List of Unlawfully Operating Companies – Part 4

J & B Groupe
J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)
J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)
J Investment Company
J McKenzie
J McKenzie / McKenzie International Investments
J O Hambro Capital Management (clone of authorised firm)
J O Hambro Capital Management (clone of FCA authorised firm) (updated)
J Rothschild – Imposter website
J Rowan Associates (clone of FCA authorised firm) (updated)
J Rowan Associates (clone)
J. Investment Company
J. Rowan Associates
J. Streicher & Co LLC
j.beaurain@carmignac-conseil.com
J.F. Global Advisors
J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone of EEA authorised firm) (updated)
J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone)
J.P. Morgan Asset Management (Clone)
J.P. Morgan Chase & Co (Clone of FCA Authorised firm) (updated)
J.P. Morgan Chase & Co.
J.P. Morgan Chase & Co. (clone of FCA authorised firm)
J.P. Stuart and Associates
J.P. Stuart and Associates (updated)
j.ward@madison-pe.us
J’s World / JS World / Jake’s Forex / Jake Watson / JSWorld
J’s World / JS World / JSWorld / Jake’s Forex / Jake Watson (new)
J&R Financial Solutions Ltd (new)
J&T Capital Management
JA Stock
JAAG/JAAG Coin
JAAG/JAAG Coin (updated)
Jabac Finances Limited (clone of FCA authorised firm)
Jabac Finances Limited (clone of FCA authorised firm) (new)
Jabac Finances Limited (clone) (clone of FCA authorised firm) (updated)
Jacek Gess
Jack & Jones Holdings
Jack Wilson Trading
Jackson Associates LLC
Jackson Associates LLC (new)
Jackson Bernstein Associates
Jackson Bernstein Associates (updated)
Jackson Cole Investments
Jackson Cole Investments (updated)
jacksonbernstein.com/
Jacob & Grunfeld (clone of EEA authorised firm)
Jacob & Grunfeld (clone of EEA authorised firm) (new)
Jacob and Richardson Associates
Jacob crypto bury
Jacob crypto bury (new)
Jacob Grunfield Global Limited (clone)
Jacob Grunfield Global Limited (clone) (updated)
Jacob Johnson Consultancy
Jacob Johnson Consultancy (updated)
Jacob L. Callan
Jacob Morgan Investment House
Jacob Stern
Jacob Stern (updated)
Jacob Stuart & Knight
Jacob Stuart & Knight (updated)
Jacob Stuart & Knight Inc.
Jacobs & Burns
Jacobs & Burns (updated)
Jacobs & Keller
Jacobs & Kiplinger
Jacobs Buchanan Investment Advisors / Jacobs Buchanan Partnership
Jacobs Buchanan Investment Advisors / Jacobs Buchanan Partnership (new)
Jacobson Group
Jacobson Group (www.jacobsongroup.net) (updated)
jacobsongroup.net/
Jade & Kelvin Limited
Jade Pacific Partners
JAG Limited / JAG Transfer
Jag Trading
jag-transfer.com
Jaguar PCP Claims / jaguarpcpclaims.co.uk
Jaguar PCP Claims / jaguarpcpclaims.co.uk (updated)
jailifenews.online/p6sztz8S
Jakub Chrzanowski t/a BSM Ireland
Jam Capital
Jam Capital (updated)
JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms)
JAMBIN / jupiterglobalinv.com / jambin.org / jambi-india.org / jupitersfuture.com (Clone of FCA Authorised Firms) (updated)
Jambin Asset Management International S.A. and Jambi Asset Management International S.A.
James & Company Limited
James & Mays PLLC
James & Mays PLLC (new)
James & Mays, PLLC
James Alexander Private Bank (updated)
James and Jenkins Consulting Group
James and Jenkins Consulting Group (new)
James B. Clarke & Co. Ltd.
JAMES BLAKES FINANCIAL GROUP / jbfgcorp.com (Clone of FCA authorised firm) (new)
James Carter
James Church
James Church Associates
James Church Associates (www.james-church.net) (updated)
James Cockle (updated)
James Doyle
James Eden
James Eden (updated)
James Hambros (clone of FCA authorised firm) (updated)
James Hambros (clone)
James Jack Wilkinson (clone of FCA authorised firm) (updated)
James Jack Wilkinson (clone)
James Marketing Ltd
James Marketing Ltd (updated)
James Shepperd (new)
james.carter@sunriseinvestments-hk.com
james.murray@closebrotherswm.com
jamesmaysllc.com
Jamie Official (new)
Jamie Trades FX
Jamie.tradesFX (new)
JAMINING
jamining.com (Clone of FCA Authorised Firm) (new)
Jan Wilen and Partners
Jana Hudikova Asset Management
Jana Hudikova Asset Management (clone of authorised firm)
Jana Hudikova Asset Management (clone of authorised firm) (new)
Jana Hudikova Asset Management (clone of FCA authorised firm) (new)
Janamonie
janamoniee.ltd
Janco Lazard Transfer Company
jancolazardtransfer.com/
Janus Options
Janus Options / Kinetex Limited
Janus Options/Kinetex Limited (clone of FCA authorised firm) (updated)
janusinvestment-ag.com
Janvest Capital 4 sp. z o.o.
Japan Futures Trading Fund (JFTB)
Japan Options and Futures Trading Board
Japan: 053 371249 (local calls only); US: +121 3223 8152; UK: +44 1133 507127; AU: +61 2 9037 3810
Jardin Smith International Pte Ltd
Jardine McKenzie
Jardine McKenzie (updated)
Jardine Windsor Asset Management
Jardine Windsor Asset Management (updated)
Jarlifarl
Jarvinia Holdings Ltd
Jarvis Capital Management
Jarvis Capital Management (updated)
Jarvis Cohen Associates
Jarvis Cohen Associates (new)
Jarvis Continental (updated)
Jason & Jordan Holdings
Jason & Victoria Holdings
jason.murphy@newrockwood.ai
Jatnanven Prime Service
Jatnanven Prime Service (new)
JAVIERA MORALES SPA|KEYANB CRYPTO GROUP LTD
JavierYep.com
Javius.com
Jax Pay sp. z o.o.
Jaxx Liberty
JAY TRADES
JAY TRADES (new)
Jazz Loans
Jazz Loans (new)
JB Indicator
JB Trade Finance (clone)
JB Trade Finance (clone) (clone of FCA authorised firm) (new)
jbc-pro.com
Jbcapitals and Halifax & Associates
jbcapitals.com
jbgcapital-sa.net
JBYCapital
JC Capital Ltd.
JC Capital Markets
JC Capital Markets LTD
JC Capital Markets Ltd.
JC Fulton Alliance
JC Sterling & Roth
JC Sterling & Roth (new)
JC Team Capital Inc.
JCAM Investments Ltd (Clone of FCA Authorised firm)
JCAM Investments(Clone of an authorised firm) (updated)
jccapitalmarkets.com
JCI Asset Inc
JCI Asset Inc.
JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)
JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) (new)
JCWHFX (clone of an FCA Authorised Firm)
JCWHFX (clone of an FCA Authorised Firm) (new)
JD Abrams & Associates
JD BUSINESS CAPITAL
JD Gordon Ltd
JD Gordon Ltd (updated)
JD Group
JD Trader (jdnx.com)
JD Trader Prime Limited (Imposter)
JD Trading
JD Trading Inc.
jd8j
jdbr-investissements.com
JDF Invest
Jdf Investment
JDL-Invest
jdlinvest.com
JDNX (aka JD Trader)
jdnx3.com/|jdnx1.com/|jdnx7.com/|jdnx8.com/|jdnx100.com/|jdnx5.com/|jdnx9.com/|jdnxzj.com/|jdnxzj8.com/|jdnx6.com/|jdnx102.com/|jdtrade6.com/|jdnxzj5.com/|jdnx103.com/|jdnx10.com/|jdnx4.com/|img.topex.app/en.html|jdnx.com/|jdnx2.com/|jdnxtrade5.com/|jdnxzj3.com/|jdnx101.com/|jdnxtrade3.com/
jdnxzj9.com/
JDP Group LLC
JDR Securities Limited
jdtrading.us/
JDZ Forensics Inc
Jean Pierre Technologies / JP Finance
Jean Pierre Technologies / JP Finance (clone of FCA authorised firm) (updated)
Jean Pierre Technologies / JP Finance (clone) (clone of FCA authorised firm) (new)
Jebat Crypto
Jecbit Finance Limited
Jefferies Associates
Jefferies Associates (updated)
Jefferies Associates Group
Jefferson Brookes
Jefferson Brookes (www.jeffersonbrookes.com) (updated)
Jefferson Carter
Jefferson Carter (updated)
Jefferson Clark Associates
Jefferson Clark Associates (updated)
Jefferson Holt Consulting
Jefferson Holt Consulting (updated)
Jefferson Hunt
Jefferson Hunt (updated)
Jefferson Management (aka Franklin Asset Management)
Jefferson Management (aka Franklin Asset Management) (updated)
Jefferson Philips
Jefferson Philips (new)
jeffersonclark.com/
JEK TRADE
JEK TRADE (new)
JEK TRADE (updated)
JENNOCRYPTO
Jensen Ryan Lee Ltd.
jeongjeom-finviora.com/
jeongmil-dexeris.com/
Jeremy Fleming International
jeremyflemingint.com
Jersey Tower Capital Bank (the scam entity)
Jessica & James Holdings
Jesup & Lamont
Jesup & Lamont (updated)
JESUS CRIPTO
jesus@jesuscripto.es
Jet Capitals
Jet Capitals
Jet Capitals (updated)
Jet Capitals, JetCapitals, Jets Capital
Jet Leader Group Finance (updated)
Jet Lending (clone of FCA authorised firm) (new)
Jet Lending (clone)
Jet Prime Capital
Jet Technology Limited (aka JETFX)
Jet Trade Forex Investment
Jet Trade Forex Investment
Jet Trade Forex Investment (new)
jetaxtrade.pro
JETbitX
JetBitz
JETIFUNDS
JETIFUNDS (new)
Jetloan (Clone of FCA authorised firm)
Jetloan. (Clone of FCA authorised firm) (new)
JETO TRADE
JETO TRADE (new)
JETO TRADE (updated)
JetOnyxLegacy
jetprimecapital.com
Jets Capital
Jetxdex
jetxdex.com
Jexoro
jexoro.com
jeysystem.com
Jez Capital
Jez Capital (www.zwibel.com) (updated)
JF Kidwell Limited
JF Lenong Investment
JFA Advisors, LLC
jfaadvisorsllc.com
JFD GROUP (CLON)
JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc
JFD Trade
JFM Group
JFS Brokers (clone of FCA authorised firm)
JFS Brokers (clone of FCA authorised firm)
JFS Brokers (clone of FCA authorised firm) (new)
jftb.org/eng
JFX
jfxfxvip.com
jg@xinvestmentproducts.com
Jgcmgs
JH Group
JHCFFX / JHCF / HKJHFX / Juhui Wealth Group
jhf-consultant.com
JHG Group sp. z o.o. sp. k.
JHMFX
jhmfxltd.com
jhslade.com
JI Financial Forensics
Jiasheng Asia Pacific Ltd
Jiaxing International Ltd / Jiaxing International Investment Co Ltd
Jiayu Investment International Co Ltd
Jibi BANK Plc
Jicek
Jicek / jicek.com (new)
jicek.com
Jieun Asset Limited
JifuMarketTrades
JifuMarketTrades (new)
Jin Hue Finance
Jinbi Token AG
Jinghua International Group
Jinhui Global International Holdings
Jinlong Zhihui Information Technology Limited
JINT Exchange (spgexchange.com)
Jitak Capital Limited
Jite Trade
Jite Trade (new)
Jiu Fu Capital Asset Management Co., Ltd.
JJ Bauer Asset Management
JJ Bauer Asset Management / JJ Bauer Equity Research
JJ Bauer Asset Management / JJ Bauer Equity Research (Clone of EEA Authorised Firm) (new)
JJ Bauer Asset Management / JJ Bauer Equity Research (clone)
JJ Lloyd
JJ Lloyd and www.jjlloyd.com
JJ Matthias Asset Management
JJ Matthias Asset Management (Clone of EEA authorised firm) (new)
JJ Matthias Asset Management (clone)
JJ Poor To Rich AKA JJ Global Network Sdn Bhd and JJ Global N Pte Ltd
JJPTR / JJ Poor to Rich
JK Digital Media Ltd
JK Digital Media Ltd (updated)
JK Investment Brussels / https://jkinvestment-bxl.com/ (Clone of FCA Authorised firm)
JK Investment Brussels / https://jkinvestment-bxl.com/ (Clone of FCA Authorised firm) (new)
JKH Investment Holdings (S) Pte Ltd
JKMT Trading Ltd
JKMT Trading Ltd (updated)
JL Securities
JL Securities (www.jl-securities.com) (updated)
jlinsurancesolutionsltd.co.uk
JLJ Platinum LTD t/a Platinum University
JLJ Platinum LTD t/a Platinum University (updated)
JLM International Trading Company Limited
JLM Securities
JLM Securities (updated)
JLS Capital Group
JLT Group
JLT WEALTH MANAGEMENT
JLTWM LTD
JM Finance Group
JM Finance Group (updated)
JM Financial Services Ltd (clone)
JM Financial Services Ltd (clone) (updated)
JM Financial Services Ltd.
jmbe-finances.com
JMI GAMIEXM
jmitfs.com
JMP Capitals
JMP capitals Corp
JMPcapitals
JMPcapitals aka JMP capitals Corp.
JMS Bonds (clone of EEA authorised firm)
JMS Bonds / JMSchaar Bonds (Clone of EEA authorised firm) (new)
JMS ICAV (CLONE)
JMS Invest
JMS Invest / JMS Equities
JMS Invest JMS Equities (new)
JMS Investment Services / JMS Limited / JMS Financial
JMS Limited / JMS Financial (Clone)
jms-invest.com
JOAFINO
João Fernandes
joaopiresinvest / @joaopiresinvestment / Jpinvest – Signals & CopyTrader (updated)
Johannson Linqvist Associates
John and Langerdorf Associates
John and Langerdorf Associates (www.johnandlangerdorf.com) (updated)
John Fletcher Financial Management Ltd
John Fletcher Financial Management Ltd (www.johnfletcherservices.co.uk) (updated)
John H. Slade & Co., Inc.
John Hutton
John Hutton (based in Holt; Norfolk) (updated)
John Windsor and Associates
John Windsor and Associates (www.johnwindsorandassociates.com) (updated)
johnbaldwinforex.com
johnbaldwinforex.com (new)
Johnson & Brown
Johnson & Brown (updated)
Johnson & Sterling Consultancy Services
Johnson & Sterling Consultancy Services (www.johnsonsterlingconsultancy.com) (updated)
Johnson & Sterling Consulting Services
Johnson Financial Consulting
Johnson Matthews Associates
Johnson Matthews Associates (updated)
Johnson McQuade Acquisitions
Johnson McQuade Acquisitions (www.johnsonmcquadeacquisitions.com) (updated)
Johnson McQuade Acquisitions Corp.
johnsonmcquadeacquisitions.com/
Johnston & Murphy Capital Inc.
