List of Unlawfully Operating Companies – Part 8

T and C Broking Services (Clone of FCA authorised firm)
T and C Broking Services (Clone of FCA authorised firm) (new)
T Rowe Price (Clone of FCA Authorised Firm)
T Rowe Price (Clone of FCA Authorised Firm)
T Rowe Price (Clone of FCA Authorised Firm) (new)
t-coop.com
t-crypto.org
T-Floor
t-investmentoptions.online/
T-MiningNV
T-Set
t-swiss.net
t-trading.com
t-trading.live
t-us.org
t-vaultinvest.com
T. Pederson and Associates
T. Pederson and Associates (updated)
T. Rowe Price International Limited (clone of authorised firm)
T. Rowe Price International Limited (clone of authorised firm) (updated)
T.M.R. Trading Escrow and Clearing
t.me
t.me/autoritedes
T.ME/TRADETOWINTIP
T.U Markets Limited t/a Trading Underground
T.U Markets Limited t/a Trading Underground (new)
T.W. CAPITAL LTD
T100X
T2financials (t2financials.io)
t4t.pal
T4trade
T4Trade (updated)
t4trade.com
T4XMarkets (t4xmarkets.net)
Taber Scott LLC
taberscottllc.com
Tabung Ajaib Syariah
TACO FOREX
Taco Forex
Taco Forex (updated)
TADAWULNOW (updated)
tadeero.com
Tafai Investment Holdings Limited
Taft MacKenzie Ventures
Taft MacKenzie Ventures, TMV
taftmackenzie.com/
Tag Capital AG
Tag Markets / T.M. Financial Ltd / Tag Markets Ltd
Tahoe Futures
Taidy Trade SA
Tailormade Investment Villages Limited
Tailormade Investment Villages Limited (updated)
Tain Capital
Taipei Commodity Exchange
Tait Investment Group
Tait Investment Group (new)
Taito Securities Group
Taito Securities Group (new)
Taiwan Options and Futures Exchange
Taiyo Financial
Taiyo Financial (updated)
Takaful Profit
Takahashi and Partners
Takara Global
takara-flowdex.com/
Take off Consulting AG
Take Profit Markets Finance (Switzerland) AG / tpm-finance.com
TAKEDA PARTNERS, LTD / BANCDEMONARCH, LTD
Takeshi Finance
Takeshi Finance (updated)
Takeshi Venture Capital
TakeYourProfit
Talbot Review Centre
Talbot Review Centre (new)
Talbot Review Centre Limited
Talento Trading (new)
Talisman Finance
Talk Loans Ltd (Clone of FCA authorised firm)
Talk Loans Ltd (Clone of FCA authorised firm) (updated)
talk-talk.net (Clone Firm) (clone of FCA authorised firm)
talk-talk.net (Clone Firm) (clone of FCA authorised firm) (new)
Tall Options
TALLER DE INVERSIONES – UNIDEX SRL
Tallinex
TalonexTrader 8.3 Core
TalonexTrader 8.3 Core (new)
TalonexTrader8.3 Core
TalonexTrader8.3 Core (new)
Talvest International
Talvest International (updated)
Talvexor Trader 3.9 Titan; Immediate Cipro AI
TalvexorTrader 3.9 Titan (talvexortrader39titan.net)
TAMARA GT (TIKTOK ACCOUNT)
tamarcod.today
Tamawilat
Tamgacom LLC
tamilstocktrade.com
tamilstocktrade.com (new)
Tamma-co Group
Tamweel Capital Limited (clone of FCA authorised firm)
Tamweel Capital Limited (clone of FCA authorised firm) (updated)
Tan Allen Piguet Asset Management
Tana Corum Holdings
Tana Corum Holdings (updated)
tanakachie208@gmail.com; support@vrgktech.vip
TANDC INVEST / TNC360.ONLINE
TANDC INVEST / TNC360.ONLINE (new)
Tandem Markets
tandemmarkets.com
tandexo.com
Tangent Capital
TANGENT CAPITAL (https://tangent-capital.pro/, https://tangentcapital.ltd/, https://t-capital.ltd/)
tangent-capital.pro
Tanner and Kaplan PC
Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm)
Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) (new)
Tanner-White PLLC
tannerwhite.com/
Tansfield Limited
TANZORA
Tao Feng Associates
tapbit.com
Tapedealpro
Tapedealpro / tapedealpro.com (new)
TapFin
TapTop Fintech Ltd
TapTop Fintech Ltd (new)
Tarcord Bank
Tarcord Bank (new)
Tareno (Luxembourg) S.A.
TAREX TRADING FX
TAREX TRADING FX
TAREX TRADING FX (new)
Target Global Investments
TARGET GLOBAL INVESTMENTS (https://targetglobalinvestments.com)
targon.ltd
Tarillium
Tarillium / tarillium.com (new)
Tariq Global
Tarma
tarostrade.net
tarostrade.net (new)
Tarquin Capital Management
Tarquin Capital Management (updated)
Tarrillium
Tasbir Singh
Tasbir Singh (new)
tasmaltd.com
Tasman (Imposter)
Tasman FX (Imposter)
tasmanltd.com
TassoInvest
Tate and Carver Consultancy Group
Tate and Caver Consultancy Group
Tate and Caver Consultancy Group (updated)
Tate Rutherford
Tate Rutherford (updated)
Tate, Aron, and Madden LLP
tatecarverconsultancy.com/
Tateworld
Tateworld (updated)
TAU Limited
tauforex.net
TAURA CAPITAL
Tauracapital
TaureneFX
Taurex
Taurex (Imposter)
Taurex Limited (Imposter)
taurex@taurexsc.com
taurex@tradetaurexfx.com
taurexweb.com (Clone of FCA Authorised Firms)
taurexweb.com (Clone of FCA Authorised Firms) (new)
taurexyd.com
Tauro Capital Market Limited/ Tauro Pro Trade
Taurumax Global Prime GmbH
taururch@taururchi.com
taururchl.com / taureanpal.com (Clone of FCA authorised firm) (new)
Taurus
Taurus Investments Wealth Management sp. z o.o.
Taurus One
Taurus Private Equity GmbH
Taurusemex
taurusone.com
taw.seyat2024
TAWS PRO APP
Tax Free Bond
Tax Free Bond (new)
Tax Strategies LLC
Tax Strategies Ltd.
TAX STRATEGIES UNITED TAX STRATEGIES
TAX SUPPORT FX
TAX SUPPORT FX (new)
tax.crypto.com
taxationconsultants.com/
Taxhavenco
taxstrategiesllc.org
taxstrategiesltd.com/
Taxtrade
Taxwise Consultants
Taxwise Consultants and Financial Compensation Authority
taxwise.org
Taylor & Clark / Taylor and Clark / TC Wealth
TAYLOR & CLARK / TAYLOR AND CLARK / TC WEALTH (new)
Taylor & Grant Associates
Taylor & Grant Associates (updated)
Taylor and Grant Associates
Taylor Atlantic Ltd
Taylor Bancroft
Taylor Bancroft (updated)
Taylor Hargreaves (clone of FCA authorised firm) (updated)
Taylor Hargreaves (clone)
Taylor Inwestycja and Handel (Switzerland) AG
Taylor King & Associates
Taylor King & Associates (updated)
Taylor Made Mergers
Taylor Maison Capital Group
Taylor Maison Capital Group (new)
Taylor Mannis LLC
Taylor Mannis LLC (updated)
Taylor Morrisson
Taylor Morrisson (updated)
Taylor Stuart Financial Inc.
Taylor Wilson International
Taylor Wilson International (updated)
Taylor, Hodgson and Associates
Taylor; Hodgson and Associates (new)
taylorandgrantassociates.com/
taylorstuartfinancialinc.com
Tayrona Financial Pte Ltd ; Tayrona Capital Financial Group
Tbanque
TBanque (new)
TBC International Markets Ltd
tbf-invest.com
tbf-invest.com (updated)
tbfinvest.com
tbfinvest.com (updated)
TBFX Limited (clone of authorised firm XTB Limited)
TBFX Limited (clone of FCA authorised firm) (new)
TBFX Limited (clone of FCA authorised firm) (updated)
TBG Lmtd
TBL Trade Block London; Dalipi Holding Co
TBMarket, Ahfultra, Forexelite Limited, Top Markets Ltd e Imperialcap-24 Limited, PepperstoneTrade
TBO Capital Group, Inc.
tbocapital.com
TBR Assured Limited t/a Personal Touch Insurance
TBR Assured Limited t/a Personal Touch Insurance (updated)
TBRP Limited (updated)
TBS Securities
TBS Securities (updated)
TBT Advisory Services
TC & P Trade
TC & P Trade trading as High Capital (updated)
TC BiT aka TCBiT
TC Bridge Corp.
TC Capital Partners
TC Media Sp. z o.o.
TC New Horizon Global Balanced Fund / TC New Horizon ICAV (Clone)
tc-global (tc-global.com)
TC.Crypto
TCA Financial
TCAME
tcapitaltrading.com
TCC / Top Capital Corporation Limited / Top Capital UK
TCC / Top Capital Corporation Limited / Top Capital UK
TCC / Top Capital Corporation Limited / Top Capital UK (new)
TCentral FX / @TCFX (updated)
tcevent.ma
tcevent.ma/plat-invest/
Tcgcapital Ltd (clone) 2025-05-08
TCGJ International Group Co Limited
TCL Associates
TCM Financial
TCM Investments Ltd.
TCM Investments Ltd. operating as OptionRally or Option Rally and doing business as www.optionrally.com
tcmfinancial.us/
tcnewhorizon.com
TCO TRADES LTD
tcotrade.com
Tcrinvest, Interactive Capitalwealthmanagement.co, BGB Partners, FDXCrypto, Digital Trust CSP Fzco
TCS Bank AG
TCS Bank AG / Capital TCS Bank AG
TCS International AG
TCS International AG / Capital TCS International AG
TCV & PARTNERS
TCV & Partners (clone of FCA authorised firm)
TCV & Partners (clone of FCA authorised firm) (updated)
TCV & Partners (clone)
TCWB / TCWB.US
TD Ameritrade
TD Global Finance / TDG Finance (clone of an EEA Authorised firm) (new)
TD Global Fortunes (tdglobalfortune.net)
TD ICAV (CLONES)
TD Market Investment Capital Ltd / Tiandin Limited
TD Pool Explorer
TD365 / Trade Nation Financial UK Ltd / Trade Nation Ltd
TDB Financial Group
TDB-OPTIONS LIMITED
tdbfinancial.com/
TDC Property Development
TDC Property Development (new)
tdglobalcompany.io
TDI Partners
TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu
TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu (new)
TDS Capital Group
TDX Insurance
TDX Markets / TDX Markets LLC
TDX Markets / TDX Markets LLC
TDX Markets / TDX Markets LLC (new)
Teachmade Ltd
Team FINRA International
Team Four Digital Services Limited / Team4Digital
Team Four Digital Services Limited / Team4Digital (new)
TEAM INVESTMENT LIMITED
TEAM INVESTMENT LIMITED (new)
Team PLTNM
Team PLTNM (new)
Team Validus
Team Wealth Ltd (updated)
team@coinabt.com
team@ekeoam.com
team@localcoinswap.com
teamfinrainternational.org
TEAMTRUSTFX
TEAMTRUSTFX (new)
TEC Crypto
TEC International Gold Pte Ltd
Tech Plex Ltd. operating as MaxOptions
Tech Support Services
Tech Support Services / Tech Satellite Services (new)
Tech Trade Index (techtradeindex.com)
Tech2Sky Ltd
TechGlobalBank
TechGlobalBank (new)
TechHost WorldWide INC h.o.d.n. Sagemaster
TechHost Worldwide Inc.
techiezone.ru
Techkredit Limited T/A www.quickwage.co.uk (clone)
TechKredit Ltd t/a www.quickwage.co.uk (clone of FCA authorised firm) (new)
Technique (techblare.com)
Technische Isolierung Schweiz GmbH
Techno FX UK Ltd / TechnoFX Limited
TECHNO-ACADEMY
TechnoFino Ltd
Technologe Mine (www.technologemine.com) (updated)
TECHNOLOGENT
TECHNOLOGENT (new)
TECHNOLOGENT (updated)
technopers.com
TechOption
Techoptionstrade
TECHSOLUCIONESFIN
Techsolutionlive operating through the websites www.techsolutionlive.com, www.techsolutionlive.net and www.trading.techsolutionlive.com
TechVintage
Techy Loans
Techy Loans (new)
Tecnología Co. Ltd. de Zhihui Youpin.
Tedex / Vermillion Consulting, LLC
TEDX
TEDX (new)
TEE United Bank / TEE United Capital
TEE United Bank / TEE United Capital (new)
Teikoku Commodities
Teikoku Commodities (updated)
Teikoku Commodities Inc
Telco FX
TELCO FX (new)
Tele FX (telefx.io)
Telegram accounts
Telegram: @CCX_Support_bot
TELEIOS GROUP
Telemar Data Management
Telenary Trades
Telenary Trades (new)
Telerad Property & Casualty Insurance Corporation
TeleTrade
Teletrade Polska Sp. z o.o.
Telford and Bernstein
Telford and Bernstein (new)
TELFORWARD
Tellidex / tellidex.com / tellidex.io
tellidex.io
tellus@ingnitetrade.com
tellus@probrokeragellc.com
Telmax Investment
Telmax Investment (new)
Teloft Vest
Teloft Vest (new)
TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION
Telunax (telunax.com)
Temaket Information Limited
temaketltd.com
Temp Cover Now (clone of FCA authorised firms)
Temp Cover Now (clone of FCA authorised firms) (updated)
Tempcarsinsure / tempcarsinsured.com (Clone of FCA Authorised Firm) (new)
Templar International
Templar International (updated)
Templar Settlement Services SL trading as Templar Invest
Templar Settlement Services SL trading as Templar Invest (new)
Temple and Nugent Investments (updated)
Temple Crown International
Temple Crown International (new)
Temple Nugent Capital Management
Temple Nugent Capital Management (updated)
Temple Nugent Capital Management / Temple and Nugent Investments
Templegate Asset Management
Templegate Asset Management (updated)
Templegate Investment Ltd
Templegate Investment Ltd (new)
Templeton Consultants
Templeton Consultants (updated)
Templeton Finance
Templeton Finance (updated)
Tempo Dexeris
tempo-dexeris.com/
Temprush Invest
Temprush Invest (new)
Tempx Revogain
tempx-revogain.app
tempx-revogain.com/
Temstar Limited
TemStarLimited.com
TENABILITY
Tenant Assist
Tenants Disrepair Help
Tenants Disrepair Help (new)
Tenaron Capital Management UK (clone of FCA authorised firm)
Tenaron Capital Management UK (clone of FCA authorised firm) (updated)
Tendo Loan (clone of an FCA authorised firm)
Tenecom Ltd
Tenecom Ltd (clone of FCA authorised firm)
Tenecom Ltd (Clone of FCA authorised firm) (updated)
Tenet Option
Tenet Option (updated)
TENFX
TENFX (new)
Teng Sun Global (new)
Tengodex
tengodex.com
Tenjin & Associate
Tenjin & Associate (new)
Tenndex
Tenset Ltd
Tenset SHPK
Tenshi Venture Capital
Tenshi Venture Capital
Tenshi Venture Capital (updated)
Tenx Bot (tenxbot.com)
TenXCapital (tenxcapital.com.au)
tepiunc@dtx-markets.com
Tera Trade
Terabanq
Terallix
Terapad Services Limited
Terence (Terry) Wright
Terence (Terry) Wright (updated)
Teres Media Limited
Teres Media Limited (formerly Teres Media BG Limited)
Terium Gestium (clone of FCA authorised firm)
Terium Gestium (clone of FCA authorised firm) (updated)
terium-gestion.com
Term Commodities
Term Finder (term-finder.com)
Termcommodities.com@protecteddomainservices.com
Termination Services Limited
Termination Services Limited (new)
TERNARY GROUP FX
Ternary Group FX (new)
Terodor
terodor.com
Terra Caixa (updated)
Terra Med Alliance Corporation
Terra Med Alliance Corporation (updated)
Terra Nova Helvetica Genossenschaft
TERRA X
terra-consult.net
Terra-Finance LTD
TERRANCE EXPORT BANK
Terrarobo
TerratradeX
TerraTradex (new)
Tesalia Asset Management
Tescavs / tescavs.com
Tescavs / tescavs.com (new)
tescavs.com
Tesco 2 Finance / Tesco 4 Finance (clones of FCA authorised firms)
Tesco Bank (Clone of FCA authorised firm)
Tesco Bank (Clone of FCA authorised firm) (updated)
Tesco Plc Trade
Tesco Plc Trade (new)
Tesco2 Finance (clone of FCA authorised firm) (updated)
Tesco4 Finance (clone of FCA authorised firm) (updated)
Tesla B Invest
Tesla B Invest (new)
Tesla Cryptocurrency Promotion (join-tesla.com)
Tesla Digital Assets
Tesla Dux Hub
TESLA FX INVESTMENT / teslafxtrades.online
TESLA FX INVESTMENT / teslafxtrades.online (new)
Tesla Investment & Stocks
TESLA INVESTMENT X
TESLA INVESTMENT X (new)
Tesla SpaceX Investments
Tesla Stock Trades
Tesla Stocks (teslastock.pro)
Tesla Stocks Investment
Tesla Ventures Inc
Tesla Ventures Inc (new)
Tesla X Trade (teamxvest.com)
Tesla X; TeamXVest
Tesla-Stock-Trades Ltd (new)
teslabinvestment.com
teslacointrade.online
teslacointrade.online (updated)
TESLAFXSTOCK-TRADING
TESLAFXSTOCK-TRADING (new)
teslainvesting.app
teslainvesting.app (new)
teslaminingprogram.com
teslastockinvestmentmarket.com
teslaworldinv.com
Teslenergy
teslenergy.com
Tesler
Tesler / tesler.today (clone of FCA authorised firm)
Tesler / tesler.today (clone of FCA authorised firm) (updated)
Tesler Trading Systems
Tesler/7Tesler
TESLERGENESIS
TESLERGENESIS (new)
Tesokmarket
Tesorro365
Tessline Limited
Tesssupporter
Tesssupporter (new)
test@outlook.com
Testimony Forex Trading
Testimony Forex Trading (new)
Testimonyfrstrd
Testimonyfrstrd (new)
Testytrade Brokerage
Testytrade Brokerage (new)
Tethe EX
tetheex.cc/main.html?
TetheEX1@outlook.com
Tether Earn Mining
Tether Earn Mining / tetherearnmining.com
Tether Earn Mining / tetherearnmining.com (new)
Tether Global (tethergloballtd.com)
Tether-Global Ltd
Tether-Group Ltd
tether-group.com
Tether-Invest Corporation
Tetherdefi-Mining
tetherearnmining.com
Tethertrade
Tetra Hub
Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)
Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)
Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm) (updated)
TETRAGLOBAL GROUP
TETRAGLOBAL GROUP (new)
TETRAGLOBAL GROUP (updated)
Tetrax Solutions (tetraxsolutionslimited.com)
Tetrax Solutions (tetraxsolutionslimited.com) (new)
TETRIS GROUP LTD (UPPERTRADE – https://uppertrade.world, CLYDE TRADE – https://clydetrade.co, SIERRAINVEST – https://sierrainvest.pro, BATTLE TRADE – https://battletrade.co)
Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains
Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd
Tetris Group Ltd, Eudaimon Consulting Llc, Fti Finance, Fx Publications, Inc e Dlfinindex Ltd, Promarketing Ltd, Global Success Management Inc., Be Free Ltd, Imperial System Ltd, Eood Ivandory Dunes Limited
TEX-Pro aka Texcoin-Pro / TEX-Pro Global Digital Assets Co., Ltd.
TEX-PRO, TEXCOIN-PRO and TEXCOIN-PRO .COM
Texas Stock and Bond
Texco Management
Texhawk (texhawk.com)
Texitcoin
texitcoin.org
Texmoore Limited
Texmoore Limited (new)
Texodex
texodex.com
Textaproperty Limited (Brian Smith)
Textaproperty Limited (Brian Smith) (updated)
Textaservice Limited (Brian Smith)
Textaservice Limited (Brian Smith) (updated)
TEXTTFOREX
TEXTTFOREX (new)
TEXTTFOREX (updated)
Tezix
tezix.live
Tezos Capital
Tezos Capital (tezoscapital.xyz)
Tezos Global (CLONE)
Tezos Markets
Tezos Markets (new)
Tezos-Global
TF Global Limited
TF Global Limited
TF Global Limited (updated)
TF Global Market
TF TRADING LTD – TURBOFOREX.COM/PT/
TF TRADING LTD / TURBOFOREX
TFC Payback / FundsBack Ltd / TFA Payback / TFE Payback (updated)
Tfcm-protrading
Tfcm-protrading (new)
TFH/Topfin
TFI Markets LTD
tfisec.com (updated)
TFL-LDN / tfl-ldn.co.uk (Clone of FCA Authorised Firm)
TFL-LDN / tfl-ldn.co.uk (Clone of FCA Authorised Firm) (new)
TFR Global and Merlin Biotechnologies
TFX Global
TFX PRIMES
TFX PRIMES (new)
TFX Pro
TFX Pro (updated)
TFX Pro / tfxpro.io
TFX Traders
TFX Traders (updated)
TFXGO.COM
tfxlegitmining – tfxlegitmining.com
tfxlegitmining – tfxlegitmining.com (new)
TG CAPITAL
TG CAPITAL (new)
TG Coin Capital Limited / TGCoin Holdings Co., Ltd
TGI AG
TGL
TGL CORP LIMITED
TGL CORP LIMITED aka Total Galactic Ltd.
tguideinsurance.com
thabang.letoaba@fsca.co.za
Thackeray Mines (thackareymines.com)
Thackeray Mines & Minerals Inc.
thaiseciscan@sec.or.th
Thalam Property & Financial Services
Thalmann Commodities
Thames Water Opt In (Clone of FCA appointed representative firm)
Thames Water Opt In (Clone of FCA appointed representative firm)
Thames Water Opt In (Clone of FCA appointed representative firm) (updated)
Thara Heights Owner’s Corporation
Tharapatong Limited
Tharnic Club (tharnic.club)
Thaurus Guru
thdahp.com
The Adam Group
The Adam Group (AKA, Adam International Trading Group Ltd, Adams Group and Adams Group International)
The Adam Group; Adam International Trading Group Ltd; Adams Group International
The Adam Group; Adam International Trading Group Ltd ; Adams Group
The Adam Group; Adams Group International; Adams Group
The Advance Glory
The Advisor Synergy
The Alberto Marco Group
The Alberto Marco Group (clone of FCA authorised firm) (new)
The Alden Group
The Alert Nation
The Alert Nation
The Alert Nation (updated)
The Algorithmic Trader / FxAlchemist (updated)
The Alternative Investment Group
The Alternative Investment Group (updated)
The Andaman Group
The Antrim Group PTE Limited
The Antrim Group Pte Ltd
The Argyle Group
The Argyle Group (new)
The Armstrong Group
The Ashton Lewis Group
The Ashton Lewis Group (updated)
The Asia Gold Mining Asset Corporation
The Asian Financial Services Authority
The Asian Pacific Commodity Exchange
The Avanti Group
The Bank London (clone of FCA authorised firm)
The Bank London (clone of FCA authorised firm)
The Bank London (clone of FCA authorised firm) (new)
The Bank Street Securities
The Bank Street Securities (updated)
The Bank Street Securities/TBS Securities
The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm)
The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm)
The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm) (updated)
The Beachfront Ocean Front Condominiums and Villas
The Bean Group (UK) Ltd (trading as Bean Wealth)
The Bean Group (UK) Ltd (updated)
The Bellinson Group
The Best Bond Rates
The Best Bond Rates / thebestbondrates.com (new)
The Best Comparison
The Best Comparison
The Best Comparison (new)
The Best Fixed Rates (updated)
The Best Fixed Rates / thebestfixedrates.com
The Best Investment Guide
The Best Investment Guide (clone of FCA authorised firm) (updated)
The Best Investment Guide (Clone of FCA Authorised Firms)
The Best UK Investment
The Best UK Investment (new)
The biggest Future
The Birchmore Group
The Birchmore Group (updated)
The Blackchain Solution
The Blockchain Era (tbe.io)
The Bond Consultants (UK) Ltd
The Bond Consultants (UK) Ltd (new)
The Bond Finder
The Bond Finder (new)
The Bond Market
The Bond Market (new)
The Bond People
The Bond People (new)
The Bond Supermarket / Bond Supermarket (new)
the Bonds Company
The Bonds Company (new)
The Bottled Wealth Holdings
The BPCA (thebpca.com)
The BPCA; TheBPCA; BlueprintCapital; Blueprint-Capital; The Blueprint Capital; IC001
The Bradford Group
The Bradford Group (updated)
The Brantons Group
The Brantons Group (updated)
The Britain Loan / Britain Loans / Britt Loans
The Britain Loan / Britain Loans / Britt Loans (new)
THE BTC PRO
THE BTC PRO (new)
The Business Investment Center
The Capital Advisory Group
The Capital Club 1 Limited (new)
The Capital Club 1 Limited, t/a The Capital Club
The Capital Holding Llc and FX Publications Inc, RT Global Ltd, Systemgates Ltd, BrokerMajor Ltd, BitOptionFx
The Capital Holdings
The Capital Holdings (Clone)
The Carbon Exchange Inc
The Carbon Exchange Inc (updated)
The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company)
The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company) (new)
The Celtic Group LLC (also known as Celtic Finance Group/Celtic Finance Brokers/Cead Mile Failte Finance Services)
The Century Gold/TheCenturyGold
The CF Global Trading (clone)
The Charinton Group GmbH
The Citizen National Online Bank
The Citizen National Online Bank (new)
The Clarington Group
The Clayton Group
The Clayton Group (updated)
The Cohen Group
The Cohen Group (updated)
The Column Capital Partners
The Corliss Group
The CR Sports Consulting GmbH
The Credit Hospital
The Credit Hospital (new)
The Crown Group (clone of FCA authorised firm) (updated)
The Crown Group (clone)
The Crown Group CH
The Crowne Registry
The Crypto Clearance (thecryptoclearance.com)
The Crypto Genius
The Crypto Invest
The Crypto Invest (new)
The Crypto Investment Lab Ltd
The Crypto Investment Lab Ltd
The Crypto Investment Lab Ltd (updated)
The Crypto Switch (thecryptoswitch.com)
The Cryptoverse
The Cube Fund EU
The Cube Fund EU (new)
The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc.
The Debt Advice (thedebtadvice.co.uk)
The Debt Advice (thedebtadvice.co.uk) (new)
The Decision Group (new)
The Development Bank UK
The Development Bank UK (new)
The Development Bank UK / www.devbankuk.com
The Development Bank UK / www.devbankuk.com (new)
The Dominion Group
The Easy Loans
The Easy Loans (new)
The Element
The Elliot Private Equity and Commission on Financial & Securities Compliance
The Emerald Fund ICAV (Clone
the entity operating via the website www.szybkopodzastaw.pl
The Equity Exchange Group Portfolio Management (Limited)
The Equity Institution
The Equity Institution (updated)
The Equity Institution (www.theequityinstitution.com) (updated)
The Exchange Traders (theexchangetraders.com)
The Exchange Traders (theexchangetraderspro.com)
The Exchange Traders / theexchangetraders.com
The fact that the FSMA has not published a warning about a company does not mean that the latter company holds the necessary authorization or registration to operate in Belgium. Although the FSMA does everything it can to publish a warning as soon as possible, it is not impossible that a company engages in activities before such a warning has been published. As a result, the list cannot be considered as exhaustive, and investors are always advised to check if a company that is offering them a financial service holds the requisite authorization or registration. They can do so using the search function on the FSMA website.
The Falon Group Limited
The FBTC (thefbtc.com)
The Finance Corporation Ltd
The Finance Corporation Ltd (new)
The Finance Solutions
The Finance Solutions (new)
The Financial & Regulatory Oversight Board
The Financial Centre
The Financial Centre (financialcenter.uk)
The Financial Centre (financialcentre.com)
The Financial Centre / TheFinancialCentre
The Financial Centre / TheFinancialCentre
The Financial Centre / TheFinancialCentre (new)
The Financial Centre aka TheFinancialCentre, The Financial Center
The Financial Consultancy Group (Scam)
The Financial Consultancy Group (Scam) (new)
The Financial Investment Group
The Financial Investment Group Ltd
The FinancialIG aka The Financial Investment Group
The Firm Inc., a.k.a. The Ottoman Group
The First Shield LLC
The First Shield LLC (updated)
The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm)
The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm)
The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm) (updated)
The Forex Complex
The Forex Complex / TFXC / @theforexcomplex / @tfxcreels
The Forex Complex / TFXC / @theforexcomplex / @tfxcreels (updated)
The Forex Place Group
The Forex Place Group (new)
The Four Elements PCC
The FSMA also points out that in general, such unlawful offers of financial services often constitute fraud. In such cases, it is almost impossible for victims to recover the sums invested.
