Advisory
Forest4YOU Capital S.A.
ForestPeak Bank
Foretrade Mining
Forever Finances
Forever Finances
Forever Finances (new)
Forever You Profit
Forever You Profit (new)
Foreverfxtrading
Foreverfxtrading (new)
Forex
FOREX – Reliantco Investments Limited
Forex (Imposter)
Forex 7xt0
Forex Alphas
Forex Alphas
Forex Alphas (new)
Forex Barter Inc.
FOREX BINARY OPTION TRADE FX
Forex Binary Option Trade FX
Forex Binary Option Trade FX (updated)
FOREX BIRDS LTD
FOREX BIXI / BIXI TRADE
FOREX BIXI / BIXI TRADE (new)
FOREX BMC
Forex Bonds Associates (updated)
Forex Bonds UK (updated)
Forex Boss Ahmed
Forex Boss Ahmed (new)
Forex Broker Inc.
Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker
FOREX BULL TRADE
FOREX BULL TRADE (updated)
Forex Capital Gain
Forex Capital Markets
Forex Capital Markets Ltd (clone)
Forex Capital Markets, Ltd. (Clone of FCA authorised firm) (updated)
forex capital trade
FOREX CAPITAL TRADE
FOREX CAPITAL TRADE (updated)
Forex Cash Market
Forex CBR
Forex Chefs
Forex Chefs (new)
FOREX CLUB INTERNATIONAL LIMITED
FOREX CLUB LIBERTEX
FOREX COIN INVESTMENT
FOREX COIN INVESTMENT (new)
Forex Consulting GmbH
Forex Crow your Money
Forex Crown (clone of an Appointed Representative)
Forex Crown (clone of an Appointed Representative) (new)
Forex Crypto Investment
FOREX CRYPTO PAYOUT
FOREX CRYPTO PAYOUT
FOREX CRYPTO PAYOUT (new)
Forex Cryptocurrency Investment
Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)
Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) (updated)
Forex Demystified
Forex Demystified (new)
FOREX DIVIDEND / FX DIVIDEND
FOREX DIVIDEND / FX DIVIDEND
FOREX DIVIDEND / FX DIVIDEND (new)
FOREX E-COMMERCIAL MARKET/FXECM
FOREX E-COMMERCIAL MARKET/FXECM
FOREX E-COMMERCIAL MARKET/FXECM (updated)
FOREX EA ZONE
FOREX EA ZONE
FOREX EA ZONE (new)
Forex Earn Cryptos
Forex Earnings
FOREX EARNINGS (new)
Forex Elite Academy Limited
Forex Empire
Forex Empire (new)
Forex EuroClub
FOREX EXCHANGE TRADE
FOREX EXCHANGE TRADE
FOREX EXCHANGE TRADE (updated)
FOREX EXPERT TRADER
FOREX EXPERT TRADER/@harisrajri042 (new)
FOREX EXPERTFXSTRADE
FOREX EXPERTFXSTRADE (new)
Forex Experts
Forex Experts
Forex Experts (new)
FOREX EXPRESS ROBOT
FOREX EXPRESS ROBOT
FOREX EXPRESS ROBOT (new)
Forex FaceBook Trades ltd
Forex Forge Mining ltd
Forex fraud
FOREX FXM / @JOSHTHETRADERFX / www.forexfxm.com (updated)
FOREX GDP (updated)
Forex Genie Pros Ltd – https://forexgeniepros.com
Forex Genie Pros Ltd – https://forexgeniepros.com (new)
FOREX GLOBAL COIN
FOREX GLOBAL COIN (new)
Forex Global FX
Forex Gods
Forex Gold Analysis
Forex Gold Analysis
Forex Gold Analysis (updated)
Forex Goptions.com
Forex Grand
Forex Grand (new)
forex indicators market
FOREX INDICATORS MARKET
FOREX INDICATORS MARKET (updated)
Forex Insiders also known as Forex Insiders Trading, Trading Insiders and Success Factory
Forex International Gain
Forex Investment Services
Forex iTrade
Forex iTrade
Forex iTrade (updated)
Forex Kickstarters
Forex Kickstarters
Forex Kickstarters (new)
FOREX KING
FOREX KING MINING EMPIRE
FOREX KING MINING EMPIRE (new)
Forex Lens
Forex Live Fx
FOREX LORDS COMMUNITY (new)
Forex Ltd.
Forex Macro
Forex Malaysia
FOREX MANAGED ACCOUNTS / FXMAC
FOREX MANAGED ACCOUNTS / FXMAC (new)
Forex Masterminds
Forex Masterminds (new)
Forex masterrior
Forex masterrior (new)
FOREX MASTERS TRADING
FOREX MASTERS TRADING (new)
FOREX MMCIS Group
Forex Moon
Forex Moon (new)
FOREX NETCOIN
FOREX NETCOIN
FOREX NETCOIN (updated)
Forex Network Sp. z o.o. (currently NXF Sp. z o.o.)
Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.)
FOREX NEW LIMIT
FOREX NEW LIMIT (new)
Forex Optimum
Forex Option Lite (forexoptionlite.com)
Forex Options Trading Clearing
forex Palestine- forex_palestineforex_palestine_23forexpalestine
Forex Paradise Limited
FOREX PIPS KILLER
FOREX PIPS KILLER (new)
Forex Place LTD
Forex Place Ltd.
Forex Portfolios Management Limited
Forex Portfolios Management Limited (www.forexportfolios.com) (updated)
Forex Premium (clone of FCA authorised firm)
Forex Premium (clone of FCA authorised firm) (updated)
Forex Prime Earners
Forex Prime Earners (new)
Forex Pro Trades
Forex Prodigies
Forex Prodigies
Forex Prodigies (updated)
Forex ProInvest
Forex ProInvest
Forex ProInvest (updated)
FOREX PROJECT CLUB
Forex Prop Firm
Forex Prop Firm (FPF)
Forex Share Trade – https://forexshare-trade.com/
Forex Share Trade – https://forexshare-trade.com/ (new)
FOREX start
Forex TB Ltd.
Forex Titan Exchange
Forex Trade Inc
Forex Trade Inc
Forex Trade Inc (new)
FOREX TRADE MIND
FOREX TRADE MIND (new)
FOREX TRADE PLATFORM
FOREX TRADE PLATFORM (new)
Forex Trade Services
Forex Trade Today
Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam
Forex Trading Digital Pay
Forex Trading Digital Pay (new)
Forex trading robots
FOREX TRADING WORKER
FOREX TRADING WORKER (new)
Forex Tradly LTD
Forex Tradly LTD (new)
Forex Tradly LTD (updated)
FOREX TREASURES
Forex Treasures
Forex Treasures (updated)
Forex Ukraine
Forex Vip Investment Advisors Corporation
Forex Worldwide Ltd and ToroPROfit
Forex Xauusd & Synthic Signals
FOREX ZONE TRADING
FOREX ZONE TRADING (new)
Forex-Crypto
FOREX-EARNING / forex-earning.pro (new)
FOREX-EXCHANGE.LTD
FOREX-EXCHANGE.LTD
FOREX-EXCHANGE.LTD (updated)
FOREX-EXCHANGELTD.LTD
FOREX-EXCHANGELTD.LTD (updated)
forex-eze.com
FOREX-FUNDERS.COM
FOREX-FUNDERS.COM (new)
Forex-Income.ltd
Forex-Income.ltd
Forex-Income.ltd (updated)
Forex-max (clone of FCA Authorised firm)
Forex-max (clone of FCA Authorised firm) (updated)
Forex-metal.com
FOREX.com.
Forex.ee
forex.palestine
forex158trading@gmail.com
Forex24 Market Ltd
Forex24 Market Ltd
Forex24 Market Ltd (new)
Forex24xchange
Forex24xchange
Forex24xchange (updated)
Forex4Money Trading Ltd.
Forex4u
Forex4u (new)
Forex4you
Forex5
forex5.me
Forexage Corporation
Forexage Corporation (updated)
ForexAgentReviews.com
ForexAlgo AI
ForexAlgo AI / ForexAlgo AI (updated)
forexalgo.ai
FOREXAUTOPRO LIMITED
FOREXAUTOPRO LIMITED (new)
FOREXBANK LATAM
Forexbit
ForexBit (new)
forexbondsuk.com (updated)
forexbroker.cloud
forexbroker.cloud (new)
Forexbrokerz
Forexbullish
Forexcanus, Gain Capital – Forex.com UK Limited
forexcashmarket.com
Forexcell
Forexcell, ForeXcells MKT Limited, Forexcells M Group LLC, Forexcells Markets Ltd., AbileXAG
Forexcell, Forexcells, Forexcells M Group LLC, Forexcells Markets Ltd., AbileXAG
Forexcell, Forexcells, ForeXcells MKT Limited, Forexcells M Group LLC, AbileXAG
Forexcell, Forexcells, ForeXcells MKT Limited, Forexcells M Group LLC, Forexcells Markets Ltd.
Forexcell, Forexcells, ForeXcells MKT Limited, Forexcells Markets Ltd., AbileXAG
Forexcells
Forexcells M Group LLC
Forexcells Markets Ltd.
