LIST OF UNLAWFULLY OPERATING COMPANIES Crypto Legal

Find below our list of fraudulent investment companies, financial services, trading platforms, forex brokers and cryptocurrency exchanges that have been blacklisted by at least one of the following financial authorities:

Financial Conduct Authority (FCA), United Kingdom
Securities and Exchange Commission (SEC), United States
Australian Financial Service (AFS)
European Financial Services and Markets Authority (FSMA)

This is probably the largest and most complete list of scam businesses, frauds and unlawfully operating companies to date, If a company is on this list, do not deal with them, if you have invested with any of these companies, please report it to us immediately using the following email: info@cryptolegal.uk

Important reminder: The fact Crypto Legal has not published a warning about a company does not mean that the latter company holds the necessary authorization or registration to operate.

LAST UPDATE: 24/12/2022

03 Fincoop Plc
1 minute loan UK / Loan 1 minute UK
10 Capital / 10-Capital
10 Markets.com
10 Trading owned and operated by BINEXT Solutions SRL
101-Investing
12 West Capital Management
121 Trading
134 LAWYERS GROUP LLC
147PROFIT MINING
18 Moor Park Drive Credit
1st American Securities
1st Columbus Management
1st Invest Broker
1st York Financial Corporation
1st-Loan (clone)
2 Way FX Bergio Financial
2013 Best Invest (clone firm)
205fx.com
24 Cash Finances
24 Provident Trade
24*7 Cash Line Finance 247 Cashline Finance 247 Cashline Loan (Clone
24×7 Payday Loans (clone)
247 Money Express and The Money Source (clone of authorised firm)
247 Options Trade
247 TRADES FX
247Crypto Trade
247cryptoassets
247FX TRADE
24Brickstonefx.com
24cryptoindex
24FOREX TRADE STOCKS
24FXODDPRO
24hourscryptoexpert
24Quest
24TradeConnect
24TradeSpace
24xFOREX
2dots Limited t/a 8infx
360 Capital Management Limited t/a 360 Capital Markets
360 Financial Limited (clone firm)
360 GLOBAL CAPITAL LLC
360cryptominners
360Investlive
360Traders
362livefxmarket
365 Binary Option owned by Oproserv Ltd
365 Markets
365 Markets (Trustnet Ltd)
365bitcoincashcrypto
365Falcon
365Tradeposition
4 You Limited (clone of FCA authorised firm)
426 Investments Incorporated
450stocktradefx Ltd
4UFX Forex Brokers
4x-Trade
4XEMPIRES
4XFX
4XLIMITED
53 Capital Trade
7dayscrypto Inc
7XFX & Trade 7XFX
9DAYFX
9figuretradechannel
A & G Insurance Corporation
A & R Financial Services (Clone of FCA Registered firm)
A One Finance
A One Loans
A Warner Associates (clone)
A-Y Universal Limited
A1 Loans
A2B FX STRATEGY LIMITED
A3 Union
AA Capital
Aarambh India FX
ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm)
ab-investment-acces.net
Abacus & Partners
Abacus Financial Management (clone)
Abacus Marketing Services
Abarcas Solutions
Abberley Capital
Abbey House Acquisitions
Abbotts Investment Group (clone)
ABC Direct Solutions
ABC Finance
ABConseils-patrimoine.com
ABD World Group
Abel Myers Consulting
Aberdeen Langley
Aberdeen Mortgage Management
Aberdeen Standard Investments (clone of FCA authorised firm)
Aberdeen Trust
Abesix
ABF Capital Management
ABILITY CORPORATE ADVISORY
Able Alternatives UK Ltd
Able Capital
ABN AMRO Asset Management (clone of authorised firm)
Above Wealth (clone of FCA authorised firm)
Abra Forex Group
Abrilfx
ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group)
Absolute Capital Returns (Clone)
Abus Services
AC Alternative
Acadian-Asset.management (clone of FCA authorised firm)
Acceptrade
Accer Mergers & Acquisitions
Accer Mergers and Acquisitions
Access Broker.com Inc
Access Financial Investment
Access Loan
Access Loans/Engaged Solutions Ltd (clone of authorised firm)
Accesscapitalfx
ACCESSCRYPTO247
Accident Claims Helpline / report-accident.com
Accredited Global Services Group (AGSG)
Accrescent Holdings Inc.
Accrued Equities Inc.
accuratecryptofxtraders247
Ace Crown FX
Ace Developments
Ace EU Markets (clone)
Ace Financial
Ace Financial Management (clone)
ACE FX AND FINANCE
ACECRYPTOMINING
AceTopFinancial (Clone of FCA Authorised Firm)
ACI Financial Markets Association (clone)
ACM Financial UK (Clone)
Acorn Consulting
Acorn Investments
ACP Retirement Advisors (clone)
Acquisition & Development Consulting, Inc.
Acquisitions 21 Pte. Ltd
ACT Financial Solutions (cloned firm)
ACT Transfer Services
Active Cash UK (clone)
Active Funds ICAV (clone)
Active Refunds (clone of Appointed Representative)
Activeprofx
ACTIVFXTRADE
ACUITY TRADE FX
ACV Operations S.R.L
ADAGIO ACCOUNTANTS
Adams & Taylor Group Ltd
Adar Capital (Clone of FCA Authorised Firm)
Addison Management Group Asia
Addlerley Davis
Adexec Loans & Financial Solutions (clone of FCA authorised firm)
Adexec Worldwide Financial Services (clone of authorised firm)
ADG Capital LLC
ADG Placement (clone of FCA authorised firm)
ADIBUK Group Corporation/ ADIBUK (clone)
ADM Securities (clone of FCA authorised firm)
ADMINISTRADORA FOREX
Admiral Markets Ltd (clone of FCA authorised firm)
ADN UK Finance/ ADN UK/ ADN/ ADN UK LOANS (CLONE)
Advance Futures Limited
Advance Partners LLC
Advanced Digital Trade
Advanced Global Securities Corporation
advancedfxmarket.com
Advantage IEC
Advantium Limited (cloned firm)
Advantium Limited
Advent Capital GmbH (clone)
Advent Capital Investments Ltd (clone of FCA Authorised firm)
Advice Consultants (clone)
Advice Europe (clone)
Advies Business Invest BVBA (clone)
ADVInvests (clone)
AdvisorCorp Ltd
Advisors For Excellence
Advisors Group, Inc.
Aegis Acquisition Corporation
Aequitas Financial LLP
AEROS CRYPTOS
AEROSCRYPTO
Affiliatetradecoin24
Affiniti Associates Limited
Affinity Group
Affluentprimefxt
Affordable Loans (clone of authorised firm)
AFI – Alternative Financial Investments
AFL Forex – Agincourt Financial Limited
AFW Associates LLC
AFX Trade LLC
Afxtradingmarket
AG Capitals
AG Group Advisors
AGA Advisors/ Arnold Gert Anton (clone of authorised firm)
Agartha Asset Management
AGF Europe Advisors (clone)
AGF Markets
AGFX, also trading as AGFX Pro
AGFXMarkets LTD
AGIFX, also known as AGI Forex and AGI Markets
AGP, Atlantic Gaming Partners
AIA Capital Markets, LLC
AIB Asset Management
AIFA Global Market
AIFA Golbal Market
AIG Europe Investment (Clone of FCA authorised firm)
AIG Options / CMC Options
Aimdex Group Limited, Aimdex Limited
Aims Management
Ainsley Consulting SL (now known as Mercier International Group)
AipCapitaltrade
Air Credit Pro
AIS Insurance
Aixia Limited, t/a T4X Binary, t/a T4X Signals
AJ Cox Insurance
AJ Nelson Consultants LLC
AJ Nelson Consultants, LLC
AJ Wyman & Associates LLC
AJAJ Group
Ajay Kumar
AJB Global (Clone of FCA authorised firm)
Akasaka Acquisition Group
Al Reen Capital (falsely purporting to be authorised by the FCA)
Alan Charles King (Clone of FCA Approved Individual)
Alan Woods
Alantra Capital / Alantra Global (Clone of FCA Authorised firm)
Alberich Gerhard Securities Wordwide
Albert Price Associates Limited
Albion Investment Management
ALBITFX-TRADE
Alco Investment Company
Alderbrook Capital Management
Alderman Associates Ltd.