The FSMA warns the public against BTC20.com
The Future Trade
The Futures Exchange Securities Regulator
The Global Financial Authority and globalfinauthority .com
The Global Payback
The Global Trade (Imposter)
The Gold Guarantee Pte Ltd
The Gold Label Pte Ltd
The Golden Shark
The Golden Shark / @thegoldensharkfr / jeysystem.com (new)
The GrayBurg Group
THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES
THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES (updated)
The Haighton Ruth Group (clone of EEA authorised firm)
The Haighton Ruth Group (clone)
The Haighton Ruth Group (clone) (clone of FCA authorised firm) (new)
The Harvest Space
The Harvest Space (updated)
The Helpers (Cloned firm)
The Hinton Group / thgcapitalsavings.com
The Hinton Group / thgcapitalsavings.com / mybestbuysavings (updated)
The Home Alliance Plc
The Home Alliance Plc (updated)
The Huxford Group
The ICON Group
The Illuminated Bottling Company
The Insiders Club
The Insiders Club Pte Ltd
The International Board of Trade Commission
The International Regulatory Panel of Trade
The Intro Group / The Introduction Group Limited / Investment Comparison (new)
The Investment Center
The Investment Center (updated)
The Investment Checker
the investment checker (new)
The Investment Search
The Investmentheads
The Investmentheads (new)
The Investor Supermarket
The Investor Supermarket (new)
The ISA Finder
The ISA Finder (new)
The Kenzo Group
The Kimble, May and Bains Group
The Kronos Group
The Law Office of John S Martin
The Law office of Michael Johnson
The Lawful Bank (updated)
The Lenders
The Lenders (new)
The Lending Group Limited
The Lending Group Limited (updated)
The Liberty International
The LML Group Richmond & Associates Inc.
The Loan Central
The Loan Expert / www.theloan.expert (clone)
The Loan Expert / www.theloan.expert (clone) (clone of FCA authorised firm) (updated)
The Loan Lenders
The Loan Lenders (new)
The London Group
The London Investment Bank (Clone of FCA Authorised firm) (new)
The London SIPP Company / The London Pension Company Ltd
The London SIPP Company / The London Pension Company Ltd (new)
The Masons Corporation
The Masons Corporation (updated)
The Mayhill Agency
The Mayhill Agency (TMA)
THE MEMBER CLUB
The Mergers Group
The Money Market
The Money Market (new)
The Money Source (clone of FCA authorised firm) (updated)
The Money Supermarket (clone of authorised firm) (new)
The Money Supermarket (clone of FCA authorised firm)
The Money Supermarket (Clone of FCA authorised firm) (updated)
The Mortgage Centre 1 Limited t/a The Mortgage Centre
The Mortgage Centre 1 Limited t/a The Mortgage Centre (new)
The National Investment Guide
The National Investment Guide (new)
The New Vision Sàrl
The New Vision Sàrl / Schweiz Beraten
The Northern Markets
The Northern Markets:
The Offshore Securities and Futures Regulatory Commission
THE OKX CRYPTO FIELD
THE OKX CRYPTO FIELD (new)
The OSW Partnership
The PacificWest International Payment Centre (updated)
The Patriotic Swiss Bank Public Company Limited
The Penny Stock Outlet
The Pension Assessment Agency Ltd
The Pension Assessment Agency Ltd (new)
The Pension Assessment Agency Ltd. (new)
The Pension Help Desk Limited
The Pension House (clone of FCA authorised firm) (new)
The Pension House (clone)
The Pensions Club LLP
The Pensions Club LLP trading as ‘The Pensions Club’ (updated)
The People’s Reserve
The Peterson Group
The Pinnacle Group
The Pinnacle Group (updated)
The Platform Group h.o.d.n. Newex.
The Platinum Capital Group
The Platinum Group
The Platinum Group (updated)
THE PREMIUM BROKERS
The Prime Mortgage & Finance Limited
The Prime Mortgage & Finance Limited (updated)
The Prime Time Group
The Prime Time Group (updated)
The Private Bank Group
The Profit Legion
The Profit Prince
The Profit Prince (new)
The Profitable Group
The Provectus Group
The Provectus Group (updated)
The Quick Loan Shop (clone of FCA authorised firm) (new)
The Quick Loan Shop (Clone)
THE QYU HOLDINGS CORPORATION
The R.A. Roberts Partnership Limited (clone of FCA authorised firm) (updated)
The R.A. Roberts Partnership Limited (clone)
The Reable Corporation
The Regulating Body of Securities and Investments
The Renewable Corporation (updated)
The Research Group
The Research Group (updated)
The Reserve Bank of Poland
The Revenue Center Pro
The Revenue Center Pro (revenuecenterpro.com)
The Right Loan 4 U (clone of FCA authorised firm) (updated)
The Right Loan 4 U (clone)
The Roiet Trading
The Roth Group GmbH
The Roth Institute
The Roth Institute (updated)
The Royal Bank of Scotland International Limited and employee impersonation scam
The Royal London Mutual Insurance Society Limited
The Royal London Mutual Insurance Society Limited (Clone of FCA authorised firms) (updated)
The Settlement Group
The Settlement Group (updated)
The Share Centre (clone of FCA authorised firm)
The Share Centre (clone of FCA authorised firm) (updated)
The Singapore Method/The Malay Method
The Software
The Solomon Group
The Sovereign Bond Fund (Clone of FCA recognised product)
The Sovereign Bond Fund (Clone of FCA recognised product) (new)
The Sterling Group International
The Storage One;The Storage Two
The Street FX
The Street FX
The Street FX (new)
The Success Strategy
The Suce Strategy
The Swiss Intrex Commodity Futures Exchange
The Swiss Method
The Swiss Oceanic Bank Public Company Ltd
The Toros Group
The Trade Masters (thetrademasters.in)
The Trade Rooms Ltd
The Trade Rooms Ltd (updated)
The Traders Domain
The Traders Domain aka Traders Domain FX Inc.
The Traders Room
The Trading Environment (new)
The Trading Fund
The Trading Fund (updated)
THE TRADING ONE
THE TRADING ONE (new)
The Trading Pit
The Trends Centre (https://thetrendscentre.com)
The Trends Centre (https://thetrendscentre.com) (new)
The Tribunal issues orders in the case Ace Prime Group and Axes-Prime Ltd.
The Trust Loans
The Trust Loans (new)
THE TRUSTFX
THE TRUSTFX (new)
The Tunstall Group
The Tyler Group
THE TYLOR GROUP
The Ultima World (DIFC) Limited
The unauthorised use of the name ITS Tech Limited
The Unicornex Group s.r.o.
The United Credit
The Uptrend Center
The Vale Group / Vale Group Asset Management / Vale Group Investments (clone of FCA authorised firm) (updated)
The Vale Group / Vale Group Asset Management / Vale Group Investments (clone)
The VETRI Foundation
The Wealth Company International Fzco
The Wealth Core
The Wealth Core (thewealthcore.com)
The Wealth Core (updated)
The Wealth Core; TheWealthCore; Wealth Core; IC001
The Wealth Grower
The Wealth Management Services Group (WMS)
The Weld Mark Capital
The Weld Mark Capital (new)
The Woo Group
THE WORLD BANK (new)
THE WORLD BANK (not the World Bank Group)
The World Sovereign Bank of the Order of Hospitallers (WSBOH)
The World Traders
The World Traders/ theworldtraders.com (new)
The Xenon Group (Xenon)
the_tradingroad
the-arbiquant.com|moomentumventures.com
the-best-isa-comparison.com
the-best-isa-comparison.com (new)
the-bitcoin-bank.com
The-Bitcoin.io
the-ethereumcode-pro.com
THE-EXFX PLATFORM
THE-EXFX PLATFORM (new)
the-immediateconnect.com
THE-QUANTUM_TECH
the-ratesclub.com
the-ratesclub.com (new)
the-wine-house.net
Theaccess Fund
theaccessfunds.com / theaccess.fund (Clone of FCA recognised fund) (updated)
TheAceTradingEarner
TheAceTradingEarner (new)
TheAdvanceGlory / theadvanceglory.io
theadvanceglory.com
TheAdvisorSynergy
theadvisorsynergy.com
thealgotradr (new)
Theautomatedanalysismkt (theautomatedanalysismkt.com)
thebank-of-diamond.com
theberkshire.net
theberkshire.net (updated)
theberkshirefund.com
theberkshirefund.com (updated)
thebestinvestmentrates.co.uk
thebestinvestmentrates.co.uk (new)
thebestrader.io
Thebiggestfuture
thebitcoinup.net
theblockchain.groupe@gmail.com
TheBlockchainEra
thebondexpert.co.uk
thebondexpert.co.uk (new)
thebondlab.com
thebondlab.com (new)
TheBoostMastery / theboostmastery.com
thebpca.com
TheBrokerAI Ltd.
Thebuildfx.com
TheBullsFx.com
TheBullsFx.com (new)
thebusinessfinancecompanyltd.co.uk
thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm)
thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) (new)
TheBusinessICenter (thebusinessicenter.com)
TheBusinessICenter; TheBusinessInvestmentCenter; The Business I Center; The Business Investment Center; IC001
thebusinessicenter.com
thecash flow
TheChange.io
thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative)
thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) (new)
thecrowneregistry.com/
thecryptolimited.com
TheElitePrime Capital Group / theeliteprime-max.com
TheElitePrime Capital Group / theeliteprime-max.com (new)
Theelitetradeltd
Theelitetradeltd (new)
theeluckyfortune-offers.net/bitcoinloophole-1e91
TheEssentialsTrust
TheExcellFuture
theexcellfuture.com
THEFASTTRADER (updated)
TheFBTC
TheFinancialCentre
Thefinancialstocks
thefirmincorp.com
thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct)
thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct) (new)
THEFX24TRADE
THEFX24TRADE (updated)
TheGainForge
TheGainForge / thegainforge.com
thegainforge.com
theglobletrade.xyz
TheGoldencoinmining / Phonix Fxtrade
TheGoldencoinmining / Phonix Fxtrade (new)
TheGreatBit
theherald.pro
thehorizon-gold.com
TheHorizonGold
Thehorizontrading.com Market
Thehorizontrading.com Market (new)
theiie.net/
theinstantloans.co.uk
theinstantloanservice@gmail.com (Clone of FCA authorised firm) (new)
Theisaexpert.co.uk / The ISA Expert
TheKryptoBank; KryptoBank (AG)
thekryptobank.com
THELEGALSERVICECENTRE.ORG
THELEGALSERVICECENTRE.ORG (updated)
Thelivemarket
thematics_smtp@netc.fr
Themax Financial
Themax Financial (new)
themayhillagency.com
Thembnkululeko Construction (Pty) Ltd
TheMerit Finance and Advanced Relief Fund Mining
thenorthernmarkets.com
THENY LIMITED
THENY LIMITED (new)
Theokxmining Field
ThePanther
thepanther.io
THEPINEHILL GROUP
theportinv.com
thepremiumtrading.net
thepremiumtrading.net (new)
TheProfitSupp
theprofitsupp.com
theprofitsupp.net
TheQuantumPoint
thequantumpoint.org
TheraFinanzen
TheSaveBit
thesmartcapitalinvest.com
thesmartcapitalinvest.com/
Thestepchange.com / The Step Change (Clone of FCA authorised firm) (updated)
Thestreetp.
thesucestrategy.com
THESWIFTCHAIN / THE SWIFT CHAIN
THESWIFTCHAIN / THE SWIFT CHAIN (new)
Theta Holding
THETA INVESTMENTS (CLONE)
thetmstockwellfund.com (Clone of FCA Recognised Product) (new)
thetmstockwellfund.com (Clone of FCA Recognised Product) (updated)
theukbondmarket.com
theukbondmarket.com (new)
TheUnited Credit
theunitedcredits.com
Thewavesmines
thewealthcore.com
theworldtraders.com
thexcelfuture.com
theystole.net
Thibault Capital Markets
Thibault Capital Markets (updated)
Thierry Rochelle Private Equity
Thierry Rochelle Private Equity (clone of an EEA authorised firm)
Thierry Rochelle Private Equity (Clone of an EEA Authorised firm)
Thierry Rochelle Private Equity (Clone of an EEA Authorised firm) (updated)
Think Crypto FX
Think Finance Solution (updated)
think markets
THINK MARKETS/THINK CAPITAL
thinkcryptofx.com
THINKING AHEAD / KITANO
Thinking Ahead Ltd, Kitano Ltd, Madar Partners Ltd
thinkmarkets
Thinvest
Third Stage Traders 29
This Is Money Rates (clone of Appointed Representative)
This Is Money Rates (clone of Appointed Representative)
This Is Money Rates (clone of Appointed Representative) (updated)
Thomas & Hyde Consulting
Thomas & Hyde Consulting (updated)
Thomas & Lynch Inc
Thomas and Gareth Consulting Group
Thomas and Gareth Consulting Group (new)
Thomas and Gareth Consuulting Group
Thomas and Johnson
Thomas and Johnson Consultancy
Thomas and Johnson Consultancy (new)
Thomas and Stanley
Thomas and Stanley (updated)
Thomas and Ward Advisors LLC
Thomas and Ward Advisors LLC (new)
Thomas Anderson Advisory
Thomas Anderson Advisory (updated)
Thomas Ast Capital (Clone of EEA firm)
Thomas Ast Capital Management/ TA Capital Management (clone of an EEA Authorised Firm) (new)
THOMAS BERTARELLI ASSET MANAGEMENT
THOMAS BERTARELLI ASSET MANAGEMENT (new)
Thomas Capital
Thomas Capital (updated)
Thomas Capital Partners
Thomas Capital Partners (updated)
Thomas Castle Management
Thomas Cohen
Thomas Cohen (updated)
Thomas Fricke Capital Management (clone of former PSD Agent)
Thomas Fricke Capital Management (clone of former PSD Agent) (new)
Thomas Greene & Partners
Thomas Loppacher
Thomas Loppacher (clone of FCA authorised firm) (new)
Thomas Loppacher (clone)
Thomas Markgraf
Thomas Markgraf (new)
Thomas Mccain Group Inc
Thomas McCain Group Inc (new)
Thomas McCain Group Inc.
Thomas Moore
Thomas Moore Global
Thomas Stockman
Thomas Stockman (updated)
Thomas Weisel Group Europe (clone of FCA authorised firm) (updated)
Thomas Weisel Group Europe (clone)
Thomas, Lloyd, Cohen & Anderson LLP
thomasandersonadvisory.com/
thomasandhyde.com/
thomasmccaingroupinc.com
thomastradingservices.com
thomastradingservices.com
thomastradingservices.com (new)
THOMPSON & DAVIES ASSOCIATES LLP
THOMPSON & DAVIES ASSOCIATES LLP (new)
Thompson Advisors
Thompson Advisors (new)
Thompson Associates
Thompson Associates (updated)
Thompson Brennan Stanley
Thompson Cartwright Group
Thompson Cartwright Group (updated)
Thompson Companies
Thompson Companies
Thompson Companies (new)
Thompson Gerrard
Thompson Gerrard (clone of FCA authorised firm) (updated)
Thompson Gerrard (clone)
Thompson Lloyd Baker Capital Specialists
Thompson Mergers
Thompson Miller Group
Thompson Miller Group (updated)
Thompson Weinberg
Thompson Weinberg (updated)
Thompson-Russo Securities
Thompson–Russo Securities LLC / Thompson Russo Securities
Thompson–Russo Securities LLC / Thompson Russo Securities (new)
thompsonrussosecurities.com
Thomson Hill Group
Thomson Hill Group (updated)
Thomson McKinnon Capital Corp.
Thomson Venture Capital Partners
Thomson Venture Capital Partners
Thomson Venture Capital Partners (updated)
Thornblack Limited t/a Thorn Black International
Thornblack Limited t/a Thorn Black International (new)
Thornton & Tresk
Thornton & Tresk / TT Financial
Thornton & Tresk / TT Financial (new)
Thornton Graves Associates
Thornton Wilson Group
thorntonwilson.com
Thornwood Financial
Thortons Global
Thortons Global (new)
thraa_oman
Three Red Group (aka 3 Red Groups)
Threepaid Limited
Threepaid Limited (updated)
threethip_thip
ThreeTrader Global Limited
Thrivalance / thrivalance.com
Thrive Capital Investments
Thriveassetpartner
Thriveassetpartner (new)
thriveassetpartner.net
Thriveassetpartners.net
Thriveassetpartners.net (new)
Thrivecapital Ltd (thrivecapital.ltd)
THRIVEPRIME-FORUM INVESTMENTS
THRIVEPRIME-FORUM INVESTMENTS (new)
Throne Legacy Capital
thrustmarkets.com
Thunder FX (thunderdxszi.cc)
Thunder Loans
Thunder Loans (new)
Thunderlight Entertainment
Thungen Financial
Thüngen Financial
Thungen Financial/ Thüngen Financial
Thungen Financial/ Thüngen Financial (updated)
Ti-GI
Tian Cheng International Finance Holding Limited
Tian Ping
tianheng-finnova.com/
TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd
Tianxin /Hong Kong Victory LT Investment Co., Limited
TIBURON CORPORATION LIMITED
Tickeo
Tickeo (clone of authorised firm)
Tickeo (clone of FCA authorised firm) (updated)
Tickmill
TickUpAB (clone)
Tida Trust Capital
Tidal Financial Services
Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm)
Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm) (updated)
Tide Finance
Tide Finance / tidefinance.co.uk (new)
Tide U Over
Tide U Over (clone of an authorised firm)
Tide U Over (clone) (clone of FCA authorised firm) (updated)
tidetechnologiesgroup.ltd
Tidex
TIER TRADES
TIER TRADES (new)
tier1fx – Clone
Tieron Holdings
Tieron Holdings (new)
Tierra 500 aka Tierra Group Ltd.
Tierra Group Ltd
Tierra Group Ltd.
Ties Technologies (tiesrack.com and tiestech.io)
Tifia
Tifozi Investments Limited
Tifu Global Limited
TIG Capital aka TIGcap Technology Innovators Growth Fund
TIGcap
TIGcap (tigcap.com)
TIGcap (tigcap.io)
TIGcap; TIG Capital
Tiger 21 Wealth Management, t/a United Brokers (clone of authorised firm) (updated)
TIGER ASSET MANAGEMENT
Tiger Brokers
Tiger Consultants (clone)
Tiger Consultants (may also use name Tiger Investing)
Tiger Consultants; Tiger Investing (clone of FCA authorised firm) (updated)
Tiger CTA
Tiger Forex Trade
Tiger Forex Trade
Tiger Forex Trade (new)
Tiger One Finance (Clone of FCA authorised firm)
Tiger One Finance (Clone of FCA authorised firm) (updated)
Tiger Swap
Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A.
TigerFX Limited
Tigers FM
Tigerswap (tigerswap.us)
TIH-Lmtd Taylor Investment and Trading
tiic-conseil.com
TikTok “elearningclass”
TikTok “newchoice_cm2”
TikTok “sawakamith”
TikTok “sawakamithai378”
TikTok “smarttraderlabth1”
TikTok account “beneath_th”
TikTok account “dailygoldstocktrading”
TikTok account “dailystockfunds”
TikTok account “ensure.gold68”
TikTok account “ganic.com”
TikTok account “goldhsh2025”
TikTok account “goldonlinefutures”
TikTok account “goldsecuritiesinvestment”
TikTok account “koj_th”
TikTok account “mf34vd9dlp51”
TikTok account “mrdiy_thailand
TikTok account “nutrition027”
TikTok account “ohkaj0”
TikTok account “ohkajhi332”
TikTok account “ohkajhu_45”
TikTok account “ohkajhu_farmorganic”
TikTok account “ohkajhu.cfficial”
TikTok account “ohkajhu.official73”
TikTok account “ohkajhu.official86”
TikTok account “ohkajhu.official89”
TikTok account “ohkajhu1566”
TikTok account “ohkajhu162”
TikTok account “ohkajhu320”
TikTok account “ohkajhu542”
TikTok account “ohkajhu60”
TikTok account “ohkajhu8”
TikTok account “ohkajhu86”
TikTok account “ohkajhu97564”
TikTok account “ohkajhuofffcial”
TikTok account “ohkajhuofficia0”
TikTok account “ohkajhuofficial24”
TikTok account “okj_organicfarm”
TikTok account “okj3003”
TikTok account “organic.34”
TikTok account “plukphakprawrakmae65”
TikTok account “sasun8888e”
TikTok account “securities_okj20”
TikTok account “thaiequityfunds33”
TikTok account “user32136606”
TikTok account “ylg_bullion”
TikTok account “ylg_bullion1”
TikTok account “ylg_bullion2”
TikTok account “ylg_bullion3”
TikTok account “ylgprecious”
Tillman Hall Capital
Tilney Asset Management
Tilney Asset Management (clone of FCA authorised firm) (updated)
Tilney Asset Management (clone)
Tilney Fund Managers (clone of authorised firm)
Tilney Fund Managers (clone)
Tilney Fund Managers (clone) (clone of FCA authorised firm) (updated)
Tilney Group / Fixedincome-tilney.co.uk (clone of FCA authorised firms) (new)
TIM BLUESKY CONSULTING SL
TiMarkets_BERADORA_MFA
Timarkets/TiMarkets
Timarkets/TiMarkets (new)
Timber Hill Suisse
Timberlake Energy Solutions Inc
Timberlake Energy Solutions Inc / TLKE:US (updated)
Timberlake Energy Solutions Inc.
TimBullman
TimBullman (new)
TimBullman / Tim Bullman (updated)
Timco Ichiban International
Time Bank Limited / Time Bank London / Time Bank United Kingdom (updated)
Time Markets
Time Rich China
Time4Actions / Times4Action (new)
Time4Actions / Times4Actions
TimeBinary
TimeBinary (new)
timebinary.com
Timeless Capital Earn
Timeless Wealth Formula
Timelesscapitalearn (timelesscapitalearn.com)
timelesswealth.co
Timeline Investment
Timeline Investment
Timeline Investment (new)
TimingProgramFXs
TimingProgramFXs (new)
Timmermans-Grantt Solutions (TGS)
Timostephaninvestment.com (Clone of FCA authorised firm)
Timostephaninvestment.com (Clone of FCA authorised firm) (new)
Tinvest Group
TIO Market Trading/ Tiomarkets-trading.com (Clone of FCA Authorised firm) (new)
TIO Markets Ltd.
TIO Markets Ltd. (doing business as TIOmarkets)
TIO PreMarkets / tiopremarkets.com (Clone of FCA Authorised Firm) (new)
TIOmarkets
Tips Aggregator (TA)
tips@pretiumventures.com
tiptopko48.com
Tiptopsmarkets
Tiptopsmarkets
Tiptopsmarkets (updated)
Tirom Funds Management
tiromfundsmanagement.com
Tirosa Nexil
Tirtex (tirtex.com)
Tirtex Financial Company; Tirtex Australia
TIR証券株式会社 (The name of the company (English translation) is “TIR Securities Company”.)
TITAN
TITAN (new)
TITAN / titansalpha.com
TITAN / titansalpha.com (new)
Titan Capital Partners
Titan Financial Services (clone of FCA authorised firm) (updated)
Titan Financial Services (clone)
Titan FX
TITAN FX LIMITED / TITAN FTX
TITAN FX LIMITED / TITAN FTX (new)
Titan Gap (titangap.com)
Titan Gap; TitanGap
Titan Global Finance (new)
Titan Invest AG
Titan Invest PLC
Titan Invest PLC (updated)
Titan Investment Group
TITAN INVESTMENT GROUP (new)
Titan Portdex
Titan Pro 500 (new)
Titan Solutions Limited
Titan Trade
Titan Trade Capital Limited
Titan Trade Global LTD GROUP
Titan Trade Market
Titan Trade Market (updated)
Titan Trader
Titan Trader, TitanTrader
Titan Trustees
Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital
Titan VC Zurich
Titan VC Zurich / TVC Zurich (updated)
Titan Worldwide Recovery
Titan Worldwide Recovery (updated)
titan-portdex.com/
Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders
TITANEXX
TITANEXX (new)
TitanGap
TitanGap (new)
Titanium / titaniumbridges.com
Titanium / titaniumbridges.com (new)
Titanium Arrow
Titanium Asset Management
Titanium Asset Management (Clone of an EEA Authorised Firm) (new)
Titanium Wallet
Titanium Wealth Management
Titanium Wealth Management (new)
Titanium Wealth Management Inc.
titaniumbridges.com
titaniumwallet.io, titanium-wallet.org
titanledger.io
Titanltdinvestments
TitanMarket
TitanMarket (new)
TitanPro / titanprotraders.top
TitanPro / titanprotraders.top (new)
TITANPROS
titansalpha.com
TitansBenefit
titansbenefit.com
TITANTRADE PARTNERS
TITANTRADE PARTNERS (new)
Titantrade.com
TitanTrader
TitanWealth24
Titon Associates Asset Management (clone of FCA authorised firm)
Titon Associates Asset Management (clone of FCA authorised firm) (updated)
Tix Group Ltd and Jedi Marketing Ltd
TJB trading
TJB Trading Ltd
tkkfrms.net
tklawpc.com
TKN-GLOBE
TKN-GLOBE (new)
TL Financial Consultancy (clone of FCA authorised firm)
TL Financial Consultancy (clone of FCA authorised firm) (updated)
TL Mallen, LLC.
TL Mallen; LLC. (new)
TLC Investments
tlc-law.com
tlca-law.com
TLFX Trading Levels; TLFX
TLG Corp Limited / TLG/ TLG Group
tlgroupltd.co.uk
TM Capital Corp / Thomson McKinnon Capital Corp
“TM Capitals Sdn Bhd
TM Capitals Asset Managers Sdn Bhd”
TM9FX
TM9FX (new)
tmarkets.com
TMFX TRADING
TMFX TRADING (new)
TmFx Trading Ltd
tmfxtrading.com
TMGM
tmgm-sapp.shop/syn: unreasonably witholding client funds
tmgm.aa.soxa.cyou (App)
tmgmcn6@gmail.com
Tmgmllc.com|Defi.qtnimint.top|Fxgtllc.vip|Neexllcmax.net
tmgmltd.com
TMI Management Services Pte Ltd
tmrtradingescrowandclearing.com
TMRTrust Ltd.
tmrtrust.com/
TMS Brokers Europe Limited
TMS Europe China
TMT Trades
TMT Trading / https://www.tmtjoin.com
TMT Trading / https://www.tmtjoin.com (new)
tmtsa-ht.pages.dev/
TMX-Coinweb
TMXA
TMXC
TNC International Trading Inc
TND CAPITAL
TNDMarkets (tndmarkets.com)
TNFL FX
TNFL FX (new)
TNFL FX (updated)
TNT Global Capital (tntglobalcapital.com)
TNT882
tntroyal.com
Today Loan Services
Today Loans UK Ltd (Clone of FCA authorised firm)
Today Loans UK Ltd (Clone of FCA authorised firm) (new)
ToddEnergy Global
toddenergyglobal.com
Tofira Luno
Tofro Exchange
TOFRO.COM
tofro.me/
tofro2.com/
Tokachi Group
Tokai Global Trading
Tokai National Partners
tokeepert.com/main.html
Token Financial
TOKEN HOME
Token Pay
Token Tact
token-invest.com
TOKENBITINVERSIONES.COM
Tokencan
TokenDigits (tokendigits.cc/h5/)
TokenGX o/a TokenFunder
TOKENHEDG
TOKENHEDG (new)
tokenvault
TokenVault
TokenVault (updated)
tokeprofit.com
tokeprofit.com
tokeprofit.com (new)
TOKINVEST SERVICOS FINANCEIROS BR LTDA – ME
Tokotaf
tokotaf.online
Tokushima Worldwide
Tokyo Bay Traders
Tokyo Metal Group Limited
Tokyo Metal Group Limited (new)
tokyo.cs@thomasmooreglobal.com
tokyo@equiasiagroup.net ; kualalumpur@equiasiagroup.net ; b.baxter@equiasiagroup.net
Tolgrand / tolgrand.com
Tolgrand / tolgrand.com (new)
Toll Free Numbers Canada 1-888-544-5428 ; UK 0-800-051-3882 ; Australia 1-800-83-7256 ; New Zealand 0-800-451-841
Tolland & Boch Limited
Tolland & Boch Limited (updated)
Tom Brookes
Tom Brookes (updated)
Tomahawk Finance Co Ltd
Tomas Linz Transfer Agency
Tomas Tisler Financial Management
Tomas Tisler Financial Management (clone of EEA authorised firm)
Tomas Tisler Financial Management (clone of EEA authorised firm) (new)
Tomas Tisler Financial Management (Clone) (clone of FCA authorised firm) (new)
Tomason Henry Law Offices
tomasonhenry.com
TomCom Limited, Bonatech Ltd, Mitchell Group EOOD, Next Trade LTD, TLC Consulting Ltd, Trader Platinum, London Capital Trade Ltd
Tomer Capital
Tomer Capital
Tomer Capital Group (updated)
Tommy and Bobby Limited
Tomodex
tomodex.top
Tomorrow Technologies Ltd
Tompkins, Price & Walker
tompkinspricewalker.com/
ton Corp (Clone of FCA Authorised Firm)
ton Smith Associates
TONBRIDGE GLOBAL GROWTH LIMITED
TonKeeperFX (Imposter)
tonkeeperfx@gmail.com
TONPEX
TONPEX (new)
Tony Oliver
Tony Oliver (updated)
toobit-gb.me
Tools Trades
Tools Trades (updated)
Tools4deals
Tooptions
Top 1 Markets
Top 10 binary brokers.com ; toptenbinarybrokers.com
Top Binary Signals
Top Bond Invest
Top Bond Invest (new)
Top Bond Search (new)
Top Bonds and Savings
Top Bonds and Savings (updated)
Top Capital 24
Top Capital Corporation (TCC)
TOP CHAIN TRADE
TOP CHAIN TRADE (new)
Top Exchange Investment
Top Exchange Investment (new)
Top Exchange Investment / topexchangeinvestment.live
Top Exchange Investment / topexchangeinvestment.live (new)
TOP EXPERT CRYPTO MARKET
TOP EXPERT CRYPTO MARKET
TOP EXPERT CRYPTO MARKET (new)
Top Expert Miners24 / topexpertminers24.live
Top Expert Miners24 / topexpertminers24.live (new)
Top First Group
Top Forex
Top Fx Expert
Top Fx Expert
Top Fx Expert (new)
Top Global Traderfx
Top Incredible Trade
Top Incredible Trade (new)
TOP INVEST GROUP
TOP ISA
TOP ISA (new)
Top Kantor sp. z o.o.
TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE (updated)
TOP LIVE OPTIONS FX / TOPLIVEOPTIONSFX.ONLINE
Top Loan Finance (new)
Top Market / top-market.io
Top Market / top-market.io (new)
Top Market Cap (topmarketcap.com)
Top Markets
Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (clone of FCA authorised firm)
Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (clone of FCA authorised firm) (updated)
Top Markets Ltd
Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit
Top MXC Trading
TOP NETWORK
TOP NETWORK (updated)
Top Notch Forex / @TNFX
Top Notch Forex / @TNFX (new)
Top Notch UK
Top Notch UK (new)
Top of Tory Centre
Top Option 360
Top Pips Investment / toppipsinvestment.com
Top Pips Investment / toppipsinvestment.com (new)
Top Profit Marketing Services L.L.C
top rated bonds (new)
Top Respect (Clone of FCA authorised firm)
Top Respect (Clone of FCA authorised firm) (new)
Top Sky Consultants Limited
Top Smart Trading (topsmarttrading.com)
Top Solution LTD
Top Ten Binary Brokers
Top Trade Group
Top Trade Group
Top Trade Group (updated)
Top Trade Invest FX
Top Trade Life (www.toptrade-life.com)
Top Trade Pro
Top Trade Pro (new)
Top Trade Vault
Top Trade Vault (new)
Top Trading Square
Top UK Investments
Top UK Investments trading name of PB Specialists Ltd (updated)
Top Wealth
Top Wealth (topwealthlimited.com)
Top Wealth (topwealthltd.com)
Top Wealth Bonds
Top Wealth Bonds (new)
Top Wealth FX
Top Wealth Investments (new)
Top Wealth Trading
top-business-deals.com
top-epargne-2022.com
top-epargne.info
top-invests.com
top-isa-comparison.com
top-isa-comparison.com (new)
top-isacomparison.com
top-isacomparison.com (new)
top-media-offers.com
Top-Miner
Top-Miner (new)
Top-Miningbot
top-miningbot.com
top-placements-2022.com
top-placements-hyip.com
Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance (Clone of FCA authorised firm)
Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance (Clone of FCA authorised firm) (new)
Top10Coins
top5investinsider.com|orbitipo.com|ipoalerts.pro|orbittrades.com|techgrowthinvest.com|satellitestocks.com|ipoalertspro.com
topbonds.net
topbonds.net (new)
topbondsearch.com
topcapitalinvest.com
TOPCLUBINVESTMENTS
TOPCLUBINVESTMENTS (new)
TOPCOIN FINANCE
TOPCOIN FINANCE (new)
Topcoin Finance / topcoinfinance.net
Topcoin Finance / topcoinfinance.net (new)
TopcoinerFX
TopcoinerFX (new)
topcoinfinance.net
Topcoinoptions
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd.
Topdigitalcoin
topdigitalcoin.com
Topeu
topexchangeinvestment.live
topexchangeinvestment.pro
Topfin Holding
TOPFIN HOLDING S.A.-SPF
TopFirstGroup
topfirstgroup.com, topfirstgroup.net
Topforexechange / topforexechange.com (new)
TOPFX EXPERTS
TOPFX EXPERTS
TOPFX EXPERTS (updated)
TopFX Global Ltd.
topfxnb
TOPFXNB
TOPFXNB (updated)
Topfxtiertraders
Topfxtiertraders
Topfxtiertraders (new)
Topgate Bank (topgateplc.online)
tophoodfxtrade247
tophoodfxtrade247 (new)
topincredibletd.live
Topindex
TopIndex Ltd (topindexfs.com)
TOPINVEST Renata Kaczmarek
topinvestus.co/es/
topisacomparison.com
topisacomparison.com (new)
topisadeals.com
topisadeals.com (new)
Topix Ltd.
TopMarketCap
TopMarketCap; Top Market Cap; IC001
topmarketcap.com
TopMarkets
TopMarkets LTD
topmarketsolution.com
Topmarketssolutions.com
TOPMETROFX
TOPMETROFX (new)
Topminingfx
topminingfx.online/
TOPMIX TRADET (new)
topmxctradings.com
topnotchforex.business@gmail.com
topnotchforex.com
topnotchforex.com (new)
topnotchtradefx / topnotchtradefx.com (Clone of FCA authorised firm)
topnotchuk.com
Topologyfis
topoption.com
toppipsinvestment.com
Toprated-bonds.com
TOPRPTRADES
Toprptrades (baomineotas.com)
TOPRPTRADES (new)
Toprptrades h.o.d.n. Minetrainvesto
Topshark
topspringpremiumfx
topspringpremiumfx (new)
toptermrates.co.nz
Toptier Finance
Toptier Finance (updated)
TopTierCapital
TopTrade
TopTrade Group
TopTrade Group or Widdershins Group Ltd
toptradeinvestfx.online
TopTradeLife
TopTradeLife aka Toptradelife
TopTradePro / Motion LTD
TopTrades
toptradingsquares.com/
Toptrend Investment
toptrendinvestment.com
Topukpropertybonds.co.uk
topukpropertybonds.co.uk (new)
topvexominersfx.com
topvexominersfx.com
topvexominersfx.com (new)
TopWealth
TopWealth Trading (topwealthtrading.com)
topwealthfx.com
Topwealthinvestments.com
topwealthlimited.com
topz_trade
ToravexTrader 4.2 Ai
ToravexTrader 4.2 Ai (new)
TorexFX
TorexFX 42 Marketing Limited dba TorexFX
TorexFX/42 Marketing Limited (clone of FCA authorised firm)
TorexFX/42 Marketing Limited (clone of FCA authorised firm) (new)
Torfsgroups
Torgado Trader
Torgado Trader (updated)
Toro Banc / toro-banc.io
Toro Banc / toro-banc.io (new)
Toro Banc / toro-banc.io (updated)
TORO CAPITAL TRADE
Toro Capital Trade / torocapitaltrade.com
Toro Coin
Toro Invest International
Toro Invest/ Toro-invest.com (new)
Toro Trade Pro
TORO TRADES LTD
toro-next.com
TORO-TRADE
Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited
Torobanc
torocapitaltrade.com
Torocoin
Torocookie
Toronto +1 647 931 9291 ; Sydney 02-81034048 ; London 020-35142275 ; Europe +44 2035142275 ; Fax Toronto Canada: 1-416-981-3147 ; Fax Sydney Australia: 02-9475-4306 ; Fax London UK: 020-7900-2991 ; Fax Continental Europe: +44-20-7900-2991
Toronto Coins
Toronto Sumitomo Trading
Toronto Sumitomo Trading International (TST International)
Toronto Sumitomo Trading International (TST International) and ATB Holdings
toronto-coins.com
ToroProfit, Plan B Ltd, EuropeanFX™ Markets Limited, Catena Farm Capital, Eaglestones Finance
TorOption
TorOption (new)
TorOption (Smart Choice Zone LP)
TorOption, owned and operated by Smart Choice Zone LP
TorOption/ Smart Choice Zone LP
ToroTrade Pro
Torotrades24
Torro Finanz (Clone of an EEA authorised firm)
Torro Finanz (Clone of an EEA Authorised firm) (new)
Torrocapital
Tortola Capital
Torweu
torweu.com
Tosal Markets
Tosk Finance Group Snd Bhd
Tosta Global Limited (Clone of FCA authorised firm)
Tosta Global Limited (Clone of FCA authorised firm) (new)
Total Access Trading Services Limited
Total Access TS
Total Asset Management
Total Asset Management (updated)
Total coin solidarity
Total coin solidarity
Total coin solidarity (updated)
Total Financial Limited (clone of FCA authorised firm) (updated)
Total Financial Limited (clone)
Total Financial Solutions
Total Financial Solutions (updated)
Total Global Equity
Total International C.P.A. Ltd
Total International CPA LTD
Total Investments Sp. z o.o.
Total Research Group, Inc.
Total-Gain (total-gain.com)
total-options.com
Total-Profits
total-profits.com
TotalCoverUK.com
TotalCoverUK.com (updated)
totalinternationalgroup.com
Totally Money (clone)
TotallyMoney (clone of an FCA authorised firm)
TotallyMoney (clone of an FCA authorised firm) (new)
TotallyMoney (Clone)
Totalpower.ltd
Totalpower.ltd (new)
totalresearch.us/
Toth Vermögensverwaltung AG
TOUCH CASH FX
TOUCH CASH FX (new)
Touch Financial
Touch Financial (clone of FCA authorised firm) (updated)
Touch Financial (clone)
TOUCHSTONE MARKETS
TOUCHSTONE MARKETS (new)
Tourbillon Wealth Managers
Tourbillon Wealth Managers (updated)
tousmesbonsplans.com
toutsurlebitcoin.com
Towards Source
TOWEB BRASIL LTDA. EPP
Tower Hill Limited
Tower Insurance Limited
Tower of London Worldwide
Tower of London Worldwide (updated)
Tower-Bridge (tower-bridge.com)
Tower-Bridge; Tower Bridge; TowerBridge; IC001
tower-bridge.com
TOWERBLISS
TOWERBLISS (new)
towerinsurancelimited.com
Toweroflondon-worldwide (new)
Town Loans (clone of FCA authorised firm)
Town Loans (clone of FCA authorised firm) (updated)
Townsend Cole Group
Towog Group GmbH
Towry Law International
Toxat Investment Ltd
toxslcanada.vip
Toyo Securities
Toyo Securities (clone of FCA authorised firm) (updated)
Toyo Securities (clone)
TP Eagle Venture Sdn Bhd
TP Global FX – Unregistered, withholding funds
TP Global Services Limited
TP Global Services Limited (TP Global FX)
TP-IA
tp-markets.com
TP-TASK LIMITED
tp-tasklimited.com
TP24GLOBAL
TP24GLOBAL (new)
tpbinvestments.com (updated)
TPBIT
tpbit.me/
tpbit.net|tpbitpf.com|tpbit28.com|tpbit23.com|tpbitpa.com|tpbit3.com|tpbit38.com|tpbit.icu|tpbit18.com|tpbit11.com|tpbit.me|tpbit.com|tpbitra.com|tpbit.one|tpbit.lol|tpbitbb.com|tpbit.pro|tpbitxc.com|tpbitff.com|tpbit13.com|tpbit.ltd|tpbitcc.com|tpbit.org|tpbitax.com|tpbitexc.com|tpbit33.com|tpbitex.com|tpbit31.com|tpbitdd.com|tpbitaa.com|tpbit21.com|tpbit1.com
tpbitax.com
TPC Invest (new)
TPC Metatrade
TPCG VALORES S.A.U.
tpcmetatrader.com
TPF Trading
TPF Trading (updated)
TPG Joburg Nexus
TPG Securities
TPG Securities (clone of FCA authorised firm) (updated)
TPG Securities (clone)
TPK Trading (tpktrading.com)
TPK Vermögensverwaltungs KG
TR Binary Options, which is owned and operated by Melnic Group Ltd.
TR FOREX
TR Global
TR Global (new)
TR Lion
TRA (clone of FCA authorised firm) (updated)
TRA (clone)
Track Market FX
Track Market FX (new)
TRACK MARKETFX
TRACK MARKETFX (new)
TRACKFXX
TRACKFXX (new)
trackmarketfx.com
tracxn.com/d/companies/tradewebexch.com
tradabank.com
tradarea.com
tradaxa.com
Trade & Clear Limited
Trade & Clear Ltd
Trade +10 Alora
Trade +10 Alora (new)
Trade +200 Avita
Trade +200 Avita (new)
Trade +500 Alora
Trade +500 Alora (updated)
Trade 0.6 Avita
Trade 0.6 Avita (new)
Trade 10 Evista (new)
Trade 100 FM
Trade 100 FM (new)
Trade 12
Trade 123
Trade 2.0 Darex
Trade 2.0 Darex (new)
Trade 222
Trade 24
Trade 24 seven
Trade 26
Trade 350 App
Trade 350 App (new)
Trade 8.1 Lidex
Trade 8.1 Lidex (updated)
Trade Accessible (tradeaccessible.com)
Trade Ageon
Trade AI
TRADE AIDE LTD / tradeaide.org
TRADE AIDE LTD / tradeaide.org (new)
Trade Algo Bot
Trade Algo Bot (new)
Trade Alora 3000
Trade Alora 3000 (new)
Trade Alrex
Trade Alrex (new)
Trade and Merchant Trust Limited
Trade App / trade-appai.net
Trade App / trade-appai.net (new)
Trade Armani Elite
Trade Armani Elite (new)
Trade Ava Pro
Trade Ava Pro (new)
Trade AvaPro 5000 (0.5) (new)
Trade Avita
Trade Avita (updated)
Trade Avita 7.5 (tradeavita.com)
Trade Bench FX
Trade Benifa
Trade Bino
Trade Bot Sphere (tradebotsphere.com)
TRADE BULL MAX
TRADE BULL MAX (new)
Trade Burke International Group
TRADE CAPINVEST LTD
Trade Capital
Trade Capital Investments LLC t/a Trade Capital
Trade Capital Investments LLC t/a Trade Capital (new)
Trade Capital Investments LTD
TRADE CAPITAL LIMITED
TRADE CAPITAL LIMITED (new)
Trade Capital/Trade Capital Investments LLC
Trade capitol (Clone of FCA Authorised Firm) (new)
Trade cash
Trade Center (new)
Trade Centre
TRADE CENTRE SHEFFIELD (new)
TRADE CIPRO
Trade Cipro (tradecipro.co)
Trade Cipro 100; TradeCipro100
Trade Cipro AI (tradecipro.app)
Trade Cipro AI (tradeciproai.com)
Trade Cipro; TradeCipro
Trade Cirpro 100 (tradecipro100.com)
trade city
TRADE CITY
TRADE CITY (updated)
Trade Coin
Trade Coins Global
Trade Com Limited through www.cryptofxonline.com website
Trade Control
TRADE CrafTed
TRADE CrafTed (new)
Trade Crypto Masters
TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC.
TRADE DAILY FX
TRADE DAILY FX (new)
Trade Defi
Trade Definity
Trade Definity (new)
Trade Derivative
TRADE DIAMOX
Trade Diamox 8000
Trade Diamox 8000 (new)
Trade Diamox 90 (new)
Trade Edge Ai
Trade Edge Ai (new)
Trade Elvarin (new)
Trade Elvioris
Trade Elvioris (updated)
Trade Engine FX (tradeenginefx.com)
TRADE ESPANIOL|TRADE ESPAÑOL|TRADEXESPANOL
Trade Experts UK / www.tradexpertsuk.com (new)
Trade Fare
Trade FDC / www.tradefdc.com
Trade FDC / www.tradefdc.com (updated)
Trade Fire Online Trading Systems UK Limited
Trade Folder
Trade FX
Trade Fx Vista ltd
Trade FXX
Trade FXX (new)
Trade Galactica
Trade Galactica (new)
Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited, Magna Markets Limited
Trade GF
Trade Gpt UK
Trade Gpt UK (new)
Trade Guide Insurance
Trade Hive Hub
Trade Horizon
TRADE HUXE
TRADE HUXE (updated)
Trade Huze
Trade Huze (new)
Trade Idea
Trade Incom / trade-incom.com (new)
TRADE INSTANTFX
TRADE INSTANTFX (new)
Trade Intern FX (updated)
Trade International Ltd
Trade International Ltd
Trade Invest – Investimento e Desenvolvimento S/A
Trade Invest 90
Trade Iplex i300 (tradeiplex100.com)
Trade It Green
Trade Korea (clone of FCA authorised firm) (updated)
Trade Korea (clone)
Trade Korea (clone) (new)
Trade Like Ike
Trade Like Ike / @Transaction Rights 04 / @TradeLikeIkeCommunity (updated)
Trade Limited
Trade Lives Trade
Trade Lives Trade (new)
TRADE LLC GLOBAL / TRADELLCGLOBAL.COM
TRADE LLC GLOBAL / TRADELLCGLOBAL.COM (new)
Trade Ltd
Trade Ltd (updated)
Trade Mania Horizon
Trade margin Technologies
Trade Mark Heritage (trademarkheritage.com)
Trade Market Analysis
Trade Market Corporation (trademarketcorp.com)
Trade Market Horizon (trademarkethorizon.live)
TRADE MARKET OPTIONS, S.L.
Trade Marketexpert
Trade Marketexpert (new)
Trade Markets
Trade Masters (tmasterslimited.com)
Trade Max Investic
Trade MaxAir
Trade MaxAir (new)
Trade Miles International
Trade Mill FX
Trade Miners (trade-miners.ltd); Trade Minners
Trade Mirage
Trade Neu Pro 100 (tradeneupro100.com)
TRADE NEUPRO
Trade NeuPro +4
Trade NeuPro +4 (new)
Trade Neupro 40
Trade Neupro 40 (new)
Trade Nexa
Trade Nexa (new)
TRADE ONE FX
TRADE ONE FX (new)
TRADE OPTEK (CLON)
Trade Optimization Option / tradeoptimizationoption.pro
Trade Optimization Option / tradeoptimizationoption.pro (updated)
Trade Option
Trade Option (trade0ptionltd.pro)
Trade Orbit
Trade Orbit (new)
trade penny fx
TRADE PENNY FX
TRADE PENNY FX (new)
Trade Pinnacle
Trade Pinnacle (new)
Trade Point PTY
Trade Pro
Trade Pro / (trade-pro.io) (updated)
Trade Pro Capital
Trade Pro Capital (new)
Trade Pro Lexipro
Trade Pro Lexipro (new)
Trade ProAir 7.5 (tradeproair.com)
Trade Profit Link
Trade Quext
Trade Quicker
TRADE QUO GLOBAL LTD
TRADE REPUBLIC BANK (CLONE)
Trade Republica
Trade Republica / republic-trade.finance / tradingrepublicaltd.com (updated)
Trade Rescue
Trade Rescue (new)
Trade Room 24
Trade Royal (tradroyal.com)
Trade Rush / TR Binary Options
Trade Safer LLP; Trade Safer
Trade Secured Fx
Trade Sigs
Trade Sigs (new)
Trade Simple
Trade Simple (updated)
Trade Smart Academy
Trade Smart Academy (updated)
TRADE SMART X
TRADE SMART X (new)
Trade Smarter Every Day
Trade Smarter Every Day (new)
Trade Sphere Markets
Trade Sphere Markets (new)
Trade Spirix 2.0 (quantumtradetactics.com)
Trade Spot AU (ts.tradespotau.com)
TRADE TECH INVESTMENTS
TRADE TECH INVESTMENTS
TRADE TECH INVESTMENTS (new)
Trade The Bit
Trade Tide Ltd.
TRADE TIME INVESTMENT
Trade Top FX
Trade Top FX
Trade Top FX (new)
Trade Toss
Trade Toss (new)
Trade TRC
TRADE TRIBE XCHANGE
TRADE TRIBE XCHANGE (new)
Trade Union
Trade Union Trust
Trade Union Trust (new)
Trade Unity Capital (Clone of Authorised firm)
Trade Unity Capital (Clone of Authorised firm) (updated)
Trade Universe
Trade Universe
Trade Universe (new)
Trade Up Ltd, Preseplio Limited, Boston Merchant Financial Ltd and BMFN limited through
Trade Utopia
Trade Vanta 4.1
Trade Vanta 4.1 (updated)
Trade Vector AI / trade-vectorai.net
Trade Vector AI / trade-vectorai.net (new)
Trade Verse Pro (tradeversepro.com)
Trade Vision Group
Trade Wealth Club (tradewealthclub.com.)
Trade WFX
Trade WFX (new)
Trade Winners
Trade Winners (updated)
Trade Wins 4 Future Forex; TradeWins4FutureForex; Tradewins 4future-forex
Trade Wins 4 Future-Forex (tradewins4futurefx.com)
Trade Wise Ltd.
Trade With Lucas / James Frederick Lukas
Trade With Lucas / James Frederick Lukas (new)
Trade With Qasem / QasemFX / @itss.qasem (updated)
Trade WL
Trade WL (new)
Trade World Forex International Limited
Trade World FX
TRADE X ESPAÑOL
Trade Xglobal (Imposter)
Trade Xtix Coins
Trade Xtix Coins Ltd.
Trade Zone
trade-123.com
Trade-24 / Trade-24.com (new)
trade-24.com
Trade-24/ Trade-24.com
trade-ai.org
Trade-Algo Quant | trade-algoquanthft.com
Trade-ama
TRADE-BITFX
TRADE-BITFX (new)
Trade-BTC
trade-call.com
Trade-Coin
trade-eu.net
trade-eu.net (new)
trade-horizon.com
trade-lion.io, lionstrade.co, lions-trade.net, web-trader.lions-trade.net
trade-lion.net
trade-miners.org
trade-miners.org (new)
trade-pro.io
Trade-Station Investments Ltd / trade-assets.org
Trade-Station Investments Ltd / trade-assets.org (new)
Trade-Trends
trade-trends.com
Trade-X Foundation
trade-xglobal.org
trade-your.com
Trade-zonex
trade-zonex.com
trade.azeta-sa.com|user.azeta-sa.com
trade.bitwaveequity.com
TRADE.COM | CFD
trade.fundsinvestmentcompany.com/
Trade.Multistox
Trade.p (www.globalassetltd.co.uk) (new)
trade.plf-tchb.com
trade.republicgestion.cc
trade.republicgestion.com
Trade.SWP-Trading.org
trade@m6securitiesgroup.com
trade@trademilesintl.com
Trade101
Trade101 / trade101.ai
Trade101 / trade101.ai (new)
trade101.ai
Trade12, owned and operated by Exo Capital Markets Limited and Global Fin Services Ltd.
Trade121 Capital Ltd
Trade121 Capital Ltd (new)
trade121.com
Trade1FX
Trade1FX (new)
trade212.ai
Trade24
Trade24
Trade24 (new)
Trade24 Global Ltd operating as Trade24
Trade24 Global Ltd.
Trade26 (trade26.com)
Trade2wealthinvestment / trade2wealthinvestment.pro
Trade2wealthinvestment / trade2wealthinvestment.pro (new)
trade3.roclar-invest.com/
Trade360.io
Trade360.io (updated)
TRADE4 PROFIT
Trade4Future
Trade4Future (updated)
Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm)
Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm) (new)
Trade4x Markets (t4xmarkets.co)
Trade4youFX
Trade7fx
Trade99
Trade99 (new)
tradeaegon.com
TRADEAI.SOLUTIONS
Tradealgo
tradealgopro.com/
TradeAllianceLP
Tradear.com
tradeavapro.com
TradeBaionics
Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders
Tradebase24
Tradebase24 (new)
Tradebitera
tradebitera.com
TRADEBITFINEX
TRADEBITFINEX (new)
TradeBitProAI
TradeBitProAI (new)
tradebits3.com
TradeBNP
TradeBNP (new)
TRADEBUCKS
TRADEBUCKS (new)
Tradeburke International Group / Trade Burke International Group (new)
Tradebuss (tradebuss.com)
tradecapexapp.com
TradeCapital Axis
TradeCapital Axis (new)
tradecapital.net
tradecapital24.com
tradecapitaleu.net (Clone of FCA authorised firm)
tradecapitaleu.net (Clone of FCA authorised firm) (new)
TradeCare365
Tradecare365 (new)
TRADECENTRIX
TradeChain Mining (tradechainmining.com)
tradecipro.app
tradecipro.co
tradecipro100.com
tradeciproai.com
Tradeco Limited
Tradeco Limited / @Antony’s Life / antony-golden.com/uk (new)
tradecoinsglobal.com/
tradecorp-partners.com
TradeCryptoMasters
TradeCryptoMasters (new)
TradeCryptoMasters (updated)
Tradecryptomasters (webtrader.tradecryptomasters.net)
tradecryptominers
tradecryptominers
tradecryptominers (updated)
TRADECRYPTONFTS
TRADECRYPTONFTS (new)
tradecryptovariety
tradecryptovariety
tradecryptovariety (updated)
tradect.com
Tradedar Pro (tradedar.pro)
TRADEDECKFX
TRADEDECKFX
TRADEDECKFX (updated)
tradedexair.com
Tradedigital-pro
TradeDigitalPro
TradeDirect24 / tradedirect24.com
tradeduac.com
tradeduac100.com
tradeduacai.com
TradeEU GLOBAL
tradeeurax.com
Tradefastgold
Tradefastgold (updated)
TradeFCA
TradeFCA
TradeFCA (new)
Tradefex Investments
Tradefex Investments
Tradefex Investments (new)
TradeFills
TradeFintech
TradeFlexAMG
TradeFlexAMG (new)
TradeFolio
TradeFolio (new)
Tradefora
TRADEFOXS
TRADEFOXS (new)
tradefuseai.net
tradefuseai.net (new)
TRADEFX / TRADEFX SOLUTION
TRADEFX / TRADEFX SOLUTION
TRADEFX / TRADEFX SOLUTION (new)
TradeFX Capitalize
TradeFX Capitalize (new)
TradeFx Gains Crypto
TradeFx Gains Crypto
TradeFx Gains Crypto (updated)
TRADEFX GLOBAL
TRADEFX GLOBAL (new)
TradeFXA Limited
TradeFxCapital
tradefxcapital.online
TRADEFXELITE
TRADEFXELITE (new)
TradeFxi Forex, Inc.