ForeXcells MKT Limited
Forexcells, ForeXcells MKT Limited, Forexcells M Group LLC, Forexcells Markets Ltd., AbileXAG
ForexChief
FOREXCLAP
FOREXCLAP (new)
forexcleantrading.com
ForexCleaTrade
ForexClub Libertex
Forexcoin Options
FOREXCRYPTOBITRADE, FOREXCRYPTOBITRADE .COM, FXBITSTRADING, and FXBITSTRADING .COM
forexdce.com
FOREXDIAMONDEA
FOREXDIAMONDEA (new)
FOREXEDGE
FOREXEDGE (new)
Forexeur
forexeze.com / forex-eze.com (clone of previously FCA Authorised Firm)
forexeze.com / forex-eze.com / forexeze.io (clone of previously FCA Authorised Firm) (updated)
forexFaceBooktrades.com
ForexFaceBookTrading ltd
forexFaceBooktrading.com
ForexFaro
FOREXFARO / @Daniel Fxfaro / @fxfarodaniel (updated)
ForexFGS
ForexFGS (new)
forexforgemining.com
FOREXGLOBALCAP.COM
FOREXGLOBALCAP.COM
FOREXGLOBALCAP.COM (new)
ForexGrand, owned by Capital FXG Ltd., operated by Nordic Pearl Limited
ForexGrowths (clone of authorised firm)
Forexhoursltd.com
Forexhoursltd.com
Forexhoursltd.com (new)
FOREXIS FINANCIAL INNOVATION MARKETS
FOREXIS FINANCIAL INNOVATION MARKETS (updated)
FOREXKINGTRADINGEMPIRE
FOREXKINGTRADINGEMPIRE (new)
Forexlegaltrade
Forexlive-24
FOREXMANIPULATION
FOREXMANIPULATION (new)
ForexMart
FOREXMAVERICK
FOREXMAVERICK (new)
Forexmax.io (clone of FCA authorised firm)
Forexmax.io (Clone of FCA authorised firm) (new)
FOREXMILIONSL
Forexmindset247
Forexmindset247
Forexmindset247 (updated)
FOREXMINING.ORG
FOREXMINING.ORG (new)
Forexminingsfx.com
Forexminingsfx.com
Forexminingsfx.com (updated)
FOREXMKTS
FOREXMKTS (new)
ForexNjr
ForexNjr (updated)
Forexoma Ltd
ForexOptions245
ForexOptions245 (new)
forexp.cc/main.html/home/index
Forexpediaa
Forexpediaa (new)
FOREXPMS
FOREXPMS (new)
FOREXPOTENTIALTRADE
FOREXPOTENTIALTRADE (new)
Forexprimo Ltd.
FOREXPROAI
FOREXPROAI (new)
Forexprofitsolutionsltd
Forexprofitsolutionsltd (new)
forexprotrades.com/
FOREXPRUDENT
FOREXPRUDENT (new)
FOREXROBOTPLUS
Forexsignals.tech
Forexsignals.tech (new)
FOREXSTACKPROFIT
Forexstackprofit (new)
ForexstockOptions
forexstockoptions.com
Forextimeprime
Forextimeprime
Forextimeprime (new)
forextitanexchange.com
ForexTrada
ForexTrada (www.forextrada.com) (updated)
forextrada.com
forextradeservices.com
ForexTradeToday (forextradetoday.com)
Forextradingservice AG
Forextradingservice AG Ltd.
forextradition.com
FOREXTRO
FOREXTRO
FOREXTRO (new)
FOREXTRON Innovation Markets
FOREXTRON Innovation Markets (new)
FOREXTRON Innovation Markets (updated)
FOREXUNIONTRADES
FOREXUNIONTRADES (new)
FOREXVERTEXTRADE
FOREXVERTEXTRADE
FOREXVERTEXTRADE (new)
forexvipinvestment.com
ForexWeb Trader Global Investments
forexwisepro
forexwisepro (new)
ForexxCoinOptions
Forexyard Limited / Fxyard Limited
Forexyard Limited/Fxyard Limited (updated)
Forge Capvexon (currentupdatehuba.top)
Forge Capvexon (ilcorrierequotidianola.com)
Forge Capvexon (mediabriefingnowa.com)
Forge Capvexon (medianewsd.top)
Forge Capvexon (pressroomless.info)
Forge Capvexon (selmoriavex.info)
Forge Capvexon (worldnewscenteriq.com)
Forge Global UK
Forge Global UK (new)
Forgexon Edge AI
Forhbw
Forich Max
FORINVEST (Switzerland) SA in Liquidation
Foris DAX MT operating through website crypto.com
ForisdaxLtd
formaloo.co
formationtraders.com
formationtradingenligne.com
former name Finimmo Luxembourg S.A. of the company Opportunity Financial Services S.A.
Formonixasset
ForrestFX
ForrestFX (updated)
ForrestFX / Smart Solution Corp.
Forrise Triumph Capital
Forrise Triumph Capital (new)
forrise-triumph-capital.jimdofree.com
Forsage TRX
FORSMAN & BODENFORS LIMITED
Forst Finance
Forst Finance (updated)
Forst Finance AG
Frsta Norr
Forsythoilltd
forsythoilltd.com
Fort Finance Limited
Fort Finance Ltd (new)
FORT FINANCIAL SERVICES LTD
Fort Global Fund Managers
Fort Global Fund Managers (Clone of an FCA Authorised Firm) (updated)
Fort Global Fund Managers (clone)
Fort Trades
FORTAROX
FORTCRYPTO LTD
FORTCRYPTO LTD
FORTCRYPTO LTD (new)
Forte Capital Incorporation Pte. Ltd.
Forte Capital Mergers and Acquisitions
Forte Capital Mergers and Acquisitions (new)
Forte Coins FX
Forte Coins FX (updated)
Forte Fx (Imposter)
Forte Valbit
forte-fx.com.minerstrade.co.uk/
Forte-Miners
FORTECAPITALINVEST
FORTECAPITALINVEST
FORTECAPITALINVEST (new)
fortecapitalma.com
ForteFX
ForteFX (updated)
Fortescue Profits
Fortex Capital (fortex-capital.com)
Fortexo
Fortexo
Fortexo (new)
Fortexs
Fortexs (updated)
Fortexwealths.com
Fortexwealths.com (new)
Forthash
Forthash (new)
Forthright International Company Limited
FortiCard Limited
FORTICRYPTO
FORTICRYPTO (new)
Fortinance (fortinaninc.com)
Fortis (fortiswealthcapital.org)
Fortis AI Reserve
Fortis Capital (fortis-capital.ai)
Fortis Commercial Finance (clone of FCA authorised firm) (new)
Fortis Commercial Finance (clone)
Fortis Elite Reserve Offshore Bank
Fortis Equity & Reserve
Fortis Equity & Reserve (new)
Fortis Fundrelix
Fortis FX
Fortis Gaintra
Fortis Global Solutions
Fortis IM Trade
Fortis Investment Management
Fortis Investment Management (Clone of a previously EEA authorised firm) (new)
Fortis Reserve (fortisreserve.ai)
FORTIS TRADERS LIMITED (new)
Fortis Traders Ltd
Fortis Valtrix
Fortis Wealth Capital
fortis-gaintra.com/
fortis-prime.com
fortis-valtrix.com/
fortiscapitalmanagers.com
fortiselitereserve.com
fortisimtrade.com
fortisimtrade.com/
Fortitude Asset Consultants
Fortitude Asset Consultants – www.fortitudeassetconsultants.com (updated)
Fortitude Fund Management Pte. Ltd.
Fortitude Gold Financial Planning
Fortitude Gold Financial Planning (clone of FCA authorised firm) (updated)
Fortitude Gold Financial Planning (clone)
FortivestTrade
Fortivus Assets / fortivusassets.com
Fortivus Assets / fortivusassets.com (new)
Fortmann Financial Services (clone of EEA authorised firm)
Fortmann Financial Services (clone of EEA authorised firm) (new)
Fortmill Finance (Clone of FCA authorised firm) (updated)
fortmillfinance.com (Clone of FCA authorised firm)
Fortnetstationservices Capital Group
Fortnetstationservices Capital Group (new)
fortnomics.com
Fortrade
Fortrade (DIFC) Limited
Fortradefx
Fortradefx (Clone of FCA authorised firm) (new)
Fortraders
Fortraders (new)
Fortrades Ltd (clone of FCA authorised firm)
Fortrades Ltd (clone of FCA authorised firm)
Fortrades Ltd (clone of FCA authorised firm) (updated)
Fortradevip.com
Fortradevip.com (clone of FCA authorised firm) (new)
FORTRAND CAPITAL
FORTRAND CAPITAL (new)
Fortress Credit Union Bank
Fortress Credit Union Bank (new)
Fortress Fund
Fortress Global / fortressglobali.com
Fortress Global / fortressglobali.com (new)
Fortress Global Markets
Fortress Global Markets, SARL
Fortress Holdings Ltd.
Fortress International Inc
Fortress International Inc
Fortress International, Inc
FORTRESS Investment Group
Fortress Investment Group (clone of FCA authorised firm) (updated)
Fortress Investment Group (clone)
Fortress Overview
Fortress Overview (new)
Fortress Wallet
fortress-wallet.com
Fortresscapital / fortress-capitalfxpro.com
Fortresscapital / fortress-capitalfxpro.com (new)
FORTRESSFXCAPITAL
FORTRESSFXCAPITAL (new)
fortressig.com/
Fortuinheim
Fortuinheim.com
FortuixAgent
FortuixAgent (new)
fortumholdings
fortumholdings (updated)
FORTUMHOLDINGS.LTD
Fortuna Private Investments
Fortuna Select Fund
fortuna-invest.com
FortunaInvest
Fortune 500 Group
Fortune Capital Trade FX
FORTUNE CAPITAL TRADEFX
Fortune Capital Ventures
FORTUNE FX ACADEMY
FORTUNE FX ACADEMY
FORTUNE FX ACADEMY (new)
Fortune Growth Company
Fortune Guard Trust
Fortune International Inc
Fortune Investment Group
Fortune Investment Group Ltd
Fortune Investments and Savings
Fortune Investments and Savings (updated)
Fortune Private Bank (updated)
Fortune Trade FX (clone of authorised firm)
Fortune Trade Pro
Fortune Trades
Fortune Trades (updated)
Fortune Way Limited
Fortune Way Limited t/a FXFWay UK Limited
Fortune Way Limited trading as FXFWay UK Limited (new)
Fortune Yields
Fortune Yields (new)
Fortune-Aid
Fortune-Aid (new)
FORTUNE-CAPITAL LTD
FORTUNE-CAPITAL LTD (new)
FORTUNE-TRADERS.UK
FORTUNE-TRADERS.UK (new)
Fortune500group
fortunebanque.com
fortunecapitaltradefx.com/
FortuneFX
fortuneguardtrusted.com
fortunetradepro.com
Fortunex (nexvests.acmcoin.com)
FORTUNEX / fortunexglobal.org
FORTUNEX / fortunexglobal.org (new)
FORTUNEX GLOBAL
Fortunezza
Fortura Limited
Fortura Limited (updated)
FORTY TRADE / 40 FORTY TRADE / fortytrader.com (new)
Forum International Bank (updated)
Forum One
FORUMFINANCE.SITE
FORUMFINANCE.SITE (new)
Forward Option
FORXCRYPTONET
FORXCRYPTONET (new)
FORZATRADE
foseorg.com
Fostarapay
Fostarapay (new)
Foster & White Acquisition Group
FOSTER CAPITAL INC
Foster Dunn & Associates
Foster Dunn & Associates (new)
Foster Elliot Ltd
FOSTERCAPS
fosterwhiteag.us
Fosun Management (UK) Ltd.