Aldersgate Escrow Limited (clone)
Aldershire Limited/ Aldershire Capital/ Aldershire Global Trading
Alderton Consultants
Aldrich Limited Mergers & Acquisitions Services
Alexander Capital Management
Alexander Holdings (clone)
Alexander Kingsley Private Equity Inc.
Alexander Rothko Associates
alexanderdarlow.com (Clone of FCA authorised firm)
alexawealthmngt.com (Clone of FCA Authorised Firm)
AlfaPrime-Markets
Alfred Lettner (clone)
Alfred Weber Wealth Management (clone)
alfredbergam
ALFREDFXDIGITALTRADE
ALG Capital Ltd / alg.capital (Clone of FCA Authorised Firm)
Algo Capitals (clone of FCA authorised firm)
Algo Trader Forex
Algotechs
AlgoTradingSoft Broker Limited/AlgoTradingSoft Global
Aligninvest limited
All Citizen Bank
All Crypto Invest
All Day Loans (clone of FCA authorised firm)
All Purpose Loans (clone)
All Settlements Inc.
All UK Lenders (clone of FCA authorised firm)
All Your Options
Allass BVBA Advisory Group (clone)
allcryptotrades.com
Allen Brothers M&A
Allen Brothers M&A (clone)
Allen Hall
Allendale Development (or Developments) Ltd (clone)
Allendale Financial Services Limited 1959 (clone)
Alliance Bond (clone)
Alliance Capital Management
Alliance Capital Market
Alliance Capital Securities Ltd
Alliance Credit Insurance (clone)
Alliance Direct Management
Alliance Financial Services & Assets Management Limited t/a AFA Markets
Alliance Global Group
Alliance Group, Inc. Alliance Insurance Agency
Alliance Investment Group
Alliance Partnership (cloned firm)
Alliance Private Equity LLP
Alliance Transfer Inc.
Alliance Trust Finance Corp
Alliance Trust Investment Bank PLC (clone)
Alliance Trust Savings Limited (clone of FCA authorised firm)
Alliant Holdings I Inc (clone)
Alliant Holdings I Inc.
Allianz Asset Management (clone of FCA authorised firm)
Allianz Global Corporate (Clone of EEA Authorised firm)
Allianz Global Investors (Clone)
Allianz Global Investors Fund
Allianz International Group
Allianz Investments / The Allianz Group / Allianz Assurance Company (Clone of FCA authorised firm)
allianz-global.com
Allianze Global Insurance Inc.
Allied Advisory
Allied Capital Consultants
Allied Capitals
Allied Financial Trust bank
Allied Indices International
Allied Lucent
Allied Partners Financial
Allmedia Limited t/a Gallant Finance
AllPark Loan
Allright Company
Ally Crypto FX
Ally Stock Investment
Ally Tuxedo Bank PLC
Almamarkets Limited t/a Safemarkets
Alpes trading
Alph Capital (clone)
Alpha Algorithms T/A Fomax Capital Ltd
Alpha Broker S.R (clone)
Alpha Capital Holdings Inc
Alpha Capital Ltd (clone)
Alpha Capital Partners
Alpha Connect Capital GmbH (clone)
Alpha Consulting (clone of previously authorised firm)
Alpha Consulting Group
Alpha Corporate Consultants
Alpha Corporate Consultants LTD
Alpha Crypto Trade FX Ltd
Alpha Financial Solutions (clone)
Alpha Forex Pro Limited/ Alphaforexprolimited (Clone of FCA Authorised firms)
Alpha Invest
Alpha Investment Management LLC
Alpha Oil Inc.
Alpha Properties
Alpha Securities (Alpha Finance) (clone)
ALPHA TRADES
ALT PRIME FX
Alta Paramount Ltd.
Altaris Capital Securities, LLC
Alter Management LLC
Alternative Asset Group Limited (AAG)
Alternative Bridging Corporation (clone)
Alternative Investment Advisors (clone)
Alternative Propositions Ltd (clone)
Alternatives Research Group
Altima Trade (Clone of an Authorised Schedule 5 firm)
Altium Patrimoine (clone of authorised firm)
ALTPROFX
ALTR Alternative Fund Managers (clone)
ALV Group
Alverton International Consultants
Always Finance / Working Capital 4 U
AMAC Mortgages & Loan Ltd (clone of authorised firm)
Amadicia Ltd/ Epic Ventures Ltd t/a 72 Option
Amalgamated Properties Limited (clone of a UK registered company)
Amana Trade/ AmanaTrade (clone of authorised firm)
Amaze Loans (clone)
Amber Asset Management (clone firm)
Ambitminers
Ambro Investment Research
AMBROS GROUP
Ambrosia Capital (clone of FCA authorised firm)
AMC Capital Invest / AMC Capital Management (clone of FCA authorised firm)
Amerex Trade Limited
Amergeris Wealth Management Group (clone)
American Diversified Holding Corporation
American Environment Energy Inc.
American Financial Group
American Financial Group, Inc.
American First City Corporation
American First Securities
American Taxation
American Taxation Incorporated
Ameritradeoptions
Amethyst Bullion Limited
Amex-Financials
Amey Finance Academy Ltd
AMFX
AMG Capital Partners Ltd
AMG Zurich (also known as Associated Management Group)
Amherst International
AMI Professional Services (clone)
Amicus Investment Ltd
Amigos Loan (Clone of FCA Authorised Firm)
AMK Trust Ltd
AMK Trust Ltd.
Amkel Capital
AMP Trading Group
AMR Business Services LLC
AMS FX LTD
AMT Markets (clone)
Amundi Asset Management (clone)
Anahera and Partners
Anaru and Partners
ANCHOR TRADES GLOBAL
Andaman Asset Management
Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5
Anders FX
Andersen Consulting (UK)
Andersen International
Andersen Mergers
Anderson & Collins
Anderson & Scott LLP
Anderson Fitzpatrick (Switzerland) AG
Anderson Ford Financial
Anderson Goldstein
Anderson Price
Anderson-McCormack Group SL
Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd.
Andreas Braasch (clone)
Andreas Geiger Financial
Andrew Blake (clone)
Andrew Clayton Advisors
Andrew Papadopoulos (Mr)
Andrew Walker Associates (clone)
ANF Financial
Angle Financial Solutions
Anglo American Asset Management Ltd (clone)
Anglo China Securities
Anglo Irish Associates (clone)
Anglo Swiss Consulting.
Anglo Wealth Limited t/a Anglo Wealth Investments
Anne’s Diary
Anoli Capital International Inc.
Anoli Capital International, Inc.
Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm)
Antares
Antarigroup
Antarimarkets
Antek Global Consultants Ltd
Anthony & Carter
Anthony Michael Naughton
Anthony O’Donnell
Anthony Williams
Anti Cyber Crime & Financial
Antrush Group Limited
Anytime Loans
AOL GLOBAL INVESTMENT CAPITAL LTD
AON Asset Management (clone of authorised firm)
AOT Europe (clone)
AOT Stock Specialist (clone)
AP Alternatives
APEX ASSURE LTD
APEX BITCOIN MINING
Apex Capital Acquisition Group
Apex Consulting Online
APEX CRYPTOFX
Apex Financial Group Ltd / Apex F G Ltd
Apex Global Finance
Apex Holdings (clone)
Apex International Consulting Group (AICG)
Apex International Consulting Group (AICG)
Apex Management Limited
Apex Stock Transfer Inc.
Apex Tradex (clone of FCA authorised firm)
Apex UK Loan
Apex500
APEXBULLFX
Apexcryptofxtrade Company
ApexCryptoLive
ApexFuturesFX
Apexfx Verge
APEXFXTRADERS.COM
Apexus Capital Investment
Apollo Corporate Partners
Apollo Financial Management
Apollo Global Securities LLC
Apollo Management (clone of FCA authorised firm)
Apollo Multi Asset Management LLP (clone)
Apollo Tiger Fund (clone)
APPEX MARKET
Appleton Associates
Applied Finance Group (AFG) (clone)
Apsilon Ltd t/a Marketrade.co
AQA Capital Partners (clone of authorised firm)
AR Facility
Arab-Anglo Finance
Aragon Loans
ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm)
ARC Capital Consultants (clone)
ARCADETRADEPLATFORM
Arcadia Acquisition Group Inc.
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC
ArcadisInvest
Arcfin Group
ARCHER FX TRADING LTD
ArchWay Trust
Arcofx
Ardea Capital L.P.
Ardea Capital LP
Arden & Partners (clone of FCA authorised firm)
Arden Asset Management Limited
Ardent Asset Advisors LP
Ardent Asset Advisors LP (clone)
Area Broker Consulting (clone)
areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm)
Ares Acquisitions
ARFOREXTRADING
Argentinian Securities Commission
Argentum Caveo
Argon Secur / Argon Financial Limited (Clone of FCA authorised firm)
Argonoak
Argus Global Equities (clone)
Argus Global Equities Limited
Aria Hope / Hope Area
ArielBank PLC
Aris UK Advisory (clone)
Arista Capital Ventures
Ariun Financial Group (clone)
Ark Consultancy Scotland Limited
Arkol Insurance Brokers
Arkwright Property Management / Arkwright Property Development
Arlington Securities Group
Armona bvba/ armonabvba.com (clone of EEA TPR firm)
Armstrong & Knight
Aros Securities (clone)
Arron Copeland
Arrow Merger Consultants
ARSU Asset Recovery Solutions
Artemis Fund Managers (clone)
ARTEMISFX
Arthur Forbes Consulting
Arzik Financial
Asashi Mergers and Acquisitions Group
Ascensus International
Ascot Management Group
ASG Markets
Ash Loans (clone of FCA authorised firm)
Ashby Limited
Ashcroft Cohen Strategic Capital – ACSC
Ashcroft Cohen Strategic Capital (ACSC)
Ashford Financial Group
Ashford Investments
Ashford Langley
Ashgrove Capital Management (clone of FCA authorised firm)
Ashley Partners M&A
Ashley Partners Mergers & Acquisitions
Ashmore Inpendent Financial Advisors (clone)
Ashmore Investment Group (clone)
Ashmore Wealth Funds (clone)
Ashton Moore Developments/ Ashton Moore
Ashton Young and Associates
Asia Associates
Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc.
Asia Pacific Limited
Asia World Capital
Asian Capital Group
Asian Direct Capital Management
Asian Foreign Securities and Compliance Department
Asiatic Associates/ Asiatic Acquisitions
Asic Trader / Hellax Corp
ASIC TRADING
Ask Funding
Aspect fund Managers Plc (clone)
Aspen Greene Ltd
ASPIRECOIN INVEST
Asprey Associates
Asset Consulting / Consultant Services
Asset Exchange Holdings (clone of FCA Authorised firm)
Asset Life PLC
Asset Link International
Asset Management
Asset Management Protection (AMP)
Asset Recovery Solutions
Asset Restoration Facility
Asset Trust Management
Asset Trust Management, LLC
Assetglobal Investments
Assets Deluxe Trading
Assets Financial Bank
Assets Investments (clone)
AssetShot
AssetShot
ASSETSLITE INVESTMENT
Assicurazioni Rossi Riccordi Ltd
Assiprime Euro Brokering (clone)
Associated Management Group
Associates Financial Advisors
Association of Securities Transfer Companies (ASTC)
Assurance ET Capital Partners (clone of EEA authorised firm)
AssuranceCryptoFx
Astaria Group
Asterix Bank
Aston Capital (based in Frankfurt)
Aston Forex / Aston Markets
Aston Forex / Aston Markets / www.astonforex.com / www.astonmarkets.com
Aston Global Assets
Aston Midshires Insurance
Aston Rowe Consulting
Aston Wealth
Astorg Partners (Clone of FCA EEA Authorised Firm)
Astoria International Limited
AstraZeneca (Clone of FCA Authorised Firm)
Astride Capitals a/k/a Astride Forex Trade
Astro Fx UK Ltd
ASTRO MINING FX TRADES
AstroFX Investment
AstroFX Market
AstroFX Trade
AstroFXbtcm
ASTROFXC TRADES
Astrofxtradingplatform
Astuto Insurance, also known as Astuto Associates and Car Insurance Warehouse
AT Brokers (clone)
ATFX Global Markets (clone of FCA Authorised firm)
ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm)
ATG Capital Solutions, Inc.
Athens Capital Management LLC / Athens Investments
Atlanta Mediation Group
Atlantic Administration
Atlantic Allianc / Atlantic Alliance (Clone of FCA authorised firm)
Atlantic Capital Management (clone)
Atlantic Capital Trust LLC
Atlantic Capital Trust Management, LLC
Atlantic Escrow Services
Atlantic Global Asset Management
Atlantic Group
Atlantic Mutual Int Ltd (clone)
Atlantic Mutual International Limited (clone)
Atlantis Capital Partners, Inc.