Tradefxlive
tradefxlive.com
TRADEFXM
TRADEFXM (updated)
TRADEFXSMART
TRADEFXSMART
TRADEFXSMART (new)
TRADEGAIA
Tradegee (tradegee.xyz/m)
tradeglobalcrypto
TRADEGLOBALCRYPTO
TRADEGLOBALCRYPTO (updated)
TRADEGLOBFX
TRADEGLOBFX (new)
TradeGPT (tradegpt.app)
TradeGPT / tradegpt-ai.net
TradeGPT / tradegpt-ai.net (new)
tradegpt.app
Tradehall
Tradehall (tradehall.co and Tradehallglobal.co)
tradehall.co; Tradehallglobal.co
TradeHedgely
tradehedgely.io
tradehorizon2.com
TradeHUB (UK) Limited / tradehub.fm (Clone of FCA authorised firm)
TradeHUB (UK) Limited / tradehub.fm (Clone of FCA authorised firm) (new)
Tradeimparto (www.tradeimparto.com) (updated)
TradeIn24
TRADEINITIATE
TRADEINITIATE (updated)
Tradeinvest90
Tradeinvest90 (updated)
TRADEIO FX
TRADEIO FX (updated)
tradeiplex100.com
Tradelap Limited (clone of FCA authorised firm)
Tradelap Limited (clone of FCA authorised firm) (new)
Tradelax (updated)
Tradelence (tradelence.org)
TradeLikeTom
Tradelineglobal.com
Tradelineglobal.com
Tradelineglobal.com (new)
TRADELINKFX
TRADELINKFX (new)
Tradelinx Investments Limited / Tradelinx Securities Group
Tradelinx Investments Limited / Tradelinx Securities Group (updated)
TradeLive Wealth / Tradelivewealth.Com
TradeLive Wealth / Tradelivewealth.Com (new)
tradelive.world
Tradelly
Tradelly AI (www.tradelly.ai)
Tradelly AI (www.tradelly.ai) (updated)
TRADELTD
TradeLtd (operated by Currency Board OU)
Trademaker (clone of FCA authorised firm)
Trademaker (clone of FCA authorised firm) (updated)
Trademarker Cyprus Ltd
trademarketcup.com
TradeMarkets
TradeMarkets Exchange
TRADEMARKETSPRO
TRADEMARKETSPRO (new)
TradeMasterCFD
TradeMasterCFD | TradeMasterCFD.com
trademastercfd.com
trademate.pro|catradeteinc.com|tradematemx.com
TradeMateInc (Imposter)
TradeMax Capital
Trademax Global Limited
Trademax Ltd
TradeMax-Capital (trademax-capital.com)
trademaxgm2021@gmail.com
trademaxltd.com
Trademaxpro
Trademaxpro (new)
Trademaxus
Trademegacoin.com
trademillfx.com
Trademinerz FX
Trademinerz FX (new)
trademinerzfx.com
trademintus.com
TradeMintus8.1Ai
TradeMintus8.1Ai (new)
Trademirror
Trademorefx
TRADEMOREFX
TRADEMOREFX (updated)
TrademoreproFX
TrademoreproFX
TrademoreproFX (updated)
Trademote.com
trademx365.com
Tradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm)
Tradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm) (updated)
tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc (Clone of FCA Authorised Firm) (updated)
tradenessoptions.com
tradenessoptions.com (new)
tradeneupro100.com
TradeNix
Tradenix.io aka TradeNix
TradeNova
TradeNova / tradenova.eu.com
TradeNova / tradenova.eu.com (new)
TradeNova UAB
tradenova.eu.com
tradeofbinary.com
tradeofbroker.com
tradeogre.fr
TradeOn500 / tradeon500.com
tradeonefx.in
Tradeonyx
Tradeopol
tradeopol.com
TradeOptimal
Tradeoption
tradeoption.online
tradeoptionltd.com
tradeoptionltd.com (new)
Tradeov
tradeov.com
Tradeovest
Tradeovest (clone of FCA authorised firm)
Tradeoxen
tradeoxen.com
tradepeak.org
TradePip
TradePip (new)
Tradeplugx
Tradeplugx Capital Group
Tradeplus Solutions Ltd
Tradeplus Solutions Ltd (new)
Tradepointmarket
tradepointmarket.org
Tradepower
Tradepro Capitals Limited
Tradepro Capitals Limited (new)
tradeprocapitals.com
TRADEPROFITFX
TRADEPROFITFX
TRADEPROFITFX (updated)
tradeprofitlink.com
TRADEPROFITS
TRADEPROFITS (new)
TRADEPROFITWEB
TradeproFx Ltd
TradeproFx Ltd
TradeproFx Ltd (new)
tradequext.com
TradeQuicker
tradequicker.com
tradequickfx
tradequickfx
tradequickfx (new)
TRADEQUOMARKETS LTD
Trader +8 Maxair
Trader +8 Maxair (updated)
Trader +X7 Cipro
Trader +X7 Cipro (new)
Trader 5000 Maxair
Trader 5000 Maxair (new)
Trader 9000 Lidex (new)
Trader Academy
Trader Academy (traderacademy.co)
Trader AI
Trader AI (bestlimiteddls.net)
Trader AI (new)
Trader AI Intal
Trader AI Intal (updated)
Trader AI PROFIT REX
Trader AI+
Trader AL (the-trader-al-com.financial-market-world.com)
Trader AL / Traderal.net
Trader AL / Traderal.net (new)
Trader Bank
Trader Bot
Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm)
Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm) (new)
Trader Chenix
Trader Chenix (new)
Trader Chenix 3.1 V3
Trader Chenix 3.1 V3 (new)
Trader Code
TRADER FOREX LTDA
Trader Headlines
trader house
TRADER HOUSE
TRADER HOUSE (new)
TRADER HUB
TRADER HUB (new)
Trader Investments
Trader Investments
Trader Investments (new)
Trader Markets
Trader Markets (tradermarkets.net)
Trader Master (trader-master.com)
Trader Minds
Trader Minds (new)
Trader Minds AI / tradebyai.org
Trader Minds Management Ltd; Trader Minds
Trader Platinum
Trader Proair I4
Trader Proair I4 (new)
Trader Recovery
Trader Recovery (new)
Trader Republic
Trader Republic / trader-republic.co
Trader Republic / trader-republic.co (new)
Trader Republic LLC
Trader Saloon
Trader Trust
Trader UR
Trader VC
Trader X (updated)
trader-ai-app-ai.net
trader-ai-app-ai.net (updated)
trader-ai.cc
trader-ai.fr
Trader-CR
trader-euro@spdok.com
trader-invest.com
trader.fin-telligence.net
TRADER.ONLINE
Trader’s Way
Trader’s Way
trader369.com
Traderactive
TraderApp
Traderapp (moneymapnow.org)
TraderBot (invastio.com and tradeamaz.com)
tradercgmarkets.com
tradercgomarkets.com
Tradercode
Tradercr
tradereasy.com
traderepublic-private.com
Tradereview
Traderex Mining
traderexminingexchange.com
TraderFex
traderfx1_om
Tradergy
Tradergy / Interactive Solutions Limited
Traderhive 42 AI
Traderhive 42 AI (new)
Traderhouse
traderhouse.com
TRADERIA
Traderia (A trading style of Pro Star Griffith Corporate Limited)
Traderia (a trading style of Pro Star Griffith Corporate) (new)
TradeRiver Finance Ltd (Clone of authorised firm) (updated)
Traderking
Traderking (new)
TraderLenovex 4.9 Ai
TraderLenovex 4.9 Ai (new)
tradermarkets.net,tradermarkets.io
TraderMinds / Trader Minds Management Ltd
TraderNOW
Traderoxec
Traderoxec (new)
traderplace.com
TRADERPOINTFX247
TraderPowers
Traderpowers / www.traderpowers.io
Traderpowers / www.traderpowers.io (new)
TraderPro
TraderPro (traderprofx.com)
TRADERPRO FX
TraderProFX (traderprofx.com)
Traderprofx; Trader Pro FX; TraderPro; Trader Pro
traderqx.com
Traders Book (new)
Traders Book (updated)
Traders Financial Insurance
Traders Flip (traders-flip.com)
Traders Flip (tradersflip.io)
TRADERS FX MARKET PRO
TRADERS FX MARKET PRO (new)
Traders fx option
Traders fx option
Traders fx option (updated)
Traders Gain
Traders Gain (new)
Traders Global Group Incorporated
Traders Herald Ltd., Traders Herald, TradersHerald Ltd.
TRADERS HOME
Traders International Return Network (TIRN, INC.)
Traders Prime Market (tradersprimemarket.net)
TRADERS PROFIT
TRADERS PROFIT (new)
Traders Pros / AIFactor Group (updated)
Traders Recovery (Clone of authorised firm)
Traders Recovery (Clone of authorised firm) (updated)
Traders Room FX
Traders Trust Capital Markets Ltd (clone of FCA authorised firm) (updated)
Traders Trust Capital Markets Ltd (clone)
Traders Watch
Traders Watch (new)
Traders Wealth HUB
TRADERS-INCOME LTD
TRADERS-INCOME LTD
TRADERS-INCOME LTD (new)
TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM
TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM (new)
Traders-Matrix (traders-matrix.com)
TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES
TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES (new)
tradersaloon.com
Tradersbasefx Group Ltd
Traderschain
Traderschain (new)
Traderschoiceltd
TRADERSCOPE LIMITED
TRADERSCOPE LIMITED (new)
tradersfinancialinsurance.com
tradersformation.com
TRADERSGROUP 2020 LTD
Tradershome
tradershome.com
Tradersking
tradersking.com
tradersleader.com
TradersOption
Traderspaying
Traderspaying (new)
TRADERSPAYOUT
TRADERSPAYOUT (new)
TradersPrime MARKET
TradersPrime MARKET (new)
tradersprimemarket.co
TradersPros
TradersRoom
tradersroom.com/
traderstarfx International Ltd
traderstrust_official
traderswealthhub.com/
Traderup
traderup.com
TraderUR
TradeRush
TradeRush.com
TraderVC
TraderVC (new)
Tradervesta
Tradervesta (tradervesta.com)
TraderXP Ltd. (doing business as www.traderxp.com)
traderxp.com
TradeRyt
traderyt.com
TraderZedaron 2.6 AI
TraderZedaron 2.6 AI (updated)
Traderzmarket
Trades Capital
Trades Capital, operated by TTN Marketing Ltd.
TRADES FLY
TRADES FX PIPS / FXTRADEPIPS
TRADES FX PIPS / FXTRADEPIPS (new)
Trades Index Pro
Trades Index Pro (new)
TRADES PRIME / BLACK PARROT LTD
Trades Pro Fin
Trades Pro Fin (new)
Trades Profitly
Trades Profitly (new)
Trades Profitly (updated)
Trades Wiser / tradeswiser.com (new)
trades-btc.com/#
Trades24
Trades24 (new)
Tradesafe LLP – https://tradesafer.com/
Tradesafe LLP – https://tradesafer.com/ (new)
Tradesafe-x / tradesafe-x.com (new)
Tradesafe.cloud
Tradesafe.cloud (new)
Tradesafer
Tradesafer – Suspected scam
TradeSafer (trade.tradesafer.com)
TradeSafer; TradeSafer Ltd; Tradesafe LLP
TradeSage
Tradesalgo Pro
Tradesalgo Pro (new)
Tradesbail247
tradesbail247.com
Tradesboost
Tradesen
tradesen.com
Tradesense Holding Ltd.
tradesfxvista.com
tradeshipglobex.com
tradesignalfxs.pro (new)
Tradesignia
TradeSimple / Apollo MS Ltd. / TradeStation
Tradesla
tradesla.com/
TRADESMART1
tradesmartereveryday.net
Tradesmartfx / tradesmartfx.net (new)
TradeSolid
Tradespeck
TradesPeck (new)
TradesPeck (updated)
TradeSpense AI
TradeSpense AI (new)
TRADESPOINT PRO
TRADESPOINT PRO (new)
Tradesto
Tradesto (updated)
Tradesto Corporation
tradestockfxcrypto.com
tradestockfxcrypto.com
tradestockfxcrypto.com (new)
TRADESUP LIMITED
TRADESUP LIMITED (new)
tradesupport@cryptodealsfx.com
tradesverge.com
Tradeswiftpro
Tradeswiftpro (new)
tradesxmarket
TRADESXMARKET (new)
TradeSynthIQ 4.7 (new)
tradetaurexfx
tradetaurexfx.com
tradetaurexfx.com (Clone of FCA authorised firm) (new)
tradetaurexltd.com
TradeTheatre EU Ltd
Tradetheatre Middle East Limited
Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd.
TradeThunder
Tradetide (trtcentre.net)
TradeTime / Trade Time (trading name of Capital Process Ltd)
TradeTime/ Trade Time (new)
tradetipanalysis.net
Tradetips
TRADETIPS (updated)
tradetoexcel.com
TradeToro
Tradetospace Global, Continental Invest, TradexService, 2139 Exchange, Eminent Miner
TradeUnion
Tradeur / SuisseCG (trading styles of TECHNORIC Ltd) (updated)
TRADEUROS
Tradeutm
Tradeutm (new)
TRADEV LTD
Tradevantage Capital
Tradevantage Capital (new)
TRADEVEST
TRADEVEST (new)
TradeVexo
Tradeview Financial Markets SAC
Tradeview Forex
Tradeview Forex/Tradeview Ltd.
TradeView Guild
TradeView Guild (updated)
Tradeview Ltd
tradeviewforex.com
Tradevilley
tradevilley.org
TradeVision365
TradeVision365 – https://www.tradevision365.com/
TradeVision365 / www.tradevision365.com (updated)
TradeVistaX
TradeVistaX (new)
Tradevistax GPT New Zealand
tradevistaxgpttrading.com/nz/
Tradevistox
TradeVtech
TradeVTech
TradeVtech – Unlicensed Entity
TradeVTech (updated)
TradeVtech / UMedia LLC
Tradewaves Asset Management S.A.
TradeWealth
tradewealth365 Ltd.
Tradeweb: Fake or cloned websites using the name of Tradeweb
Tradewebexchange
Tradewell
Tradewell / Bridgehold Ltd
Tradewell / Bridgehold Ltd (new)
Tradewell.io
Tradewise/Tradewise-FX
Tradewise/Tradewise-FX (new)
TradeWiseFX
Tradewithalgo Pro
Tradewithalgo Pro (new)
Tradex
TRADEX / TRADE X
TRADEX / TRADE X (new)
Tradex Austria
Tradex Corporation Address
TRADEX MARKET
TRADEX MARKET (new)
Tradex Options
Tradex Options (new)
TradeX Prime Ltd
Tradex-Premium
Tradex1
Tradex1 (new)
TRADEXFUNDS
Tradexius 79 AI GPT
Tradexius 79 AI GPT (new)
tradexius79aigpt.net
TradexOption
TRADEXPROS
TRADEXPROS (new)
Tradexpt
Tradexpt (new)
TradexSpectra
TradexSpectra (new)
tradextixcoins.com
TRADEXTRON
TRADEXTRON (updated)
Tradezenfy / tradezenfy.com
Tradezenfy / tradezenfy.com (new)
tradezenfy.com
Tradezila
tradezila.com
tradezlescrypto.com
Tradezmarket
Tradezmarket (new)
Tradezone247
TradeZonex
TradeZonex (new)
TradeZoom LTD / tradezoom.pro (clone of FCA Authorised Firm) (new)
Tradiant Capital 
Tradient Profits
Tradient Profits (new)
Tradignition (clone of FCA authorised firm) (updated)
Tradignition (clone)
tradignition.com
Tradigrowthfyxpro
Tradigrowthfyxpro (new)
Trading 0.3 Lidex
Trading 0.3 Lidex (updated)
TRADING 2I2 ESPAÑA
Trading 4A Flarex
Trading 4A Flarex (new)
Trading Academy
Trading Academy Signals
Trading Academy Signals (new)
Trading Account Limited
Trading AI Tools
Trading AI Tools (new)
Trading Alley
Trading Alley (new)
Trading app HFSC – Withholding funds
Trading Banks
Trading Bolsa, S.L.
Trading Broker Pro
Trading Broker Pro (updated)
trading bull limited
TRADING BULL LIMITED
TRADING BULL LIMITED (new)
Trading Busters International (new)
Trading CCT (tradingcct.com)
TRADING CENTER
Trading Central
Trading Central (cloned firm)
Trading Central / TCFX
Trading Coast (updated)
TRADING COIN FX
TRADING COIN FX (new)
Trading Direct FX (tradingdirect-fx.web.app)
Trading Easy
Trading Edge / tradingedgeapp.com
Trading Edge / tradingedgeapp.com (new)
Trading Epic
Trading Epic (new)
Trading Expo
Trading Expo (new)
Trading Floor
TRADING FX BONUS
TRADING FX BONUS (new)
TRADING FX CURRENCY
TRADING FX CURRENCY (updated)
TRADING GANADOR / TRADING DE GANADORES
TRADING GLOBAL
Trading Global Swaps Financial Inc.
Trading Hive Ltd
Trading IA
Trading IA (new)
Trading Indicators Profit / tradingindicatorsprofit.com
Trading Indicators Profit / tradingindicatorsprofit.com (new)
Trading Investments Group
Trading Investments Group (new)
Trading Jar
Trading Kapital / trading-kapital.com
Trading Knowledge Limited (owned and controlled by Dominic Nardone) (new)
Trading Level (trading-level.com)
Trading London Investment
Trading Market
Trading Market
Trading Market (updated)
TRADING MINER CAPITAL
TRADING MINER CAPITAL (updated)
Trading NeteLite Options
Trading Option/tradingoption.org
Trading Option/tradingoption.org (new)
trading platform “MILLIONERO”
Trading Platform (wo.trdingplatform.com)
Trading Point Holdings Ltd
Trading PRO / TradingPRO
Trading PRO / TradingPRO (new)
Trading Pro Lexipro
Trading Pro Lexipro (new)
TRADING PROFESSIONALS
Trading Resources Capital Management
Trading Resources Capital Management (updated)
trading road
Trading Space Australia Pty Ltd; Trading Space
Trading Space UK Ltd
Trading Space UK Ltd
Trading Space UK Ltd (new)
Trading Spear (tradingspear.com)
Trading Stock BTC
Trading Tech (Clone of FCA authorised firm)
Trading Time
Trading Tools
Trading Trinity
Trading Trinity (new)
Trading Venture Financial Services, Inc.
Trading Vision Index (tradingvisionindex.com)
Trading With Stock Market Profit
Trading WS
Trading WS (new)
trading-area.galidix-v5.com
trading-area.lotmentcapital-v2.com|trading-area.lotmentcapital-v5.com|trading-area.lotmentcapital-v3.com
TRADING-CLUB
Trading-floor/t-floor
trading-markets-capital.com
Trading-vietnam.com
Trading-vietnam.com (new)
trading.eightcapinvest.com
trading.galacapital.net
trading.livaxxen.com
trading.markets-yield.com
trading.marketsyield1.com/en/auth/sign-in? callbackUrl=%2Fen
trading.neteliteoptions.com
trading.newapexway.com, newapexway.com
Trading.Nexovip
trading.solverigroup.com
trading.thegainforge.com
trading.thesuccesstrategy.com/en/auth/sign-in
Trading@completecommodity.com
trading@conquesttrading.com
trading@crossoceanadviser.com; remittances@crossoceanadviser.com; accounts@crossoceanadviser.com; payments@crossoceanadviser.com; contact@crossoceanadviser.com; tr.birch@crossoceanadviser.com; client.services@crossoceanadviser.com
trading@dachser-globalmarkets.com
trading@definitivex.com
trading@evan-thompson.com ; accounts@evan-thompson.com
trading@gmexchange.org
trading@metrofinancials.com; jmartin@metrofinancials.com
trading@singularity-360.com
trading@worldenergyint.com
trading@wtcex.com
Trading21 (trading-21.com)
TRADING212 (clone of authorised firm) (new)
TRADING212 (clone of authorised firm) (updated)
Trading212pro / Tradingpro212 (clone of FCA authorised firm)
Trading212pro / Tradingpro212 (clone of FCA authorised firm)
Trading212pro / Tradingpro212 (clone of FCA authorised firm) (new)
Trading2i2Espania|Trading2i2Spania
tradingautofx.com
tradingautofx.com (new)
TradingBanks
TradingBinance
tradingbinance.com
Tradingbloom
TRADINGBROKER FX
TRADINGBROKER FX (new)
Tradingcentralen
tradingcryp.com
TradingDeskFX
TRADINGEUROPEBV (CLON)
Tradingexpo
tradingformation.fr
Tradingfx
TradingFX (new)
TradingFX Global
Tradingfxbonus
tradingfxbonus.com/
Tradingfxsetup
TradingHubs
TradingHubs (new)
tradinginsiders.eu
TradingLevel
TradingLevel (tradinglevel.com)
tradingpal_ltd
tradingroom@bitaiapp.pro
tradingroom@bitstack.pro
tradingsoros.com
TRADINGSOUP
Tradingsto (tradingsto.com)
tradingstockbtc.com/
TradingTeck
TradingTeck a trading style of SecVision Limited (new)
tradingventurefsi.com
tradingwithstockmarketprofit.com
Tradinvault Company
Tradiora
Tradition Cheptal/Tradition London Clearing (clone of FCA authorised firm)
Tradition London Clearing/ Tradition Cheptal
Tradition London Clearing/ Tradition Cheptal (clone of FCA authorised firm) (updated)
tradition-bovin.com
Tradition-Finance (Clone of FCA authorised firm)
Tradition-Finance (Clone of FCA authorised firm) (updated)
TRADITION-FS.COM (CLONE)
tradition-london-clearing.com
Traditional Funds (clone of FCA authorised firm) (updated)
Traditional Funds (clone)
Traditional Funds Plc
Traditional Funds Plc (clone of FCA authorised firm) (new)
Traditional Funds Plc (clone)
traditionf.com
Traditionshaus AG
traditionvendome.com
Tradixa (new)
Tradixa Ltd
Tradixa Ltd and All Media Eood LiborTC Ltd, Salvax Limited, Konstos Markets Ltd, Octaviotrade
Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos
Tradixis (tradixis.net)
Tradmaker
tradmaker.com
Tradnances
Tradnances (new)
tradnances.com
TRADO BANCO
Trado Banco (new)
Trado Tek
tradobourse.com
Tradock
Tradock (tradock.me)
Tradock / https://tradock.io/ (updated)
Tradock / tradock.me
tradock.io
Tradofx Limited / ITQ Code LTD
TRADON and TRADON .IO
Tradopex
tradopex.com
TradoSpot OU
Tradospot OÜ
Tradospot OÜ (updated)
Tradovest/Tradeovest (clone of FCA authorised firm) (updated)
Tradshape (tradshape.pro)
tradwithus@stcokfundingcorp.com
Trafalgar Bank (updated)
Trafalgar Group (clone of UK registered public company)
Trafalgar Group (new)
Trafalgar International
TRAGO MILLS
Traidnig Monsters co. Ltd / Trading monsters SL
Trail Blast
Trail Blast (updated)
TRAIL BLAZE SECURITIES LLC (new)
trains@howellschine.com
Traison Excel Business Associates
TRAISON EXCEL BUSINESS ASSOCIATES (new)
traisonexcel.com
Tralian Trade Ltd. and Metal Roi
Tralypt Options
Tralypt Options (new)
Tramita Funds
Tranquillity compass 54
Tranquillity compass 54 (new)
tranquiltradefx
tranquiltradefx (new)
Trans Atlantic Services International (updated)
Trans FX (tmifx.com)
Trans Reliance Inc
Trans-Atlantic Direct
Trans-Atlantic Private Bank (updated)
trans-atlanticalliance.com/
Trans-Diplomatic Corps Bank (updated)
Trans-International Finance & Securities (updated)
Trans-International Group (or TIG Investment Securities Co.) (updated)
Trans-International Group (updated)
Trans-World Alliance Trading Ltd
transactions in diamonds
transactions@alliancefct.com
Transatlantic Alliance
Transatlantic Alliance (updated)
Transatlantic Alliance Inc
Transatlantic Alliance Inc.
Transatlantic Group Mergers & Acquisitions
Transatlantic Group Mergers & Acquisitions (updated)
TRANSCORP CAPITAL INVESTMENTS
TRANSCORP CAPITAL INVESTMENTS (new)
transcorpcapital.live
Transfer Authority International
Transfer Exchange Corporation
Transfer Securities Inc.
Transferop Payment Gateway Ltd (trading as Payop)
transfersecurities.com
Transglobal Consultants Limited
Transglobal Oil Corp
Transglobal Oil Corp (updated)
Transit
transition-ag.eu
Transmeridian Exploration Inc
Transmeridian Exploration; Inc. (updated)
Transpacific Global Equities Ltd
Transparent Profits
Transparent Profits (new)
Transport Coin Technology
Transunion Financial
TRANSWORLD ADVISORS LLC
TRANSWORLD ADVISORS LLC (new)
Tranzactionkapitalltd.co.za
Tranzactionkapitalltd.co.za (new)
Trapezitai Credit & Savings Ekonomisk förening
Trasvilox
tratonfinn.com
Trautman Son’s Kapital
TravaXBT
Travel Rule, S.L.
travelclubmxl.com/StevigValtrion
Traxprimeyield
TrayDai
TRAYNOR ADVISORS LTDA
TRC
TRC Markets
Trcmasters
TRCryptoMasters
TRCryptoMasters / trcryptomasters.com (new)
TRD Brokers Limited / TRD Futures Group
TRD Brokers Limited / TRD Futures Group (new)
Trd Group Ltd (The Royal FX)
trd.ai2-coins.com/
trd.ayx-bit.com/
trd.lnvstement.com/
trdapplication.com
TRDIX (trdix.com) (updated)
TRDnavigator; https://www.trdnavigator.com/
trdrepublic-connect.com
Treadstone Private Equity
treadstonepe.com/
Treasure Bay / TBC Gulf Capital
Treasure Bay Capital Pty Ltd / TBC Gulf Capital
Treasure Trade
TREASUREGROWTHPLUS
TREASUREGROWTHPLUS (new)
Treasurer Investment
Treasurer Sp. z o.o.
Treasurer Sp. z o.o. Sp. kom.
Treasury Advisory Group
Treasury Advisory Group (new)
Treasury Asset Group
Treasury Assistance Przemysław Lisikiewicz
Treasury Broker Sp. z o.o.
Treasury Consulting Group
Treasury Consulting Group (new)
Treasury Income
Treasury Maciej Sobków
Treasury Standard Bank
Treasury Standard Bank (updated)
TreasuryIncome
treasurytrust-enterprise.org
treasurytrust-enterprise.org (new)
TreatyBit (treatybit.top)
TREBOL TRADING LLC
TREDEXO
Tredexo / ABAX Inc.
TREDEXO and TREDEXO.COM
Trek (Imposter)
trekmea.com/main.html?|trekie.cc/main.html?|trekkapp.com/main.html?|trekte.cc/main.html?|trekets.com/main.html?|trekex.org/main.html?
Treld Invest GB
Trend Atlantic Bank (updated)
TREND BROKER
Trend Genius Algorithm Trade
Trend Genius Algorithm Trade (new)
Trend Stack; Flipper Limited
Trend Sync Pips
TREND TRADE
TREND TRADE (new)
Trendex
Trendex Research UK
Trendex Research UK (updated)
TRENDFX PNS
TRENDFX PNS (new)
trendgeniusalgotrade.com
TrendinGap
Trendingraphs (Premium Systems)
Trendline Futures Inc.
TRENDLINEBULLISH
TRENDLINEBULLISH (new)
trendlinefutures.com/
Trends Financial Group
Trends Financial Group / Trendsfingroup (new)
Trends Financial Group / trendsfingroup.com
Trends Turbo
Trends Turbo (updated)
Trendscentre
Trendsmacro
Trendsmacro (new)
Trendsmacro / Ascana Group Ltd
TrendStack Vest (trendstackv.com)
trendstackv.com
Trendtino Ltd
TrendVerce / trendverce.com
TrendVerce / trendverce.com (new)
trendwavetrading-ltd.com
Trengrove Corporate Partners
Trengrove Corporate Partners
Trengrove Corporate Partners (updated)
Trenovia Group
trenoviagroup.com
Trent Advisors
Trent Advisors (updated)
Trent and Castle
Trent Consultants
Trent Consultants (updated)
Trent Consultants Ltd
Trent Offshore Int. Immobiles Inv. Management&Tourism Informations Technology ltd.
TRENTON ACQUISITION CORP
TRENTON ACQUISITION CORP (updated)
Trenton Hassel Investment Limited
Trenton Hassel Investment Limited (updated)
Trenton International Investments
treola-ag.com
Treos
Tresaderns & Partners SL
Tresaderns & Partners SL (updated)
Trésor Bitline
tresor-bitline.com/
Tresorerie Express
TRESORFX
TRESORFX (new)
TRESORPROFITTRADING
TRESORPROFITTRADING (new)
trestely.com/main.html?
Treue Luxorix
treue-luxorix.com/
Trevali Mining Corporation (no relation to a reporting issuer of the same name)
Trevia Capital
Trevionix Trader 1.8 (new)
TrevionixTrader 1.8
Trevista Invest
Trevorcapital
Trevorcapital (new)
Trevorex
Trex
Trex247option
Trex247option (new)
Trezex
trezex.pro
TREZO CAPITAL
TREZO CAPITAL (new)
Trezor Group
trfl.ai, techtrfl.com, t-floor.io
Tri Capital Management
Tri Capital Management (updated)
Tri-Sun Management
Tri-West Invest Club
TRIA INVERSIONES
TRIADVAULTCAPITAL
TRIADVAULTCAPITAL (new)
Trias ltd
Trias ltd (updated)
Trias Ltd.
Triasian Pacific Trading International
triasltd.com/
Tribely (clone of FCA authorised firm)
Tribely (clone of FCA authorised firm) (updated)
tribelylimited.com
tribelyltd.net
Tribu International Invest, SL
Tribune Assets Management
Tribune Assets Management (updated)
Tribune Assets Management Litmited (sic)
Tribune Assets Management Ltd.
tribune-assets.com/
TricapTrade / www.tricaptrade.com
TricapTrade / www.tricaptrade.com (new)
Tricom Capital Management Pte Ltd
Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam
Tricom Securities Limited
Tricontinental Capital Corporation
Tricontinental Capital Corporation (updated)
TRIDE (the-tride.com)
Trident Assets
Trident Assets Ltd
Trident Capital Management, LLC
Trident Finance & Securities (updated)
Trident Fund Inc
Trident Fund Inc.
Trident Global Financial Group
Trident Global Financial Group LLC (new)
Trident International
TRIDENT LOANS FINANCIAL SERVICES
TRIDENT LOANS FINANCIAL SERVICES (new)
Trident Market Advisors
Trident Market Advisors (updated)
Trident Transfer Services Ltd.
trident-ts.com/
tridentcapmgt.com/
TRIDENTOPTIONSFX
TRIDENTOPTIONSFX (updated)
TriFid Research Singapore
Trillion Wealth Limited
TrillionFX
trillionw.com
TrillionWare
Trillium Advisory Firm
Trillium Drake
Trillium Drake (updated)
trilliumadvisory.com
Trilloxcapital
trilloxcapital.net
Trilo Forge Trades
Trilo Forge Trades (new)
Trilogy Investment Funds plc
Trilogy Investment Funds plc (clone of FCA authorised firm) (updated)
Trilogy Investment Funds Plc (clone)
Trilox AI
trilox-ai.com
trilvero.com/bitindexai
Trimamex aka Trimamex Capital Limited
Trimamex Capital Limited
trimamex.com
Trin Wealth
TRINE II ACQUISITION CORP
TRINE II ACQUISITION CORP (new)
Trinity Capital SA
Trinity Finance International
Trinity Finance International (updated)
Trinity Finance Offshore Banking
Trinity Finance Offshore Banking (updated)
TRINITY FINANCIAL LIMITED
Trinity Hedge
Trinity Hedge (new)
Trinity Investments Limited
Trinity Management
Trinity Management (updated)
Trinity Options and Futures Group
Trinity Options and Futures Group (updated)
Trinity Sports and Prestige of Sevenoaks / trinitysportsandprestige.co.uk
Trinity Sports and Prestige of Sevenoaks / trinitysportsandprestige.co.uk (new)
Trinity Trust Bank Plc (updated)
Trinity Wealth Management
Trinity Wealth Management (clone)
Trinity Wealth Management (Clone) (clone of FCA authorised firm) (updated)
Trinota Markets (Global) Limited
Trinwealth
Trio-Assets
Trio-Assets (new)
Triola
triomphecapital.com
Triple A Consulting
Triple A Options
TRIPLE FX OPTION
TRIPLE FX OPTION
TRIPLE FX OPTION (new)
triplea-ag.com
TRISCA INVESTMENTS
Triton Capital Markets
Triton Capital Markets (updated)
Triton Forex Markets
Triton Forex Markets (new)
Triton Partnership Ltd
Triton-Online (Clone of FCA authorised firm)
Triton-Online (clone of FCA authorised firm) (updated)
triton-online.com
tritoncapitalmarkets.com
Tritone Capital Management AG
tritonmarkets.com
Triumph Capital Management
Triumph Capital Management (updated)
Triumph Financial Advisors Inc.