Johnston and James Consultancy
Johnston and James Consultancy / J&J Consultancy
Johnston and James Consultancy / J&J Consultancy (new)
Johor Investment Berhad / JIB-MAL
JOINCOBRATRADINGPLATFORM
JOINCOBRATRADINGPLATFORM (new)
joincoinz.com
JOINT INVESTMENT COMPANY / jointinvestmentcompany.com
JOINT INVESTMENT COMPANY / jointinvestmentcompany.com (new)
jointinvestmentcompany.com
Jonar N Stein
Jonarnstein
Jonarnstein / Jonar Niels Stein
Jonathan & Carly Holdings
Jones & Clark Holdings
Jones & Rossman – Solicitors Ltd
Jones & Rossman – Solicitors Ltd
Jones & Rossman – Solicitors Ltd (new)
Jones Capital
Jones Capital (www.Jones-Capital.com) (updated)
JONES FALLS SECURITIES
Jones Mutual
Jones Mutual ; Invest Teck
Jones Mutual/GreenRiver OU
Jones Mutual/GreenRiver OU (new)
Jones Venture Source
jonesventuresource.com
JonGroce Limited
JONGROCE LTD
Jonny’s Traders / @Jonny_Mitchell1991 / @Jonnysacademy / www.jonnymitchell.com
Jonny’s Traders / @Jonny_Mitchell1991 / @Jonnysacademy / www.jonnymitchell.com / @Jonny’s Academy / Jonny’s Bootcamp (updated)
Jonny’s Trading Academy (www.jonnystradingacademy.com/get-started)
Jordan & Woods Limited
Jordan Group Financial
Jordan Limited
Jordan Parkinson Group
Jordan Parkinson Group (updated)
Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX
Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX (new)
Jordan Securities Commission
Jordan-FNDS.com
Joris Trade
Joris Trade (new)
josecarlosplataguzman345@gmail.com
Josef Frank Global (Clone); trading as JF Global (clone of FCA authorised firm) (new)
Josef Frank Global trading as JF Global (clone of authorised firm)
Josef Frank Global trading as JF Global (clone)
Josef Lang Capital Management
Josef Lang Capital Management (clone of FCA authorised firm) (new)
Josef Lang Capital Management (clone)
Josef Nejedly Consultancy
Josef Nejedly Consultancy
Josef Nejedly Consultancy (updated)
Josef Seibel Investments / jsinvestments.ch
josef-hopfinger-pcft.com
Josef-Zeman Financial Solutions (clone of EEA authorised firm)
Josef-Zeman Financial Solutions​​​​ (clone)
Josef-Zeman Financial Solutions (clone) (clone of FCA authorised firm) (new)
josefhopfinger-pcft.com
josefhopfinger-pcft.com / josef-hopfinger-pcft.com
Joseph Cooke Ltd.
Joseph Oliver – Mediação de Seguros, Lda
Joshua Consulting Ltd
Joshua Consulting Ltd / Joshua Development Limited
Joshua Consulting Ltd; Joshua Development Limited
Joshua Development Ltd (previously Joshua Consulting Ltd) t/a Solid FX Pro and Capital Markets Banc
Joshua Development LTD and Joshua Partners Eood , Silver Wolf Limited, TradoSpot OU
Joshua Partners Eood, Joshua Development Ltd, 100XFX Ltd, AZ Technology Ltd, Sucaba Enterprise Ltd, Joshua Partners Eood, Thinking Ahead Ltd, Takeda Partners Ltd, Revolution Markets LP and Fin Group Ltd
Joshua Trade EOOD und Joshua Development LTD
Joshuatrades (new)
jotcoins.com
JOVEN INVERSOR (YOUTUBER FINANCIERO)
Joxdex
joxdex.com
Joy Chains
Joy Chains (new)
Joy Service
Joytrust / Top Suite Ltd
Joytrust.Net
JP
JP Brown & Partners
JP Brown & Partners (www.jpbrownandpartners.com) (updated)
JP Crypto
JP Crypto Service
JP Finance; Jean Pierre Technologies LTD
JP FINANCIAL LIMITED
JP Holdings LTD (clone) (new)
JP Krediet Express
JP Lafon Wealth Management (Clone of former PSD agent) (updated)
JP Moreau Ltd
JP Morgan (Clone)
JP Morgan / J.P.Morgan (Clone of FCA authorised firms)
JP Morgan / J.P.Morgan (Clone of FCA authorised firms)
JP Morgan / J.P.Morgan (Clone of FCA authorised firms) (updated)
JP Morgan also trading as Zurich Capital Management (clone of authorised firm)
JP Morgan also trading as Zurich Capital Management (clone of authorised firm) (updated)
JP Morgan Asset Management (clone of FCA authorised firms)
JP Morgan Asset Management (clone of FCA authorised firms) (updated)
JP Morgan Courtage (Clone of EEA Authorised Firm) (new)
JP Morgan Courtage (Clone)
JP Morgan Courtage: clone firm
JP Morgan Private Bank (Clone)
JP Multi Bank
JP MultiBank Group (jpmultibank-plus.com and jpmultibansk-plus.cc)
JP MultiBank Group; Multi Bank
JP Premier International Holdings Limited
JP Sterling Associates
JP Sterling Associates (updated)
JP World Trading
JP-EX Crypto Asset Platform Pty Ltd / JPEX Technical Support Co. Pty Ltd
JPAB Finance
JPCrypto and “Nick Rossi”
JPFO Max
jpha-conseil.com
JPI Investments (jpi-invest.org)
Jplogan Mortgage (jploganb.com)
JPM Consult
JPMorganCoin
JPR Capital Corp.
jpr-capital.com/
JPY500
JPY500 (new)
JPY500 (updated)
JPYINVESTMENTS
JPYINVESTMENTS (new)
JR Hoffman and Associates
JR Hoffman and Associates (updated)
JR Matthey
JRBKR (Imposter)
jrbkr.com
JRFX (Imposter)
jrfx.com
jrothschild.org (Clone of FCA Authorised Firm)
jrothschild.org (Clone of FCA Authorised Firm) (new)
JS ASESORES FINANCIEROS
JS Knight & Co Limited
JS Knight & Co. Limited (updated)
JS Link Global PTY LTD (Clone of FCA authorised firm) (updated)
js.mba / js.fo / js.cyou (Clone of FCA Authorised Appointed Representative) (updated)
JSA Financial Services Ltd
JSA Financial Services Ltd; trading as JSA Loans (www.JSALoans.co.uk; www.JSALoans.com) (updated)
Jsb Capital Group (Sv) Ltd (www.bnqcapital.com) and Sas Global Trading Ltd, www.advbusiness.org
JSB Capital Group Ltd
JSGI Global Holding Limited
JSM Financial
JSM markets
jsmfinancial.com/
jstreichercllc.com/
jstuart-knight.com/
JT Capital Markets
JT Capital Markets (new)
JT Europe
JT Limited Partnership
JT Trader
JT Trader Financial Services Ltd.
JT-24
jtlimitedpartnership.com
JTTRADER (Clone of authorised firm) (updated)
Ju.com
Jubilee Ace
Jubilee ACE Ltd.
Jubilee Financial (clone of FCA authorised firm) (updated)
Jubilee Financial (clone)
JUHBZ
JUHBZ (juhbz.com, juhbzq.com and more)
Juhbz (juhbzy.com, juhbzx.com, juhbzt.com and more)
juhbz.org/#/;
Juicy Holdings B.V.
juicy-france.fr
Juicyfield Crypto
juicyfields.io
JUKEBOX
Jukebox Capital Inc.
JULIA STEPHAN CRYPTO TRADE
JULIA STEPHAN CRYPTO TRADE (new)
julinfob.com
julinfob.com/offers/0atdym0ocb/Granimator-fr-v2qq
Julius Baer International Ltd (clone of FCA authorised firm)
Julius Baer International Ltd (clone of FCA authorised firm) (updated)
Julstar trading company/ https://julstarcorp.com (new)
jumana.fx
jumbocdfund.com/
JUNCTION 1 CAR SALES LTD BAMSGROVE (new)
Juno Finance & Leasing Limited (new)
Juno Finance and Leasing Limited
Juno Markets (managed by Guinevere Global Pte Ltd)
JunSheng investment (HK) Holding limited
junshengfx.club
junshengfx.net
Juntoshi Ltd.