Atlantis Mutual
Atlantix – Krediet
Atlantix krediet
Atlantix Services
Atlanus Limited
Atlas Capital SA
Atlas Consultancy
Atlas Stock Transfer
Atlas Wealth Management Ltd
ATM Loans UK/ Cash Cloud UK
Atol Consultants (clone)
Atom8 Asia (clone)
Atom8 Markets (clone of authorised firm)
AtomtradeFX
Aton Capital Invest
Atsuko Ventures
Atticus Holdings International (clone)
Attlee Wurth
Atwood & James SA Inc
Atwood Stanley Asset Management
Auburn Hill Capital
AUFX Markets
Augustine FX (clone)
Aurat Capital Ltd
Aurum Astrum AG
Austin Claymore LP
Authority Finance (clone)
Auto FX Trade
Auto Pawn Sale
Auto5CryptoFx
AUTOFOREX DIRECT
AUTOFXSTOCKS
AUTOFXTRADES
AutoLiveFXMmarket
Automatix Top Limited (clone)
AUXI MARKET
AVA Capital Management
Ava Capital Markets (clone firm)
Avacia Investments/ Avacia Limited/ Avacia Securities Limited
Avalon Consultancy/Avalon Group
Avalon Consultants Ltd
Avance Automotive (Clone of Authorised firm)
Avant Finance/ Avant Credit (clone of authorised firm)
Avante Corp LLC
AVASECURE FXTRADE
Avensisforex
Avery Kingston Capital
Avery Wealth
AVI Trading & Corporate Transfer Service
Aviessence
Aviva Capital (clone)
AW Advisory
AXA IM / AXA IM Asset Management (clone)
AXA IM Asia / AXA Hong Kong / AXA Investment Managers Hong Kong / Acervo Group (clone of FCA authorised firm)
AXA Investment Managers (clone)
AXA Investment Managers UK Limited/ AXA IM Asset Management (clone of authorised firm)
AXA Isle of Man (Clone of FCA Authorised Firm)
Axa Rosenberg Investment Management Ltd (clone)
Axel Neumann (clone)
Axeworth Securities
Axiafunder-Invest (Clone of FCA Authorised Firm)
Axiom Equity Research Corporation/Axiom Equity
Axiom International
Axis Bank (clone)
Axis Capital Group
Axis Capital Limited
Axis Corporate Finance
AXN Trading Ltd (clone)
AxTrading-Investment
Ayondo Markets Ltd (clone)
Ayrshire Debt Solutions Limited
AZ Markets (clone)
AZOptions (Clone of FCA Authorised Firm)
B & T Brokers (clone)
B A Gelman
B Cooke Ltd also trading as Couture Consulting Group Ltd
B Gold International LLC
B2S Forex
B77 Trading & Cryptservers LTD
Bachmann Roth Advisory
Bad Credit Car Finance UK
Bad Credit History
Bad Interinvestmentcompanies
Baecker Dresner Saltzmann
Bagnestone
Bailey and Bennet Mergers and Acquisitions
BAIMAAS FX
Bainbridge Management
Baker & Bains
Baker Finch Partnership
Baker Hamlin
Balfour Beatty (Clone of UK Incorporated Company)
Balquidder Advisers Limited
Baltic Concert LLP t/a IDB Trades
Baltic International Bank (clone)
BAM Capital / BAM Forex (clone)
Bamboo Loans (Clone of a trading name of Bamboo Limited, a FCA authorised firm)
Banc De Binary
Banco de Nueva York Mellon Ltd (clone)
Banco FX / Banko FX
Banco ING Espana (Cloning the website of an FCA authorised firm)
Bank Guarantee Funding
Bank Invest Capital /G.M.E Ltd
Bank Krediet online
Bank Monarch Ltd
Bank of America (Clone of FCA Authorised firms)
Bankhurst Securities
Bankway HMO Property Bond / Bankway Properties (clone of a UK registered company)
Banner Commodities
Banner Partners
Banque Internationale Ltd
Banque Privée Edmond de Rothschild
Banque UK / Banque Handel (Clone of FCA Authorised Firm)
Barbon Advisors Professions (clone of an Appointed Representative)
Barclay Hoffman
Barclay Trust International
Baron Group Limited
Baros and Ronaldo Associates
Barrett and Packer
Barrett Associates
Barringer & Co.
Barrington Group
Barrington Securities
Barrington-Lynch
Barringtons Asset Management Limited
Barton & Rose
Barton Advisors, LLC
Base Finance (clone of FCA authorised firm)
basetradeglobalinvestment.net
Basic Investments Ltd
BAT Financial Management (clone of EEA authorised firm)
BatCoin
Bauer & Weiss Associates
Bauer and Associates / Bauer Consultants
Bauer Associates
Bauer Schmidt & Guenter (clone)
Bauer Weiss
Baumer Mansoor Financial Advisory (clone)
Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm)
Baxter International
Bayer Investments
Bayliss Clarke Limited
Baysfxoptions
Bayshore Nominees Ltd
Bayside Equity Group
Bayside Equity Group, Inc.
Baytree Capital Associates
BB & E Consultants LLC
BBA Capita Capital Management LLP
BBanc
BBC Debts.com
Bbitfx
BBS Consulting / Best Broker Service
BC Financial Advisors (clone)
BCCE Bank
BCFXTRADING.NET
BCG Wealth Group/BCG Markets
BD CTLY Limited
BDIMarkets / BDI Markets
BDPM
Be wary of ‘cloned firms’. These are companies that pass themselves off as different, regulated undertakings even though they in fact have no connection with the latter. Investors can detect this type of fraud by comparing the email addresses or contact details for the companies in question.
Beacon Capital Management Inc.
Beacon Global Management, Inc.
Beacon Pointe Securities
BeaconFxTop Trading
Bealgo
Beanstox Unified Investment
Bearing Management
Beaturcover Ltd
Beaufort Securities (clone)
Beaumont, Greene & Partners
BECFD
Becker Chapman Asset Management
Becker Crypto Investment
Becker Finch & Waldman
Beckett & Cromwell
Bedrijf Financial
Bee Loans (clone)
BeFlix
Beijing International Finance Group
Beijing Securities
BEL or BEL (UK)
BelCryptoFX Ltd
Belfius Commercial Finance Limited (clone)
Belgium Financial Group
Belgrave Acquisitions
Belgrave Capital Management (BEL)/ BEL (UK) (clone)
Bell International Asset Management
BelleoFX
Bellow is a list of companies that have been blacklisted by the British Financial Conduct Authority (FCA). This include investment scams, banking/credit scams, metal scams, pension scams etc.
Bellshill Insurance Services Limited
Bellsouth Capital Partners
Bellview Financial
Belmont Capital Holdings
Belmont Capital York/ Belmont Capital Holdings
Belmont Group/Belmont Wealth Advisory
Belmont Shaw and Associates
Belmont Shaw and Associates Mergers and Acquisitions
Beltrades
Belverdere Capital Partners
Bembridge Assurance
Bench Group (The) aka Bench Group Options
Benchmark International Trading Group, Inc.
Bendigo Coins LTD (clone of FCA authorised firm)
Beneffx
Benefit Planners Intl (Clone of former FCA EEA Authorised firm)
Benesis FX
Benford Heritage Credit Union Limited (clone of FCA authorised firm)
Benjamin Tate Associates
BenjaminFisher SL
BENJIRO & PARTNERS
Bennpipsfx
Benson BPO LLC
Benson Hill Advisors
Bentall Kennedy
Benton Wells & Associates, LLC
Berdon Law Mergers & Acquisitions
Berekley-Fisher / Berekley Fisher Associates
Berenberg Holdings (Clone of FCA Authorised Firm)
Berenberg Private Banking t/a Berenberg Investments (clone)
Berge and Associates LLC
Berger Aron Macey
Berkeley Connect
Berkeley Financial Limited
Berkeley Financial Partners (Clone of FCA Authorised Firm)
Berkeley Hedge
Berkley Liquidation & Administration
Berkley Murray Securities
Berkley Wyatt Limited, S.L.
Berkovic Consultants
Berkshire Consulting
Berkshire Financial Management, LLC
Berkshire Mayer Associates
Berkshire Tax Consultants
Bernburg Investment Bankers Limited
Bernstein & Younge Asset Management Group, Ltd.
Bernstein Securities
Bernstein, Whitman & Lloyds
Berresfords Motor Insurance
Berrington Fund Management (clone)
Berrington Stone
Berrscott, Elliott & Associates
Besla Investments (clone of FCA authorised firm)
BEST BANK RATES UK
Best Bond Finder
Best Connection Finance (clone)
Best Ethical Bond Rates/ www.bestethicalbondrates.com (Clone of FCA Authorised firm)
best ethical options
Best Financers
Best Fixed Rates 2021
BEST FOREX TRADING LTD
Best Investors Group, Inc.