Triumph Global (Asia) Limited
Triumph in Bursa
Triumph Income
Triumph Int. (SC) Limited
Triumph Int. Limited ; TriumphFX
Triumph International / Triumph Investment Malaysia / Triumph FX
Triumph’s Calling
triumphcapitalmgmt.com/
TriumphFX
TriumphFX AKA Triumph Int. (Cyprus) Ltd.
triumphfx.net (new)
TriumphIncome
triumphincome.io
triumphincome.net
triumphoption.com
Triumpincome
Trive Financial Services Malta Limited
TRIVE-247
trive-financial.com
trive-financial.com (new)
Trive04 – Clone
triveorvip
Triveorvip (pc.triveorvip.cc/#/)
Trivervial
Trixo Fund New Zealand
trixofundtrading.com/nz/
TRM Group
TRM GROUP (new)
TRO FARM
TRO FARM (new)
Trojan Funds (Clone)
Trojan Funds PLC (clone of FCA authorised fund)
Trojan Funds PLC (clone of FCA authorised fund) (updated)
Trojan Markets
Trojan Western International Bank
TrojanTraders
TrojanTraders (new)
Trojwesternonline
trojwesternonline.com
Tron Trade Options
Tron-Digital
Tron.srl
Tronelix
Troneza Ltd.
Tronmarkets
TronMiningFarm
TronMiningFarm (new)
tronxfxtrade
TRONXFXTRADE
TRONXFXTRADE (updated)
Trony Fx Limited
Tropical Forestry Venture(s) Pte Ltd
Tropicalvest / www.tropicalvest.com
Tropicalvest / www.tropicalvest.com (new)
Trowbridge Capital
Trowbridge Capital (updated)
TROY FINANCIAL, INC.
Troy Lansdowne
Troy Lansdowne (updated)
Troy McDonald
TRS Markets Ltd
TRSystem
TRSystem Limited, CFDS100, and CCLR Solutions Limited.
TRSystem t/a CFDS100
TRSystem t/a CFDS100 (new)
TRSysytem Limited (also known as CFDS100 and CCLS Solutions Limited)
TRU Investment
TRU INVESTMENT PARTNERS
TruBit Pro (Imposter)
trubitpro.net/main.html
trubitpro@gmail.com
TruBlue FX
TruBlue FX, Ares Global Ltd.  
TruBlue FX, TrueBlueFX
TruBlueFX
TruBlueFX, Ares Global Ltd.  
TRUCRYPTO S.A.
True Blue Loans (clone of authorised firm)
True Blue Loans (clone)
True Blue Loans (clone) (clone of FCA authorised firm) (updated)
True Capital Pro
True Crest Enterprise / www.truecrestenterprise.com
True Crest Enterprise / www.truecrestenterprise.com (new)
True Forex Funds
True Ledgevik
True Loans (clone of FCA authorised firm) (new)
True Loans (clone)
True Magnum Way (TMW)
True North
True North Bit
True Potential Wealth Management (Clone of FCA authorised firm) (updated)
True Trade Flow (truetradeflow.com)
True Trust AI
TrueAssex Capital
TrueAssex Capital (new)
TrueBlue (quantoronew.com)
TrueBlue (theaustraliannewsnetwork.com)
TrueBlue (true-blue-australia.com)
TrueCanTrust Canada
Truedge Market
Truedge Market (new)
TrueEx
TrueEx LLC
trueledgevikca.com
Truemarket Trading
Truemarket-Trading
TrueNorth
Truenorthoptions
truenorthoptions.com
TRUEPERFECTLINE / TRUE PERFECT LINE
TRUEPERFECTLINE / TRUE PERFECT LINE (new)
Truevalue Investment International Limited
TRUFFI S.COM
truffis.com
Trufort investments
Trufort investments (new)
Truimph Capital Management
Truist Investment
Truist Investment
Truist Investment (new)
Truist@tfclm.com
TRUISTEE BANK
TRUISTEE BANK
TRUISTEE BANK (new)
Truisteness (truisteness.com)
Truisteness Capital
truisteness.com
Trulaan
Trulann
trulann.com
Truman Stock Transfer LLC
trumanst.com/
TruRely Markets (trurelymarkets.cc)
Trurelymarkets
Trurelymarkets.cc
Trust Allied Bank (updated)
Trust Apex Alliance
Trust Appears Limited
TRUST ASSETS PRO
TRUST ASSETS PRO (new)
Trust Bank Connect
Trust Bank International (updated)
Trust Cap Fx Ltd
Trust Cap Fx Ltd (new)
Trust Capital
TRUST CAPITAL FINANCE
TRUST CAPITAL FINANCE (new)
Trust Capital Investment
Trust Capital Investment (new)
Trust Capital Investment; Trust Holding Funds Ltd
Trust Chain Asset / tchain-asst.live
Trust Chain Asset / tchain-asst.live (new)
TRUST CHAIN CAPITAL
Trust Chain Capital (new)
Trust Coin Assets (trustcoinassets.com)
TRUST COINS LTD (new)
Trust Dillon
Trust Edge Markets
Trust Edge Markets (new)
Trust Field Ltd; Trust Field Global; Trust Field Holdings
Trust Finance
Trust Finance (bubikluvim.site)
Trust Finance (fakoxtevih.site)
Trust Finance (lupanxatem.space)
Trust Finance (sogolluvur.top)
Trust Finance (zavyalokstudio.cfd)
TRUST FINANCE CREDIT
TRUST FINANCE CREDIT (new)
Trust Financial Group Ltd.
Trust Financial Planning
Trust Financial Planning Ltd
Trust Forge Markets
Trust Forge Markets (new)
Trust Fund / trust-fund.co
Trust Fund / trust-fund.co (updated)
Trust Fund.pl
TRUST FUNDS
Trust FX Trade
Trust FX Trade / www.trustfx.trade (new)
trust fx trading
TRUST FX TRADING
TRUST FX TRADING (new)
TRUST FXT
TRUST FXT
TRUST FXT (new)
Trust Fxtrade
TRUST INESTING
Trust International Bank (London) (updated)
Trust Invest
Trust Invest Limited
Trust Investment / Trust Capital / Trust Capital Fund
TRUST INVESTMENT BANK BVI
Trust Link
Trust Loans
Trust Loans (new)
Trust Macquarie Capital
TRUST MARGIN
TRUST MARGIN (new)
Trust Markets (trustmarkets.org)
Trust Merchant Cooperative Bank
Trust Merchant Cooperative Bank
Trust Merchant Cooperative Bank (new)
Trust Mining Projects (trustminingprojects.com)
Trust North
Trust One Unions
Trust Online Credit Bvba (cloned firm)
Trust Pillar Advisors
Trust Pillar Advisors (new)
Trust Pixs Limited, EqualityFin, Scintilla Enterprise Ltd, Miva Solutions Llc, Ingenue Consulting Llc
Trust pro (Imposter)
Trust Purse
Trust Shore Bank (updated)
Trust Shore Banking Corporation (updated)
Trust Smart Digital FX Trade
Trust Smart Digitalfxt
Trust Trade Link (trusttradelink.com)
Trust Trade Links (trusttradelinks.com)
Trust Vault (Imposter)
Trust Vestify
Trust Vestify / trustvestify.com (new)
Trust Wallet (Imposter)
Trust Wave Bank
Trust Wave Bank (new)
TRUST WEALTH (new)
Trust-AE
trust-appear.com
TRUST-COIN.TRADE
TRUST-COIN.TRADE (new)
trust-financial-planning.com
trust-financial-planning.com (Clone of FCA Authorised Firm)
trust-financial-planning.com (Clone of FCA Authorised Firm)
trust-financial-planning.com (Clone of FCA Authorised Firm) (updated)
TRUST-INVEST
trust-market.top / Silga Pr
trust-market.top / Silga Pro (new)
trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously FCA Authorised Firm)
trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously FCA Authorised Firm) (new)
Trustbit
Trustbit and/or Trustbit Trading
Trustbit and/or Trustbit Trading (new)
trustcanada-sa.ch
Trustchain (trustchain.vip)
Trustcorp Services Limited
trustearninvest.com
Trusted Assets / https://trusted-assets.com/
Trusted Assets / https://trusted-assets.com/ (new)
Trusted Coinmining
Trusted Coinmining (new)
trusted forex trade
TRUSTED FOREX TRADE
TRUSTED FOREX TRADE (new)
Trusted Home Loans (clone of FCA authorised firm) (new)
Trusted Invest
TRUSTED PRO ASSETS
TRUSTED PRO ASSETS (new)
Trusted Wealth Harbor
Trusted Wealth Harbor (new)
TRUSTEDDIGITAL FXCURRENCY
TRUSTEDDIGITAL FXCURRENCY
TRUSTEDDIGITAL FXCURRENCY (updated)
TrustedFXoption
Trustedge Avantis
TrustEdge Options
trustedgeavantis.com/
trustedinsured.com
trustedinsured.com (new)
Trustedinvestteam (trustedinvestteam.com)
trustedwall
Trustee Credit Savings Bank
Trustee Credit Savings Bank (clone of authorised firm)
Trustee Credit Savings Bank (clone of FCA authorised firm) (updated)
Trustee Mine
Trustern Invest
trusteryai.com
trustexp.cc/main.html?
TRUSTEXPERTMARKET
TRUSTEXPERTMARKET (new)
trustexy.com/main.html?|trustexu.com/main.html?|trustexy.cc/main.html?
trustfarm.ltd
trustfarm.ltd (new)
trustff.org
trustff.org (new)
TrustFinance (coralcoast.nyrava-core.cyou)
TrustFinance (siletricum.site)
Trustflow HedgeFund
Trustfulfinance
Trustfulfinance (new)
Trustfund FX Company Ltd
Trustfund FX Company Ltd (new)
Trustfundfx
Trustfundfx
Trustfundfx (new)
TrustFX
TrustFX (new)
TRUSTFX LIVE
TRUSTFX LIVE (new)
TrustFX Tradings
trustfxcores / TrustfxCores.com
TRUSTFXPRO
trustfxtrde.com
TrustGlobal Pte Ltd
TRUSTGUARANTEETRADE
TRUSTGUARANTEETRADE (new)
TrustHedgeMarket / trusthedgemarket.live
TrustHedgeMarket / trusthedgemarket.live (new)
TRUSTHUB MININGFX
TRUSTHUB MININGFX (new)
TrustInvest
TrustInvestProtrade
trustinvestprotrade.com/en/
TrustInveztment
trustinveztment.com
trustis-ag.com
TrustkeyFX
TrustLedgersChain aka TrustLedgerChain
Trustlink Investment (trustlinkinvestments.com)
Trustly
Trustly Investment
TRUSTMINERS WORLD LIMITED
TRUSTMINERS WORLD LIMITED (new)
TRUSTMININGINVESTMENT.COM
TRUSTMININGINVESTMENT.COM (new)
TRUSTMOORE LTD
TRUSTMOORE LTD / trustmooreltd.org (new)
Trustnet International (clone of FCA authorised firm) (updated)
Trustnet International (clone)
Trustnetvest
Trustnetvest (new)
trustnorth.pro
TrustNovaBank
TrustNovaBank (new)
TrustOneUnions
TRUSTOPTIONFX
TRUSTOPTIONFX (new)
TrustPac (updated)
TrustPlugx Capital Group
TrustPlugx Capital Group (new)
trustplusfx.net
Trustpodia – Imposter website
trustpro.ink/main.html?
trustprod.cc/main.html?
TrustRevision Management Ltd
Trusts Asset
Trusts Market
Trustshore Bank and Trust Corporation (updated)
Trustshore Banking Corporation (updated)
trustteam.om
Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance
Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance (new)
TRUSTTRADING LIMITED
TRUSTTRADING LIMITED (new)
TrustUPower
Trusturat
Trustvalleys
TRUSTVALLEYS (new)
Trustvestholdingsltd.com
Trustvestholdingsltd.com (updated)
trustvestify.com
trustwallet@amlreview.co
TrustWave Bank Inc.
TRUSTWORTHY FXPLATFORM
TRUSTWORTHY FXPLATFORM (new)
TrustyfyVault
trustyfyvaults
TRUSTYSWAP
TRUSTYSWAP (new)
TRUTHQAPITAL
TRUTHQAPITAL (updated)
TRUVA FX
TRUVA FX
TRUVA FX (updated)
Truvasta Capital
truvastacapital.io
Truvecta /www.truvecta.io (updated)
truvestflim.com.capsvent.com/
TruvestFX Limited (Imposter)
Truvex Markets
TruvexMarkets (truvexmarkets.cc)
Truxmarkettrade
truxmarkettrade.com
TRX Trade Net
TRX Trade Net (updated)
Trygg Bitrow
trygg-bitrow.com
tryggbitrow.com|tryggbitrow.net
Tryggspar
tryggspar.se
Tryn
Tryst Consulting Llc
Tryst Consulting Llc, High Rock Holdings Llc, Evolve Invest Limited, Miva Solutions Llc, Wam-Capital Uk Ltd/Wam-Capital and Gabioni Ltd
TryTrade
Tržni Vizor
trzni-vizor.com/
TS Pro
TS Trade Investment (tstradeinvestment.com)
TS Traders
TS VERTEX LLC
ts-finanz-ag.com
TSA-MARKETS
Tsaifu Elysium Global
tsaifuglobal.com
TSB
TSB Wealth
TSB Wealth Advisory (clone of EEA Authorised firm)
TSB Wealth Advisory (clone)
TSB Wealth Advisory (Clone) (clone of FCA authorised firm) (new)
TSC FOMENTO COMERCIAL LTDA – ME
tsc-law.com
TSDL Finbank UK Limited
TSDL Finbank UK Limited (new)
TSH – Transaction Services Holdings
TSH – Transaction Services Holdings (new)
TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative)
TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative) (new)
TSL Finance Limited (clone of FCA authorised firm) (updated)
TSL Finance Limited (clone)
TSLA Global Market
TSLA Global Market (new)
tslaglobalmarket.com
Tslaspace Fxpro (tslaspacefxpro.com)
TSP Options
TSP Options (updated)
TSQ INVESTMENT GROUP LTD
tsqinvestmentspain@gmail.com
tssdb.net/
Tstocks-EFTs aka Tstocks-EFTs Limited
Tsuen Wan International
Tsuen Wan International (updated)
tsvertexllc@tscsu.com
TSXOTC
TT International / ttfundmanagement.com (clone of FCA authorised firms)
TT International / ttfundmanagement.com (clone of FCA authorised firms) (updated)
TTBD Traders
ttbdtraders.com
TTCM Traders Capital Limited
TTHB
ttps://fyenergy.com, and
ttps://moonbitx.com
ttps://swiss-pay.io
ttps://wiesetradeix.net
Tu Casa Express, S.A. de C.V.
tuan651td@gmail.com
Tube Global Marketing
tubrastockapp@gmail.com
Tucan Claims
Tucan Claims (also trading as Tucan Claims Limited) (updated)
Tucker and Ross Advisers LLC / Tucker and Ross (new)
Tucker and Ross Advisors LLC / Tucker and Ross
Tudo FX
TudoFX
TudoFX
TudoFX (new)
TudoFX and TudoFX .com
Tudor Asset Management
Tudor Asset Management (updated)
Tudor Capital Group, a.k.a. Tudor Capital Global Financial Consultancy Firm
Tudor Client Associates
Tudor Client Associates (updated)
Tudor Commodities
Tudor Hamilton
Tudor Hamilton (updated)
Tudor Invest Limited
Tudor Invest Limited (updated)
tudorcapitalgroup.com
Tuedex
tuedex.com
Tufic Crypto Assets
Tuhoop
TULIPMEGA TRADING
TULIPMEGA TRADING (new)
Tullett Prebon
Tullett Prebon (clone of authorised firm)
Tullett Prebon (Clone of FCA authorised firm) (updated)
Tullow EnergyOil
tullow-energyoil.com
Tune Group Limited
Tung Shun Securities Limited and AB Research Partners Inc.
Tung Tak
tuniex-digitals.com
tuniex-digitals.com (new)
Turbo CFD
Turbo CFD (new)
Turbo Crypto Investment Intl ltd
turbocryptinvestintl.com
Turbomillion Ltd LLC / Turbo Million
turbonexte.com
TurboV +50Nan
turbov50nan.com
turennecapital.acces-gestion.com/login
Turf Capital Private LTD
turkisbnk.com
Turkiye Bankasi Bank
Turner Financial Inc
Turner Financial Inc.
Turner Financial Inc. (updated)
Turner Greene Corporation
Turner Greene Corporation (updated)
Turner Mayfield Advisory A.G.
Turner, Liebermann & Cohen
Turner, Silverman and Cohen LLC
TurnFX / Turn FX
TurnFX / Turn FX (new)
TURNING TRADING PINK / @LAURAHIBBERT96 (new)
Turnkey Forex
Turquoise Development Company
Turquoise Development Company (updated)
Turtle Finance
Turtle Futures Limited
Turtle Futures Limited (updated)
tury-invest.com
TUT1Bank SA
Tutor Inc. Academy
TUU158
Tuxtop (aka Tuxai)
TVC Investments Limited
TVC Investments Limited (new)
TVC Management (tvcmgt.net)
TVC Management; TVCManagement; TVC MGT; TVCMGT
tvcmgt.net
tvctrader.com
TVL (Imposter)
tvlie.top/main.html
tvmarkets.com
TVT Partners / TVT Investment management limited
TVT Partners / TVT Investment management limited (clone of FCA authorised firm)
TVT Partners / TVT Investment management limited (clone of FCA authorised firm) (updated)
tvtetrod.cc/main.html?
TW Pro
TW Pro (also known as TW Plus and PlusTW)
TW-pro
TWC Group h.o.d.n. Pioneer Markets
Twelve Whales LLC
Twelve Whales LLC / https://www.twelvewhales.com/
Twelve Whales LLC / https://www.twelvewhales.com/ https://www.twelvewhales.net/ (updated)
twelvewhales.com
twelvewhales.net
TWENTSIXPRO BANK
TWENTSIXPRO BANK (new)
Twentyonevc
Twentyonevc (aka SP Jexoro)
twentyonevc.com
twentyonevc.com, 21venturecapital.com
Twin Royale International
Twingle Consulting LTD (cointrade.cc)
TwitXOptions
twitxoptions.com
Twix Marshals
Twix Marshals
Twix Marshals (new)
Twynham Corp.
TX Exchange (txex.com, txex.fun, txex.ws and txex.one)
tx-markets.com
TXEX
txex21.com
txexpp.com|txexycq.com|Ghikk.com|txexyxz.com|txexnb.lol|txex.nl|txxus.com|txexyen.com|txexpa.com|txexyxh.com|frtexx.com|txexyko.com|txexyvo.com|txexydj.com|txex1.com|txexkm.com|txexyez.com|fslq.yzshdwda.com|tbxex.com|txexyah.com|txexye.com|txexymf.com|ootxjj.com|txkfgd.com|txexz.com|txexts.com|txexwk.com|tzxex.com|txexyyk.com|txex.one|ihyujtx.com|txndsc.com|txex9.com|txexyes.com|txexydb.com|txexn.com|txvcm.com|txexysn.com|txexck.com|txkasd.com|txex16.com|txexyan.com|txexwu.com|txexb.com|txexes.com|kktxvv.com|txexyyu.com|txexyr.com|txexyir.com|uapavvsh.com|tggxex.com|teeextx.com|txexyfp.com|txpojk.com|txexba.com|txexex.com|txexbt.com|xoslatx.com|wwtxaa.com|txex6.com|txex-usa.com|txex7.com|txexyjf.com|txexad.com|ieqoitx.com|qihgeitx.com|txexykd.com|txexyqz.com|txexymq.com|txexyrl.com|txexzp.com|txexyil.com|txex25.com|txexyda.com|txexww.com|txhout.com|txexop.com|txex15.com|txkdnc.com|txpswf.com|txexqp.com|txexyzc.com|txexyeo.com|txexyvb.com|rrtxqq.com|txexuw.com|txex2.com|tdxex.com|txex13.com|txexyuf.com|txexydd.com|txxeu.com|txxetx.com|txex32.com|txxmfn.com|txex35.com|txexybq.com|txextx.com|txexq.com|txksfk.com|txextk.com|ykodad.com|txexo.com|hhtxaa.com|txexxp.com|txexue.com|txex33.com|txexyik.com|txexpj.com|txex.ws/h5|txexap.com|Zkbums.com|txexus.com|txexyjy.com|trrexe.com|txexsd.com|txexey.com|txaksk.com|txexywy.com|txexyol.com|txex.live|txex5.com|txexuy.com|quhe.jzenqbgc.com|txexygc.com|txexynl.com|txexyei.com|txexyos.com|txex3.com|txexypa.com|txexysc.com|txex36.com|txexynp.com|txexygm.com|txexst.com|txexkj.com|txexyfw.com|txexapp.com|txexyzu.com|vbgfhmca.com|txexyyw.com|txexydu.com|txexykf.com|txexypd.com|txex31.com|txex8.com|tpbitax.com|txexfm.com|txexyrh.com|txexydl.com|txexykt.com|txexyve.com|Tccxex.com|txldmc.com|txexcp.com|knsdai.com|txcxy.com|txexyod.com|txexqa.com|txexek.com|txexymp.com|txexyid.com|txexyae.com|txex.fun|txexui.com|txex.ws|txexypn.com|txexss.com|txexfk.com|txexnj.com|txexyzk.com|txexygt.com|txexl.com|txexs.com|txexyog.com|txex22.com|txexyoy.com|txexywf.com|txexyru.com|txexdk.com|txexpv.com|pptxll.com|txexyjd.com|txexyac.com|txexymj.com|txexwp.com|txex.bet|bqbquqnb.com|txex11.com|txexpe.com|txexpy.com|txgfel.com|txexpk.com|txsanc.com|txex26.com|eetxkk.com|txexwz.com|txexii.com|txex.lol|txexyhh.com|txex12.com|txex23.com|txijdnl.com
tximarkets.com
TXN Bot
TXO Exchange
Txoin.com
txond.com|www.txoal.com|www.uvytd.com|txobv.com|txosc.com|txook.com|www.txoki.com|txoki.com|txoce.com|www.txoup.com|txoex.com|www.ybeusi.com|www.txoes.com|txotop.com|txoca.com|txopro.com|txopl.com|txotn.com|txotf.com|txobe.com
TXTCoin
Txyt.net
Tycoon Securities / Tycoon / Tycoon Securities’
Tycoon69 International F.Z.E
Tygrysia Maska sp. z o.o.
TylerTech Finance
Tymetradepro
Tymetradepro (new)
Tyne Finance (clone of FCA authorised firm)
Tyne Finance (clone of FCA authorised firm) (new)
Tyrell Markets (tyrell-markets.com)
TyrexFX
TyrexFX (new)
Tyrion Capital
tyrion-capital.com
tyrioncapital.com
tyrioncapital.live
Tyrone-Trades (Imposter)
tyronetrades.com/
Tyson Asset Management Inc
Tyson Asset Management Inc.
TYU105
Tzdingrun
tzdingrun.com
Tzu, Waite & Associates Singapore

U Trade FX (Clone of FCA authorised firm)
U Trade FX (Clone of FCA Authorised firm) (new)
U Trade Sp. z o.o.
u-i-group.com
U-Nex Global Ltd operating as Zurich Prime
U-Nex Solutions SRL
U-Nex Solutions SRL doing business as www.zurichprime.com
U.K. Credit Finance TMF group (new)
U.S. Bank
U.S. Board of Merger & Acquisitions
U.S. Bureau of Compensation and Liquidation
U.S. Compensation Department
U.S. Department of Registrars Bureau
U.S. District Court of Arbitration
U.S. Financial Management Service
U.S. International Bureau for Trading
U.S. Mergers and Acquisition Regulatory Board
U.S. Municipal Securities & Information Board
U.S. Offshore Registry Commission
U.S. Offshore Trading Administration
U.S. Registration of Securities Bureau
U.S. Regulatory Securities Agency
U.S. Regulatory Trade & Commission
U.S. Stock Regulators
U3coin
u3coin.com
Uab Bensela, Felicity Group Ltd, Lacari Group Ltd, Hcm Group, Lead Secure Ltd, Leverit Panama Sa /Sirio Compliance Trust
UAB Elorona, UAB Rolneta, Sigma4Trade, Zurix Corporation, Brown Fox Limited
UAG Markets
UAG Trade
Ualgo
UB Trading
ub-gi.com
UB4TRADE
UBCoins / UBCoin
Ubinary
ubinary.com
ubinary@ubinary.com
UbitEx
ubitex.com
UBK Markets
UBLEU
ubp26one.com
ubprivee.com
Ubrokers / Ubrokers.com
Ubrokers / Ubrokers.com (new)
UBS (clone)
UBS (Clone) (clone of FCA authorised firm) (updated)
UBS AG Ireland (Clone)
UBS Asset Management (clone of authorised firm)
UBS Asset Management / UBS AG (Clone of FCA Authorised firm)
UBS Asset Management / UBS AG (Clone of FCA Authorised firm) (updated)
UBS Bank (imposter)
UBS Bond / UBS Asset Management (Clone of FCA authorised firm)
UBS Bond / UBS Asset Management (Clone of FCA authorised firm) (updated)
UBS Capital Wealth (Clone of FCA authorised firm)
UBS Capital Wealth (Clone of FCA authorised firm) (new)
UBS FInance, UBS Investment AG, UBS Investment Group (kein Bezug zu von der FINMA bewilligten Instituten)
UBS Finance, UBS Investment AG, UBS Investment Group [kein Bezug zu von der FINMA bewilligten Instituten]
UBS Fund Services Ireland (Clone)
UBS Global Asset Management Funds Ltd
UBS Global Asset Management Funds Ltd (clone of FCA authorised firm) (updated)
UBS Global Asset Management Funds Ltd (clone)
UBS Global Investment Management / UBS Private Wealth Management / UBS Wealth Management (Clone) (clone of FCA authorised firm) (updated)
UBS Global Investment Management Ltd (Clone of FCA & EEA authorised firms)
UBS Global Investment Management Ltd / UBS Private Wealth Management / UBS Wealth Management (clone)
UBS Global Investment Management Ltd / UBS Private Wealth Management / UBS Wealth Management (clone) (updated)
UBS Investment Consulting, UBS Financial Services Group, UBS Investment AG [kein Bezug zu von der FINMA bewilligten Instituten]
UBS Private Wealth Management (clone of FCA firm) (updated)
UBS Private Wealth Management (clone)
UBS Trade / UBS Trading Facility (Clone of an EEA authorised firm)
UBS Trade/ UBS Trading (Clone of an EEA authorised firm) (updated)
UBS Wealth Management / UBS Global Wealth Management (CLONE)
UBS Wealth Management/ UBS Global Wealth Management (clone)
ubs@gestionprivee-patrimoine.com
UBSOPTION – swissbinarytrading.com
ubtforex.com
Ucapitalinvest
UCBridge (ucbridge.com)
ucbridgeteam@gmail.com; Bridgeex@gmail.com
ucfs.biz
ucfs.biz/
UCFX (ucfxlogin.com)
UCFX Markets / BL Markets (clone of an FCA authorised firm)
UCFX Markets / BL Markets (clone of an FCA authorised firm) (new)
UCI
UCI-Limited
UCIS Advice Point Limited
ucm-limited.com
UCOIN CAPITAL
ucryptocapital.com
Udax International Sdn Bhd (“Udax”)
udbroker.com
UEE Group
Uefa Football Fund Ltd, British Trade Limited
uestm.us/
UEZ Markets
UF Jaya Investment / Produk Kewangan
Ufgis Trading Ltd.