Jupiter Asset Management (Clone of FCA authorised firms) (updated)
Jupiter Asset Management / JAML / JAM (clone of FCA authorised firm) (updated)
Jupiter Asset Management / JAML / JAM (clone)
Jupiter Capital Research (clone of FCA authorised firm) (updated)
Jupiter Capital Research (clone)
Jupiter Financial Management (clone of FCA authorised firm) (updated)
Jupiter Financial Management (clone)
Jupiter Fund Management (Clone of UK incorporated firm) (updated)
Jupiter Fund Management (clone)
Jupiter Fund Management (clone) (new)
Jupiter Holdings (Clone of FCA Authorised Firm)
Jupiter Holdings (Clone of FCA Authorised Firm)
Jupiter Holdings (Clone of FCA Authorised Firm) (new)
Jupiter Limited / Jupiterlimited.co.uk (Clone of FCA authorised firm) (new)
Jupiter Limited / Jupiterlimited.co.uk (Clone of FCA authorised firm) (updated)
Jupiter Loans (clone of authorised firm)
Jupiter Loans (clone of FCA authorised firm) (updated)
Jupiter P Morgan
Jupiter P Morgan (updated)
Jupiter Wealth Management (clone)
Jupiter Wealth Management (clone) (updated)
JUPITERCHAINFX
JUPITERCHAINFX (new)
Jura Financial
Jürg Götze Asset Management
Jussimple Trading
Just Bonds
Just Bonds (new)
Just2Trade
Justchill (fr.justchillpty.club)
Justchill (justchillpty.club)
JUSTCHILLPTY
JustchillPTY (new)
JustCoin Trade Limited
Juste Patrimòire
justepatrimoire.com
justepatrimoireai.com
JustforexGO
JustHost.com (updated)
justice-cyberguard.com
JUSTINLIVETRADING
JUSTINLIVETRADING (new)
JustMarketExpert
JustMarketExpert (new)
JustMarkets
justrader.com
JustTradingCompany
JustTwoTrade
Juvet Management
Juvet Management (updated)
Juwelz Holdings Limited
JW Global (Clone of EEA authorised firm)
JW Global (Clone of EEA Authorised firm) (new)
JW Global (clone)
JWCFX
Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register)
Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register)
Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register) (new)
Jzmor

K ferberg Trading
K & R Partners Limited
K & R Partners Limited (clone of FCA authorised firm) (updated)
K & R Partners Limited (clone)
K ferberg Trading
K P Allen
K P Allen (updated)
K-03 Markt-Insights-Pioniere
k-solutions.com
k.taylor@urbanrocktrading.com
K2 Holdings
K2 Investing
K2 Wall Street
K2 Wall Street (new)
k279@000.ee
KA Financial Services (clone of FCA authorised firm) (new)
KA Financial Services (clone)
KA TRADING CORPORATION LTD
Kabukicho Aquisitions
Kabukicho Aquisitions (new)
Kado Capital (new)
Kadumah AG
Kadvun (buy-kadvun.com)
Kadvun (kadvun.com)
Kaeser LLC / kaeser-llc.com
Kafbit
kafbit.com
Käferberg Trading
Kai Yi Internationality
Kaiju Limited
Kaimon Global / Japan Options and Futures Exchange, JOFX
Kainz Werner Anton
Kainz Werner Anton (clone of FCA authorised firm)
Kainz Werner Anton (clone of FCA authorised firm) (new)
KAIROS CONSULTORIA E INVESTIMENTOS LTDA.
Kairos Virtue Ltd
Kaiser Corporate Partners
Kaiser Corporate Partners (new)
Kaiser Invest Trade / kaiser-investrade.com
Kaiser Invest Trade / kaiser-investrade.com (new)
Kaiser Young Associates
Kaiser Young Associates (updated)
Kaizen Group International Ltd., kaizenglobal.com
Kaizen Pacific
Kaizen Tech Limited
kal-ny.com/
Kalasantro
Kalasantro Ltd
KALE CRYPTO INVESTMENT
KALE CRYPTO INVESTMENT
KALE CRYPTO INVESTMENT (updated)
Kalessica t/a emarketstrade.com
Kalessica t/a emarketstrade.com (new)
kali.best
Kalle Business Consulting LLC
Kalle Business Consulting LLC (www.kallebc.com) (updated)
Kalmar Investments | kalmarinvestments.co
Kamansen International Group / Kaimamson International Group / Hongkong Kaimanson Ltd
Kames Capital in association with Dean Foster Associates (clone of FCA authorised firm) (updated)
Kames Capital in association with Dean Foster Associates (clone)
kamextrading.com
Kamil Kulig
kamislaran
Kamislaran (kamislaran.com)
kamislaran.com
KAMLA GOLD EXPERT/@GeorgeFx276159 (new)
Kamshunpok Wealth Co Ltd
Kanagawa Associates
Kanat finance
Kancelaria Finansowa AWB Sp. z o.o.
Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki
Kancelaria Finansowa Pyffel & Partners Sp. z o. o
Kancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o.
Kancelaria Twój Majątek sp. z o.o.
Kane LPI Solutions Ltd.
Kangyo Yokohama Securities
kannon acquisitions
Kannon Acquisitions
Kannon Acquisitions (new)
Kansai & Partners
KANSAI & PARTNERS (new)
kantfinance.pro
Kantonal Finanz
Kantonvest / Online Windows LLC
Kapes Bank
Kapidex Nx
Kapit Lite LLC
Kapital & Wert Asset Management GmbH
Kapital Accelerate
Kapital Accelerate (new)
Kapital Equity Unlimited (updated)
Kapital Finanzen
Kapital Pool 2010 CP2010 Ltd.
KAPITAL TRADE (CLONE)
KAPITAL TRADE (CLONE)
Kapital Trust Bank (updated)
kapital-trade.com
kapital-trade.com/langs/french/index.php
KapitalEU
Kapitalfx
Kapitałowy Fundusz Pożyczkowy sp. z o.o.
Kapitec Invest
kapitlitellc.com
Kaplan Asset Management
Kaplan Mergers
kaplanmergers.com
Kaplink 006 Limited
Kaplink 007 Limited
Kaplink 008 Limited
Kaplink 010 Limited
Kapstream Markets; KPS Markets
Kapstream Markets|KPS Markets
Kapstream Trading
kapstreamtrade.com
Kapusta MNE
Karamanof / KSI (clone of FCA authorised firm) (updated)
Karatbars International
Karatbars International GMBH
Karatbars International GmbH, Karatbit Exchange
Karatbars International GmbH, Karatbit Foundation and associated companies, Freebay
Karatbit Exchange
Karbonate Minerals Corp.