Best Lening
Best Loans Limited
Best Select Finanz (clone)
Best UK Loans
BESTCRYPTMINERS
Bestinvest (clone of FCA authorised firm)
BESTRATES-4-U.COM
Bestreableenergyinvestor
besttradingspecialists.com
BETA FX TRADE
Betafinn (Clone of FCA Authorised Firm)
Better Bonds & Savings (Clone of FCA Authorised firm)
Better Car Insurance (clone of EEA authorised firm)
Betterlife Investment Group
bettersavingsandbonds.com
Bex Options
BEXCAPITALFX
BEYOND OPTION FX
BGC Markets (clone)
BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)
BI Asset Management (clone of FCA authorised firm)
BI Asset Management (clone)
BI.IN Trade Markets
BIB – British Insurance – Brokers (clone)
Bid-IV
bidtrade.net (Clone of FCA Authorised Firm)
Bidwell Capital Ltd (clone of authorised firm)
Big Loans
Big Time Global Services Limited
Biggest Investment Group
bigmorebenefitslimited.org (Clone of FCA authorised firm)
BigOption
Billionsnet
Billmen & Associates
Billson Capital Partners
Binacecryptofx
Binance Investment Ltd
BINANCEFINANCE
BINANCEINVEST
Binary Escrow
Binary Invest Expert
Binary Invest Traders
Binary Investment Management
Binary Market Arbitration Refund
Binary Tilt/ Chemmi Holdings
Binary Trading LLC
Binary-stocktrading
Binarycent
binarycryptominers trading
BinaryForexCrypto LTD
Binatrex Advisors Corporation
Bingham Consulting Group
BinoFxTrading
Bio Gas Generation
BIP FUNDS
Birchfield Consultants
Biscayne International Corporation
Biscayne Planning Center
Bishop & Parkes Advisory
Bishop Wagner & Shaw
Bistra Advisors LLC
BIT CRYPTO ALLIANCE
Bit Crypto Signals Investment Ltd
Bit Management Ltd
BIT NATION CRYPTO EXCHANGE
Bit Trade FX
BIT-CASHFX
Bit-Pay Limited
Bit-System.co.uk/Bit Finesse
BitAlpha AI
Bitbimocefx.com
bitbuyscoin
BitCapitals
BITCLOUDFXPRO
BITCLUB NETWORKING FX TRADING
Bitcoin 24 Vantage FX
Bitcoin Buyer
Bitcoin Champion
Bitcoin FX Option (clone of authorised firm)
Bitcoin Loophole / Bitcoin s Trader
Bitcoin Mining Signals
Bitcoin Prime
Bitcoin Revolution / Bitcoin Trader
Bitcoin Superstar
Bitcoin System
Bitcoin Trader
Bitcoin Tradesfx
Bitcoin Vault
BITCOINBACKUPSUREFX
Bitcoincryptocurrencyfxtrading
BitcoinCryptoFX
BITCOINGE LTD
BitcoinMarketsCap
Bitcoinminingfxtrading
bitcoinminingultrafx.com
BitcoinsMiningsFX
BitcoinTradersPro
bitcotrustfx.com
Bitengecko
bitfargo.io
Bitfinex Options
BITFOREX FINANCE
Bitforexfidelity.com
bitforexglobal.com
Bitforexoption
bitfxinvestment
bitfxtradez
Bitimefx
BitKeep
BITMAIN
BITMEX CRYPTO MINING
BITMINEFX TRADE
Bitminingfx
BitMiningPlat
Bitnexltd
Bitopps
BITPAY FXMINER
Bitpayfxpro
BitPro Traders Way
Bitprofiting (operated by Finance Advisory GMBH & Co)
BITPROINVEST
BiTraderPro
Bitranmax Investment Club Ltd (clone of Appointed Representative)
Bitreserve (cloned firm)
BITRUN CRYPTO MINING
Bitsupply
Bittrade Capitals
Bittrex Global
BitvestTradex
Bitvillafx
BITYIELD INVESTMENT
Bizzy Loans (clone of authorised firm)
BJL Hardy (UK) (cloned firm)
BK Coin
BKR Geld Bezorging
BKR-Investbank
BL Trading Group
Black & White Investments
Black Diamond Equity Group
Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent)
Black River Asset Management (cloned firm)
Black Rock Ltd (clone)
Black Rose Financial
Black Swan Wealth Management
Black Water Investment Group, L.L.P.
BlackBird Clear Limited
BlackBird Europe Limited – clone of FCA Authorised firm
BlackBird Europe Limited (cloned firm)
Blackbird Leys Credit Union
Blackbird Leys Credit Union Ltd (clone)
BlackBox Traders
Blackfriars Asset Management (clone of FCA authorised firm)
Blacklisted Brokers (AMF)
Blacklisted Brokers (ASIC)
Blacklisted Brokers (CFTC)
Blacklisted Brokers (FCA)
Blacklisted Brokers (Global List)
Blacklisted Brokers (IIROC)
Blacklisted Brokers Binary Options & Forex
Blacklisted Companies (FCA)
Blackmoore / Blackmore International Group
Blackmore Stanley
Blackpoint Advisors LLC
BlackRock Advisors (UK) Ltd / BlackRock Investment Management (Clone of FCA Authorised firm)
BlackRock Alliance LP (clone of authorised firm)
Blackrock Asset Management (clone)
BlackRock Crypto Asset Management Limited (clone of FCA authorised firm)
BlackRock Fund Managers Limited (clone)
Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm)
BlackRock Offshore Bullion Investment Fund (clone)
BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA (clone)
Blacksea Investment Ltd
Blacksmith Investments Limited
Blackstone (clone)
BLACKSTONE FOREX LTD
Blackstone International Finance
Blackstone Royalty Corporation
Blackstone Securities Ltd
Blackswan Morgan
Blackthorn Wealth Advisory
Blackwell & Associates
Blackwell Advisory
Blackwell Asset Management
Blackwell Capital
Blairford Consultancy
Blake Capital Partners
Blake Morgan Financials
Blakemore 66 Group
Blakestone Property / Blakestone Bond Fund
Blanc and Baumar
Blanc and Beaufort Brokerage (clone of EEA authorised firm)
Blanka Nova (cloned firm)
Blessing Service
blochainfxpayment.com
Blockchain Recovery Department (clone of FCA authorised firm)
Blockchain Refund Department (clone of FCA registered EMD agent)
Blockcryptomining
BLOOM MARKET TRADING
Bloomfield Advisory
Bloomfield Trust Management
Bloomfield Trust Management, LLC
Blooming Finance
Blossom Hill Investments
Blue Bayou Prospect Management
Blue Crown Asset Management
Blue Delta Asset Management
Blue Hill Capitals (clone of authorised firm)
Blue Hill Capitals (cloned firm)
Blue Insurance UK (clone of authorised firm)
Blue Lexus
Blue Line Trading
Blue Nile Consulting
Blue Ocean Investment Company Ltd (cloned firm)
BLUE RAY INVESTMENT GROUP
Blue Ridge Capital Partners
Blue Ridge Financial Group
Blue Sea Loans (clone)
Blue Sky Group Europe (clone firm)
Blue Sky Management
Blue Source Strategies
Blue Trading / Bluetrading.com / Blue Group
Blue Whale Investment (BWI) (Clone of FCA Authorised firm)
Bluebayfx
BlueCrest Beacon Fund
BlueCrest Capital Management (cloned firm)
BlueCrest Capital UK Ltd (clone of FCA authorised firm)
BlueCrest Investment Capital Hedge Fund (Cap) (clone)
BlueCrest Wealth (cloned firm)
Blueford Consultancy Limited
Bluegate Commodity Ventures
Bluehill Capital Venture
Bluelight Financial
Bluestar Management (clone)
Bluestone Asset Management (Europe) S.A.