Ufina Capital / ufinacapital.pro
Ufina Capital / ufinacapital.pro (new)
Ufina Capital / ufinacapital.pro (updated)
UFINACAPITAL/UFINA CAPITAL (https://ufinacapital.pro, https://ufina.trade)
ufinpc.org
Ufonde
UFT Group
UFUK Group
UFun Club
Ufunded
ufunded.co|ufunded.io|app.ufunded.com
ufunded.com
UFX ; UFX Markets ; UFX Global Limited
UFX Bank
UFX Bank (updated)
UFX Global Limited
UFX Markets (FOREX)
UFX Trade Limited o/a UFX Markets
UFX.com and Reliantco Investments Limited
UFXBank
ugegroupbv.be
Ugo Capital
Uicex
uicex.com
uicexyu.com|uicexaq.com|uicex1.com|uicexyo.com|uicexcp.com|uicex3.com|uicexd.com|uicexhs.com|uicexy.com|uicexdw.com|uicexap.com|uicexaj.com|uicexcy.com|uicexro.com|uicexao.com|uicexae.com|uicex12.com|uicexah.com|uicexio.com|uicexdy.com|uicex13.com|uicexau.com|uicexct.com|uicexa.com|uicexaf.com|uicexcu.com|uicexax.com|uicexas.com|uicexaw.com|uicexeo.com|uicex.lol|uicex11.com|uicexav.com|uicexay.com|uicexag.com|uicexdu.com|uicexad.com|uicexat.com|ugtyw.com|uicexan.com|uicexdt.com|uicexdp.com|uicexak.com|uicexco.com|uicex2.com
Uiit+N; UIIT
Uinvest LLC
Uinvest, Inc.
uinvest.com.ua
Uiu258
Uk Bonds Index
UK (Property) Fixed Income
UK (Property) Fixed Income (new)
UK +44 2 039 363 264 ; RU +7 4999712371
UK Affordable Bonds
UK Affordable Bonds (new)
UK Alliance Bonds
UK Alliance Bonds (new)
UK Best Bonds
UK Best Bonds (new)
UK Better Bonds
UK Better Bonds
UK Better Bonds (updated)
Uk Bond Advisor Ltd (new)
UK Bond Advisory
UK Bond Advisory (new)
UK Bond and Creditors (a.k.a. Bonds & Creditors UK) (updated)
UK Bond Associates
uk bond associates (new)
UK Bond Central
uk bond central (new)
uk Bond Centre
UK Bond Centre (new)
UK Bond Company (new)
UK Bond Comparison
UK Bond Comparison (updated)
UK Bond Comparisons
UK Bond Comparisons (updated)
UK Bond Deals
UK Bond Deals (updated)
UK Bond Dictionary
uk bond dictionary (new)
UK Bond Experts
UK Bond Experts (new)
UK Bond Finder
UK Bond Finder (new)
UK Bond Hub (new)
UK Bond Investors
uk bond investors (new)
UK Bond Market
UK Bond Market (new)
UK Bond Rates
UK Bond Rates (updated)
UK Bond Search
UK Bond Search (new)
UK Bond Shop (new)
UK Bond Society
UK Bond Society (new)
UK Bond St
UK Bond St (new)
UK Bond Street
UK Bond Street (new)
UK BOND VALUE
uk bond value (new)
UK Bonds
UK Bonds (new)
Uk Bonds Advisory
uk bonds advisory (new)
UK Bonds Agency
Uk Bonds Agency (new)
UK Bonds Association
UK Bonds Association (updated)
UK Bonds Capital
Uk Bonds Capital (new)
UK Bonds Centre
UK Bonds Centre (new)
UK Bonds Club
UK Bonds Club
UK Bonds Club (updated)
UK Bonds Company
UK Bonds Company (new)
UK Bonds Compare
UK Bonds Compare (new)
UK Bonds Direct
UK Bonds Direct (new)
Uk Bonds Directory
Uk Bonds Directory (new)
UK Bonds Group
UK Bonds Group (new)
uk bonds index (new)
UK Bonds Institution
UK Bonds Institution (updated)
UK Bonds Investment
UK Bonds Investment (new)
UK Bonds Shop
UK Bonds Shop (updated)
UK Bonds Trust
UK Bonds Trust
UK Bonds Trust (updated)
UK Buy Sell
UK Buy Sell (new)
UK Claims department (new)
UK Claims Direct
UK Claims Direct
UK Claims Direct (new)
UK Compare
UK Compare (new)
UK Credit Finance Limited (updated)
UK Credit Lenders
UK Credit Lenders
UK Credit Lenders (updated)
UK Credit Limited (clone)
UK Debt Helpline (updated)
UK Direct Lender / Finio Personal Team (Clone of FCA Authorised Firm) (new)
UK Electronic (new)
UK Electronic / Instagram Account: @Ukelectronic
UK Electronics (Instagram account: @ukelectronic)
UK Elite Bonds
UK Elite Bonds (new)
UK Fast Finance (clone of FCA authorised firm) (updated)
UK Fast Finance (clone)
UK Fast Loan (clone of FCA authorised firm)
UK Fast Loan (clone of FCA authorised firm) (updated)
UK Finance / ukfinance.online (Clone of FCA authorised firm)
UK Finance / ukfinance.online / uk-finance.online (Clone of FCA authorised firm) (updated)
UK Finance Investments
UK Finance Investments (new)
UK Finance Online Limited (Clone of previously FCA Authorised firm)
UK Finance Online Limited (Clone of previously FCA Authorised firm) (new)
UK Financial Bonds
UK Financial Bonds (new)
UK Financial Investment Ltd (clone of a UK registered company)
UK Financial Investment Ltd (clone of a UK registered company) (updated)
UK Financial Management Ltd
UK Financial Management Ltd (new)
UK Financial Services Limited (Clone)
UK Financial Services Ltd (clone of authorised firm)
UK Fixed Bonds
UK Fixed Bonds
UK Fixed Bonds (updated)
UK Fixed Bonds Community
UK Fixed Bonds Community (new)
UK Fixed Income Bond
UK Fixed Income Bond
UK Fixed Income Bond (updated)
UK Fixed Rate Bond
uk fixed rate Bond (new)
UK Fixed Rate Bonds
UK Fixed Rate Bonds (new)
UK Forex (clone of authorised firm)
UK Forex (Clone of FCA authorised firms) (updated)
UK Foundation Bonds
UK Foundation Bonds / ukfoundationbonds.com (new)
UK Further Trading Co Limited (clone of FCA authorised firm) (updated)
UK Further Trading Co Limited t/a AMG Capital Partners Limited (clone)
UK Further Trading Co Limited t/a AMG Capital Partners Limited (clone) (updated)
UK General Insurance Limited (Clone of FCA Authorised firm) (updated)
UK General Insurance Limited (Clone)
UK Gilts Community
UK Gilts Community (new)
UK Global Insurance Brokers (Clone of FCA authorised firm)
UK Global Insurance Brokers (Clone of FCA authorised firm) (new)
UK Global Insurance Brokers (Clone of FCA authorised firm) (updated)
uk green bond rates
uk green bond rates
uk green bond rates (new)
UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm)
UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) (new)
UK Haven Bonds
UK Haven Bonds (updated)
UK Housing Disrepair Claims / www.ukhousingdisrepairclaims.co.uk
UK Housing Disrepair Claims / www.ukhousingdisrepairclaims.co.uk (new)
UK Income Bonds / incomebonds.uk.com / bondrates.co.uk / fixedratebondsuk.com (Clone of FCA authorised firm) (updated)
UK INCOME ISAs
UK Income ISAS (new)
UK Insurance
UK Insurance (clone of FCA authorised firm)
UK Insurance (clone of FCA authorised firm) (updated)
UK Intelligence
UK Intelligence (new)
UK Interest Rate Comparisons
UK Interest Rate Comparisons (updated)
UK Investing
UK Investing / uk-investing.com (updated)
UK Investment Bond / UK Investment Bonds (updated)
UK investment Bonds (new)
UK Investment Centre (new)
UK Investment Co
UK Investment Co (updated)
UK Investment Finder
UK Investment Finder / ukinvestment-finder.co.uk (new)
UK Investment Hub Limited
UK Investment Hub Limited (new)
UK Investment Hub Limited (updated)
UK Investment Options
UK Investment Options / UKINVESTMENTOPTIONS.COM (new)
UK Investment Search
UK Investment Search / uk-investment-search.com (new)
UK Investments
UK Investments (new)
UK Investor Network
UK Investor Network (clone of FCA authorised firm) (updated)
uk isa comparison a trading style of Easywealth Ltd
UK ISA Comparison a Trading style of Easywealth Ltd (new)
UK Lenders (clone of authorised firm) (updated)
UK Loan Deals (clone of FCA authorised firm) (new)
UK Loan Deals (clone)
UK Loan House (Unauthorised firm)
UK Loan House (Unauthorised firm) (new)
UK Loan Management Services
UK Loan Management Services
UK Loan Management Services (updated)
UK Loans
UK Loans (clone of FCA authorised firm)
UK Loans (clone of FCA authorised firm) (updated)
UK Loans Ltd.
UK Loans Ltd. (new)
UK London Bonds
UK London Bonds (new)
UK London Bonds (updated)
UK Market Comparison
UK Market Comparison / ukmarketcomparison.com (new)
UK Money Advice (new)
UK Money Lenders (Clone of FCA authorised firm)
UK Money Lenders (clone of FCA authorised firm) (new)
UK Money Lenders and Cash ASAP (clones of FCA authorised firm)
UK National Bonds
UK National Bonds (new)
UK North Bonds
UK North Bonds (new)
UK Options
UK Pension Loans
UK Pension Loans (updated)
UK Ph:(44) 870 429 4883; Fax: (44) 870 220 0041
UK Premier Bonds
UK Premier Bonds
UK Premier Bonds (updated)
UK Private Bond
uk private bond (new)
UK Property Bonds / Compare Property Investments
UK Property Bonds / Compare Property Investments (new)
UK RATES COMPARED
UK RATES COMPARED
UK RATES COMPARED (new)
UK RBB Barclays Business
UK RBB Barclays Business (clone of FCA authorised firm) (updated)
UK RBB Barclays Business (clone)
UK Same Day Loans Limited
UK Same Day Loans Limited (updated)
UK Saving Bonds
UK Saving Bonds (new)
UK Savings Accounts
UK Savings Accounts (updated)
UK Savings Plans
UK Savings Plans (new)
UK secure Bonds
UK Secure Bonds / secureukbonds.net (Clone of FCA authorised firm) (updated)
UK Secure Bonds UK (new)
UK Service Plan Ltd (updated)
UK Swift Network / (https://ukswiftnetwork.co.uk)
UK Swift Network / (https://ukswiftnetwork.co.uk) (new)
UK Tax Efficient Investments Limited t/a stemwealth.co.uk and eis-wise.co.uk
UK Tax Efficient Investments Limited t/a stemwealth.co.uk and eis-wise.co.uk (new)
UK Tech Protect Limited
UK Tech Protect Limited (unauthorised firm) (new)
UK Today Loans
UK Today Loans (new)
UK Trade Online
UK Trading Options / uktradingoptions.com
UK Trading Options / uktradingoptions.com (new)
UK Trust Loans (clone)
UK Trust Loans (clone) (clone of FCA authorised firm)
UK Trust Loans (clone) (clone of FCA authorised firm) (updated)
UK TV Care Limited
UK TV Care Limited (new)
UK Unsecured Finance (clone of FCA authorised firm) (updated)
UK Unsecured Finance (clone)
UK Wise Rates / Wise Rates Ltd
UK Wise Rates / Wise Rates Ltd (updated)
uk-bbh.com / bbh-fixedincome.com (clone of FCA authorised firm) (updated)
uk-best-isa.com
uk-best-isa.com (new)
UK-Bond St
UK-Bond St (new)
UK-Bond St (updated)
uk-investment-market.co.uk
UK-investment-search.org.uk
UK-investment-search.org.uk (new)
uk-investmentbonds.com (new)
uk-rates-compared.com
uk-rates-compared.com (new)
uk-savingsaccounts.com
uk-savingsaccounts.com (new)
UK: +44 2039364236 ; Singapore: +65 31591214 ; Hong Kong: +852 58081110
UK: +44-2031-500-651 ; +39-0294-750-720 ; +39-0294-750-721 ; + 39-0294-750-720 ; +44-2031-500-651
ukbestcomparison.com
ukbestcomparison.com
ukbestcomparison.com (updated)
Ukbondcompany.com
ukbondrates.com
ukbondrates.com (new)
UKbondsdirect.com
ukbondsdirect.com (new)
ukbondsinvestment.com (new)
ukbondsprovider.com
ukbondsprovider.com (new)
Ukbondst (new)
ukbondstreet.com / UK Bond Street (new)
ukbondtrust.com
ukbondtrust.com (new)
UKBTC
UKBTC (new)
ukciti.com (clone of FCA Authorised Firm)
ukciti.com (clone of FCA Authorised Firm) (new)
UKcompare.org (new)
ukcomparenow.com
ukcomparenow.com
ukcomparenow.com (updated)
ukcrypto stocks
ukcrypto stocks (updated)
Ukcryptoxld
Ukcryptoxld
Ukcryptoxld (updated)
UKDE LIMITED / FINT (new)
UKFinvest / UKFinancial Investments / ALDIMA LTD
ukhorizonbonds.com (updated)
UKI / Forexuki / Forex UKI (clone of FCA authorised firm) (updated)
UKI/ Forexuki/ Forex UKI
ukincomebonds.co
ukincomebonds.so
ukinjuryclaim.co.uk (Clone of FCA Authorised Firm)
ukinjuryclaim.co.uk (Clone of FCA Authorised Firm)
ukinjuryclaim.co.uk (Clone of FCA Authorised Firm) (new)
ukinvestmentcompare.com
ukinvestmentcompare.com (new)
ukinvestmentsearch.co.uk
ukinvestmentsearch.co.uk (new)
ukisacomparison.com (new)
UKM Ltd
UKNet Insurance (updated)
ukonlinecenter.com
ukonlinecenter.com (new)
UKP: +44 203 807 1553 ; UKP: +44 161 394 0459
UKPOWER-NETWORKS.com
UKPOWER-NETWORKS.com
UKPOWER-NETWORKS.com (updated)
UkPropertyInvestorhub.com
ukpropertyinvestorhub.com (new)
ukquickpoundloans.co.uk (new)
ukreliance.uk (Clone of FCA Authorised Firm)
ukreliance.uk (Clone of FCA Authorised Firm) (new)
Uksavingssociety.com
uksavingssociety.com (new)
UKSelectFund (Clone of FCA Recognised Fund)
UKSelectFund (Clone of FCA Recognised Fund) (updated)
uktaxfreebonds.com
uktaxfreebonds.com (new)
ULAC Global Finanzen
ulends.fr
Ulgaoddlugu.pl sp. z o.o.
Ulian Pro
Ulinex Global
Ulink
ullis-immo.com
Ulster Bank (updated)
Ulster Trust Online (updated)
Ultima / www.ultimaprime.org
Ultima / www.ultimaprime.org (new)
Ultima Diensten
Ultima Markets
ULTIMAFXOPTIONS
ULTIMAFXOPTIONS (new)
ultimaprime.org
Ultimarkets Trading Solutions Ltd.
Ultimate Asset Limited
Ultimate Asset Limited (new)
ULTIMATE BULLISH GAIN FX
ULTIMATE BULLISH GAIN FX (new)
Ultimate Coin FX (ultimatecoinfx.vip)
Ultimate Dynamic Fx
Ultimate Dynamic Fx (new)
ULTIMATE EARNING PLATFORM / ADVANCED-FX
ULTIMATE EARNING PLATFORM / ADVANCED-FX (new)
Ultimate FEX Potential
Ultimate FEX Potential (new)
Ultimate Financial Solution
Ultimate Fund
Ultimate FX Expert
Ultimate FX Expert (new)
Ultimate FX Markets
ULTIMATE FX WORLD / ULTIMATEFXWORLD
ULTIMATE FX WORLD / ULTIMATEFXWORLD (new)
ULTIMATE FX-EXPERT
ULTIMATE MARKET TRADING
ULTIMATE MARKET TRADING (new)
Ultimate Traders
Ultimate Trading (ultimate-trading.xyz)
Ultimate Wealth Solutions
Ultimate Wealth Solutions (new)
ultimate-cryptouktrading.online
ultimate-cryptouktrading.online
ultimate-cryptouktrading.online (new)
ultimate-fund.ltd
Ultimate-Traders (ultimate-traders.com)
ultimate-traders.com
Ultimate-tradezone
Ultimate-tradezone (new)
Ultimate-Trading
Ultimatebitcash
ULTIMATECHAINFXTRADES
ULTIMATECHAINFXTRADES (new)
Ultimatecryptofx
Ultimatecryptofxglobal
Ultimatecryptofxglobal
Ultimatecryptofxglobal (updated)
ULTIMATEFX GRAND
ULTIMATEFX GRAND (new)
Ultimatefxpro ltd
Ultimatefxpro ltd [sic]
ULTIMATEMARKET
ULTIMATEMARKET (new)
ULTIMATEMINNERFX
ULTIMATEMINNERFX (new)
ultimatepacify.net
ultimatepacify.net (updated)
ultimatepristinefxtrade
UltimatePristineFxTrade
UltimatePristineFxTrade (updated)
UltimateStock
ULTIMATETRUSTFX.UK
ULTIMATETRUSTFX.UK
ULTIMATETRUSTFX.UK (updated)
ULTIMOSFX / ULTIMOS FX
ULTIMOSFX / ULTIMOS FX (new)
ULTRA BOOSTER TRADING
ULTRA BOOSTER TRADING (new)
ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX (new)
Ultra Daily FX LTD
Ultra Daily FX LTD
Ultra Daily FX LTD (new)
Ultra Earn
ULTRA EARN MAX PLUS
ULTRA EARN MAX PLUS (new)
Ultra Expert FX
Ultra Finance / ultrafinance.co.uk
Ultra Finance / ultrafinance.co.uk
Ultra Finance / ultrafinance.co.uk (updated)
ULTRA FX OPTION / ULTRADE FX OPTIONS
ULTRA FX OPTION / ULTRADE FX OPTIONS (new)
Ultra Spring Koin
Ultra Top Ultimate
Ultra Trade (ultratrade.io)
ultra-asset.ltd
ultra-asset.ltd (updated)
Ultra-Budget
Ultra-Budget (new)
ULTRA-COINBASE LTD
ULTRA-COINBASE LTD
ULTRA-COINBASE LTD (updated)
Ultrabrokers
Ultrabrokers (new)
ULTRACORP / ULTRA CORP / ULTRACORPGLOBALS.COM (new)
UltraCryptoMine
ultracryptomine.com
Ultracurrency Trade
Ultradx
ULTRADX Limited
Ultrafin Group
ultrafin-group.com
Ultrafx Smart Trades
ultrafxsmarttrades.online/
UltraMaxProfit
UltraMaxProfit (new)
Ultranovas
Ultranovas (new)
Ultras Asset
Ultras Asset / ultras-asset.com (new)
ultraspringkoin.com
ultratopultimate.com
Ultron Technologies Incorporated
Ultrox / Ultroxprime
Ultrox / Ultroxprime (updated)
Ulverston Offshore Bank
UMarkets
UMARKETS (new)
UMarketz
UMarketz
UMarketz (updated)
umb services
UMB Services / UNB FINANCIAL SERVICES INC
UMB Services / UNB FINANCIAL SERVICES INC (updated)
Umbrella Loans (Clone of FCA Authorised Firm)
Umbrella Loans (Clone of FCA Authorised Firm)
Umbrella Loans (Clone of FCA Authorised Firm) (new)
UMO Finance Ltd
UMO WORLD CORPORATION LTD
Umoru Ali
Umoru Ali (updated)
UN Loans (clone of FCA authorised firm) (new)
UN Loans (clone)
UnaKredo
unauthorised atypical investment proposals
Unauthorised entities offering atypical investment
unauthorised investment offers in forex and crypto asset derivatives
Unauthorised offers forex and in crypto-assets derivatives
Unc
Uncanny Services LLC, 5markets
Unchain Crypto
unchaincrypto.com
unchaincrypto@gmail.com
Unchained Sovereign
Unchained Sovereign (unchainedsovereign.online)
unchainedsovereign.com
unchainedsovereign.online
Uncommix Ltd
undercryptos.com
Underwood Consultancy LLC
Underwood Consultancy LLC
Underwood Consultancy LLC (updated)
Undry Asset Management GmbH
Unemployed Loans
Unemployed Loans (new)
Unesdex
unesdex.top
Unexchainglob (new)
UNEZ
Uni Capital Group Ltd
Uni Global
Uni Group
Uni World Global Management Limited
Uni-co
Uni-co / uni-co.org
Uni-co / uni-co.org (new)
Uni-Coins
uni-commerces.com
Uni-Crédit Postal Bank
uni-group.com
uni-trading (uni-trading.io)
UNIA TRADE AND INVEST. LIMITED
Unibitmining (unibitmining.com)
Unibond Trust Corporation / unibondtrust.com
Unicoin
Unicoins24
Unicominsurance.net
Unicominsurance.net (clone of FCA authorised firm) (updated)
Unicominsurance.net (clone)
Unicorn Finance Group
Unicorn Finance Group (updated)
UNICORN FX
UNICORN FX (new)
UNICORNSTOCKFX
UNICORNSTOCKFX
UNICORNSTOCKFX (new)
UniCredit Financial Trust Bank
UniCredit Financial Trust Bank (clone of FCA Authorised Firm) (new)
UniCredit UK (Clone of EEA authorised firms)
UniCredit UK (Clone of EEA authorised firms) (new)
Unidentified persons operating through the „InvestingFDX” and „FdxInvesting” platforms, operating through the website fdxinvesting.com
Unidentified persons operating through the MultiStox operating through the websites: multi-stox.com, multistox.com and GraniteMark operating through the websites: granitemark.net, granitemark.pro, trd.granitemark.net, trd.granitermark.pro
Unidentified persons operating through the websites www.kredyty-bank.pl and www.kredytybank.com
Unified Investment Group Inc
Unified Investment Group Inc (updated)
Unifiedchase Ltd
unifiedchase.com/
UnifiedSave Bank
UniFinance LLC
Unifund
Unifund America, Inc.
unifund-inc.com/index.html
Unifunds
Unifxgold (H.K.) Asset Management Ltd
UNIFXHUB
UNIFXHUB (new)
UniGlobal
Uniglobal Invest
Uniglobal Investment Limited or Uniglobal Invest Ltd
uniglobal-equities.com
UNIGLOBE Markets
UNIGLOBE Markets (new)
uniglobemarkets.com
Unihash
Unilever Miner Group (new)
uninorthb-inc.com
UNION ACQUISITION CORP. II
UNION ACQUISITION CORP. II (new)
Union Acquisition Group
Union Acquisition Group (merged with Collins Capital Management)
Union Acquisition Group (updated)
union apex credit bank
union apex credit bank
union apex credit bank (updated)
Union Atlantic Trust (updated)
Union Bancaire Privee
Union Bancaire Privée
Union Bank
Union Bonds
Union Bonds (new)
Union Bridge Trust / unionbridgetrust.com
Union Capital Company
Union Capital Company
Union Capital Company (updated)
Union Capital Partners
Union Capital Partners (new)
Union Center National Bank Ltd (updated)
Union Continental Bank
Union Corporation Bank
Union Credit
Union Credit Bank
Union Credit Bank (updated)
Union Edge Capital
Union Fidelity Security Trust (updated)
Union Finances
Union Financial Protection Commission
UNION FX TRADING
UNION FX TRADING
UNION FX TRADING (new)
Union Glory Gold Group
Union Investment Bank
Union Investment Limited t/a Royal Union Investment
Union Investment Limited t/a Royal Union Investment (new)
Union Investment Luxembourg (clone of an FCA Authorised Firm)
Union Investment Luxembourg (clone of an FCA Authorised Firm)
Union Investment Luxembourg (clone of an FCA Authorised Firm) (updated)
Union lnvestment Bank
Union Markets Limited (“FXUM”)
Union Metropolitan Bank
Union Metropolitan Bank (new)
Union Options UK Ltd
Union Partners SL (formerly Goldberg Kravitz SL)
Union Partners SL (formerly Goldberg Kravitz SL) (updated)
UNION PENTAGON BANK
Union Research
Union Research (updated)
UNION ROYAL BANK
UNION ROYAL BANK (new)
Union South and Trust Bank (updated)
Union Standard International Group Limited
Union Standard International Group Limited (new)
Union Standard International Group Pty Ltd
UNION STANDARD INTERNATIONAL GROUP PTY LTD – USGFX
Union Standard Trust AG / unionstandard-trust.com
Union Street Partners
Union Trade
Union Trade (uniontrade.io)
Union Transfer Inc
Union Trust Bank and Finance (updated)
UNION TRUST LTD / UNIONTRUST
UNION TRUST LTD / UNIONTRUST (new)
Union Trust Paid (union-trust-paid.com)
Union Trust Paid (uniontrust-paid.com)
Union United Bank AG
Union Wealth Management
Union Wealth Management (updated)
union-bgi.com
union-crypto.com
union-wallet.com
unioncontinental.com
unioncorporationbn.com
uniondelor.fr
unionfpc.com
UnionFX Limited
unionfxltd.com
Unionstock
Uniontrade
Uniontrade.io
uniontradecenter.com
UNIONTRADEFUND
uniontradefund (new)
uniontrust-paid.com
Uniontrustpaid
uniqa-alternatives.com
Unique Asset LLC
Unique Car Insurance
Unique Car Insurance Brokers
Unique Car Insurance Brokers (updated)
Unique Car Insurance; Unique Car Insurance 17 (updated)
Unique Cheap Car Insurance LTD
Unique Cheap Car Insurance LTD (updated)
Unique Exchange
UNIQUE Exchange; UNIQUE Crypto LLC
Unique Finance
unique fx trades
unique fx trades (new)
Unique FXMT Trades
Unique FXMT Trades (updated)
UNIQUE GLOBAL / uniqueglobals.info
UNIQUE GLOBAL / uniqueglobals.info (new)
Unique Global Investment
Unique Global Investment (https://ugi.direct )
Unique Global Investment GesbR
Unique Market Funds
Unique Market Funds (new)
Unique Market Index (uniqumarketindex.ltd)
UNIQUE MINZ
UNIQUE MINZ (new)
Unique Options FX Limited
Unique Payment Services (clone firm)
Unique Payment Services Limited (clone) (clone of FCA authorised firm) (new)
UNIQUE PLUS INVESTMENT
UNIQUE PLUS INVESTMENT (new)
Unique Solutions Network Limited
Unique Solutions Network Limited (updated)
Unique Trade Market
Unique Trade Network ltd
Unique-Invest
UNIQUE-MINES
UNIQUE-MINES (new)
Uniqueexpfx ltd
uniqueexpfx.info
uniqueinvest.org
UNIQUEINVESTMENTPRO.COM
UNIQUEINVESTMENTPRO.COM (new)
uniqueinvests.ltd
uniqueinvests.ltd (new)
UNIQUEMEGAWEB
UNIQUEMEGAWEB (new)
UNIQUEMF
UNIQUEMF (new)
Uniqueoptionfx
uniqueoptionsfx.com/
UniqueTradeMarket
uniquetrademarket.com
uniquetradenetwork.com
uniquewealthacuity.com
uniquewealthacuity.com (new)
unirockgestion.com
UniSmartMove
UniSmartMove / unismartmove.com
unismartmove.com
Unison FX Limited
Unisonglobalmarket.com (Clone of FCA registered firm) (new)
unisoninvestment.com
Unispar Banque PLC
Unit Asset Fund
Unit FX
Unite Savers (new)
Unitec Global Finance LTD
United Advisory Partners
United Arab Emirates Commodities Futures Board
United asset finance limited (cloned firm)
United Asset Finance Ltd (Clone of FCA authorised firm)
United Asset Finance Ltd (Clone of FCA authorised firm) (updated)
United Bonds
United Bonds (new)
United Capital Finance
United Capital Finance (new)
United Capital Finance (updated)
United Capital Forex Limited
United Capital FX
United Capital Group
United Capital Management Inc
United Central International Bank Ltd (updated)
United CFX (united-cfx.com)
United Commercial Bank
United Commonwealth Financial Protection Board
United Compliance Regulatory Board
United Consultants Fiduciary Services (UCFS)
United Easy Cash
United Finance Association
United Financial Commodity Group
United Financial Commodity Group, operating as United FCG
United Financial Protection Commission
UNITED FOREX TRADING
UNITED FOREX TRADING
UNITED FOREX TRADING (new)
United International Foreign Investment Center
UNITED INVESTMENT FEDERATION, S.L.
United Investment Limited
United Kingdom Commodity Derivatives Association
United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms) (updated)
United Kingdom Loans / Zopa Personal Loans (UK) / Direct Zopa UK Money / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms) (updated)
United Kingdom Managed Futures Association
United Kings (updated)
United Lending Capitals/https://www.unitedlendingscapital.co.uk/
United Lending Capitals/https://www.unitedlendingscapital.co.uk/ (updated)
UNITED LIMITED
United LondonBrokers
United Markets (Asia) Limited
United Markets (Asia) Limited (updated)
United Markets Capital
United Markets Capital (new)
United Mercantile Credit & Investment Bank (updated)
United Merchant Brokers and Private Bankers (updated)
United Microfinance Australia (unitedmf-au.com)
United Organzinzation (unorgc.site)
United Overseas Bank (Clone of FCA authorised firm)
United Overseas Bank (Clone of FCA authorised firm) (new)
United Re-Insurance Group
United Re-Insurance Group (updated)
United Rich Capital Investment Limited
United Solar Investment; United Solar
United Standard Equities Ltd (clone of FCA authorised firm) (updated)
United States Bureau of Securities Registration
United States Corporate Records Department
United States Fair Trade Bureau
United States Federal Court of Arbitration
United States Federal System
United States Financial Services Registry
United States Investment Dealers
United States Investment Dealers Organization (USIDO)
United States Mergers and Acquisitions Regulators
United States of America Takeovers & Acquisitions Regulatory Board
United States Registration Commission
United States Regulators and Administration Commission
United States Securities and Acquisitions Administration
United States Securities and Investments Commission
United States Securities and Investments Dealers
United States Securities Liquidations Department
United States Securities Regulatory Commission (sic)
United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)
United States Trading Commission
United States Trading Committee
United Strategic Group (usgforex.com)
United Tax Consulting Limited
United Tax Strategies
UNITED TRADERS
United Trust of Switzerland S.A.