Kardon Capital
Kardon Capital
Kardon Capital (updated)
Karel Besta / KB Financial Solutions (clone of EEA authorised firm)
Karel Besta / KB Financial Solutions (clone of FCA authorised firm) (new)
Karello D Buro LLC
Karl Johan Fonds ASA
Karl Johan Fonds ASA (Clone former FCA EEA Authorised firm)
Karl Johan Fonds ASA (clone of FCA authorised firm) (updated)
Karlsruhe Baden Bank Switzerland
Karlsruhe Baden Bank Switzerland / karlsruhebaden.com
karlsruhebaden.com
Karroo Capital (clone of an FCA Authorised Firm)
Karroo Capital (Clone of FCA Authorised firm) (new)
Kartarie
Kartexer
Karuas/Coinfixes
Karum Group LLC Law Firm
Karway Transfer
Karway Transfer (www.karwaytransfer.com) (updated)
Kash Kredit Express
KashSpeed
Kasimayari Group (www.kasimayari.com)
Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited
Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited (updated)
Katana Securities
Katel Finance
Kato Prime
Katranex
Katsumi and Partners
Katsumi and Partners (new)
Kauffmann & Associates
Kauffmann & Associates (updated)
Kaufman Capital Management
Kaufman Franz Wealth Management
Kaufman Franz Wealth Management (Clone of EEA Authorised Firm) (new)
Kaufman Franz Wealth Management (clone)
Kaufmann-Rothstein International
Kauri Ventures
Kauri Ventures (new)
Kavanagh Equity Associates
Kavanagh Equity Associates (updated)
Kavanaugh
Kavanaugh (updated)
KavonixRise 9.2 Ai (kavonixrise.com)
Kawano and Associates
Kayabas
KayaFX
KayaFX (new)
KayaFX (updated)
KAYAFX / ALPHATEC LTD
Kaybee PTE Ltd
Kaze Blockchain Solutions
Kazmierczak Dariusz Ventus
Kazuki Coin & KPay
KB Vision Limited
KB Vision Limited (updated)
KBC Securities (clone of EEA authorised firm)
KBC Securities (clone of FCA authorised firm) (updated)
KBC Securities (clone)
KBL Finance
KBP Insurance Service Limited aka KBP Financial Services Limited (Clone of FCA Authorised firm)
KBP Insurance Service Limited aka KBP Financial Services Limited (clone of FCA authorised firm) (updated)
KC Forex
KCB Invest
KCB Invest (new)
KCB Invest / kcbinvest.net
KCCCoin
KCEX
kcex.com
kcex.io
KCM Trade Limited (Imposter)
kcmtradeint.com
KCP Bank
KCRYPTOPROJECT
KCRYPTOPROJECT
KCRYPTOPROJECT (new)
KD Lite Option ltd
KD Markets (MM.Touffu et Saison – Mme Moreno)
KD MARKETS.COM LTD
kd-markets.com
kdliteoption.com
Kearns Investment
Kearns Investments Inc
Keating Law Services
keatinglawservices.com/
Kedah Capvale
KEDEXTRADINGFX
KEDEXTRADINGFX
KEDEXTRADINGFX (new)
Kedington Advisory
KEE Global Corp
KEE Global Corp (new)
Keeley Consulting
Keep Clearing Corp
Keep Clearing Corporation LLC
keepclearingcorp.com/
Keepuploans
Keepuploans
Keepuploans (updated)
KEIR HARTLAND ASSOCIATES
KEIR HARTLAND ASSOCIATES
KEIR HARTLAND ASSOCIATES (new)
Keiron Partners (clone of FCA authorised firm)
Keiron Partners (Clone of FCA authorised firm) (updated)
KEISMARKETS LLC
Keiyo Asset Management
Keizai Group
Keler Group
Keller & Favre
Keller & west Partners, Inc
Keller & west Partners; Inc.(www.kellerandwest.com) (updated)
Keller Finance
Keller Finance (Clone of FCA Authorised Firm)
Keller Finance (Clone of FCA Authorised Firm) (updated)
Keller Investments (clone of FCA Authorised firm)
Keller Investments (clone of FCA Authorised firm)
Keller Investments (clone of FCA Authorised firm) (new)
Kelly & Gomez Holdings
Kelmux (kelmux.com)
Kelmux (m.kelmux.com)
kempia-group.com
Kendall Morgan Partners
Kenex Alliance (updated)
Kenex Alliance Finance (updated)
Kenex Alliance UK (updated)
Kenex Finances (updated)
Kenilworth Mergers & Acquisitions Inc.
kenilworthma.com
Kenje Group
Kenmar Securities LP/ Kenmar Securities
Kenmar Securities/ Kenmar Securities LP
Kenmar Securities/ Kenmar Securities LP (clone of FINRA / SEC Registered Firm) (updated)
Kenn Organisation / Kenn Group
Kennedy & Company
Kennedy & Company (updated)
Kennedy Anderson & Lang Inc
Kennedy Anderson & Lang Inc (updated)
Kennedy Anderson Mergers & Acquisitions
Kennedy Kilbride
Kennedy, Anderson & Lang
Kenney Financial Management
Kenshin Capital Services
Kenshin Capital Services (updated)
Kensington Advisory & Investment Group
Kensington Bonds Group
Kensington Bonds Group (new)
Kensington Capital
Kensington Capital (updated)
Kensington Capital UK
Kensington Capital UK
Kensington Capital UK (new)
Kensington Grant
Kensington Grant (kensingtongrant.net)
Kensington Group The
Kensington Group The
Kensington Group, The
Kensington Reserve
Kensington Reserve LLC
Kensington Reserve LLC (updated)
Kensington UCITS ICAV (Clone)
Kensington UCTIS ICAV
kensingtonaig.com/
KensingtonGrant (kensingtongrant.com)
Kent Capital Ltd
Kent Capital Ltd (www.kent-capltd.com) (updated)
Kent Capital Partners Limited
Kent Financial Advisors Inc
Kent Financial Advisors Inc (updated)
Kent Holdings International Limited
Kent Hughes & Co.
Kentor Asset Management
Kenure ICAV (Clone)
Kenvestium
Kenzar Consulting Inc. (doing business as www.kenzarfx.com)
Kenzo Group (The) (www.kenzogp.com) (updated)
KeperCoin
KEPLER IA
kepler_smtp@netc.fr
Kerdosfx Inc
KERFORD INVESTMENT LIMITED
Kerford Investments (HK) Limited
Kerona Trading Ltd
Kerona Trading Ltd (updated)
KESF Private Asset Management, Inc.
KESHER GROUP_PANAMA
Kessler and Partners
Kessler and Partners (www.kesslerandpartners.com) (updated)
KesslerKoch
Kestral International Group
Kestrel Finance
Kestrel Finance (updated)
Keswick Capital Corp.
Keswick Group
Keswick Group (updated)
keswickgrp.com/
ket-usa.com
Kevin Awad
Kevin Awad – KJRVS inc.
Kevin McNab
Kevin O’Leary falsely linked to binary options trading platforms and software
Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone of FCA authorised firm) (updated)
Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone)
kevinfischer@team-interactivefx.one
Kewodex
kewodex.com
KEY COIN ASSETS LTD
KEY COIN ASSETS LTD (new)
Key Markets
Key Markets Limited (clone of FCA authorised firm) (new)
Key Markets Limited (updated)
Key Markets Ltd
Key Solutions, S.L.
Key Trending
Key Trending (new)
Key Value Wealth Management
Key Wealth (keywealthltd.net)
KEYANB
Keycroft Investments (clone of FCA authorised firm)
Keycroft Investments (clone of FCA authorised firm) (updated)
Keycroft Investments (clone)
Keyds Lydya Ltd
Keyds Lydya Ltd (AKA Keyds Scotland)
Keyds Lydya Ltd and Keyds Scotland LP
Keyds Scotland
Keyfunders / Key Funders (Clone of FCA Authorised Firm)
Keyfunders / Key Funders (Clone of FCA Authorised Firm)
Keyfunders / Key Funders (Clone of FCA Authorised Firm) (new)
KeyfxMarkets
Keyline FX
Keys Law Group
Keyslaw Group / Keys Law Group
Keyslaw Group / Keys Law Group (new)
keyslawgroup.com
Keystone Corporate Group
Keystone Corporate Group (new)
KEYSTONE CRYPTO
KEYSTONE CRYPTO (new)
Keystone Global Marketing
Keystone International Markets Limited
Keystone Management Ltd / Keystone Capital
Keystone Management Ltd / Keystone Capital (new)
KEYSTONE TRADES keystonetrades .com
Keystone-Market
Keystone-Markets Ltd.