Fouani Equity Fund
Foundation Trust Bank (UK) (updated)
foundingassetmgt
foundingassetmgt.com (Clone of FCA authorised firm) (new)
Fountain Asset
Fountain Asset (new)
Fountain Trust/Fountain Trust Bank (updated)
fountainassetllc.org
Fouranexwork
fournisseursopportunitesboursieres.com
fourteen-mediatop13.com
FourtryFinancial
Fox Capital
Fox Capital (new)
Fox Capital Partners
Fox Chase Capital Partners
FOX FINANCE
Fox Mining FX
Fox Mining FX (updated)
Fox Minning Trade
Fox Trading
Fox Trading (new)
Fox World Market
Fox World Market (updated)
Fox-Trade.uk
Fox-Trade.uk Ltd
fox-trek.com/main.html
Foxane
Foxane
Foxane (new)
foxane.com
Foxearnings./Foxearnings.world
Foxearnings./Foxearnings.world (new)
Foxicatrading
FoxNewsTrade/Canoodle Solutions Ltd
FOXO TRADE / Foxotrades.com (new)
FOXSWAP FX
FOXSWAP FX (new)
foxtail-holdings.com
FOXVOLT TRADERS
FOXVOLT TRADERS (updated)
Foya View / FY-VIEW
FP Capitals (fpcapitals.com)
FP Capitals; FPCapitals
FP Europe, PrimusForex, ProtechFx, Trezocapital
FP Invest
FP LTD
FP Market Investment Traders
FP Markets (UAE)
FP Markets (updated)
FP STOCKS MARKETS
FPB
FPbulls International Limited is not registered to provide financial advice in New Zealand
fpegweb.com/
FPEX / FPTUP / FPTEX / FPCAP
FPG
fpgcoinltd.com
Fpic Trades
fpictrades.com
fpiugov.org
FPM Trading
fpm-capital.com
FPMARKET FX
FPMARKETSTRADE / FP MARKETS TRADE
FPMARKETSTRADE / FP MARKETS TRADE
FPMARKETSTRADE / FP MARKETS TRADE (new)
FPMaustralia (firstpm.group)
FPMAustralia Pro (fpmaustralia.pro)
FPMGREECE
Fpoiyysd
fproalizan.com
FPTRADES / fxpoptrades (Clone of FCA authorised firm)
FQ BIT TRADE
FQ BIT TRADE (new)
FR Investments/First Response Investments
FR Investments/First Response Investments (new)
FR Ltd
FR Spint
FR WEB ONLINE LTD
fr-amf.com
fr-amf.fr
fr-savings.com
fr-savings.com (new)
fr.bitcoin-now.tiptopko48.com
fr.brokeragea.com
fr.buxberg.com
fr.finaguide.com
fr.foxane.com
fr.fundiza.com
fr.grandcapital.net
fr.greendax.org
fr.investigram.com
fr.kiplar.com
fr.puprime.net
fr.puprime.online
fr.samtradefx.com
fr.xpoken.com
fr7-securite.com
fra-common.com
Fragaria Trade
Fragaria Trade (new)
Fraktal Trader LLC
Fraktal Trader S.C.
Fraktal Trader sp. z o.o. International sp. k.
Fraktal Trader sp. z o.o. sp.k.
Frame 2U Avapro
Framix Bitnova
framix-bitnova.com
france-amf.com
FRANCE-CAPITALBK
france-diamants.com
france-finances.com
francebovins.com
franceconsultingvin.com
francevinsconseils.com
franco-suedoise-investissement.fr
francorea-fin.com/
FranoraFin
Frandistrans Group
Frandistrans Group (www.frandistrans-group.co.uk) (clone of FCA authorised firm) (updated)
franflo-solaire.com
Frank Bossuyt & Partners (clone)
Frank Bossuyt & Partners (clone) (new)
Frank Goldenberg Yoshi
Frank Goldenberg Yoshi (www.fgy.com.hk) (updated)
Frankfurt Capital Group
Frankfurt Capital Group (www.frankfurtcg.com) (updated)
Frankfurt Financial Services Authority
FrankfurtFX Diamond Club (clone of authorised firm)
FrankfurtFX Diamond Club (Clone of FCA authorised firm) (updated)
Franklin Asset Management (aka Jefferson Management)
Franklin Asset Management (aka Jefferson Management) (updated)
Franklin Bain Advisors Ltd
Franklin Law Office
Franklin Law Office (new)
Franklin Rankin LLC
Franklin Rankin, LLC
Franklin Transfer Services
Franklin York
Franklin York (updated)
franklinlawoffice.com
franklinrankin.com
Frankly Trader Fx
frankosond@yahoo.com
Frans Ternier (clone of EEA authorised firm) (new)
Frans Ternier (clone)
Frans Terrier
Franz Pranz
FRANZ WATERMANN AG
Fraser Hammond
Fraser Hunt Levine
Fraser Hunt Levine (updated)
Fraser Mackenzie Transfer Company
Fraser-Mackie Wealth Management Ltd
Fraud
Fraud Alert Beware of scammers impersonating FCNB employees
Fraud Control Intelligence
Fraud Control Intelligence / www.fraudcontrolintelligence.com (new)
Fraud Detection and Recovery Council
Fraud Guard Agency (new)
Fraud Investigation & Repatriation Authority and Ladew Law Fake Regulator, recovery Scam
Fraud Investigation and Repatriation Authority
Fraud Protection Assosiation
Fraud Solutions
Fraud Solutions
Fraud Solutions (new)
fraudcompany.co.uk / the-fraud-company.co.uk
fraudcompany.co.uk / the-fraud-company.co.uk (new)
fraudepartement@amfnewletters.org
Fraudulent activities
Fraudulent alternative investment offers
Fraudulent Behaviour Linked to COVID-19 Situation
Fraudulent credit offers
Fraudulent crypto trading platforms
fraudulent initiatives that take advantage of the coronavirus pandemic
Fraudulent Lenders
Fraudulent offers of investment in whisky
Fraudulent offers of investment in wine
Fraudulent offers of wealth management
Fraudulent online securities trading platforms
Fraudulent online trading platforms
FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES
Fraudulent private loan websites
Fraudulent representation of CySEC officers
Fraudulent social media investment groups take advantage of unsuspecting investors
Fraudulent use of the name and license of IWC Investment Partners A/S
fraudulent use of the name of Banca dItalia and CONSOB
Fraudulent Website A.F.S.C Aruba Financial Services Commission
Fravelex (fravelex.com)
Fravelex Capital Pty Ltd
fravelex@outlook.com
Fraxtrade/ https://frax-trade.com (new)
Frazer White Group
Frazer White Group (updated)
frboard.net
FRCM Mangement (clone of FCA authorised firm)
FRCM Mangement / Finance Reserves (Clone of FCA authorised firms)
FRCM Mangement / Finance Reserves (Clone of FCA authorised firms) (updated)
frdegiro-online.com
Fred Louis SEBASTIAN
Fred Robert Loan Company (clone of authorised firm)
Fred Robert Loan Company (clone of authorised firm) (new)
Fredric & Formby (updated)
Fredric & Formby / Fredric and Formby
Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone)
Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone) (updated)
Fredric & Formby/ Fredric and Formby/ Fredericks Ltd (clone of FCA authorised firm) (updated)
Fredtrading
Free Bank Groupe
Free Money System
Freeberg Finance
Freeberg Finance (updated)
Freebnk Holdings Limited / https://www.freebnk.io/
Freebnk Holdings Limited / https://www.freebnk.io/ (new)
Freedom Brokers
FREEDOM CAPITAL LLC FC
Freedom Club
Freedom Finance
Freedom Finance / Freedom to Finance (Clone of FCA Authorised Firm)
Freedom Finance / Freedom to Finance (Clone of FCA Authorised Firm) (updated)
Freedom Finances
Freedom Finances aka Freedom Finance
FREEDOM FINANCES and FREEDOM-FIN .COM
Freedom FX Broker Limited
Freedom Promotions (updated)
Freedom Trust Credit Bank
Freedom Trust Credit Bank
Freedom Trust Credit Bank (updated)
Freedom Universal Promotions (updated)
Freeflow Investment Limited
Freeflow Investment Limited (new)
Freelander & Kuhn
Freeman & Rosenberg Finance Solutions
Freeman International
Freeman International (updated)
Freeman Wealth Management Company
Freemans Online / Freemans Escrow Solutions (Clone of FCA authorised firm)
Freemans Online / Freemans Escrow Solutions (Clone of FCA authorised firm) (new)
Freemont Trading
Freeportfxmining.com
Freetradeeuropa.com
Freetrader Investment
freetraderinvestment.com
Freewallet
Freewallet / Wallet Services Limited – freewallet.org (updated)
Freeway
Freidman Capital Group LLC / Fortune Entity Group
Freidman Capital Group LLC / Fortune Entity Group (new)
Fremont Capital
Fremont Capital Limited
Frenson Capital Limited t/a Light Loans
Frenson Capital Limited t/a Light Loans (updated)
Fresh Finance Limited
Fresh Finance Limited (updated)
Fresh Finance UK Limited / Fresh Finance Limited
Fresh Help / freshstart-uk.com
Fresh Help / freshstart-uk.com (new)
Fresh Loan UK Ltd / Fresh Loan Ltd (Clone of FCA authorised firm)
Fresh Loan UK Ltd / Fresh Loan Ltd / Fresh Loans U.K Ltd (Clone of FCA authorised firm)
Fresh Loan UK Ltd / Fresh Loan Ltd / Fresh Loans U.K Ltd (Clone of FCA authorised firm) (updated)
FRESHFOREX
FreshStart Solutions Limited T/A Bailiffs Helper Team
FreshStart Solutions Limited T/A Bailiffs Helper Team (new)
Fret Forex Trading
frettrading.com
Frex Investment Ltd (new)
Frextrustinc Ltd.