United Unity Bank
United Wealth
United Wealth (updated)
United World Capital
United World Capital – UWC
United World Capital Ltd (clone of FCA authorised firm) (updated)
United World Capital Ltd (clone)
UnitedCapitalimited.com
UnitedCapitalimited.com (new)
unitedcomb.com
unitedconsultingtrust-ag.com
unitedcrb.org
unitedcrb.org/
Unitedglobaltrustbanks.com
Unitedglobaltrustbanks.com (new)
UnitedOne Partners, Inc.
unitedonepartners.com
UnitedRegistrar
Uniteds Investment Global Corp.
uniteds.com/
unitedtax-strategies.com
unitedtaxconsultingltd.com
unitedtrust-online.com (Clone of FCA authorised firm)
unitedtrust-online.com (Clone of FCA authorised firm)
unitedtrust-online.com (Clone of FCA authorised firm) (new)
unitedtrustsbanks.com (Clone of FCA Authorised Firm)
unitedtrustsbanks.com (Clone of FCA Authorised Firm) (new)
unitedunitybk.com
UNITEEX
Unitestocks / Demure Consulting Ltd
Uniteto
Unitex Capital Limited
Unitex company
Unitex company (new)
unitobanca.com
UNITRADE MARKET
UNITRADE MARKET (new)
Unitrading
Unitrading (unitrading.io)
Unitrading Investment
UniTrust Venture / unitrust-venture.com
UniTrust Venture / unitrust-venture.com (updated)
unitrust-online.com (updated)
unitwall
UNITY BANK
UNITY BANK (updated)
Unity Funds
Unity Gain Limited (unitygainlimited.com)
UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB)
UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) (new)
Unity Investment Group
Unity Trust Finance Banking
Unity Trust Finance Banking (updated)
Unity Wealth
unity-trust.co.uk (Clone of FCA Authorised Firm)
unity-trust.co.uk (Clone of FCA Authorised Firm) (new)
unitywealth.ltd
Universa Investments LP (Clone)
UNIVERSAL ACCESS INVEST
UNIVERSAL ACCESS INVEST (new)
Universal Acorn
Universal Acorn (new)
Universal AI Trade (universalaitrade.com)
Universal Alliance Co. (updated)
UNIVERSAL APEX CAPITAL
UNIVERSAL APEX CAPITAL (new)
Universal asset management
Universal asset management (www.universalassetmgmt.com)
Universal Bank (updated)
Universal Bonds
Universal Bonds / universal-bonds.com (new)
Universal Capital Investment
Universal Capital Investment.
Universal Capital Investment. (new)
Universal Capital Markets
UNIVERSAL CAPITAL MARKETS LIMITED (CLON)
Universal Consolidated
Universal Consolidated (clone of FCA authorised firm) (updated)
Universal Consolidated (clone)
Universal Credit Trust Bank (updated)
Universal Credit Union Bank (updated)
Universal Crypto Trade FX
Universal Crypto Trade FX
Universal Crypto Trade FX (updated)
Universal Energy Corporation
Universal Energy Corporation (updated)
Universal Energy Group
Universal Energy Group (updated)
Universal Equities Consolidated LLC
Universal Exchange Finance (updated)
Universal Expert FX
Universal Expert FX (updated)
Universal Finance Bank
Universal Forex Trade
UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX
UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX (new)
UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX (updated)
Universal Globe Trade / universalglobetrade.com
Universal Globe Trade / universalglobetrade.com (new)
Universal Group
Universal Group (universalgroup.vc)
Universal Invest Credit
Universal Investment Private Bank (updated)
Universal Investments (International) Limited
Universal Investments GmbH
Universal Leasing Limited (clone of authorised firm)
UNIVERSAL LIBERTY EXPRESS BANK
Universal Loans
Universal Loans (new)
Universal Management Services (clone of FCA authorised firm) (updated)
Universal Management Services (clone)
Universal Markets
Universal Markets (new)
Universal Merchant Brokers and Private Bankers (updated)
Universal Partners
Universal Partners Mergers & Acquisitions
Universal Strategies Ltd
Universal Trade Holdings Ltd (HK)
Universal Tradenet Limited
Universal Tradenet Limited (new)
Universal Trading Group (Clone of former PSD Agent)
Universal Trading Group (Clone of former PSD Agent) (new)
Universal Trust / Universal Trust Bank (updated)
Universal Trust & Finance Bank (updated)
Universal Trust Finance (London UK) (updated)
Universal Trust Finance (updated)
Universal Trust Finance Services (updated)
Universal Ventures
Universal Wealth Group
Universal-Crypto-investment
Universal-Crypto-investment
Universal-Crypto-investment (updated)
universal-equities.net
UniversalAiGroup
UniversalAIGroup / universalaigroup.com
universalaigroup.com
Universalbourse
universalbourse.com
UniversalBTCMiningPool
UniversalBTCMiningPool
UniversalBTCMiningPool (updated)
Universalcharityaid
Universalcharityaid (new)
universalcryptofxminers online
universalcryptofxminers.online
universalcryptofxminers.online
universalcryptofxminers.online (updated)
UNIVERSALCRYPTOMINERS
UNIVERSALCRYPTOMINERS (new)
universalcsld.com/
universalexpresstrades.xyz/en/index.html
universalforextrade.com/
UniversalFXChain
UniversalFXChain (new)
Universalgainfx
Universalgainfx (new)
UniversalMarketHub
UniversalMarketHub or Universal Market Hub
UniversalSpotbank
UniversalSpotbank
UniversalSpotbank (new)
universaltrade.io
universaltrust-capltal.com
Universe Citizen Limited (trading as FXCitizen)
Universe Finance (new)
Universe Markets / WhiteSquare Trading Ltd
UNIVERSE OPTIONS FX
UNIVERSE OPTIONS FX
UNIVERSE OPTIONS FX (updated)
Universe Trading LLC / Trust Your Universe
Universe using the website https://universe.co.com/
Universe.co.com
Universe.co.com (clone of FCA authorised firm)
Universe.co.com (Clone of FCA Authorised Firm) (updated)
Universum Kredit
universumkredit.com
universumkredit@gmail.com
Universy invest
Univest Limited
Univest Limited (updated)
UNIVSERALGAINFX
UNIVSERALGAINFX (new)
Unix Broker
Unix Broker (new)
UnixBroker
UnixBroker (Z Line Corporation LTD) – https://unixbroker.com/
unknown
Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Eagle Seven LLC”)
Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Issar Limited”)
Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Nine Mile Financial Pty. Ltd.”)
Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Optiver Australia Pty Limited”)
Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “PDT Partners, LLC”)
Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Scientech Research LLC”)
Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Susquehanna Pacific Pty Ltd”)
Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Two Sigma Securities, LLC”)
Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Virtu Financial Singapore Pte. Ltd.”)
Unknown (Misrepresentation of the trade name, such as “AllianceBernstein Japan Ltd.”)
Unknown (Misrepresentation of the trade name, such as “BNP Paribas Asset Management Japan Ltd.”)
Unknown (Misrepresentation of the trade name, such as “BNP Paribas Securities (Japan) Limited”)
Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”)
Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”)
Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”)
Unknown (Misrepresentation of the trade name, such as “ECP Management Asia, LLC”)
Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”)
Unknown (Misrepresentation of the trade name, such as “Headlands Technologies LLC”)
Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)
Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”)
Unknown (Misrepresentation of the trade name, such as “Schonfeld Strategic Advisors Japan Pte.Ltd.”)
Unknown (Misrepresentation of the trade name, such as “Viking Global Investors LP”)
Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”)
Unknown (Misrepresentation of trade name, such as “Wells Fargo Securities Co., Ltd.”)
Unknown Unknown (Misrepresentation of the trade name, such as “New Mountain Capital Japan GK”)
UNLIMITED CAPITAL TRADING / THE UNLIMITED CAPITAL (new)
Unlimited Forex Goals
Unlimited FX (unlimited-fx.io)
Unlimited FX (unlimitedfx-ltd.io)
Unlimited FX (unlimitedfx.io)
Unlimited LTD
Unlimited Stock Trade
Unlimited Stock Trade (new)
Unlimited-Alliance (Imposter)
unlimited-alliance.com/
UnlimitedFX
UnlimitedWorldwide WinningPlatform
UnlimitedWorldwide WinningPlatform (new)
Unlock my frozen pension
Unlock my frozen pension (updated)
Uno Media Solutions trading as Binary Uno
Uno Media Solutions trading as Binary Uno (updated)
Unoredit
unowall
Unregistered activity
Unregistered binary option platforms
Unregistered On-line trading platforms / Plateformes de négociation en ligne non inscrites
Unregulated entities
Unsecured Lends
Unsecured Lends (new)
Unsecured Loan Call Me (clone of FCA authorised firm) (new)
Unsecured Loan Call Me (clone)
Unsecured Loan Credit (clone of FCA authorised firm) (new)
Unsecured Loan Credit (clone)
Unsecured Loan For All / Unsecured Loan 4 All (clone of FCA authorised firm) (new)
Unsecured Loan For All / Unsecured Loan 4 All (clone)
Unsecured Loan For UK
Unsecured Loan For UK (updated)
Unsecured Loans For You / Unsecured Loans 4 You / unsecuredloans4u (clone of authorised firm)
Unsecured Loans For You / Unsecured Loans 4 You / unsecuredloans4u (clone of authorised firm) (updated)
Unsecuredloans4u (clone of FCA authorised firm) (updated)
UNT Forex Trade
UNT Forex Trade (new)
Unterstützungskasse für Arbeitnehmerschutz und Vorsorge
UO (uonio.com)
UOBBF
UOBE FX
UOBE FX (new)
Uoncrypto
UOP Capital
UOT Financial Services Limited
UOT Financial Services Limited (updated)
Up & Down Marketing Limited
Up & Down Marketing Limited doing business as OneTwoTrade and HasOptions
Up and Down Marketing Limited t/a One Two Trade
Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited
Up Markets
Up Markets (up-markets.com)
UP4PROFIT
Up4x Ltd (www.4xbanks.com), 4Xbrands Ltd (www.4xbrands.com), 4Xbankers Ltd
Up4X ltd and ACG
UPCRYPTOVEST
UPCRYPTOVEST
UPCRYPTOVEST (updated)
Updated Warning to the public regarding unlicensed VFA companies
upfrontfoundation.net
UPFRONTFXTRADE
UPFRONTFXTRADE (new)
UPFRONTFXTRADE (updated)
Upgrade Motors UK Limited
Upgrade Motors UK Limited (updated)
Upgradedtradefx
Upgradedtradefx (new)
Uphill Trades
uphlod-ht.pages.dev/
Uphold
UPHOLDFXQUICK
UPHOLDFXQUICK (new)
UPHOLDSPOTTRADE / UPHOLDSPOTTRADE.COM
UPHOLDSPOTTRADE / UPHOLDSPOTTRADE.COM (new)
upifex.com
upifex.org
Uplevel Investments
Uplevel Investments (new)
Uplift Money (clone of FCA Authorised and Appointed Representative firms)
Uplift Money(clone of FCA Authorised and Appointed Representative firms)
Uplift Money(clone of FCA Authorised and Appointed Representative firms) (updated)
Upline-ETF
UPME Group Ltd.
Upoing Digital (upoing.digital)
Upper East Side Trust Management
Upper Trend (upper-trend.com)
UpperCirkit Investment Company / UpperCirkit Capital Partners
UpperCirkit Investment Company / UpperCirkit Capital Partners (new)
upport@itcscapital.com
upport@oximarnbot71.net
upport@wealthstream.live
UPRISE FOREX INVESTMENT
UPRISE FOREX INVESTMENT
UPRISE FOREX INVESTMENT (updated)
UPRISE TRUST
UPRISE TRUST (new)
UproFX
UproFX; Upro FX; Yield Enterprise Currency Software OU; Yield Enterprises; IC001
Uprofx.com
Upstoxbroker
Upstoxbroker (new)
Upstream Market
Upstream-market
Upswingtrade.com (Clone of FCA authorised firm)
Upswingtrade.com / Upswingtrade.net (Clone of FCA authorised firm)
Upswingtrade.com / Upswingtrade.net (Clone of FCA authorised firm) (updated)
uptos.com
Uptrade
Upturn Crypto (upturn-crypto.io)
upturn-crypto.io
UPWARDFINANCE
UPWARDFINANCE (new)
Uratheum Investment
Uratheum Investment
Uratheum Investment (new)
URBAN GROWTH INVESTMENT
Urban Growth Investment (new)
Urban Quest Trading (Imposter)
Urban Rock Trading Limited
Urban Wealth Earning / urbanwealthearning.org
Urban Wealth Earning / urbanwealthearning.org (new)
urbanapplications2001@gmail.com
Urbancapitale
Urbancapitale (new)
Urbanix Limited t/a Secured Options
urbanquesttrading.com/
urbanwealthearning.org
URFinancials
Uride Car Club
Uride Car Club (new)
URS VOGT (clone of FCA authorised firm) (new)
URS VOGT (clone)
Urus Developments
URVASHI LIMITED (FIVORO – https://fivoro.com)
US Capital FX
US Capital FX (updated)
US Capital Private Bank / US Capital Funding II/ U.S. Capital II Investments (Hong Kong) Ltd
US Commission on Regulatory Enforcement
US Compensation Bureau
US Equities Registry
US Federal Oversight Investment Bureau
US Financial Authority
US Financial Regulators
US iDeals
US iDeals (new)
US International Escrow Commission
US International Escrow Commission
US International Escrow Commission (updated)
US International Investment Trade Authority
US International Registry & Compliance Agency
US INTERNATIONAL REGULATIONS BUREAU / USIRB
US INTERNATIONAL REGULATIONS BUREAU / USIRB (new)
US International Regulations Bureau/USIRB
US Liquidation and Compensation Board
US Petroleum Holdings
US Petroleum Holdings (updated)
US Registration Authority
US Securities & Equities Bureau
US Securities & Equities Bureau (updated)
US Securities Investigative Committee
US Securities Registration Oversight Commission
US Shareholders Registry Department
US Stock Market Investments
US Stock Market Investments
US Stock Market Investments (new)
US Stock Regulators
US Stock Transfer Bureau
US Stock Transfer Bureau (updated)
US Stocks Investment Group-672
US Trading Associates Co Ltd
us-fsc.org/
us-iita.org/
us-nysd.org/
us-ota.org
us-srd.us/
USA & Canada: 1-800-803-0387; Australia: 1-800-836-861; New Zealand: 0800-455-0055; South Africa: 0-800-992-002
USA GLOBAL BANK
USA GLOBAL BANK
USA GLOBAL BANK (new)
USA Ph: + 1-646-559-7415; Fax: +1-646-365-8377
usa@knightbradshaw.com ; info@knightbradshaw.com ; hk@knightbradshaw.com
USAFX Online
USANex
usanex.com
usbancorp3461@bancorpspain.com
usbma.org
usboc.org
usbocl.org
usbsr.org
uscrd.org
uscre.org/
USDCeth (usdceth.io)
USDT Mining (usdt-mining.com)
USDTFX Limited (clone of FCA authorised firm)
USDTFX Limited (clone of FCA authorised firm) (new)
USDTXX (usdtmultiplier.com)
UseCoin t/a CICoin
UseCoin t/a CICoin (new)
User Profile Hub
user.curion-finance.info
user.lamaco.ltd
user.manson-group.pro
usfederalsystem.net
USFIA INC.
USFIA Singapore Pte. Ltd
usfina.us
usfinancialmgt.com/
usfinreg.org
usfsr.org
usftb.org
usftb.org/
USG Holdings Ltd / United Securities Group
USI TECH
USI-Tech
USI-TECH Limited
usibtrading.org/
usidealers.org/
usirca.com
USKAPITAL S.C.
uslcb.org
uslcb.org/
Usługi Finansowe Sebastian Kłonowski
Uslugi Handlowe PI Piotr Pisarek
Usługi Konsultingowe Artur Swendrak
usmarb.us/
usoreg.org
usregcommission.org
usregsec.org
usrtc.org
ussicommission.org
ussidealers.com/
Usson Bank (updated)
UST Financial Services Corp
UST Financial Services Corp (updated)
UST Financial Services Corp.
ust-financial.com
Ustrade24
ustradingcomm.net
ustreetlaw.com
Usurpation of the name and logo of the CSSF
Usurpation of the identity of certain banks by fraudsters
Usurpation of the name and logo of the CSSF
Uta Market
UTB Partners (Clone of FCA authorised firm)
UTB Partners (Clone of FCA authorised firm)
UTB Partners (Clone of FCA authorised firm) (new)
utbgb.com (updated)
UTBRA APP
utbukonline.com (updated)
UTC Broker
UTC International Services
UTC International Services (updated)
utcinvest.com
UTEX
UTFgroups FX Trading
UTFgroups FX Trading (new)
UTForex
UTForex (new)
utforex.net
UTI Goldfinch Funds Plc (Clone)
Utility Bill Solutions
Utility Bill Solutions (new)
Utility Trust Financial Securities (updated)
Utilityfx247
Utilityfx247 (new)
Utmost Open Trades
utmostopentrades.com/
UTR – Cash Zone
UTR Group
UTrada Limited, UTrada Global Limited
Utrade
Utrade (new)
uTrader
uTrader and Day Dream Investments Ltd.
UTRAINVESTMENT.ONLINE / UTRAINVESTMENT
UTRAINVESTMENT.ONLINE / UTRAINVESTMENT (updated)
UTS UniTradeSwiss
utz-global.pro
UUEX
UUEX Exchange
UVKXE
UVSBIT
UWM Trading
UXibi Exchange Technology Ltd
UXTrades
UYJ MULTITRADE LIMITED
Uzex
uzex.com
Uzexsl.com|uzex.net|uzexag.com|uzex.me|uzexbg.com|uzexak.com|uzexjg.com|uzex2.com|uzexam.com|uzex11.com|uzex14.com|uzex.tv|uzexsp.com|uzexyd.com|uzex.com|uzex1.com|uzexgq.com|uzex13.com|uzex.lol|uzexep.com|uzexrf.com|uzex3.com|uzex.ltd|uzexof.com|uzex5.com|uzexyn.com|uzex12.com|uzex.bio|uzex4.com|uzexcg.com|uzex15.com|uzexaq.com
UZFX

V Finance
V Finance (updated)
V Trades Investment
V Trades Investment (new)
V Wealth Capital Pte Ltd
V-Brokers (VGB)
v-king7.dynu.com
V.T. Robinsons
V3option limited
v3option.com
v5.web3exchage.com/main.html
V999
Vabis Asset Management (Clone of EEA authorised firm)
Vabis Asset Management (Clone of EEA authorised firm) (updated)
vacheinvestissement.com
Vaduz & Overseas
Vadwell Trade Fx
Vadwell Trade Fx
Vadwell Trade Fx (new)
Val Consultants Ltd
Val Consultants Ltd (new)
VALARTISCRYPTO
VALARTISCRYPTO
VALARTISCRYPTO (new)
ValatrixTrader 19
ValatrixTrader 19 (new)
Valbury Capital Group
Valbury Global Financial Limited
Valcapital Ltd.
Valcourt Investment & Advisory Services
Valcourt Investment and Advisory Services
Valcourt Investment and Advisory Services (updated)
ValdaBase Trades
ValdaBase Trades (new)
Valdenfort Capital Partners
Vale Group Asset Management
Vale Group Asset Management (updated)
Vale Group Investments (updated)
VALEFINANCE
VALEFINANCE (new)
VALEMORELIMITED
Valens FX
Valepoint Mining; Vistro Associate
Valepoint Mining|Vistro Associate
Valepointmining.com
Valepointmining.com (new)
Valeria Capital / valeriacapital.com
Valeria Capital / valeriacapital.com (new)
Valeridge Talnix
valeridge-talnix.com/
VALERO-MARKETS
VALERO-MARKETS.COM
Valert Inc.
VALERZA S.A.
valetax
Valeur Finorix
valeur-diamant.com
valeur-finorix.com/
Valhadex
valhadex.com
Valiant Markets
Valid Fx Trading
Valid Fx Trading
Valid Fx Trading (new)
Valid-frx Limited / valid-frxlimited.com
validation@bitstack.it.com
Validtrades
validtrades.com
Validus
VALITRAX
Valitrax (valitrax.com)
vall-fin.com
Vallay Finance
Vallay Finance (new)
Valle Bank (vallebank.com.br)
Vallencio LLC
Valley Equity Management
Valley Exy (valleyexy.cc)
valleyequitymgt.com
Valleys Finance Limited (clone of authorised firm)
Valleys Finance Limited (clone of authorised firm) (updated)
ValonixTrader
ValonixTrader (new)
Valoralta S.A.
Valoranco
Valoraqx
Valoraqx (new)
Valore Fundex
valore-fundex.com/
valorexe.com
VALORICA
Valoris Trust Corporation / valoristrust-corp.com
Valorium Dexeris
valorium-dexeris.com/
ValorixAI
valorum-ag.com
VALR
valtechfx.com
Valtegra Consulting / valtegra-consulting.com
Valtrix Group
valtrixg.com
value boom
VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A.
Value Focus Wealth 210
VALUE FOREX
VALUE FOREX (new)
Value Fund Invest S.A.
VALUE GROWTH PLATFORM
Value International Corp.
Value Management Inc
VALUE MARKETS
Value Money UK (Clone of FCA authorised and registered firm) (new)
VALUE REINVESTMENT WEALTH S.L
Value Wealth Group-X9093A
Value-tech.online
Value-tech.online (new)
VALUEBOOM
VALUEBOOM (new)
ValueFX
ValueFX (new)
valuegain.uk
valuegain.uk (new)
ValueHub
ValueHub (new)
valuetrade.live
valuetrade.live (new)
VALURIUM LTD
Valurium Ltd.
ValuxCapitals
ValuxCapitals (new)
valysimmo.com
Van Broeke Consultancy Group
Van Broeke Consultancy Group (updated)
van Buren Investment Inc
Van De Vries Partners
Van De Vries Partners (updated)
Van der Halen Equities
Van der Halen Equities (updated)
Van Der Hout, Parker & Price LLP
Van Gogh Investments
Van Gordon Management
Van Gossum Consult
Van Gossum Consult (clone)
Van Gossum Consult (clone) (clone of FCA authorised firm) (new)
Van Simmel Group
Van Tilburg Consultancy (Clone)
Vanado Trade
Vanado Trade (new)
VANATAGE TRADE
VANATAGE TRADE (new)
Vancouver Stock Exchange Corp.
Vandaag Geldlening
Vandebeek Wealth Management (Clone of an EEA Authorised firm)
Vandebeek Wealth Management (clone of an EEA Authorised firm) (new)
Vandera Trading Limited
vanderbelt-group.com
Vanderberg Asset Management
Vanderhoff Group
Vanderhoff Group (updated)
VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada)
VanFunds / Vandior Inc.
Vanguard and Associates /vanguardassocllc.com
Vanguard and Associates /vanguardassocllc.com (updated)
Vanguard Asset Management
Vanguard Asset Management (clone of authorised firm)
Vanguard Asset Management (Clone of FCA Authorised firm) (updated)
Vanguard FG International
Vanguard FG International (aka VFG International) (updated)
Vanguard Financial Services
Vanguard Financial Services (updated)
Vanguard Group (Ireland) Limited (CLONE)
Vanguard Investments (clone of an FCA authorised firm)
Vanguard Investments (clone of authorised firm)
Vanguard Investments / Vanguard Asset Management (clone of FCA authorised firms and FCA recognised products) (updated)
Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm)
Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm)
Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm) (updated)
Vanguard Trust Bank (updated)
Vanguard Universal Trust (updated)
Vanguard Universal Trust Company (updated)
Vanguard Wealth
Vanguard Wealth (new)
Vanguard Wealth Advisory
Vanguard Wealth Advisory (new)
vanilla-gt.net
Vannin Capitals
Vannit Bit
Vannit Bit (new)
vannitbit.com
VANPRETTY CAPITAL
Vanquish Capital Associates
Vantage
Vantage Capital FX
Vantage Capital FX
Vantage Capital FX (new)
Vantage Capital International
Vantage Capital Limited
Vantage Capital Research
Vantage Copy (tradeaegon.com)
Vantage Equity
Vantage Equity (updated)
Vantage Equity International Ltd
Vantage Financial Trust
VANTAGE GLOBAL
Vantage Global Advisors Inc.
Vantage Global Funds ICAV (CLONE)
VANTAGE GLOBAL LIMITED
Vantage Global Limited and 3P Consulting Group Sp. z o.o.
Vantage Global Partners (‘VGP’)
VANTAGE GLOBAL PRIME PTY LTD
Vantage Holdings Group Limited
Vantage Holdings Group Ltd
Vantage International Management Inc
Vantage Markets – Unlicensed Entity
Vantage Markets (Pty) Ltd
Vantage Point LLC
Vantage Point LLC (new)
Vantage Prime Trading Limited
Vantage Pro
Vantage Pro (new)
Vantage Securities
Vantage Securities (clone of FCA authorised firm) (updated)
Vantage Securities (clone)
VANTAGE SECURITIES LLC
VANTAGE SECURITIES LLC (updated)
Vantage Sync
Vantage Synchronization (vantagesyncs.live)
VANTAGE TRADE / VANTAGETRADE.LIVE
VANTAGE TRADE / VANTAGETRADE.LIVE (new)
Vantage Trades (clone of FCA authorised firm) (updated)
Vantage Trades (clone of FCA authorised firms)
Vantage Underwriting (the Scam Entity)
vantage-global.net
vantagecapitalmarket.com
vantageft.com
VantageFX
VANTAGEFX365
VANTAGEFX365 (new)
vantagemarkets.com (new)
VantageMarketsFX
vantagemarketsfx.com
VANTAGEOPTION
VANTAGEOPTION (new)
Vantagepro Asset Management
vantagetrades.com
Vantapeak Finance (vantapeak.net)
VANTEX Finance SA / vantex.ch
Vantheon Lux
vantheon-lux.com/
Vantrox Capital Trading
Vantrox Capital Trading / vantroxcapital.com (new)
vantroxcapital.com
Vanzandt
Vanzandt (updated)
VanZandt Group
Vaquita Capital
Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management
Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management (new)
Varalen Capital Markets LLC
vardora-partners.com
Varianstarwood
Varianstarwood (varianstarwood.com)
Variant Trading
variant-trading.com
VARIAS FRANCIA
VARIAS ITALIA
VARIETYFX
VARIETYFX
VARIETYFX (updated)
VARIOS ALEMANIA
VARIOS FRANCIA
VARIOS GRECIA
VARIOS ITALIA
VARIOS LUXEMBURGO
VARLIANT FX
Varliant FX
Varliant FX (new)
Varot Financial Limited
Vasset
VASSET MANAGEMENT
Vast Trade Network ltd
VAST TRIUMPH HOLDING LIMITED
Vast Wealth
Vast Wealth (new)
VASTCRYPTOWAVEOPTIONS
VASTCRYPTOWAVEOPTIONS (new)
Vastrapidtrade (vastrapidtrade.com)
Vastrapidtradetrading ltd
Vastshore Peoples Bank
Vastshore Peoples Bank (new)
Vaststrategytrades ltd
vaststrategytrades.com
vasttradenetwork.com
Vasttradeoption
VASTWEALTH (CLONE)
vatradecoin.net
Vaughan Equities, LLC.
Vault Acquisitions
Vault Emerging Market Treasuries Ltd
Vault Group Limited, Vault Limited, and Vault
Vault Grow (vaultgrow.org)
Vault Markets Ltd (vaultpto.com)
Vault Mining Trust (vaultminingtrust.com)
Vault of BTC Ltd (Clone of FCA registered firm)
Vault of BTC LTD (Clone of FCA registered firm) (new)
Vault Trust Global
vaultacquisitions.com
vaultexfx.com
vaultexfx.com (new)
vaultgrow.org
vaultinvestmentcorp.us
vaultinvestmentcorp.us (new)
VaultOptions Ltd. doing business as www.vaultoptions.com
VAULTS INVESTMENT
VAULTS INVESTMENT (new)
Vaultschain.com
Vaultschain.com (new)
vaulttrade.org
Vaultvelo
Vaultvelo.com
Vauntage Trading
Vauntage Trading (updated)
VAVATREE
VAVATREE (new)
VAXCO
VAYEKRAV.ORG
VAYEKRAV.ORG (new)
VB-FX falsely claims to be associated with Advazo Ltd
VBIT Exchange
VBM Capital Partners
VBM Capital Partners (clone of EEA authorised firm)
VBM CAPITAL PARTNERS (Clone of FCA Authorised firm)
VBM Capital Partners (clone) (clone of FCA authorised firm) (new)
VC Management China Ltd
VC Spectra / vcspectra.io
VC Spectra / vcspectra.io (new)
vc.blaxtongroup.com
VCBFX ; DEV Soft Entertainment Pte Ltd
VCC International Group Ltd
VCEX
vcexin.com
VCP Analytics GmbH
VCP Asset Management AG
VCP Investment Advisors AG
VCP Markets (vcpmarkets.com)
VCPlus Limited
VDK Belfast (Clone)
vdk-belfast.com
VEA Sp. z o.o.