keystonefx.live
keystonefx.live (new)
keystoneglobalmarketing.com/
KeystoneVaults / keystonevaults.com
KeystoneVaults / keystonevaults.com (new)
keystonevaults.com
Keytrade Bank (clone of EEA authorised firm)
Keytrade Bank (clone of EEA authorised firm) (updated)
KeyWealth
KeyWealth Ltd
Keywealthltd (keywealthltd.com)
keywealthltd.com
Keywood Solutions Ltd
Keywood Solutions Ltd (new)
kf-finance.net
KFCP
KFCP (new)
KFCP (updated)
KFG Leasing spółka z ograniczona odpowiedzialnością
KFG Spółka Akcyjna
KFM Investment Group
KFX FINANCIAL MARKET
KFX FINANCIAL MARKET (new)
KG FINANCES
kglaw.info/
KH SHARES
KH SHARES (updated)
KHA Management
KHA Management / KHAManagement.com Klein-Hoffman Asset management (www.khamanagement.com) (updated)
Khaelyon
khaelyon.net
Khatwa Liltamwil
KhazanahNext AI
khazanahnextai.com
khb-invest.com
Kheprat
KHNTUS
Kiefer Business Services LLC
Kiefer Business Services LLC (www.kieferservices.com) (updated)
kieferservices.com/
Kieren Hamilton / Whosthatguru / Keztheguru
Kieren Hamilton / Whosthatguru / Keztheguru / Kezo (new)
Kievs Credit Union / kievscreditsunion.com
Kievs Credit Union / kievscreditsunion.com (new)
Kievs Credits Union Bank
KIEXO
Kilcor Investment Management Pty Ltd
kim-exshares.com
kim-exshares.com (new)
Kim’s Stockwatch
Kimberley & Andrew Limited
Kimonsage
kimonsage.io
Kimzeen Forex Management Ltd
Kine Exchange
Kinetic Escrow Trust
Kinetix Exploration Limited
King & Jerry Holdings
King Academy
King and Saxon / kingandsaxon.com (new)
King Bonds Group
King Bonds Group (new)
King Capital Management
KING COINS
KING COINS (new)
King Edward / Brightstar Financial Limited (clone of FCA authorised firm) (new)
King Edward / Brightstar Financial Limited (clone)
King’s Vision Group Limited
Kingdom Trade Company
Kingdom Wealth Exchange Inc. aka Kingdom Wealth Exchange aka INDXcoin
Kingdomsly
KINGEX
Kingfisher Equities
Kingfisher Equities (updated)
KINGLY FX TRADES
KINGLY FX TRADES (new)
Kings Crypto Space
KINGS LIVE TRADE / kingslivetrade.com (new)
Kings Point International Company (Switzerland) AG
Kings Point International Company (Switzerland) AG / kingspoint-ic.com / Kingspoint IC
Kings View Capital Advisors
Kings Way (kingsways.co.in)
KINGS WEALTH EXCHANGE
KINGS WEALTH EXCHANGE (new)
Kingsberg International Ltd.
Kingsbridge Capital (Clone of an FCA Authorised Firm) (updated)
Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm)
kingscryptospace.com
Kingsfintech
Kingsland Consulting LLC
Kingsland Consulting LLC
Kingsland Consulting LLC (new)
Kingslane Securities
Kingslane-Securities
Kingsley Advice Group
Kingsley Asset Management (clone of FCA authorised firm) (updated)
Kingsley Asset Management (clone)
Kingsley Capital Partners Inc
Kingsley Capital Partners Inc.
Kingsley Capital/Kingsley Global (clone of FCA authorised firm)
Kingsley Capital/Kingsley Global (clone of FCA authorised firm) (updated)
Kingsley Tradex
kingsley-tradex.com/
kingsleycp.com
Kingsman Global Limited / Lexal Limited
Kingsman Investment Limited
Kingsmead Private Equities
Kingsmead Private Equities (updated)
kingsoptiontrade.com
Kingspoint IC
Kingspoint IC / kingspoint-ic.com (new)
kingspoint-ic.com
Kingsrocknamier
Kingsrocknamier (new)
Kingston Financial Group
Kingston Financial Group (updated)
Kingston Trading
KINGSTRADE
KINGSTRADE (new)
Kingsway Capital Limited (Clone of FCA Authorised firm)
Kingsway Capital Limited (Clone of FCA Authorised firm)
Kingsway Capital Limited (Clone of FCA Authorised firm) (updated)
KINGSWAY COMMERCIAL BANK
KINGSWAY COMMERCIAL BANK (new)
Kingsway Financial Group Inc
Kingsway Financial Group Inc (updated)
kingsway.co.in
Kingswell Global Wallet (kingswellglobal.com)
Kingswood Equity Consultancy
Kingswood Equity Consultancy
Kingswood Equity Consultancy (new)
Kingzcrypto
kinprogroup.com
Kintaro Capital Investment
KINTEX-ASSETSFINANCE (new)
kintex-assetsfinance.org
KION CAPITAL S.A.
KIONFX TRADE
KIONFX TRADE
KIONFX TRADE (updated)
Kiplar
Kiplar Ltd (kiplar.com and kiplar.org)
Kiplar Ltd, AcadianAm Ltd, UniCap Trade Ltd, Tradobit, Revotrade Ltd, Gb Trade Fx
kiplar.com
Kipling Mercer & Co. LLC
kiplingmercer.com/
KIQIWK HOLDINGS INTL LIMITED
Kirayaka International
Kirby Joe Associates
kirbyjoeassociates.com
Kirkland Baker Law
Kirkland Baker Law (updated)
Kirkland Gray Acquisitions
Kirkland Gray Acquisitions (www.kirklandgray.com) (updated)
Kirkland Lee
Kirkland Lee (updated)
Kirkland Mergers & Acquisitions
kirklandgray.com/
kirklandmergersandacquisitions.com/
Kirkwood & Wells
Kirkwood & Wells (updated)
Kirkwood Global
Kirther Investment
Kirther Investment & Trading Inc.
kiss-financial-management.com
Kistoss.org
Kistoss.org (new)
Kite FX
KITE FX (new)
Kite Loans (clone of authorised firm)
Kiwi Bonds Trust
Kiwi Community Exchange (55)
Kiwi Investors Community (56)
Kiwi Term Deposits
Kiwibank – Fake term deposits
Kiyose Mergers
Kiyose Mergers (new)
Kizuna Holdings JP
KJ Invest Capital Ltd
kk2.icu|thebestai.trade|tuppei6a.com|dautrace.com|takahashiyui.com|mejxqm9.com/mjlwt|eautrace.com|outletcollective.shop|uhop2j.top/p/bb4d8ad1|slacktrad.com
kkorbitcoin
KKR
KKR (clone of FCA authorised firm) (updated)
KKR (cloned firm)
KKR Global
KKR Pro (Imposter)
kkrrh.com
KKRTrade
KL Winterbourne Associates
klantenservice@direct-lening.com
klantenservice@kredietzeker.com
klantenservice@optiakredit.com
KLARHEIT FLOWDEX
KLARHEIT FLOWDEX (new)
Klarheit Invexa / klarheit-invexa.com
Klarman Securities
Klarotte Group Inc
klarottegroupinc.com
KLASSIC FX
KLASSIC FX (new)
KLC Partners
KLC Services (klcservices.com)
KLDC Technical Systems (“BitcapCM”)
KLDC Technical Systems (CAPWELT, Tradecenter.fm)
KLDC TECHNOLOGICAL SYSTEMS LTD
KLEIGHTON CAPITAL PARTNERS LLC
KLEIGHTON CAPITAL PARTNERS LLC (new)
Klein Group (Holdings) Limited
Klein Group (Holdings) Limited (updated)
Klein International
Klein International (updated)
Kleinwort Benson (Ventures) (clone of authorised firm)
Kleinwort Benson (Ventures) Clone of FCA authorised firm (new)
Kleinwort Benson (Ventures) Clone of UK authorised firm
Kleinwort Benson Private Bank (clone of FCA authorised firm) (updated)
Kleinwort Benson Private Bank Limited (clone of FCA authorised firm)
Kleinwort Finance
Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone )
Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone of FCA Authorised Firm)
Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone) (clone of FCA authorised firm) (updated)
kleinwortbensonprivate.com
KLG S.A.