Bluestone Investment Strategies
Bluewater Global Management LLC
Blundell Oliver
BMB CRYPTOCURRENCY LLC
BN Securities, L.P.
BN3-am.co.uk
Bn93
BNY Mellon Wealth Management (clone)
BNY Trading Services
Board of Financial Affairs
Board of International Equities
Board of International Finance
Board of Securities and Financial Services
Board of Securities Trading Commission
Boerum Holdings
Boesch Haufmann Asset Management, Inc.
Boilercover
Bokan Capital (clone of authorised firm)
Bolero BPO LLC
Bollinger Finance
Bolt Markets (clone of FCA authorised firm)
Bond and Prince
Bond Asset Management
Bookers Trust
Boost FxPro
Bora Bora Bank / Bora Bora Wealth
Borland Insurance (clone of FCA authorised firm)
Bornwell Group Company / Bornwell Group Limited
Boska Settlement Corporation
Boston Acquisition Group
Boston Capital Management Inc.
Boston Legal Company
Boston Management & Research
Boston Private Equity
Boston Private Law Group LLP
BOSWORTH CONSULTING GROUP LLC
Boulton Capital Partners
Boulton Price International
Bowalls Services (clone)
Bower Best Consultants
Bowman & Malone LLP
Boyd & Landis M&A
Boyd & Lyman Law
BPEFX / BPE (clone)
BPI krediet
Brachmann Finkley
Brachmann Inter Dealer Services
Bradford & Peninne Insurance
Bradford Securities LLC
Bradley & Nowell
Bradley & Nowell LLC
Bradley & Rogers
Bradley and Rogers/Bradley Rogers LLC
Bradley Chen & Associates
Bradley Hill Holdings
Bradley King M & A
Bradlodge Limited/ Bradlodge Corporate Trading
Bradshaw Asset Management (clone of FCA authorised firm)
Bradstone Healy & Pratt
Brady & Bell Acquisition Ltd.
Bramwell & Kent Consultants LLC
Bramwell & Kent Consultants, LLC.
Branison Partners (clone of EEA authorised firm)
Brant Fletcher Trust Management
Braun & Bridgewater Corporation (aka BBGC Corporation)
Braun and Brandt Consulting Firm
Bravofxtrade
Braxton Knight Ltd
Breaks Wealth (clone of Appointed Representative)
Breakthrough Incorporated
Brecon Global
Brees Capital Group LLC
Breeze Finance Ltd, t/a Green Group Investments
BreezeFX Affiliates (clone)
Bremer Financial Limited
Bremer Financial Ltd.
Brenner and Associates
Brentcliffe Limited
Brentwood Capital Ventures
Brentwood Hall
Brentwood Trust Company
Breslan Allied Limited
Brewer Consulting Group
BRICK GOLD INVESTMENT (BGI)
Bridge Lenders
Bridgemead Advisors Limited
Bridgestone Global Partners
Bridgestone Trading
Bridgewater Asset Management
BridgeWay Corporate Management
Bridgeway Group International
bridgingloansfinder.co.uk (Clone)
Bright Bridge Wealth Management Inc
Bright Futures Limited
BRIGHT FX TRADING
Bright Loans UK Ltd (Clone of FCA Authorised Firm)
Brighter Trade t/a Ingoten OU
Brinkmann-May Limited
Bristol and West / Bristol and West Investments (clone of authorised firm)
Bristol Financial Offshore
Brit-Group
Britannia Capital Management (clone of authorised firm)
Britannia Swiss Equities
Britannia Wealth
British Debt Advice
British Greatfount Capital / GF Capital
British Investment Bonds
British Lenders Limited
Brits Finance (clone of FCA authorised firm)
Britt Finance
Brixton Business Consultants
BRM International
Broad Reach Investments (clone)
Broadgate Metals
Broadgate Research
Broadwood Finance
Broche Capital Advisors (clone)
Brock Hartwick
BROKER IQ
Broker XP
Brokeragea
brokercrypto
brokerexpressltd.com (Clone of FCA Authorised Firm)
Brokerunity
Brokerz
Brokerz Union
Broking Solutions AS (cloned firm)
Bronx Finance Company Plc
BrookBond Limited trading as Whitehorse Capital
Brookdale Management Consultancy, Inc.
Brookdale West Capital Management
Brooke Point Limited/ Broke Point Limited
Brookepoint / Brookpoint Ltd / Brooke Point
Brookes & Associates
Brookes and Hargreaves
Brookfield Investment Funds Plc (Clone of FCA Authorised Schedule 5 firm)
Brookfield Partners
Brooklyn Arbitration Council
Brookmore Partners/ Brookemore Partners/ Brookmoore Partners/ Brookmore Associates
Brooks & Fairbrother
Brooks & Smith
Brooks and Fisher Associates
Brooks and Hawthorne Consulting Ltd
Brookstone Group Transfer Agents
Broompark Investments Ltd (clone)
Brown and Wenger Consultancy Firm
Brown Brothers Harriman (clone)
Brown Brothers Harriman SCA (cloned firm)
Brown Finance / B-Finances (Clone of FCA Authorised Firm)
Browne Mackenzie
BrownFinance
BROWNRIDGE CAPITAL ASSET MANAGEMENT
Bruckhaus Quist
Bruckner Ferdinand
Brummer and Partners/ www.brummer.hmbond.com (clone of FCA Appointed Representative)
Brunel Asset Management (clone)
Brunswick Knight
BRUTONADVISORS.CO.UK
Bryant Shaw LLC
BSBC Bank
BSC Transfer Agent
BTC Fast Trade
BTC FX
BTC FX Profit
BTC Investments
BTC Trends
BTC-chain
BTC-Markets
BTCBOXCRYPTOCURRENCY
BTCoinpro
BTG Pactual Investment Bank (clone of FCA authorised firm)
BTS Stanley Group
Bubblext
BUBBLEXT
Buddy Finance (Clone of FCA Authorised Firm)
Bull & Bear Advisory
Bull Investment Advisors (cloned firm)
Bullden
Bullionsassets Ltd
bullish fx markets
bullishfxsignals
Bullishfxtrade Ltd
Bulls&Bears Trades (clone of FCA authorised firm)
Bulwark Insurance
Bureau of Compliance and Regulatory Board
Bureau of Financial & Protection Services
Bureau of Financial Trading
Bureau of Global Financial Trade Services
Bureau of International Securities Trading
Burgess, Cooper & Reynolds
Burlington & Browne Wealth Management
Burlington Corporate Management
Burlington Ltd
Burnell Larkins, LLC
Bursanet (a.k.a. Bursatil Clearing Corporation)
Bursatil Bank Group Limited
Bursatil Financial
Burton Capital Partners
Burton Reed
Business Finance World
Business Grants and Loans
Butler Investments (clone)
Butterfield Advisors
BUX Forex (Clone of FCA authorised firm)
Buy Smart Bits
BV Bank (Clone of FCA authorised firm)
BvB Advisory Limited (clone)
BWCinvest
BYQ Insurance Limited / Beat Your Quote Insurance Ltd / BISL Limited (Clone)
Byrd Fleming and Associates
BYTENCIALS
C-7 Limited
C. Letlid Loan and Finance Company Limited
C.C.Experts
C&O Fund Distributor, Inc.