FRG Europe Ou
Fridhem Asset Management AB (clone)
fridhemasset.com
Fridman – Conason
Fridman – Conason / Fridman-Conason Partners and Advisors
Fridman – Conason / Fridman-Conason Partners and Advisors (updated)
Fridman Wealth Partners
Fridman Wealth Partners (new)
Fridman, Koch and Saul (aka Cambridge Global and Amhers International)
Fridman; Koch and Saul (aka Cambridge Global and Amhers International) (updated)
Friedman Associates Ltd
Friedman Associates Ltd (new)
Friedman Global och Shanghai Derivatives Exchange, SHDEX
Friedman Schnaier & Associates
Friedman Schnaier & Associates (updated)
Friends & Pro Loans
Friends & Pro Loans (new)
Frintexoptions (frintexoptions.com)
Fris Portdex
fris-portdex.com/
Frisky Loans
Frisky Loans (new)
fristnationalbk.com
Fritz Financial Service
Fritz Financial Service (updated)
Front Core Capital
Front Futures
FRONT INVERSIONES S.R.L.
Front-Management24
frontdesk@kvwealth.com
Frontex Group Ltd
Frontex Group Ltd (new)
Frontier Investment LLP (clone of FCA authorised firm) (updated)
Frontier Investment LLP (clone)
FRONTIER MARGINS
Frontier Markets (clone of authorised firm)
Frontier Markets (Clone)
Frontier Markets (clone) (clone of FCA authorised firm) (updated)
Frontier Markets Advisory (clone of an authorised collective scheme) (updated)
Frontier Markets Advisory (clone of authorised collective scheme)
Frontiers Group Global Investment or Frontiers Group Investment Ltd
Frontline Invest
Frost Capital Partners
frostcp.com
Frozenfunds / Frozenfunds.org
Frozenfunds / Frozenfunds.org
Frozenfunds / Frozenfunds.org (updated)
FRT
FRTC.Net Limited
frtexch.com
frtmn.comfrtexc.comfrtee.lolfrtaaa.comfrtfl.comfrtsss.comfrtvip.comfrtvvip.comfrtap.comfrtecc.comfrtxx.comfrtau.comfrtam.com
Fruenza
frx markets
FRX MARKETS
FRX MARKETS (updated)
frxbanque.com
fsaeb.us/
FSC Options (new)
fscsbonds.com
fscsbonds.com (new)
FSDIB Investment (clone of FCA authorised firm) (new)
FSDIB Investment/ FSD Investment (clone)
FSE Global Solutions t/a Milton Park Capital
FSE Global Solutions t/a Milton Park Capital (new)
FSEI-GROEP
fsflonline.com (updated)
FSG Blackstone
FSG Blackstone (updated)
FSG Composites Group Ltd
FSG Composites Group Ltd (www.fsgcomposites.com) (updated)
FSHG Capital Investments Limited
fsirc.org/
fslgp.fr
FSM Polska Sp. z o.o.
FSM Smart
FSM Smart (new)
FSM Smart LIMITED
FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services PO TRADE LTD Tifiya Group s.r.o, ForTradersFX Ltd
FSM Smart Ltd.
fsmsmarts.com
fsra-protect.org/
FSRAB
fsraonline.org/
fstrb.com
fstrb.com/
Ft Global Financial Ltd, Eudaimon Consultind Llc, Cornerfxtrade24, CryptoIfx Ltd, AlphaTradeplus
FT Group / ft-group.co
FT Group / ft-group.co (updated)
FT Szkolenia S.C.
ft-invest.net
FT-TRADERS
FT211
FTC
FTCA (clone of FCA authorised firm)
FTCA (clone of FCA authorised firm) (updated)
FTEFX (new)
FteFXPro / FTE FX
FteFXPro / FTE FX (new)
ftexvip.com
FTFX FINANCIAL TRADING
FTFX FINANCIAL TRADING (new)
FTG GmbH aka Germany Financel Ltd (new)
FTG GmbH aka Germany Financel Ltd. (new)
FTGFX Solutions Inc. (doing business as FxRebateGurus.com)
FTI Brokers
FTI Finance
FTI Finance Limited (CLONE)
Fti Finance, Broker Capitls Limited, Mb Invest
FTI Limited (CLONE)
ftibrokers.com
ftlbpa.com/
FTM Consulting t/a LegalCFD
FTM Trade
FTM Trade
FTM Trade (updated)
FTMTrade
ftmtrade.co
FTMX Global
FTMX Global (ftmxglobal.com)
ftmxglobal.com
FTO Capital
FTO Capital/Financial Trading Online
FTO Capital/Financial Trading Online (new)
FTOKRENIX
FTrade (clone of FCA Authorised firm)
FTrade (clone of FCA Authorised firm) (new)
FTradition / Forex Tradition (clone of FCA authorised firm) (new)
Ftradition LTD
ftradition.com
FTradition/ Forex Tradition (clone)
ftrxvip.com
FTSE FINANCIAL LTD
FTSE Russell Index Global Inc.
FTSE100Livetrading.com
FTSE100Livetrading.com (updated)
ftsefx.net
ftseifc.com
FtseWebTrader
FTSFX
FTX
FTX
FTX (updated)
Fu Tai Securities
Fu Trade Limited (Imposter)
Fu Yee To Capital Group Limited
Fu Yee To Capital Group Limited (updated)
FUB International
FUBT Exchange
Fuchsgroup-paris
Fuda Capital
Fuda Capital (new)
FUENGIROLA FINANS, S.L.
FUGTRADEX / fugtradex.com
FUGTRADEX / fugtradex.com (new)
Fuji Credit Asset Management
Fujitsu Global
Fujiwara Group The
Fujiwara Group The
Fujiwara Group, The
Fukumoto Toshihiro and Partners Futures Trading (FTP)
Fukumoto Toshihiro and Partners Futures Trading (FTP)
Fukumoto, Toshihiro and Partners Futures Trading (FTP)
Fulbright Securities Limited / fulbrightsl.com
Fulbright Securities Limited / fulbrightsl.com (new)
fulcio.fr
Fulcrum / fulcrumlend.com
Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative)
Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative) (new)
Fulcrum Escrow (Clone of FCA Authorised Firm)
Fulcrum Escrow (Clone of FCA Authorised Firm) (new)
Fulgor Fundex
fulgor-fundex.com/
Full Coin
Full Coin (new)
Full Crown FX
Full Crown FX o/a Helius Capital Ltd.
Full Funding Circle / Fullfunding Circle (clone of FCA authorised firm)
Full Funding Circle / Fullfunding Circle (Clone of FCA authorised firm) (updated)
Full Trade Folio (fulltradefolio.com)
Fuller-Grant International Consultancy LLC
Fuller-Grant International Consultancy LLC (new)
Fullerton Markets International Limited
FullForce Forex
Fulljet Securities Limited (fulljet-ltd.com)
Fullmarkets
Fuma Global Ventures and Trust (updated)
FUN (UK) Ltd (Clone of FCA authorised firm) (new)
Fun Managers
Fun Managers (new)
Funcocoa
Fund Access Limited
Fund Advisers Europe
Fund Advisers Europe – www.faeurope.com (clone of FCA authorised firm) (updated)
Fund Advisers Europe NV (clone)
Fund Advisor
Fund Advisor (updated)
Fund Alliance Limited
Fund Finance (fundfinance.io)
Fund Investors, Inc.
Fund Logic
Fund Logic (clone of FCA authorised firm) (updated)
Fund Logic (clone)
Fund Nest
Fund Recovery and Security Commission
Fund recovery companies
Fund Up Ico
fund@jdnx.com,ib@jdnx.com,support@jdnx.com
Funda Markets
Fundamental Index Emerging Equity Fund (clone of a recognised product)
Fundamental Index Emerging Equity Fund/ FIEM Equity Fund (Clone of a recognised product) (updated)
Fundamental Trading Inc.
fundamentaltradinginc.com/
FUNDANA Disbursement Centre -Online Bank (updated)
Fundara Bank
fundarabank.com
Fundark Corp.
FUNDCHAIN ADMIN (new)
fundcryptosecure.com
Funded Trader
Funded Trader (new)
funded trading – prop firms
FUNDEDSIGNALTRADES
FUNDEDSIGNALTRADES (new)
Fundedspots Ltd
FUNDEX NFT
FUNDEX NFT (new)
FUNDEX NFT (updated)
Fundex Tugevus
fundex-tugevus.com
FundexCapitals
Fundfloat Academy
FundGoxPro
Fundico sp. z o.o.
FUNDING
FUNDING / funding-fx.com
FUNDING / funding-fx.com (new)
Funding Circle Loans (Clone of FCA authorised firm) (updated)
Funding Circle Loans (clone)
funding-mx.com
funding@altas-ifl.com
funding@ltip-funding.com
FundingFX
FundingFX (new)
fundinvestorsincllc.com
Fundix Inc.
Fundiza
Fundiza (new)
FUNDIZA LTD
fundiza.com
Fundlence Global
fundlence-global.com/
FUNDLITE
FUNDLITE (updated)
FUNDMINERSFX
FUNDMINERSFX (new)
fundnestholding.com
fundourselves.uk (Clone of FCA authorised firm) (updated)
fundrelixfortis.com
fundrise global
FUNDRISE GLOBAL
FUNDRISE GLOBAL (new)
FundriseProX and FundrisePro
FUNDROCK DISTRIBUTION S.A.
Fundrow
Funds Investment Company
Funds Point (clone of authorised firm)
Funds Point (clone)
Funds Point (clone) (clone of FCA authorised firm) (new)
Funds Recall / fundsrecall.com
Funds Recall / fundsrecall.com (new)
Funds Recovery / funds-recovery.com (Overseas Recovery Room)
Funds Recovery / funds-recovery.com (Overseas Recovery Room) (updated)
Funds Recovery Ltd (cloned firm)
Funds Trust, Inc.