VEBIT
Vebson
vechainfinance.com
vechainfinance.com (new)
VECOGLOBAL
VECOGLOBAL (new)
VECOGLOBAL / VECOGLOBALS (updated)
Vector FX Trade (vectorfxtrade.com)
Vectory France
Veeagain Enterprises
Vega Gainlux
VEGA PLEDGE
VEGA PLEDGE (new)
vegacapital.pro
vegagainlux.com
vegaswiss.com
Vehicle Purchasing UK Limited /https://www.vehiclepurchasing.co.uk (Clone of FCA Authorised Firm) (new)
Veilig Krediet NL
veiligkredietnl.com
VelaNova Trading Al
VELASCO & ASOCIADOS
VELCORPX
VELCORPX (new)
veldorna.pro
VELES Finance
Velik Finthor
velik-finthor.com/
VELLUM THISTLE LIMITED (new)
VELLUM THISTLE LIMTED
Velmo Coin
velmocoinsweden.com
Velmon Enterprise Ltd (“FX Market Pro”)
Velmorin Bridge Capital
Velocitas Trading OÜ
Velocity Capital Advisor Inc
Velocity Capital Advisor Inc (new)
Velocity Trade FX
Velocity Vector EA
Velocity Vector EA (new)
Velocity Vector EA / @VelocityVectorEA / velocityvectorea.online (new)
VELOCITY VISTAFX
VELOCITY VISTAFX (new)
velocitycapitaladvisorinc.com
VelocityTradeFX
VelocityTradeFx.com
VelocityWealth (anyoushen.info)
velorato.com
VELORIUM CAPITAL
VELORIUM CAPITAL (new)
Veloryx Nexorin
veloryxnexorinofficial.com
Velosir / velo-sir.com
VELOXTRADES
VELOXTRADES (new)
VELTIMO AI
VELTIMO-AI
Veltnel Investments
Veltnel Investments (new)
veltnel.com
Veltris Capital
Veltrix Markets (veltrixmarket.io)
veltrix-ai.com
veltrix-ai.com/fr
Veltrixmax-invest.com
VENATRIXTRADER
VenatrixTrader (updated)
Venax
Vendigital
Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative)
Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative) (new)
Vendome Asset Management (clone of FCA authorised firm)
Vendome Asset Management (clone of FCA authorised firm) (updated)
vendome-logistique.com
vendomeprestige.com
VENDOR INVESTMENT GROUP
VendorFxTrading Co.
vendre-achat-bitcoin.com
VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd) (clone of FCA authorised firm) (updated)
Venfico / venfico.com
Venfico / venfico.com (new)
venfico.com
Vénitance
venitance-ai.com
venitance.com
VENIXOR TRADER PEAK
Venixor Trader Peak (new)
Venor Associates Limited
Venor Associates Ltd (new)
Venotrade Investment (Europe) Ltd
Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm)
Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm) (new)
Venta KPO Services LLC
Venta KPO Services LLC (updated)
Ventana Biotech Inc.
Ventera Group
Ventezo
ventiga-capital.com
Ventora Limited / ventoralimited.com
Ventotrade (Imposter)
Ventotrade (ventotrade.com)
ventotrade.com
Ventro Investment Platform ltd
Ventro Investment Platform ltd (updated)
Ventum Consult / ventum-consult.com (updated)
Ventura Capital Consultancy Services
Ventura Capital Consultancy Services (clone of FCA authorised firm) (updated)
Ventura Capital Consultancy Services (clone)
Ventura Capital Consulting Limited
Ventura Capital Partners Ltd
ventura.zone
VenturaZone
VenturaZone (new)
Venture Bell (venturebell.com)
Venture Capital Exchange
Venture Capital Funds Limited
Venture Crest
Venture Crest Funds (venturecrestfunds.ltd)
Venture Equity Limited (new)
Venture FX Pro
Venture Heritage
Venture Invest PLC
Venture Nest (venturenest.online)
Venture Partners Group & Cooper Green
Venture Pro Trader
Venture RPM / venture-rpm.com
Venture RPM / venture-rpm.com (new)
VENTURE TRADE
Venture Wealth (Clone)
venture-fundsfx.com
venture-fundsfx.com (new)
venture-rpm.com
Venturecrest Funds (apextrusts.ltd)
venturecrestfunds.ltd
ventureheritagelimited.org
Venturemaple
Venturemaple Inc.
Ventures Equity
Ventures Federal Trading Commission
Ventures GB
Ventures GP
VENTURES-FUNDS
VENTURES-FUNDS (updated)
ventures-or.com
VentureSkies
VentureXchange
VentureXchange (updated)
VENTUROMIX
VenturOmix / venturomix.com (updated)
VenturyFX
Venus Finance Assests / venusfinanceassests.com
Venus Finance Assests / venusfinanceassests.com (new)
Venus Financial Markets Ltd. (VenusFX)
Venus FX / venusfx.co
Venus FX / venusfx.co (new)
Venus Holdings
Venus Holdings (new)
VENUS MINING
VENUS MINING (new)
Venus4T
VENUS4T / venus4t.com
venus4t.com
venusfinanceassests.com
VenusFX
VenusFX
VenusFX (new)
VenusFX / venusfx.co
VenusFX / venusfx.co (new)
Venuxtrade
Venuxtrade (new)
Venza Research
Veonco Group Ltd
Vepdex (vepdex.com)
vepdex.com
Vera Loans
Vera Loans (new)
Verbatim Asset Management PLC
Verbatim Asset Management Plc (clone of FCA authorised firm) (new)
Verbatim Asset Management PLC (clone)
Verbex Group
Verbo Capital (Pty) Ltd
verbo-fx.com|user.verbofx.com/member/login/view|verbo-market.com|verbo-fx.com/index.php?lang=en
verbofx.com
VERDANTCORE CREDIT UNION
VERDANTCORE CREDIT UNION (new)
Verdanx
Verdexsteon.com
Verdexsteon.com (new)
verdisparsecuritiesas.com
VEREF I Management
Verein Crypto Currency User
Verein Crypto Currency User und Verein Crypto Currency User Freienbach
Verent Capital
Vergas finance / Vergas finance Credit
Verge Capital (Clone of EEA authorised firm)
Verge Capital (Clone of EEA authorised firm) (updated)
Verge Capital Limited (Clone)
Verge Finance Private Lending
Verge Finance Private Lending (new)
Verge-Funds
Verge-Funds (new)
VergeFX Markets Limited
VergeFX Markets Limited
VergeFX Markets Limited (new)
Vergo
Vergo Block Chain
Vergo Block Chain (new)
vergo-blockchain.com
Vergomarkets (vergomarkets.com)
Vergomarkets (vergomarkets.net)
verification@cryptomail.info
Verified Crypto Miners
Verified Crypto Miners
Verified Crypto Miners (new)
Verifield
Verifield (updated)
Verify-Markets
VerifyFX
Verifyiconchoice / verifyiconchoice.com
Verifyiconchoice / verifyiconchoice.com (new)
VERIM Management Limited
Verimetric / Verimetric Securities / Verimetric Asset Management
Verion TradeMiners / veriontrademiners.com
Verion TradeMiners / veriontrademiners.com (new)
veriontrademiners.com
Veritas Apex Bank
VERITAS CHAIN
Veritas Investment Partners (Clone of FCA Authorised Firm)
Veritas Investment Partners (Clone of FCA Authorised Firm)
Veritas Investment Partners (Clone of FCA Authorised Firm) (new)
veritas-investissement.com
Verite Trust Company Limited (the impersonating entity)
Verity Copyoption
Verity Copyoption (new)
Verity Transfer Inc.
veritytransfer.com/
Verizun
Verizun (new)
vermilion group
Verminiferous (verminiferous.com)
Vermögens Pilot
vermögens-center.com
verner-investissements-exane.com
Vernier Capital Advisors (Europe) Ltd – Clone
VEROGREATNEST
VEROGREATNEST (new)
Verrazzano Capital / Verrazzano UK (clone of FCA authorised firm) (new)
Verrazzano Capital/ Verrazzano UK (Clone of FCA firm)
Verrazzano Capital/ Verrazzano UK (clone)
Verrazzano Capital/Verrazzano UK (clone of FCA authorised firm) (updated)
versaillesfinances.com
Versamind
versamind.io
versatiscoin.com
VERSE CAPITAL (updated)
verse-corp-network.com
Versima Plc
Versima PLC (new)
Versus Trade
Versus Wealth Management, SARL, Sucursal en España
VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name)
VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name) (new)
VERTEX / vertexprime.org
VERTEX / vertexprime.org (new)
Vertex Capital Pro
Vertex Commodities
Vertex Commodities (updated)
VERTEX DIGITAL
VERTEX DIGITAL (new)
Vertex Digital Capital / www.vertexdigitalcapital.pro
Vertex Digital Capital / www.vertexdigitalcapital.pro (new)
Vertex Finance LTD
VERTEX FINANCIAL ESTATES / vertexfinancialestates.org
VERTEX FINANCIAL ESTATES / vertexfinancialestates.org (new)
Vertex Global
Vertex Luxevo
VERTEX MARKET
VERTEX MARKET (new)
Vertex Markets
VERTEX PRIME
VERTEX PRIME (updated)
Vertex Railcore
Vertex Trade Options
Vertex Wealth
Vertex Wealth (new)
Vertex-Flare
vertex-luxevo.com/
vertex-railcore.com/
vertexcapitalpro.com
Vertexcoreinsights
VertexDS
VertexDS (new)
VERTEXFINWORTH
VERTEXFINWORTH (new)
VERTEXFXMEGATRADE
VERTEXFXMEGATRADE (new)
Vertexfy
VertexGate
vertexglobals.com
vertexmks.com
Vertexnode FX (vertexnodefx.com)
vertexnodefx.com
VertexOnGroup
VertexOnGroup-License.com
VertexX
verthorizons.com
Vertical Analysis
Vertical Analysis (aka Analytics) (updated)
Vertical Freedom Management Fund Inc
Vertical International
Vertical International (new)
VERTIGO TRADE
VERTIGO TRADE (new)
VERUM BINARY
Verus Estates Ltd (new)
VerveMart
vervias.com
Very Pro Loans (clone of FCA authorised firm) (new)
Very Pro Loans (clone)
VesMotion
VesMotion Pte Ltd
VessaPro
VessaPro (new)
Vest Assets LTD
Vest Assets LTD (new)
Vestapros
vestapros.com
Vestawave Investment
vestawave.com/
Vestcor
Vesterprise
VestibleChain
VestibleChain (new)
vestingworld.com
Vestmarket Trade
VESTOFX
VESTOR
VESTOR / Vestor Solution
VESTOR / Vestor Solution (updated)
VESTOR PREMIER
vestorsolution.com
Vestprime FX
vestprimefx.com
Vestrado
Vestronmix (vestronmix.com)
VETEX BANK
VETEX BANK (new)
Vetoro Banc (new)
VetoroBanc
Vettrax Energy Inc
vevetradingsindex
vevetradingsindex (new)
VEX GROUP
vex-group.pro
VexaTrade Capital
VexaTrade-Capital
vexatrade.capital, vexatrade.site
Vexchange and Venture Xchange
Vexomarkets
Vextrader
VEXTRON TRADING PLATFORM
VEXTRON TRADING PLATFORM (new)
VEXTRON TRADINGPLATFORM
VexusTrade
Vexxsel
VezalEnergy
vezalenergy.org
vf-epargne.com
Vfxtrades
Vfxtrades
Vfxtrades (new)
VG Vegas
VGC
VGDSTKX APP
VGF Wealth Management (clone of FCA authorised firm) (new)
VGF Wealth Management (clone)
VGINBRK APP
VGRM Limited
VGRM Limited (updated)
Vhtrade International Financial Group
VI Profit Galaxy
vi) http://ydjr.sddcsy.com|iv) http://www.hkyifuhk.hk|ii) www.hkyifu.com.cn|v) http://www.hkyifugj.com|iii) www.hkyifu.net.cn|i) http://djtang.com
Via Brazil International Partners GmbH in Liquidation
VIA CORE LITE
VIA CORE LITE (new)
via-amf-france.fr
via-france-amf.fr
Vialån
Viamarketsgo
vianco-cheptel.com
VIARI SERVICES
VIATENSE LITE
VIATENSE LITE (new)
Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)
Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)
Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm) (updated)
Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto
Vibeinv Invest Limited, Prim Global Reach Ltd – Primeatrade Limited – FX Publications Inc., Vibeinv Invest Limited
Vick Ventures (vickventures.com)
Vickers Equities & Research
Vickers Equities & Research (updated)
vicotoris.com
Victordebt Limited
Victordebt Limited (new)
Victoria Capital
Victoria Capital (Formerly known as Rui Win Capital)
Victoria Coins
Victoria Coins (victoria-coins.com)
Victoria Finance LLC
Victoria Investment Co. Ltd
Victoria-Coins; IC001
Victorious PLC
Victory Finances UK / https://victoryfinances.com
Victory Finances UK / https://victoryfinances.com (new)
VICTORY FX
VICTORY FX
VICTORY FX (new)
Victory Invest
Victory Invest Limited
Victory Invest Limited (updated)
Victory Suisse
Victoryxcap
VictoryXcap (victoryxcap.co)
VictoryXcap (victoryxcap.me)
victoryxcap.com, victoryxcap.net
victoryxcap.com, victoryxcap.net, victoryxcap.me, victoryxcap.co
victoryxcap.me
Vida Global Markets (PTY) LTD|Vida Markets Limited
Vida Markets
VIDEFOREX
videforex.com
Videxpert Capital Market / MADC Excellent Resources
VIE FINANCE A.E.P.E.Y.
VIE FINANCE AEPEY
VIE FINANCE SEY LTD|XCITE MOBILE TRADING
VIE FINANCE&CAPITAL
viel-private-banking@euro-next-services.com
Viet Sin GB Stock Trade Co.
VIEW WORLD
VIEW WORLD (new)
VIEXT (VITL Financial Trading Limited)
VIFOREX
VIG Group Limited / VIG Investment
vig-investments.com
vignobles-terroirs.com
Vigo and Co Llc, Lithe Group Ltd, Fx Publications Inc, Acetopfinancial Ltd, Vita Impex Ltd, S.E trend Ltd, Axis Solutions Ltd, Wbi Invest, Globalinvestous
vigor profits
vigor profits (new)
vigorprofits.com
Viking Australia
Viking Gold Limited
Viking Gold Limited (updated)
Viking Gold Resources and Mining
Viking Gold Resources and Mining (updated)
Viking Investments Global / Viking Investors Global (clone of FCA authorised firm)
Viking Investments Global / Viking Investors Global (clone)
Viking Investments Global / Viking Investors Global (Clone) (clone of FCA authorised firm) (updated)
Viking Mining Resources Limited
Viking Mining Resources Limited (updated)
Viktoras Karapetjants
VILA NOVA ADVISORY MANAGEMENT LTDA
Vilaron compagnie inc.
Vilaron compagnie inc., Simon Vodovos
Vilius Community (vvgcommunity.org)
ViliusCommunity
Villetorte Asset Management (clone of EEA passported firm)
Villetorte Asset Management (clone of EEA passported firm) (new)
VIM Group (victoryimgroup.com)
Vim Wahel
vimarkets
Vimssr Pro
vin-epargne.fr
vin-sur-vin.net
Vinance
Vinance Realm
vinancerealm.top
Vincent Clare Limited
Vincent Clare Limited (updated)
vincent.arnault@cabinetmaingre.com
VINCOS LIMITED
vincoslimited.com (updated)
Vincy Options S.A
Vincy Options S.A.
vine-investments.com
vine-investments.com
vine-investments.com (new)
Vines Assets FX
Vines Assets FX (new)
VINEX TRADE / ТОВ ” ВІНЕКС ТРЕЙД”
VINIFX
VINIFX (new)
Vinnance Digital Trading
Vinnance Digital Trading (updated)
vinneo.fr
Vino Global Limited
vino-capital.com
vinovest.fr
vinpatrimoine.com
VINS FX
VINS FX (updated)
Vinsgold Enterprise Pte Ltd
vinsimo.com
Vinst Corbit
Vinst Corebit
vinst-corebit.com
vinst-corebit.com/
Vinstoria Invrevo
vinstoria-invrevo.com/
Vinsttorn
vinsttorn.platform.cfd|vinsttorn.platform.ong|lumenavkastare.se
Vintage Crypto
Vintage Crypto (new)
Vintage Crypto Assets
Vintage Crypto Assets
Vintage Crypto Assets (updated)
VINTAGE GLOBAL INVESTMENT
VINTAGE GLOBAL INVESTMENT (new)
VintageFXsignals
VintagesFXsignals
Vintanse Group operating through website www.vintanseg.com
VINTARIO INVEST
Vintrasphere (vintarasphere.com)
vinvestissement.com
VIOinvest
VIOinvest (new)
Viola Funding Limited
Violet Earl Asset Management Ltd
Violette Finlore
violette-finlore.com/
VIP Brokers
VIP Brokers (updated)
VIP Businesses
VIP Crypto / Cryptonix Team
VIP Crypto / Cryptonix Team (updated)
VIP DEX TRADE
VIP DEX TRADE (new)
VIP Dex Trading Solutions
VIP Dex Trading Solutions (new)
VIP Financial Bank Group (updated)
Vip Forex Pro
Vip Global Markets
VIP Indicators / vipindicators.com
VIP Indicators / vipindicators.com (updated)
VIP Trade
vip@biya.club
vipaccount.net
VipBinary, a.k.a. Vip Binary
vipbinary.com
vipbinary.com/
Vipco
Vipco Holdings Pte Ltd
VIPCOIN Finanzportal GmbH
VIPOTOR WEALTH LTD
VIPOTOR WEALTH LTD (new)
VIPTRADE
Viptrademining
viptradersclub.com
Vipwayzone
Virello Zone
Virello Zone (updated)
virello-zone.com
Virgin
Virgin Gold Mining Corporation
Virgin Money (clone of FCA authorised firm)
Virgin Money (clone of FCA authorised firm) (updated)
Virgins Markets
VIRGINSMARKETS and WWW.VIRGINSMARKETS.COM
Virgo (no relation to Virgo CX)
Virgo Binary Trade
Virgobanc
virgobtrade.com
Viridian Ethical Investments
Viridian Ethical Investments (updated)
virium.net
VirPoint
VirPoint (new)
Virtu Financial (clone)
VIRTUAL ASSET VENTURES
VIRTUAL ASSET VENTURES (new)
Virtual Capital
Virtual Capital (new)
Virtual currency
Virtual Payout
Virtual Security and Finance Ltd (updated)
Virtual Trade. Inc™
Virtual Wealth Exchange
Virtual Wealth Exchange / virtualwealthexchange.co
Virtual Wealth Exchange / virtualwealthexchange.co (updated)
Virtual-Fxtrade Limited
virtualcapitaltrade.ltd
virtualcapitaltraders.com
virtualfxtrade.live
virtualfxtrade.live (new)
virtualonecunion.com
Virtue Consultants Ltd t/a Compare Bond (new)
Virtue Trade Funds
virtuetdfundz.com
Virtuous Wealth Ltd
Virtuous Wealth Ltd (new)
Virturo / virturo.com (new)
Virtus Capital
Virtus Capital (no relation to an Ontario registered firm Virtus Capital Management Inc.)
Virtus Capital aka VirtusCapital (no relation to Ontario registered firm Virtus Capital Management Inc.
Virtus Capital aka VirtusCapital (No relation to Ontario registered firm Virtus Capital Management Inc.)
Virtus Capital World
Virtus Financial Corporation
Virtus Partners Funds Services Ireland Limited (Clone)
virtuscapital.net, virtuscapital.org
virtuscapital.world
VirtusCapital|VirtusCapital Financial Services Ltd
Virtuse Xchange Pte Ltd
Visamar Group GmbH in Liquidation
Viseming Ltd.
Vision Binary
Vision Commodities
Vision Commodities (updated)
Vision Financial Partners, LLC
Vision FS Ltd (clone of FCA authorised firm)
Vision FS Ltd (clone of FCA authorised firm) (new)
vision global fx
VISION GLOBAL FX
VISION GLOBAL FX (updated)
VISION INTERNATIONAL FZCO
Vision Introducer Ltd t/a Money Bonds Market
Vision Introducer Ltd t/a Money Bonds Market (Clone of former Appointed Representative firm) (updated)
Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited
vision-fs.com
Visionary Global Investment
visionaryglobalinvestment.com
visioncapitalltd.com (Clone of FCA Authorised Firm) (new)
VisioneasyFXpro
VisioneasyFXpro (new)
Visioneers.ltd
VisionFX
VISIONFX (new)
VisionFX aka TradeVision
VisionFxpro
VisionFxpro
VisionFxpro (updated)
visiontechfx
VISIONTECHFX
VISIONTECHFX (updated)
Visotrade Management Inc
Visotrade Management Inc. (updated)
Visque Capital
Vista Capital Finance
Vista Capital Management
Vista Financial / vistafinancialadvrllc.com / vistafinancialadvisorsllc.com
Vista Financial / vistafinancialadvrllc.com / vistafinancialadvisorsllc.com (new)
Vista Financial / vistafinancialadvrllc.com / vistafinancialadvisorsllc.com (updated)
Vista Global Markets (www.vistaglobalmarkets.com)
Vista Holding Group AG
Vista Montorix
Vista Portfolio Investment
Vista Securities LLC
Vista Securities LLC (new)
VISTA WEALTH INVESTMENT (new)
vista-montorix.com/
vista-portfolio.com
vistacapitalfinance.com
VISTRA ADVISORS LLC
VISTRA ADVISORS LLC
VISTRA ADVISORS LLC (updated)
vistradingoption.com/
Vistro Associate
Vistro Associate (new)
Vistro Associate (vta-world.com)
Vistro Associate (vtaworld.com)
Visual Trade
Visual Trade (new)
visualtrade.org
Vita Jarnov
Vita Jarnov (new)
Vitacapitals
Vitacapitals, LLC
vitacapitals.com
Vitae Token
Vitafxtrade / vitafxtrade.online
Vitafxtrade / vitafxtrade.online (new)
Vital Fx Trades ltd
Vital Group Assurances SA
VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/)
VITAL MARKET SOLUCIONES FINANCIERAS, S.L.
VITAL MARKETS SOLUTIONS LIMITED (VITAL MARKETS)
Vitalfinanzen
vitalfxoption
vitalfxoption
vitalfxoption (new)
vitalfxtrades.com
Vitality Bank Corporation
Vitality Bank Corporation (new)
Vitality Crypto
Vitality Crypto
Vitality Crypto (updated)
Viterex
vitiwine.com
Vitol Capital Management Ltd / Vitol Capital
VITOLSLLC / vitolsllc.com
VITOLSLLC / vitolsllc.com (new)
Vitro FX
Vitro FX (new)
vitrofx.org
Vittel Crypto Company
Vittel Crypto Company (new)
Viva Loans (clone firm) (clone of FCA authorised firm) (new)
Viva Loans (clone of an FCA authorised firm) (new)
Viva Loans (clone of Appointed Representative Introducer firm)
Viva Loans (clone)
Viva Payment Solutions GmbH
Viva Trust Bank
Viva Trust Bank
Viva Trust Bank (new)
VIVAEXCHANGE O.U.
VIVAEXCHANGE OÜ
VIVAEXCHANGE OÜ / EXW
vivagopro.com
Vivant Financial S.A.
Vivatox
vivatox.io
Vivian Trade, AcerFinance, PrimusFX Inc
VIVIENNETRADING/viviennetradingklass
VIVIENNETRADING/viviennetradingklass (new)
viviennetradingklass.pro
Vivier and Company Limited
Viviers Broker (viviersbrokers.com)
Vivo Holding
Vivoholding
Vix Capital
Vix Capital (updated)
Vixacapital
vixacapital.io
Vixcoin
Vixcoin (new)
Viyaka (new)
Vizub Investment
Vizub Investment (new)
VKI 2412 SERVICES, SL
VKR Bank
Vlex Global
Vlex Global (new)
Vlom
VLOT LENEN
VLR RESGUARDO FINANCIERO – VLR S.A.
VMC Global
VNBTC (vnbtc.com)
VNCOK
Vnsmart
VNSMART (subsidiary of Intelligence Investment Financial Services PLC or “IIFSP”)
Vodafone Sustainability (Clone of FCA authorised firm)
Vodafone Sustainability (Clone of FCA authorised firm)
Vodafone Sustainability (Clone of FCA authorised firm) (new)
Vodel Global Equities
Vodocrypto (vodocrypto.com)
Vodycoin
vodycoin.com
Voex
Voex Exchange
voexe.com
Vogel and Fine
Vogel and Fine (updated)
Vogel Capital / Commercial Support LP
vogel-maines.com
Vogel, Maines & Associates
Vogue Trading Options
Volacgen Ltd, CP Volacgen ltd (volacgenltd.com)
VolanixEdge 5.3 Ai
VoLare International UCITS ICAV
Volarent Capital
VolarentCapitaLtd.com
VOLATIX MARKETS
VOLATIX MARKETS (new)
VOLCANO CAPITAL MARKETING MANAGEMENT
Volda Financiering
Voleoex
Volex Capital
volex fx global
VOLEX FX GLOBAL
VOLEX FX GLOBAL (updated)
Volia Invest
Volia Invest AG
voliainvest-ag.com
voliainvest-ag.com, volia-investag.com
Volkmar Guido Hable
Volko Trade (volkotrade.com)
Volkrediet
VolksFX
VOLKSRAIFFKREDIT
Volksvermogen
Volkswagen PCP Claims / volkswagenpcpclaims.co.uk
Volkswagen PCP Claims / volkswagenpcpclaims.co.uk (updated)
Volmar Growth Beacon
Volmar Growth Beacon|Volmar GrowthBeacon
Volmar GrowthBeacon
volmar-growth-beacon.com
Volmax Group
VOLSTICEFUNDPRO
VOLSTICEFUNDPRO (new)
Volt Corporation Limited
Volt Inland Capital
Volt Investments (voltinv.com)
Volt Miners (voltminers.com)
VOLTCOINS
VOLTCOINS (updated)
Voltcoins operated by Clearcrest Inc.
voltcoins.com
Voltizifxt.com
Voltizifxt.com (new)
Voltrax
Voltrax Financial
voltrax.io / voltrax.com
Voltrex
Voltrex Group
Voltryzapex
Voltsmarket
Vomarkets/ https://Vomarkets.com
Vomarkets/ https://Vomarkets.com (updated)
Von Bismarck Global Investment Research
Von Bismarck Global Investment Research (updated)
VON VELDENSTEIN GROUP SL
Vonto Group
Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm)
Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm) (new)
vontobel-gestion.com
vontobel-patrimoine.com
vontogroup.com
Vorbex (vorbex.com)
Voredex
voredex.com
Vorenixio
Vorexlan
vorexlan.info
VorsorgePlus.ch
VORTEX ASSETS
Vortex Assets – Black Parrot Limited
Vortex Assets Limited
Vortex Edge AI
Vortex Genesis New Zealand
VORTEX MOMENTUM
Vortex Options – Unlicensed Entity
Vortex Profits Limited
Vortex Tradenex
Vortex Tradenex (new)
Vortex Traders (vortex-traders.com)
Vortex-Traders
vortexgenesisaitrading.com/nz/
VortexGI
VortexGI (new)
vortexgi.com
Vortexia Pte Ltd
Vortextrd / vortextrd.top
Vortextrd / vortextrd.top (new)
VORTEXZ SIGNALS (https://vortexzsignals.com)
Vortic United
Vortic United (vortic-united.com)
Vospari vipbinary
VOTFX Exchange
votfx-exchange.com
Voth Nixon Group
votre-scpi.com
VOTT BANK
VOTT BANK (new)
Vourteige
Vourteige / vourteige.com / vourteige.capital / vourteige.io
Vourteige / vourteige.com / vourteige.capital / vourteige.io (updated)
Vourteige / vourteige.com/Home
Vousfinancer Belgique
vousfinancerbelgique.com
VOW-ASIA
Vowfx
Voxtraders KLSE
Voxtrend Putere
voxtrend-putere.com/
VOXX TRADE / voxxtrade.com (updated)
Voyager Investment Management
Voyager Investment Management (updated)
Voytegon
VPM Vermogensverwaltungs AG (clone of FCA authorised firm) (new)
Vpoint LLC aka Vantage Point Investment Advisors
vpointllc.com
VPR Safe Financial Group Ltd
Vrchol Fundalis
vrchol-fundalis.com/
vrn capitals
VRN CAPITALS
VRN CAPITALS (updated)
Vroec (vroec.com)
VRS Funding Corp
VRS Funding Corp (updated)
VRS Law Firm
VRS Law Firm (new)
VRTO Bank Invest Ltc (vrtobnkinvestltc.com)
VSCCapitals Ltd.
vsccapitals.com
VSG / Vector Smart Gas / vsgofficial.com (new)
VT Group LTD
VT Markets
VT Markets / www.vtmarkets.com
VT Markets / www.vtmarkets.com (new)
VT Markets / www.vtmarkets.com (updated)
VT Markets Limited
vta-world.com
vtaworld.com
VTB Trade
VTE Global (visionglb.com)
Vtfapp.com
vtmarkets.com
vtmarkets.net
vtmarketsfr.com
vtmfr.com
Vtros
Vtros (new)
vtros.com
VTW Management
VTW Management / vtw-management.info/ (updated)
VTZ CAPITALS
VTZ CAPITALS (new)
Vuelex (www.vuelex.com)
vuelex.com
Vux Cap
Vuxocap (vuxocap.co)
VuxoCap (vuxocap.io)
VX Markets
VX Markets also known as Clear VX Ltd
VXBANC
VXMarkets
VYNTOR
VYNTOR GLOBAL GROUP LTD
vyntor.net
Vyrquon Kyvrendal
vyrquonkyvrendal
vyrquonkyvrendal.com
vyrquonkyvrendal.se|vyrquonkyvrendal.live|vyrquonkyvrendal.cfd|vyrquonkyvrendal.info
Výška Corebit
vyska-corebit.com/
VYZORG CAPITAL / vyzorg.com