C&P Mutual
CA-CIB Invest (Clone of FCA Authorised Firm)
Cabbot Law Group
Cabinet Conseil d’Expert
Cadden International Ltd.
Cadence Trust Bank
Cadman Mergers and Acquisition
Cadogan United Securities
Cadwell Capital Partners
Cain Capital LLC
CAIS Capital LLC
Caixa Bancaja
CAL Investments Ltd (clone of authorised firm)
CALCUX FX / CALCUX FX GLOBAL
CALCUXFX
Calderton Capital Partners
Caledonian Equity Group
Calliber
Calliber
Callister Capital Group LLC
Callpoint ltd s.r.l. t/a Utrade
Calvin & Sanderson Associates
Cambridge Equity Corporation
Cambridge Financial Partners LLC
Cambridge Global Inc
Cameron and Beaumont Ltd
Cameron McDonald & Co
Cameron McDonald & Co.
Cameron Poe & Associates
Cameron Poe & Associates Inc.
CAMFX TRADE
Campbell & Browne Associates / Campbell Brown
Campbell & Partners Ltd
Campbell & Stewart Advisory Firm
Campbell Martin Limited t/a Imagine Mortgages
Campbell Merger Solutions
Campbelton Corporate Partners LLC
Campton Capital Partners
Campus Investments PLC
CANAAN CRYPTO INVESTMENT
Canary Wharf Group
Cang Limited
Cannon Corporate Consultants
Cannon Solutions Limited
Cantata Equity Management
Cantata Equity Management, LLC
Cantor Fitzgerald Bank (clone)
Cantor Fitzgerald Bank (clone) (clone of FCA authorised firm)
Cantor Index / Cantor UK (cloned firm)
Cantwell International
Cap De France
Cap Governance LLP
CapFM / capfm.io / capfm.co / capfm.cc (Clone of FCA authorised firm)
Capgemini Law Mergers & Acquisitions
Capgemini US (clone)
Capita Consult / Capita Group (clone)
Capita Registrars Group (cloned firm)
Capital Acquisition Group Inc.
Capital Acquisition Partners
Capital Advisory Partners (clone)
Capital Advisory Partners York
Capital Arc Holdings
Capital Asset Management (clone)
Capital Assets UK (Asset Management) (clone of FCA authorised firm)
Capital Bridging Finance No.1 Limited: clone firm
Capital Brokers (Clone of FCA authorised firm)
Capital City Holdings
Capital Concept Investment
Capital Connefx
Capital Corp Global Investing aka Capital Corp (clone)
CAPITAL CRYPTO TRADE
Capital Deposit Limited (clone)
Capital Dream Investment
Capital Edge Group
Capital ETX / Capitall ETX (clone of FCA authorised firm)
Capital Finance
Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm)
Capital Finance Limited
CAPITAL FINANCE LTD (www.capfinuk.com)
Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm)
Capital Force Ltd trading as Option888
Capital Force Ltd trading as Zoomtrader
Capital Forex Live Limited
CAPITAL FOREX PLUS
CAPITAL FOREXLIVE
Capital Gain Investments
Capital Gearing Portfolio Fund (Clone)
Capital Insurance Group Ltd.
Capital Intel Group
Capital Invest Trading (CIT) (clone)
Capital Investment Group
Capital M & A
Capital Management and Investments Ltd (clone)
Capital Management Associates
Capital Markets (cloned firm)
Capital Markets Trade / www.capital-markets.trade (Clone of FCA authorised firm)
Capital Mergers and Acquisitions
CAPITAL MINING CRYPTO
Capital NCL (clone of FCA authorised firm)
Capital Of Focus
Capital On Card
Capital On Card
Capital One Forex / capitaloneforex.com
Capital One Management Inc
Capital One Management Inc.
Capital One Markets
Capital Partner Group (clone of authorised firm)
Capital Pilots
Capital Premium Financing Fx
Capital Professional Reserve
Capital Resource Development Company
Capital Securities International
Capital Securities/ First Capital Securities Company Ltd
Capital Shipping (clone)
Capital Standard Corporation
Capital Swiss Partners
Capital Tech Limited t/a PBN Capital
CAPITAL TRADE
CAPITAL TRADERS MARKET
Capital Traders/ www.capital-traders.com
Capital Transfer Consolidated
Capital Trust Financial Management (Clone of FCA authorised firm)
CAPITAL TRUST INVESTMENTS
Capital Trust Management, LLC
Capital Trust Ventures
Capital Union Partners
Capital Usage/CapitalUsage/ CapitalUsage Ltd
Capital Value Brokers
Capital Venture
CAPITAL WAVE FX
Capital Wealth Fund
Capital Wealth Management (clone)
CAPITAL WEALTH TRADE
capital-assets.world
Capital-Whale
Capital365
Capitalfx
CAPITALFX EXCHANGE
Capitalinform Limited SA
Capitalise FX Investment
CAPITALONEFX
CAPITALONLINEFX
Capitals Trade FX
CAPITALTRADEBROKER
Capitalxp a trading style of Quattro Holding Group Limited
Capitol Acquisition Management Inc
Capitol Hill Group
Capittal Partner
Caplita
Capricorn Finance (clone of FCA authorised firm)
Capshaw Capital Associates LLC
Capstan Properties NHS Care Home Property Bond (clone of a UK registered company)
Capstone Capital Group
Capstone Capital Markets (clone)
Capstone Financial Group UK (clone)
CAPWAY FOREX TRADING INVESTMENT
Capzone Invest Ltd t/a HQ Broker
Car Credit Lease / Car Fast Leasing (clone of FCA Authorised firm)
Car Fast Solutions (Clone of Authorised firm)
Car Hire & Cheap Car Insurance for 17+
Car Insurance 4 u (clone of FCA authorised firm)
Car Insurance Warehouse
CarbEx
Carbon Advisory Council
Carbon Credit Active Limited
Carbon Credit Emissions Limited
Carbon Credit International
Carbon Credit Offsetting
Carbon Credit Specialists LLC
Carbon Green Solutions
Carbon Soulutions
Carbonvest Limited
Cardiff Savings and Loans Ltd (Clone) (clone of FCA authorised firm)
Cardone Trading Option Limited
Care For Finance / Care 4 Finance (clone of FCA authorised firm)
Carina Asset Management / Sloane Court Capital / SS & Co Consultancy Limited
Carlease Ltd (clone of FCA authorised firm)
Carlisle Capital Group
Carlson & Clarke Management Group
Carlson and Clarke
Carlson Group Consultancy
Carlsson and Capehart Group, Ltd.
Carlton Birtal Advisory Services SL
Carlton Brown S.A.
Carlton Capital Inc
Carlton Capital Inc.
Carlton First Capital Group Ltd
Carlton Global Management
Carlton Webber
Carmine Hoffman Law Firm LLP
Carna Capital (clone of FCA authorised firm)
Carnegie Asset Management (clone of FCA authorised firms)
Carrefourdupret
Carrington Group LLC
Carrington Noble
Carter & Campbell / Carter and Campbell
Carter & Webb
Carter Corporate Law
Carter Flanagan Limited/ Carter Flanagan Private Asset Management
Carter James SL
Carter Sinclair
Cartius Finance
Cartwright & Blyth Associates
Cartwright & Keating, Inc.