Funds-Back
funds-xmincome.ltd
Funds-xminincome
Fundsaver Services Ltd (www.ubroker.com and www.brokercapital.com)
FundsBack Ltd
Fundsdirect.top
Fundspoint (clone)
Fundspoint (clone) (updated)
FundsProMax
FUNDSTRADEFX
FUNDSTRADEFX (new)
Fundswell Limited
FUNDSWELL LIMITED (updated)
FUNDSZ
FundUp
Fundusz Hipoteczny Yanok
Fundusz Hipoteczny Yanok sp. z o.o.
FundX
Fundzo
Fundzo (updated)
Funkenberg Investments
Funny SA
Furlow Capital
Furmann & Partner AG
Furst Kredit
Furureview Express Live Trading, RAPIDFXCRYPTO
fusd.me (fusd.me)
Fusian Investment Co., Ltd
FUSION CAPITAL INVESTMENT / fusioncapitalinvestment.com
FUSION CAPITAL INVESTMENT / fusioncapitalinvestment.com (new)
Fusion Capital Management
Fusion Capital Management (updated)
Fusion edge chain
Fusion Finance
FUSION FINANCE (new)
Fusion Financial Marketing
Fusion Financial Marketing (www.fusionfinancialmarketing.com) (updated)
Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd
Fusion Market / ircc-status.ca
Fusion Market / ircc-status.ca (new)
Fusion Markets
Fusion Trade
FUSION TRADE (http://www.fusiontrade.co/, https://f-t.cc/)
Fusion Trade (new)
Fusion Trade (updated)
Fusion-XO (clone of an FCA authorised firm)
Fusion-XO (clone of an FCA authorised firm) (updated)
FUSION24FX
FUSION24FX (new)
Fusion4Markets
fusion4marketsltd.com
fusioncapitalinvestment.com
fusionedgechain.com
fusionfintd.live
fusionfx-solution.com
FusionLots
FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax
fusionmarket.icu
fusionmarket.icu (new)
fusionmarkets.com
FUSIONTRADE
FUSIONTRADE (new)
fusiontrade.co
Futong Investment Management Limited
futrade.ltd/
Futu
FutuneAcademyFX
Futur Market
futur-investisment.com
futur-solution.com
FUTURAWM LTD
FUTURAWM Ltd (Clone of FCA authorised firm) (new)
FuturBTC
futurbtc.com
FUTURE 120 LTD / UKTopBonds
FUTURE 120 LTD / UKTopBonds
FUTURE 120 LTD / UKTopBonds (updated)
Future Asset Capital ltd.
Future AU / future-au.com
FUTURE BAVAMA SL
FUTURE BRIGHT INVESTMENT
FUTURE BRIGHT INVESTMENT (new)
FUTURE E-TRADE PTY LTD
FUTURE EARNERS
FUTURE EARNERS (new)
Future Finance Services/Future Solutions Group
Future Finance Services/Future Solutions Group (updated)
Future Flare Finance / https://futureflarefinance.com/
Future Flare Finance / https://futureflarefinance.com/ (new)
FUTURE FUNDS FINANCE
FUTURE FUNDS FINANCE (new)
Future FX Stakes LTD
Future FX Stakes LTD (new)
Future Gold
Future Gold Invest
Future Gold Invest (updated)
Future Invest Limited
Future Investment
Future Loan (Clone of FCA authorised firm)
Future Loan (Clone of FCA authorised firm) (new)
Future Market
Future Messenger AG
Future Miners (future-miners.com)
Future Protect
Future Protect (new)
Future Ready Partners/ mar-la Marketing Lab Consulting (new)
Future Secure Bank
Future Trades NFT (future.g-cu.info)
Future Trend Investment Holding Limited
Future Vaults Holding Ltd
Future Wealth FX
Future Wealth Point (futurewealthpoint.com)
FUTURE-TRADE.LTD
FUTURE-TRADE.LTD (new)
Future-Wealth Investment / futurewealthinvestment.online
Future-Wealth Investment / futurewealthinvestment.online (new)
FutureArcPro Limited
FutureArcPro Limited/GrandCapitalCG
FutureBarrel.com
FutureCoins Ltd
FutureCoins Ltd (new)
futuredi.com
FutureFinance24 / futurefinance24.com/
FutureFinance24 / futurefinance24.com/ (new)
futurefitnessmarket.com
FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM
FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM (new)
FutureFXPro
FutureFXPro
FutureFXPro (new)
FutureGen Capital
FutureIndexPro
futureindexpro.net
futurepargne.com
FUTUREPLANINVEST.COM
FUTUREPLANINVEST.COM (new)
Futures Options Authority Vienna (FOAV)
Futures Trading Commission
Futures Trading Standards Commission
futuresecurebnk.com
Futuresmetapips
Futuresprous (aka HK Markets and aka HFM)
futuretradesx.com
futurewealthinvestment.online
FUTUREWEALTHS
FUTUREWEALTHS (new)
FUTUREWEALTHTRADE.COM GROUP
FUTUREWEALTHTRADE.COM GROUP (new)
FUTUREWISEHUB.COM / FUTUREWISEHUB / FUTURE WISE HUB
FUTUREWISEHUB.COM / FUTUREWISEHUB / FUTURE WISE HUB (new)
FutureXAImarket
FutureXAImarket (new)
Futurmarket / Royal de Bank
Futurmarket, BanqofBroker, Royal De Bank, Colbert Capital, Privilege Trading, Binaritrading, COB Trading, Optionavigator, OptionsXO, Cardell Co limited, YA&Co Capital limited, CO&H limited, CEA Finance, FXObank, Binary Forex Market VIP, BarclaysBroker, AG
futurmarket.com
Futuro Financial
Futuro Financial (clone of FCA authorised firm) (updated)
Futuro Financial (clone)
futursdes.com
Fuwa FX (Imposter)
fuwafx.com
fuwaltd.com
FVA Finance Limited
FVP Trade
FVP TRADE LTD
fwgma.com/
FWPGD APP
FX Advance Trade Global / Fxadvance Tradeglobal Ltd
FX Advance Trade Global / Fxadvance Tradeglobal Ltd (new)
FX Alpha
FX Alpha AI
FX Alphabot / FX Alpha AI (new)
FX ALTA
FX Apollo / fxapollo.com / fx-apollo.com (Clone of FCA authorised firm) (updated)
FX Assets
FX Assets
FX Assets (new)
FX Auto-Trade Max
FX AUTOMATED BOT TRADING
FX AUTOMATED BOT TRADING (new)
FX Base
FX Base
FX Base (updated)
FX Bester
FX Binary Option Ltd
FX Bit Pro and BitFxProSignals
FX BIT SIGNALS LTD
FX BIT SIGNALS LTD
FX BIT SIGNALS LTD (new)
FX BIT-INCOM
FX BIT-INCOM
FX BIT-INCOM (updated)
FX Bitcash
FX Bitcoin Miners
FX BITCOIN MINERS
FX BITCOIN MINERS (new)
FX CALLE
FX Capital Network
FX Capital Network (new)
FX CAPITALPRO
FX CAPITALPRO (new)
FX CHOICE
FX Choice.com
FX Cloud Vest
FX Cloud Vest
FX Cloud Vest (updated)
fx club
FX CMB / fxcmb.com
FX CMB / fxcmb.com (updated)
FX COMMERCIAL MARKET
FX COMMERCIAL MARKET (new)
Fx Coniplant
FX Coniplant
FX Coniplant (new)
FX Copy Trading
FX Copy Trading / fxcopytrading.net (new)
FX Core/ FxCORE
FX CRYP LAND
FX CRYP LAND
FX CRYP LAND (new)
FX Crypto Binary
FX Crypto Binary
FX Crypto Binary (updated)
FX Crypto Currency Trades
FX Crypto Currency Trades
FX Crypto Currency Trades (updated)
FX Crypto Limited
FX Crypto Limited
FX Crypto Limited (new)
FX CRYPTO MAVENS
FX CRYPTO MAVENS
FX CRYPTO MAVENS (new)
FX CRYPTO PROFIT LIMITED
FX CRYPTO PROFIT LIMITED
FX CRYPTO PROFIT LIMITED (updated)
fx cycle trader ltd
fx cycle trader ltd (updated)
FX Dealer
FX Desk
FX Digital Equity Market
FX Digital Lab
FX Digital Lab (new)
FX Direct Dealer
Fx Edge Prime Pro (new)
FX Elite Trader
FX EliteTrader
FX EMPIRE/FX EMPIRE INVEST
FX EMPIRE/FX EMPIRE INVEST (updated)
FX Exchange Markets (tradepeak.org)
fx expert trade
FX EXPERT TRADE
FX EXPERT TRADE (updated)
Fx Extra Hub
Fx Extra Hub (updated)
FX Finance Investment Solutions (updated)
FX Finest (new)
FX ForexMart
FX Fortune Bitmart
FX FUTURE
Fx Gblobal Td
Fx Gblobal Td (new)
FX Gking Markets Limited
FX Global Asset Management Ltd
FX Global Suisse / MC Experts Ltd
FX Global Trade (Imposter)
FX Global-markets Advisors Corporation
FX Global-markets Advisors Corporation
FX Global-markets Advisors Corporation (updated)
FX Globalminer
Fx globals
FX Globe International
FX Globe International
FX Globe International (new)
FX GLOBE Marketing Management
FX Goat
FX Goat – @samfx (new)
FX HASH
FX HASH (new)
Fx icoin
FX INFINITYTRADE
FX INFINITYTRADE (updated)
FX Invest Global aka fxinvestglobal
FX Invest Option
FX Invest Option (new)
FX INVESTMENT CAPITAL GROW (new)
FX INVESTMENT Ltd
FX INVESTMENT Ltd
FX INVESTMENT Ltd (updated)
FX INVESTMENT MINER
FX INVESTMENT MINER
FX INVESTMENT MINER (new)