KlickDeals GmbH
Klien Fisher
Klien Fisher (based in Geneva) (updated)
KLIK-24 Limited
KLIK-24 Sp. z o.o.
klimek-consulting.com
Kline Capital Partners
Kline Management Group
Kline Management Group (updated)
KLINE-MATHIS ASSET MANAGEMENT LLP
KLINE-MATHIS ASSET MANAGEMENT LLP (new)
KLM Holdings
KLM Investment Services Limited
KLMex
KLSEweSHAREFerraRI
Klyndora Qerith
klyndoraqerith.com
KM Asset Holdings
KM Asset Holdings (updated)
Km Media Ltd e Investmib Limited
KMAICC
kmaicc.vip
kmaicc.xyz|mt5pro.vip
Kmetijevigec Exchange (kmetijevigec.com)
KMG Investment Management
KMJ Limited
KML Investments Limited
KNC Miners Ltd / kncminers.com
KNC Miners Ltd / kncminers.com (new)
Kncoine Exchange
knex-investment.com
knex-investment.com (new)
KNG
Knight & Bradshaw
Knight & McKenzie Partners
Knight Bonds
Knight Bonds (new)
Knight Capital Markets (clone of FCA authorised firm)
Knight Capital Markets (clone)
Knight Capital Markets (clone) (clone of FCA authorised firm) (updated)
Knight Cover (clone of FCA authorised firm)
Knight Cover (clone of FCA authorised firm) (new)
Knight Finance (clone)
Knight Finance (clone) (clone of FCA authorised firm) (updated)
Knight Finance (clone) (new)
Knight Investment Limited
Knight Pips (new)
Knight Service Group Limited and Knight Market Limited
Knights Wealth Ltd
Knights Wealth Ltd (new)
KnightsBridge
Knightsbridge Advisors
Knightsbridge Land Acquisitions
Knightsbridge Land Acquisitions (updated)
Knightsbridge Management International Asset Management
Knightsbridge Management International Asset Management (clone of FCA authorised firm) (new)
Knightsbridge Management International Asset Management (clone)
Knobel Lynch
Knobel Lynch (updated)
Knowle Sachs & Company
Knowlton Group
Knowlton Group (updated)
KNOWNFX
KNOWNFX (new)
Knox D’Arcy Investment Management Limited
Knox D’Arcy Investment Management Limited (clone)
Knox D’Arcy Investment Management Limited (clone) (updated)
Knox Securities Corp
Knox Securities Corp (updated)
Knox Securities Corp. LLC
Ko Sin Corporation Limited
kob.poluaris.com
Kobe Asset Management
Kobe Securities International
Kobe Securities International (updated)
Kobefx (the impersonating entity)
Koddpa
Kodimax
Kodimax (new)
Koenig Rowe ?? Campbell Alliance
Koenig Rowe – Campbell Alliance
Koenig Rowe – Campbell Alliance
Koenig Rowe ?? Campbell Alliance
Koenig Rowe Campbell Alliance (new)
Kofex
Koffmann Hatherway
Koffmann Hatherway (updated)
KOGOLD
Kohler Commodities
Koin FX Global / koinfxglobal.com
Koin FX Global / koinfxglobal.com (new)
Koinal.ai
Koincycle
Koinsglobal
Kojima Ventures
Kojima Ventures (new)
Kolan Invests
KOLIPFET
Kolipfet (new)
Kolusha OU / FMR International OU (“Barons VC”)
komansky.com
KONA
Konallunoolira (konallunoolira.com)
Konano Wealth Ltd
Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse
Konix Trade / konixtrade.com
Konix Trade / konixtrade.com (new)
Konnaxvest
Konnaxvest (new)
Konoha FX (konohafx.io)
Konoha FX; KonohaFX
KonohaFX
KonohaFX (updated)
KONRAD CREDIT BANK
Konrad Sanierungs GmbH
KONSTOS MARKETS LTD
kontakt@acgosset.com
kontakt@deutschkasse.com
kontakt@easykredits.com
kontakt@grantly.se,support@grantly.se
kontakt@hurtiglan.com
kontakt@kurator-kredit.com
kontakt@lendix-finanx.com
kontakt@nordic-finanx.com
kontakt@sofinanse.se
kontakt@vkrbnk.com
kontakt@weltfinanzen.com
kontakta@finoprise-gruppen.com,tjanster@finoprise-gruppen.com
kontakta@sicav.se
Kontech Venture (kontechventure.com)
KontoFX
KontoFX / EZCrypto Place / EZ Crypto Place
KontoFX / EZCrypto Place / EZ Crypto Place (new)
koop_k7
Koorbit Company Ltd.
KOP WEALTH MANAGEMENT LTD
Kopes Bank
Kopes Bank / kopesbank.com
Kopes Bank / kopesbank.com (new)
Koppel & Levine
Koppel & Levine (www.koppel-levine) (updated)
korata.com
Korbit-coin
Korea Merchantile Exchange (KRMEX)
Korenixunion
korenixunion.com
korian-finance@mail.com
korporativ@industira-forsakring.com,kunder@industria-forsakring.com
KORTRIGHT CORPORATE PARTNERS LLC (updated)
KosovoMining
KosovoMining (new)
KOT
KOT4X
Kova Trust International Bank
Kovack Finance
kovatrust.com
Kovner Fund
Kowela
Kowela LTD
kowela.com
Kowloon Global Wealth Management
Koya Trading Europe
Koyal Group
Koyo Loans Services Limited
Koyo Loans Services Limited / Koyo Loans Private Lending (Clone of FCA authorised firm)
Koyo Loans Services Limited / Koyo Loans Private Lending / Koyo Loans UK Ltd / Koyo Loan Finance Ltd (Clone of FCA authorised firm) (updated)
KPH Advisory Services (Clone)
KPH Consulting Group
kphconsultinggroup.com
KPM Finance (clone of FCA authorised firm)
KPM Finance (clone of FCA authorised firm)
KPM Finance (clone of FCA authorised firm) (new)
KPR Associates
KPR Associates S.A
KPR Associates S.A.
KPR Associates S.A. (updated)
kqmarketfx.co.uk (Clone of FCA Authorised Firm)
kqmarketfx.co.uk (Clone of FCA Authorised Firm)
kqmarketfx.co.uk (Clone of FCA Authorised Firm) (new)
KrackenPro
kracoin.fr
kracoin.fr/
Kraemfx Trading Co., Ltd
Kraj Maklerów and Traderzy bez granic
Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments
krakenaccess.com
Kramer & Associates Management Group LLC
Kramer & Associates Management Group LLC (new)
Kramer & Associates Management LLC
Kramer and Associates Management Group LLC
krameramg.com
Kranken FX
Kranken FX (new)
Kravitz Roth, Ltd.
kravitzroth.com/
krawl-offers.com
krawl-offers.com/bitcoin-bank-alt
kred-vooriedereen.com
Kredas Services
kredas-services.com
KREDIET CONSOLIDATIE
Krediet diensten
Krediet Investeringsbank
Krediet Prestito
Krediet Pro Finanz
Krediet Religieus
Krediet S.A.
Krediet Service
Krediet voor iedereen
Krediet Zeker
Krediet48
krediet48.com
Kredieten Nu
Kredietennu.com
KREDIETHUB
kredietprofinanz.be
kredietzeker.com
Kredinel
Krediosch
Kredit 2015 Kredit-X Ltd.