FX Jupiter
FX Jupiter (clone of FCA authorised firm) (updated)
FX Jupiter: clone firm
FX KICK STARTER
FX KICK STARTER
FX KICK STARTER (new)
FX Leader
Fx Leader Italia, Globalinvestfx Ltd, Fx-globalinvest Ltd, Crypto Engine, Lengvin Partners Ltd
FX LIFESTYLE TRADE
FX LIFESTYLE TRADE (new)
FX Lion
FX Live
FX Live (new)
FX Live Trade Pro (fxlivetradepro.com)
FX Margine
FX Margine / fxmargine.com (Clone of FCA Authorised Firm)
FX Margine / fxmargine.com (Clone of FCA Authorised Firm) (new)
FX Market Elite Pros
FX Markets
FX MARKETS TRADE
FX Markets Xchange
FX Master Trader
FX Master Trader
FX Master Trader (updated)
FX Master/ Connie Fitch
FX Master/ Connie Fitch (new)
FX MEGA TRADING
FX MEGA TRADING
FX MEGA TRADING (new)
FX Merchants
FX Merchants (new)
FX MILLION ONLINE
FX MILLION ONLINE (new)
FX MINERAL
FX Miners Holdings
FX Miners Holdings (new)
FX Moneyworld
FX MONSTERS
FX MONSTERS (new)
FX MORE ACCESS
FX MORE ACCESS (updated)
FX Morgan (Clone of FCA Authorised Firm)
FX Morgan (Clone of FCA Authorised Firm)
FX Morgan (Clone of FCA Authorised Firm) (new)
FX Morgan Capital
FX Morgan Capital (new)
FX MULTITRADES
FX MULTITRADES / ACCESSFX MULTITRADES (updated)
FX MUNDO
Fx Newera
Fx Newera (new)
FX Newton Financial Group; FX Newton Trading (www.fx-newton.com) (updated)
FX NextGen Ltd
FX Nexus
FX Nexus (updated)
FX Notch Trading
FX Notch Trading (new)
FX NOVUS
FX NOVUS (PTY) LTD
FX Oppen / fxoppen / fxoppenFX Trader / www.fxoppen.co / FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm)
FX Oppen / fxoppen / fxoppenFX Trader / www.fxoppen.co / FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm) (updated)
FX Optimax
FX OPTIONS
FX OPTIONS (new)
FX Options INT / fxoption-int.com
FX Options INT / fxoption-int.com (new)
FX Options Trade
FX Payers
FX PIPS Hunter
FX PIPS Hunter (new)
FX PLANNET / FXPLANNET
FX PLANNET / FXPLANNET (new)
FX PLUS
FX PLUS
FX PLUS (updated)
Fx Plus500 (Clone of FCA Authorised Firm) (new)
Fx Praime
Fx Praime (new)
FX Premier Safe Trade (fxpremier-safetrade.com)
FX Prime Holdings (updated)
FX Primus
FX Primus Limited
Fx Pro (clone of authorised firm)
Fx Pro (clone of FCA authorised firm) (updated)
FX PRO AI
FX PRO AI (new)
Fx Pro Capital / fxprocapital.io
FX Pro Europe (clone) (clone of FCA authorised firm) (new)
FX Pro Europe clone of FCA authorised firm
FX Profit Broker / FXPB (clone of authorised firm)
FX Profit Broker / FXPB / Armada Markets UK LTD (Clone of FCA and EEA authorised firm) (updated)
fx profit monger
fx profit monger
fx profit monger (updated)
FX Promax Limited
FX Pros
FX Pros (new)
FX Protrade Company
Fx Publications Inc, Xtbinvesting, Preqster Ltd, Bitaliana, Bloomb Trading Facility Bv
FX Quote 247
FX Quote 247
FX Quote 247 (new)
FX Rally
FX Rally (new)
FX Retailer (chasegain.online)
FX Revenues (fxrevenues.co)
FX Revenues (fxrevenues.com)
FX Revenues / fxrevenues.com
FX Revenues / fxrevenues.com (new)
FX Review (fxreview.com.ng)
FX SEP Investor Services (aka FXSEP) (clone of FCA authorised firm) (updated)
FX Sep Investor Services (aka FXSEP) (clone)
FX Share Logistics
FX Share Logistics (new)
FX Signal
FX Signal (new)
FX Signal Free / FX Signals Free (new)
FX SIGNALS PRO
FX SIGNALS PRO
FX SIGNALS PRO (new)
FX Smart Traders
FX Smart Traders
FX Smart Traders (new)
FX SMARTCAPITAL TRADE
FX SMARTCAPITAL TRADE
FX SMARTCAPITAL TRADE (new)
Fx Solaris
FX Solaris (clone of an FCA authorised firm) (new)
FX STOCK
FX STOCK / FXSTOCK (updated)
FX STOCK INTERSWITCH
FX STOCK INTERSWITCH
FX STOCK INTERSWITCH (updated)
FX Stock Stallions
Fx Stock Trade Income
FX Strategies
FX SWISS LIMITED
FX SWISS LIMITED
FX SWISS LIMITED (new)
FX Swiss Ltd
FX Swiss Ltd
FX Swiss Ltd (updated)
FX Time / fxtime.io (Clone of FCA Authorised Firm)
FX Time / fxtime.io (Clone of FCA Authorised Firm) (new)
FX Time / fxtime.io (Clone of FCA Authorised Firm) (updated)
FX Token Ltd
Fx Token. Investment
FX ton Financial Group, FX ton Trading
FX TRADA
FX TRADE ESPANA COMMUNITY
FX TRADE ESPANA COMMUNITY
FX TRADE ESPANA COMMUNITY (new)
FX TRADE GAIN
FX TRADE GAIN
FX TRADE GAIN (new)
FX Trade Market (trading name of Ingoten OU) (updated)
FX Trade Market t/a Ingoten OU
FX Trade Option Limited/FXTradeOptions.com
FX Trade Options
FX Trade Options
FX Trade Options (updated)
FX TRADE PLANET
FX TRADE PLANET (new)
FX Trade Premium (new)
FX Trade Pro Broker / fxtrade.app
FX Trade Pro Broker / fxtrade.app (new)
FX Trade Profit Ltd / FX Trade Profit (new)
FX TRADING CORPORATION
FX Trading Digital Pay
FX Trading Digital Pay (new)
FX Trading Limited
FX Trading Limited (updated)
FX Trading Station
FX Trading Station
FX Trading Station (updated)
FX TRADINGS
FX TRADINGS (updated)
FX TRD SIGNAL @Scanney1
FX TRD SIGNAL @Scanney1 (new)
FX Trinity (new)
FX TrustTrade Brokers
FX TRUVE
FX TRUVE (new)
FX Tune
FX UNION OPTIONS / FX OPTIONS / sharifswingfx.com / fxunionoptions.com (new)
FX UNLIMITED TRADE / UNLIMITEDFXTRADE
FX UNLIMITED TRADE / UNLIMITEDFXTRADE
FX UNLIMITED TRADE / UNLIMITEDFXTRADE (new)
FX ventures
FX ventures
FX ventures (updated)
FX Vidal
FX WAVE
FX WEALTH
FX WEALTH (new)
FX Well Investment
FX Zenith Limited
FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited
Fx Zurich
FX_MARK/@MR_ROY67 (new)
FX_ZARA/@ForexExpert5705
FX_ZARA/@ForexExpert5705 (new)
fx-alpha.com
fx-alpha.com (new)
FX-BID
FX-BOUTIQUE
FX-BTC Trade
FX-BTG
FX-BTG
FX-BTG (new)
FX-CAPITAL / FURUREVIEW EXPRESS
FX-CAPITAL / FURUREVIEW EXPRESS (new)
fx-cashtrading.ltd
fx-cashtrading.ltd
fx-cashtrading.ltd (updated)
FX-CI Ltd
FX-COINTRADE / FX-COINTRADE.COM (updated)
FX-Cryptex
fx-crypto.pro
fx-cryptominers.com
fx-cryptominers.com
fx-cryptominers.com (new)
Fx-cryptotrade
fx-cryptotrade.com
FX-DIGITAL/fx-digital.com (Clone of FCA authorised firm)
FX-DIGITAL/fx-digital.com (Clone of FCA authorised firm) (new)
FX-ELITETRADING
FX-ELITETRADING (new)
FX-EXCHANGETRADE
FX-EXCHANGETRADE
FX-EXCHANGETRADE (updated)
Fx-fastfunds Ltd
Fx-fastfunds Ltd
Fx-fastfunds Ltd (new)
FX-FINANCE TRADERS
FX-FINANCE TRADERS (new)
fx-futureinvestments.com
fx-futureinvestments.com
fx-futureinvestments.com (new)
FX-leader (updated)
FX-Leader Ltd
fx-leader.com
Fx-Ln
fx-ln.com
FX-MAGNA.COM
fx-profits.org/
FX-PROFITZONE
FX-PROFITZONE (new)
FX-Solaris (clone)
FX-TRADEMINING
FX-TRADEMINING (new)
FX-TRADING.CO
fx-trusttrade
fx-trusttrade
fx-trusttrade (updated)
fx-vantage.com
FX-Wise (fx-wise.com)
fx.wellinvestment
fx.wellinvestment@consultant.com
Fx2 Funding
Fx2 Funding (new)
FX24TRADE.IO
FX273
FX273 (https://fx273.com)
FX273 (https://fx273.com) (updated)
FX6
FX7 OPTIONS
FX7 OPTIONS (new)
FX808
FX808 (new)
fx808.com
FX905
fx905.com
FX919
Fxactiv
Fxactiv
Fxactiv (updated)
FXAlchemy Investments
FXAlchemy Investments (new)
Fxalchemy LTD
Fxalchemy LTD (new)
fxalta.com
fxandco.com
FXASSURE LIMITED
fxassureltd.com
fxassureltd.com (new)
FXAUTOTRADEPRO
FXAUTOTRADEPRO
FXAUTOTRADEPRO (updated)
FXBAEBY
FXBAEBY (new)
FXBALLANCE
FXBALLANCE (new)
FXbase.io
FXbase.io (new)
fxbexchange.com
FXBFI Broker Financial Invest Ltd (https://www.101investing.com)
fxbfinances.com
FxbinaPro
fxbinary-optionltd.com (new)
FXBinaryz LTD
FXBinaryz LTD (new)
Fxbinas Trade Trade
Fxbinas Trade Trade
Fxbinas Trade Trade (new)
FXBINASTRADE
FXBINASTRADE
FXBINASTRADE (new)
FXBINAX TRADEX
FXBINAX TRADEX (new)
FXBIT TRADER
FXBIT TRADER