Kredit Aktion
Kredit Avramovic KEG
Kredit Chris (Clone)
KREDIT EXPRESS
KREDIT FAST
Kredit Finance Bank
KREDIT GROUP FINANCE
Kredit Institut GmbH
Kredit Inter
Kredit Investor Europe
Kredit Line Ltd
Kredit Official
KREDIT SERVICE
Kredit Snel
KREDIT UND FACTORING
kredit-inter.com
Kreditaas
Kreditleben
KREDITLINE
kreditraiffeisen-volks.com
KREDITS NOW
KREDIZEN GROUP / kreedizengroup.com
Kredo Capital Group
Krefitex
krefitex.com
Kremer Moyse AG
Krenton Finance
Krenton Finance (new)
Krestfodler / krestfodler.com
Krestfodler / krestfodler.com (new)
krestfodler.com
kreyfinancialservices.com
Krezwisch
Kringen Inc (Clone)
kringeninc.com
Kripto Broker
kriptstamp.com
kriptstamp.com (new)
Krisimark Ltd
Krisimarks Eood
Kristalyne Wealth Care
kristian.mirkovic@proton.me,support@changexcapital.com
Krisworld Development Limited doing business as binaryoptionsxposed.com
Krokon
Kronex Trade Capital
kronextrustcapital.com
Kronos Invest / KronosInvest (Clone of previously EEA authorised firm) (new)
Kronos Invest Ltd
Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm)
Kroo Investment Management/Kroo Group (clone of FCA authorised firm)
Kroo Investment Management/Kroo Group (clone of FCA authorised firm)
Kroo Investment Management/Kroo Group (clone of FCA authorised firm) (updated)
KROST GLOBAL CAPITAL PARTNERS
KROST GLOBAL CAPITAL PARTNERS (updated)
krptn.bz
Kruger Exchange (trading name of Marketing Essentials)
Krust Global Financials
krustglobalfinancials.com/
Krypt Pilot Trading
Krypt Suisse GmbH / kryptsuisse.io
Krypt-ProMarket
Krypt-ProMarket (new)
Krypto Apex FX / Kryptoapexfx LTD
Krypto Apex FX / Kryptoapexfx LTD (new)
KRYPTO FM Ltd.
Krypto Security charges non-existent fees
Krypto-Ex Ltd / Krypto-Ex Investments Ltd
Krypto-Rec
Kryptobani / kryptobani.com
Kryptobani / kryptobani.com (new)
kryptobani.com
Kryptod (Europe) Ltd
Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com
Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com (new)
KRYPTOEDGEPREMIUM
KRYPTOEDGEPREMIUM (new)
KryptoEUClub / Mandarella Ltd
kryptofx.com
Kryptoia Pte Ltd
Krypton
Krypton (krypton.ac)
krypton.so|krpton.bz|krypton.sx
kryptoneo.com
Kryptop
kryptop.org
Kryptoseed
KryptoSpurs
kryptowize.com
kryptoworld-fx.com
kryptpilot.com
Krystal Escrows (clone of FCA authorised firm) (updated)
Krystal Escrows (clone)
KSF Trade (Marshall Advanced Innovation Ltd)
KSF Trade (Marshall Advanced Innovation Ltd) (new)
ksftrade.com
ksftrader.com
Ksgmarketsworld
KSI / Karamanof (clone firm)
KSI / Karamanof (clone of FCA authorised firm) (updated)
KSI / Karamanof (may also use Karamanof Securities & Investment Services)
Książor Calyron
ksiazor-calyron.com/
kstellar.io
KT Investment / Cloning of Banque Raiffeisen
KTB Coin aka KTBCoin
KTB FOREX & STOCKS
KTB FOREX & STOCKS (new)
KTC Capital Management
ktf-finance.odoo.com
ktf-financeag.com
ktf-financeag.com / ktf-finance.odoo.com | Warning list
KThorne@NewbridgeSecurities.com
ktlz-france.com
KTXENR
Kuailian Institution; Kuailiandp.com
Kuangshi Futures
KubCoins.io aka KubCoin
Kubitz Gold & Chubb
Kubitz, Gold & Chubb
Kubitz; Gold & Chubb (kubitzgoldchubb.com) (updated)
Kucher Partners LLC (new)
Kucher Partners, LLC
Kucoin
KuCoin / kucoin.com
Kucoin OTC
KUCOIN STACK
KUCOIN STACK (updated)
Kucoine
Kucoine (Coinall Global Company Limited)
KucoinRX / KUCOIN-RX.COM
KucoinRX / KUCOIN-RX.COM / KUCOINRX.COM
KucoinRX / KUCOIN-RX.COM / KUCOINRX.COM (updated)
KUCOINRX.COM
Kudefir; ETH Mining
Kudos Financial Investments (clone of FCA authorised firm) (updated)
Kudos Financial Investments (clone)
kudoscm.com
kudoscm.com (new)
Kuefer International
KUFIN LIMITED
KUFIN LIMITED (new)
KULANIENT
Kulanient (kulanient.com)
Kulanient (new)
Kulanient Ltd
kulanient.com
Kulianient (kula-nient.pro)
Kummer-finanz / kummer-finanz.com
kundenservice@cofinancial.net,soporte@cofinancial.net,support@cofinancial.net,supporto@cofinancial.net
kundservice@adlan.online
KUOINVEST
KUOINVEST (updated)
Kurator Kredit
Kurator Kredit|Kurator Lån
Kurator Lån
kurator-kredit.com
KURDISTANFOREX LTD
KURDISTANFOREX LTD
KURDISTANFOREX LTD (new)
KUREEX
KUREEX (new)
Kurt Barremaecker (clone of EEA authorised firm)
Kurt Barremaecker (Clone of EEA authorised firm) (new)
Kurt Berlo (the Scam Entity)
Kurt Lackner (clone of EEA authorised firm Kurt Lackner) (new)
KUT inance Limited
Kutag Capital Partners AG
Kutag Group
KuTrading FX (kutradingfx.com)
KUVA LIMITED
KUVERA DINASTY
Kuvera Global
KUVERA LLC
Kuvera LLC / Kuvera France
Kuzadex
kuzadex.run
KW Capital Group
KW Investments Ltd
KW Investments Ltd.
Kwakol Markets (kwakolmarkets.com)
Kwakol Markets / kwakolmarkets.com
Kwakol Markets / kwakolmarkets.com (new)
kwakolmarkets.com
kwbenson
KWC Wealth Ltd ; KE Wealth Creation Ltd
KwikCash Loans (clone of FCA authorised firm) (new)
KwikCash Loans (clone)
KWS Investments LLC
Kyber Network
Kyburg Financial GmbH
KYC Consulting
KYC Consulting
KYC Consulting (new)
kyc@monumentpeaktrade.email
kygxs.com / kahyxcapital.com / kahyxcapitalsarl.com / kahyxcapitalholdings.com
Kyler & Keaton Holdings
Kylex CryptoFx
Kylex CryptoFx
Kylex CryptoFx (updated)
Kymco Krediet Bank
Kymco/ Kymco Services
Kyodo Securities
Kyros
Kyros GROUP LIMITED
Kyros GROUP LIMITED (new)
kyros.vip
KYRPTOMINE INVESTMENT
KYRPTOMINE INVESTMENT (new)
Kyvoriax AI
Kyvoriax AI (spilediglo.pro)

L G T (ไม่มี Line Contact)
l-capital.com
l-fx.com
l-fxoptions.com
l-lawassociates.net
l-maines.com
l-stockmarket.com
l-trading-group.com
l-tradingllc.com
L-V Partners
l-vcapital.com
L’AGGREGATION
L’aggregation (new)
L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms)
L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) (new)
L8 Holdings Ltd.
L88159