FXBIT TRADER (new)
fxbitbull.com
fxbitbull.com
fxbitbull.com (new)
fxbitcash.com
Fxbitcoinpro
Fxbitcoinpro
Fxbitcoinpro (new)
FXBITMARKET Limited
Fxbitmarketoption Ltd
Fxbitmarketoption Ltd
Fxbitmarketoption Ltd (new)
FXBITS MARKETS
FXBITS MARKETS
FXBITS MARKETS (new)
FXBrew
Fxbrokerid / fxbrokerid.com
FXBTC/Alpha Capital Technology (new)
FXBTG Financial Limited
FXBTG Financial Ltd
fxbtrade.com
FXC Capital
FXC Markets
FXC Markets (Clone of FCA authorised firm)
FXC Markets (Clone of FCA authorised firm) (updated)
FXC Markets (clone)
fxc-c.com
Fxcalle
FXCAPE
FxCape (fxcape.net)
FXCAPE (new)
FXCAPE (updated)
FXCAPITAL FINMARKET
FXCAPITAL FINMARKET (new)
Fxcapital mining profits
Fxcapital mining profits
Fxcapital mining profits (updated)
fxcapitalbank.com
FXcapitalgains / fxcapitalgains.org
FXcapitalgains / fxcapitalgains.org (new)
FXCAPITALOPTION
FXCAPITALOPTION (new)
FxCapitalProfit
FxCapitalProfit (updated)
fxcast.com
FXCC
FXCC Trades
FxcCoin Ltd
FxcCoin Ltd (new)
FxCentroLtd
FXCentrum
FXCentrum Broker
FXCentrum Broker (new)
FXCESS
FXCFDTRADERS
FXCFDTRADERS
FXCFDTRADERS (updated)
FXCFSTRADERS
FXCFSTRADERS (new)
FXChain Ltd
FXChain Ltd
FXChain Ltd (updated)
FXCHAINS-LTD
FXCHAINS-LTD (new)
FXCITY Index
FXCITY Index
FXCITY Index (updated)
FxCityIndex
FXCM
FXCM Germany (clone of FCA authorised firm) (updated)
FXCM International Finance Group (clone of authorised firm)
FXCM International Finance Group (Clone of FCA Authorised Firm) (updated)
FXCM Singapore Group
FXCM UK Ltd
fxcm-group.io
fxcmanagement.com
FXCOIN FINANCE
FXCOIN FINANCE
FXCOIN FINANCE (new)
FxCoins-option Inc
FxCoins-option Inc
FxCoins-option Inc (updated)
FXCOMPANY FINANCIAL GROUP LTD
FXConnect (clone of UK registered public company)
Fxconnect (new)
FXCR
FXCR Limited
FXCROB TRADING
FXCROB TRADING (updated)
FXCROP
FXCROP
FXCROP (updated)
Fxcryptland
Fxcryptland
Fxcryptland (new)
FXcryptmarket
FXcryptmarket
FXcryptmarket (new)
FXCRYPTO FINANCE MARKET
FXCRYPTO FINANCE MARKET
FXCRYPTO FINANCE MARKET (new)
fxcrypto index
FXCRYPTO INDEX
FXCRYPTO INDEX (updated)
FXCrypto Markets Limited (new)
fxcryptobitcointrade
FXCRYPTOBITCOINTRADE
FXCRYPTOBITCOINTRADE (updated)
FxcryptoBitmining
FxcryptoBitmining
FxcryptoBitmining (updated)
fxcryptocoinsbitrade
FXCRYPTOCOINSBITRADE
FXCRYPTOCOINSBITRADE (new)
FXCryptocurrencytrades aka FX-Crypto-Currency-Trades
FXCRYPTOHAVEN
FXCRYPTOHAVEN (new)
Fxcryptoinvestment
fxcryptoinvestment1.com/
FXCRYPTOINVESTS
FXCRYPTOINVESTS (new)
FXCRYPTOLEGALTRADE
FXCRYPTOLEGALTRADE
FXCRYPTOLEGALTRADE (updated)
FXCRYPTOMINEXPLORE
FXCRYPTOMINEXPLORE (new)
fxcryptominingpool
fxcryptominingpool (new)
FXCRYPTOPAYERS
FXCRYPTOPAYERS (new)
Fxcryptoprotrade
fxcryptoprotrade.com
FXCRYPTOTRADE
FXCRYPTOTRADE (new)
FXCRYPTOTRADERX (the scam entity)
fxcrytexmining
FXCRYTEXMINING
FXCRYTEXMINING (updated)
Fxcs Global
Fxcs Global (new)
fxcsglobal.com
FXCT Investments
FXCT Investments
FXCT Investments (updated)
fxctinvestments.com
FXCYCLETRADER FINANCIAL
FXCYCLETRADER FINANCIAL (updated)
FXD TRADING
FXD TRADING (new)
fxdaily
FXDAILY
FXDAILY (updated)
FXDD Malta Limited
FXDD Malta Ltd.
FXDEAL ONLINE
FXDEAL ONLINE (new)
FXDealer, FX Dealer, FX Direct Dealer or Fxdealer.us and Sky Forex or Sky Forex Europe
FXDerigo Ltd
fxdigitalequitymarket.com
Fxeasyexchange
fxedeal
FXEDEAL
FXEDEAL (new)
FXEDGE OPTIONS / FXEDGE MARKET
FXEDGE OPTIONS / FXEDGE MARKET
FXEDGE OPTIONS / FXEDGE MARKET (new)
FxEmpire Trading
fxempire.site
fxempire.site (new)
fxempiretrading.com
FXExchange Markets; Trade Peak
FXexperttrading Inc
FXexperttrading Inc
FXexperttrading Inc (new)
FxFaceBookTrade ltd
fxFaceBooktrade.net
fxfastgrowingcapital
fxfastgrowingcapital
fxfastgrowingcapital (new)
FXFINANCE LTD
Fxfinancepro
FXFinest
FXfinex / fxfinex.co
FXFIXED
Fxforbe (SC) LTD
Fxforbe (SC) LTD
Fxforbe (SC) LTD (new)
FXfortrade Ltd (Clone of FCA Authorised Firm)
FXfortrade Ltd (Clone of FCA Authorised Firm)
FXfortrade Ltd (Clone of FCA Authorised Firm) (new)
FXFREE ONLINE TRADE
FXFREE ONLINE TRADE (new)
fxfuturetrade
fxfuturetrade.net
FXFWay UK Limited
FxFWay / FxFWay UK Limited / Fortune Way HK Limited
FXG Markets
FXG Trade
FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd)
FXG Trade (new)
FXG-Pro
FXGbp Markets
FXGBP Markets (new)
FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd
fxgenius
FXGENIUS
FXGENIUS (updated)
FXGIM Global Investment Markets
FXGL Capital
FXGL Capital (new)
fxglcapital.com
FxGlobal Capital Partners Ltd
FxGlobal Capital Partners Ltd (new)
FXGlobal Capitals
FXGlobal1 / EXPERT CAPITAL VENTURES LIMITED
fxglobal1.com
FXGLOBALMARKET / FXGLOBALMARKET.COM
FXGLOBALMARKET / FXGLOBALMARKET.COM (new)
fxglobalminer.com
FXGLOBALPRIME
FXGLOBALSTOCKMARKET / fxglobalstockmarkets.com (new)
fxglobaltradeonline.com/
FxGlobalTraders
FXGLOBE CHINA
FXGLOBE CHINA (updated)
FXGLOBE LTD
fxglory
FXGlory Ltd
FXGlory Ltd.
Fxgolden
Fxgolden
Fxgolden (updated)
FXGOLDSYSTEM
fxgplatform.pro
fxgplatform.pro (new)
FXGROSS TRADING
FXGROSS TRADING (new)
FXGrow Capital (clone of EEA authorised firm) (updated)
FXGrow Capital (clone of FCA authorised firm)
fxgrowth.online
fxgrowth.online (new)
FXGT
fxguaranteeoptions
fxguaranteeoptions (new)
FXGUARANTEEOPTIONS.COM
FXHelpers, The (doing business as www.thefxhelpers.com)
FXHODL
FXHODL
FXHODL (updated)
fxholdingstrade.com
fxholdingstrade.com
fxholdingstrade.com (new)
FXHUBS
FXHUBS (new)
fxicoin.com
FXINKR (fxinkr.com)
Fxinstantradeoption
FXInvest
FXInvestCrypto
FXInvestCrypto
FXInvestCrypto (updated)
FXINVESTGLOBAL and FXINVESTGLOBAL .COM
fxinvestmentsolutions.com
fxinvestmentsolutions.com (updated)
FXIPRO
FXIPRO
FXIPRO (new)
FXLATAM
FXLeader
fxlegalmining
FXLEGALMINING
FXLEGALMINING (new)
FxLifestyleTrade
FxLifestyleTrade (new)
FXLINK TRADES
FXLINK TRADES (new)
FXLinked (Clone of FCA authorised firm) (updated)
FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterprise Ltd and Kleinman Services Ou, Maginito Services Ltd, Digital Exchange Limited and Securex Plus Solutions Eood, CruxInv
Fxlite Trader
FXLIVE TRADERS
FXLIVE TRADERS (new)
FXM Trading/Traders (clone of authorised firm)
FXM Trading/Traders (clone of FCA authorised firm) (updated)
FXM VENTURE
FXM VENTURE
FXM VENTURE (new)
FXMagnus International
FXMagnus International (new)
FXmaple / fxmaple.com
fxmaple.com
FXMarket / XMFX
FXmarket Ltd
FXmarket Ltd
FXmarket Ltd (new)
Fxmarket Traders LTD
Fxmarket Traders LTD
Fxmarket Traders LTD (new)
FxMarket365
FxMarket365
FxMarket365 (new)
Fxmarketlive Pty Ltd
Fxmarketlivepro Pty Ltd
FXMarkets Ltd
FxMarketSpace Ltd
FxMarketSpace Ltd
FxMarketSpace Ltd (new)
fxmarketstrade.com
Fxmarkettrade (www.fxmarkettrade.net) (updated)
FXMeridian
FXMeridian / fxmeridian.com
FXMeridian / fxmeridian.com (new)
FXMETA TRADING OPTION
FXMETA TRADING OPTION (new)
FXMetaTrade
FXMetaTrade (new)
FXMINECRYPT
FXMINECRYPT (new)
Fxmingdao
FXMINIM
FXMINIM (new)
FXMS (FX MARKETS)
FXMS (FX MARKETS) (updated)
fxms fx markets
FXMX PRO
FXMX PRO (new)
Fxness
FXNobels – https://www.fxnobels.io/
FxNovaCapital
fxnovalcapitals.com
fxnovus.com
FXnow
FXNTrade
FXNTrade (new)
fxntrade.com
fxobank.com
FXOkami (Clone of Authorised firm)
FXOkami (Clone of Authorised firm) (new)
FXON
FXonet
FXonet (new)
Fxonet Ltd
FXonspot (new)
FXopen
FXOpen Finance (Clone of FCA authorised firm) (new)
FXOpen Investments Inc.
FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm)
FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm)
FXOpen Markets Limited
FXopen Pro (Clone of FCA authorised firm)
FXopen Pro (Clone of FCA authorised firm)
FXopen Pro (Clone of FCA authorised firm) (new)
fxopenvip.com (Clone of FCA Authorised Firm) (new)
FXoppen
fxoppen.co
FXOptexGroups Global Ltd
FXOPTIMA
FXOPTIMA (new)
FXOPTIMAX LTD
FXOPTIONMININGHUB
FXOPTIONMININGHUB
FXOPTIONMININGHUB (new)
fxoptionstrade.com
FxoptionTrade Limited (Clone of FCA authorised firm) (new)
FXORBITAL TRADE
FXORBITAL TRADE (new)
FXP 360
FXP 360 / fxp360.com (updated)
FXP360
FXPIG
fxpioneet.com
FXPIPS
FXPIPS (new)
FXPIPSGOLD / myforexgoldjourney.online
FXPIPSGOLD / myforexgoldjourney.online (new)
Fxplag
FXPLUS LLC
FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com)
FXPOCKETTRADE
FXPOCKETTRADE (new)
Fxpoint
fxpoint.co
FxPower
Fxpremium Investment LLC fxpremium.org
Fxpremium Investment LLC fxpremium.org (new)
FXPRIME
FXPRIME (new)
FxPrimeHoldings
FXprimus
FxPro
FxPro
FXPRO FINANCIAL SERVICES LTD.
FXPRO LTD
fxproarabia
fxprocapital
fxprocapital
fxprocapital (new)
FXPROEARNTRADE
FXPROEARNTRADE
FXPROEARNTRADE (updated)
FxProfit Expert
FxProfit Expert (new)
FXPROINVESTCRYPTO
FXPROINVESTCRYPTO
FXPROINVESTCRYPTO (updated)
FXPROINVESTING
FXPROINVESTING
FXPROINVESTING (new)
FXPROINVESTRADE
FXPROINVESTRADE
FXPROINVESTRADE (updated)
FXProStrategy
fxprostrategy.com
FXPROX TRADE
FXPROX TRADE (new)
FXPT LIVE
FXPT LIVE (new)
FXPULSY APP
FXRage
FXRage (new)
FXRAREBULL.COM
FXRAREBULL.COM (new)
FXravators
FXravators (new)
FXRealWorld
FXRealWorld (updated)
FXRetailer
FxRevenues
FxReview
FXReview; FX review; FXreview
FXS High Asset Mining (fxshighassetmining.com)
FXS High Asset Mining; FXSHighAssetMining
Fxs Pro Investment Forex – https://fxsproinvestmentforex.com
Fxs Pro Investment Forex – https://fxsproinvestmentforex.com (new)
fxsadmiral.com / admiral-fx.com (Clone of FCA Authorised Firm) (updated)
fxsadmiral.com / admiral-fx.com / admiralsfx.org / admiralsfx.com / admiralsfx.net (Clone of FCA Authorised Firm) (updated)
FXSEP,SEP Global,Hedge Funds Lige 2015 and Fonds dinvestissement Lige 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
fxsep.com
FXSKYOPTION TRADE
FXSKYOPTION TRADE (new)
FXSMART OPTIONS
FXSMART OPTIONS
FXSMART OPTIONS (new)
FXSMARTCHAINTRADE
FXSMARTCHAINTRADE
FXSMARTCHAINTRADE (updated)
FXSPTRADER / FXSP TRADER
FXSPTRADER / FXSP TRADER (new)
FXST TOKEN
FXST TOKEN (new)
FXST.PRO
FXST.PRO
FXST.PRO (new)
FXSTANDART
FXSTART STRADING / FXSTARTS TRADING
FXSTART STRADING / FXSTARTS TRADING (new)
fxstockoptiontrade
fxstockoptiontrade
fxstockoptiontrade (updated)
fxstockstallions.com
FXSTOCKTRADE LLC
FXSTOCKTRADE LLC (new)
Fxstrategycenter
Fxstrategycenter (updated)
fxstrategycenter.com
FXSupreme Trade / Sure FX nation
FXSupreme Trade / Sure FX nation (updated)
Fxsuretrade
Fxsuretrade (new)
FXT Brokers
FXT Management Ltd
FXT Management Ltd
FXT Management Ltd (new)
FXT MARKETS LIMITED
FXT MARKETS LIMITED (new)
FXT Swiss
FXT Trades/ FXT Trades Investment
FXT-TRADERS
FXT-TRADERS
FXT-TRADERS (new)
FXTampa
Fxtdpro
Fxtdpro
Fxtdpro (updated)
FXTECHTRADECO/ Fxtech Tradeco
FXTECHTRADECO/ Fxtech Tradeco (new)
fxtexchange / fxtexchange.com
fxtexchange / fxtexchange.com (new)
fxtgianttrades
fxtgianttrades
fxtgianttrades (new)
FXTGLOBAL.IOPVT LTD
FXTGLOBAL.IOPVT LTD (new)
FXTime
FxTime Options
FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx
FXTIME.IO/
fxtimeoptions.live
FXTM
FXTM (Imposter)
FXTM GLOBAL EXCHANGE
FXTM GLOBAL EXCHANGE (new)
FXTM Investment Option Ltd
FXTM Investment Option Ltd
FXTM Investment Option Ltd (new)
FXTM TRADING/fxmarket-trading.com
FXTM TRADING/fxmarket-trading.com (new)
FxtMetaTrust
FxtmFinance / FxtmTime (Clone of FCA authorised firm)
FxtmFinance / FxtmTime (Clone of FCA authorised firm) (new)
FXTMHARVESTS
FXTMHARVESTS (updated)
FXTMINVESTMENTS / fxtminvestments.com
FXTMINVESTMENTS / fxtminvestments.com (updated)
FXTMONLINE.LIVE
FXTMONLINE.LIVE (new)
FXTMTRADING
FXTMTRADING (updated)
Fxtrade Capital Markets Ltd / Fxtradewolf
FxTrade Gains
Fxtrade-Investpro
Fxtrade-Investpro
Fxtrade-Investpro (updated)
fxtrade.app
FXTrade247 aka FXtrade 247
FxTrade777
FXTrade777 (clone of FCA authorised firm) (updated)
FXTRADE777 (clone)
FxTradeComplex
FxTradeComplex
FxTradeComplex (new)
FXTRADECRYPTOCURRENCY
FXTRADECRYPTOCURRENCY
FXTRADECRYPTOCURRENCY (updated)
FXTRADEFINANECE
FXTRADEFINANECE (updated)
FXTRADEFUND
FXTRADEFUND
FXTRADEFUND (updated)
FXTRADEPROFIT
FXTRADEPROFIT (new)
Fxtradersempire
Fxtradersempire
Fxtradersempire (new)
Fxtradex
FxTrading-Nigeria.com
FxTrading-Nigeria.com (new)
FXTRADINGINVEST
FXTRADINGINVEST
FXTRADINGINVEST (updated)
Fxtradingmarket
FXTRADINGMINING
FXTRADINGMINING
FXTRADINGMINING (new)
FXTradingVision / FXTV
FXTradingVision / FXTV / @FX Trading Vision / @fxtradingvision / FXTV UK / FXTV. UK / Sidehustle FXTV Uk / Mike FXTV (updated)
Fxtradingx
Fxtradingx (new)
FXTRD LLC
FXTstockstraders
fxtstockstraders.com
FXTSwiss
FXU FINANCE / FXU SOLUTIONS
FXU FINANCE / FXU SOLUTIONS (new)
FXUmarkets
FXUnited Limited
FxUnlocked
FxUnlocked (new)
FXVALIDUS
FXVALIDUS (new)
FXVANCE
FXVANCE (new)
FXVC (CLONED)
FXVERIFIEDTRADES
FXVERIFIEDTRADES (updated)
FxViewInvestment (clone of authorised firm)
FxViewInvestment (clone of authorised firm) (updated)
FXVIP
fxwealth.co.uk
fxwealth.co.uk (new)
fxwellinvestment.com
Fxwet
fxwinning.net
fxwinning.pro
fxwisdom.co.uk
fxwisdom.co.uk (updated)
FXX Mining / fxxminings.com
FXX Mining / fxxminings.com (new)
Fxx Trader (new)
FXX Trader / FxxTrader
FXY Trade
Fxyard Limited
Fxzenithstocks
fxzenithstocks.com
FXZN Investment Limited
fy3588.comwww.fy6636.comwww.886wx.comwww.hr855.comfy6363.com
FYAMCAPITAL.COM
Fyenergy Cryptocurrency Investment Ltd
fynixia.com
Fyntra
Fyntra (Imposter)
fyntraes.com/main.html
fyntrar.cc/main.html
Fyntraservice@opacoin.com
Fyronex Driftor GPT
fyronexdriftor-gpt.com
fyronexdriftor-gpt.net
Fyshr AG
fysobec.net
Fysobeck investment (fysobec.net)
FysobeckInvestments
Fyzas Life
Fyzas Life (new)