Cartwright Financial
Cartwright Investment Group
Cartwright Law Specialist Boston
Carus Solutions Ltd
CascadeCoinet
Casey McCormick Private Equity
Cash and You
Cash Buddy
Cash Canopy UK
Cash Capital (Clone) / Cash Finance
Cash Financers
Cash Flex (clone)
Cash Flex (clone) (clone of FCA authorised firm)
Cash Flex Loans U.K Ltd (Clone of FCA authorised firm)
Cash Float: clone of FCA authorised firm
Cash In Your Pension
Cash Lands / Credit Xpress
Cash Loans For You / Cashloans4ulimited (clone of FCA authorised firm)
Cash Match
Cash My Pension
Cash One Finance
Cash Pals
Cash Plus Xpress (clone of FCA authorised firm)
Cash Saga
Cash-Lands.com
Cashbery Limited / Cashbury International Limited / Global Decentralised Community
Cashforpensions.com / CP Pension Services
CASHFX GROUP LTD / CASHMT4
CASHFXEXPERTS
CashHuntFx (Clone of former PSD Agent)
CashInMyPension.com /James Cockle /Capital Solutions
Caspian Trading, Inc., a.k.a. Caspian Investments
Castle Finance Direct (clone)
Castle Finance Direct (clone)/ Castle Loans Solution
Castle Rock Corporate Finance
CASTLE-INVEST.COM
Castlemire Limited
Castlerigg UCITS Fund PLC (clone)
Castlewood Corporate Partners
Cater Allen Private Bank (clone of authorised firm)
Cathay Asset Management
cavalliautomotive (Clone of FCA Authorised Firm)
Cavendish Investor Wealth Management
Cayenne Trust Investment Plc (clone firm)
CBC Legal Group/ Christian, Bradford and Cohen Legal Group
CBO Investment House (Clone) / Bernd Otten Invest
CC Ltd
CC Wealth Ltd.
CCG TRADE
CD Equities
CD INVESTMENTS
CDC Securities Limited
CDH Insurance and Finance Consultants
CDN Law
CDN Law Firm
CDV Investments (clone)
Cedar Call (clone)
Cedar Rock Investments Plc (clone)
Cedar Signals
CEFIPRO
Celivox Alliance
Cenkos Global Securities (clone)
Census Capital/Census Capital Group
Centaur Global Advisors
Center Finance Management
Center for Securities Investigation Department
Center Point Financial Regulatory Board
Centex Resources
Centillion General Holding Limited, CGFX (clone)
Centrade Management Corp.
Central and Eastern European Markets Asset Management
Central Equities Administrators
Central Finance Regulatory Commission
Central Financial (clone of Appointed Representative)
Central Spot (cloned firm)
Central Stock Regulators
Central Trade & Financial Authority
Central Trust (clone of FCA authorised firm)
Centrale Finance
CentralFinances / Loan Central
Centurian Protection LLC
Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone)
Century Holdings Ltd
Century Management Division, Inc.
CenturyVille
Ceptha Limited (clone of FCA authorised firm)
CERTA INVEST
Certi UK
Certified Financial Consultants Inc
CF Investment Funds (clone)
CF Partners (Clone)
CFD Advanced
CFD Advanced
CFD Corporate
CFD Royal (clone of FCA authorised firm)
CFD-1000 Limited
CFDS100.com (TRSYSTEM Limited)
CFE Bourse (clone)
CFReserve
CFS PLC (falsely claims to be regulated by the FCA)
CFSE / Cargill Financial Services Europe / FXCFSE (clone)
CFTCooperations
CFX GOLDEN TRADE
CFX Markets
CG Associates
Chadwick & Co.
Chadwick Seymour & Associates
CHAINSWIFTFX
Chamberlain and Co.
Chamberlin Management Inc
Chapman Butler LLC
Chapman Fisher a/k/a Chapman Fischer
Chapman Mediation Group, Inc.
Charles Drake Associates
Charles Hirsch Capital Management, Inc.
Charles James & Associates Inc
Charles Pearson Investments International
Charles Ross Associates
Charles Schwab (cloned firm)
Charles Schwartz International
Charles Stanley Associates
Charles Wurth Associates
Charlton Fitzgerald (clone)
Charlton Hayfield & Co
Charlton Hayfield and Company
Charming Money Limited t/a Debt Vanish and Debt Rid
Chartered Capital Management
Chartered Investments
Charterhouse International Inc / Kensington Price Consulting
Chartis Mutual Group
Chartwell Advisors LLC
Chartwell Financial Services (clone)
Chase Capital Online
Chase Global Securities (clone)
Chase Mc Millan Limited t/a Chase McMillan
Chase UK (clone of FCA authorised firm)
Cheap Loans Ltd (clone of FCA authorised firm)
CheapCarInsurance Brokers (cloned firm)
CHECKERBITS INVESTMENT LTD
Chelsea Asset Management (clone)
Chelsea Financial (clone)
Chelsea Management Group Inc
Chelsy Fund, S.A.
Chemmi Holdings t/a Max CFD
Chester Credit Union
Chester Harris & Co Inc
Chesterfield Credit and Trust
Chesterfield Credit Union (clone)
Chesterfield Financial Associates
Chesterfield International Partners
Chesterfield Ltd
Chesterfield Partners
Chesterland Credit Union
Cheval Bridging Finance Ltd Markets (cloned firm)
Chevron Private Investment Limited
Chiba & Associates
Chicago Board of Acquisitions Inc
Chicago Division of Securities
Chicago Law Group
Chicago Trading Regulatory Board
CHILIZPRECO
Chilton reese & Associates
Chimera Investment Corporation (clone of FCA authorised firm)
Chimera Management (clone)
China Beijing Mergers & Acquisitions Corporation
China Construction Bank (clone)
China International Capital Corporation Limited (CICC) (clone)
China Merchant Securities Limited (clone)
China Merchants International Corporation
China Mergers Group
China Trust Underwriters
Chinatsu & Partners
CHJ Management (cloned firm)
Choices Invest
Chopper Securities
Chris Dawson (clone of FCA Approved Person)
Chris Ellis Keeler (cloned individual)
Chris Gardner Group
Christian Lavigne
Christian Muhr Investment Research (clone)
Christian, Bradford and Cohen Legal Group
Christmas Loans
Christopher Brian Financial Consultants
Christopher Gregory Williams
Christopher Scholz (clone of authorised firm)
Chronys Services
Churchill Advisory
Churchill Brewin Associates
Churchill Capital/ Churchill International Group (clone)
Churchill Investments Plc (clone)
Churchill Management (clone)
Churchill Strauss
CIBC Bancorp Ltd
CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA authorised firm)
CIBfx
CIC Insurance Company AVV
CIC Insurance Company SA
CIG LLC, a.k.a. Commerce Investments Group LLC
Cinda Securities
Cinven / Cinven Partners Limited (clone of FCA authorised firm)
Circle Housing Money (Clone of FCA Authorised firm
CISA SL Corporate Investment Services
Citadel Group International (cloned firm)
Citadelex / Citadelex.co (clone of FCA authorised firms)
Citi Bond Management / Citi Group / Citi Wealth Management (clone of FCA authorised firm)
Citi Capital Partnership
Citi Security Finance
Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth Management (clone of FCA authorised firm)
Citibank/ citifixedrates.com (Clone of FCA Authorised firm)
Citicap Equity Consultants S.L.
Citigroup Investment/Citigroup Implementation Services Limited
Citilife Financial (cloned firm)
CitiWealth Asset Management
City Accountants and Business Advisors Limited (clone of FCA Exempt firm)
City Asset Management (clone of FCA authorised firm)
City Capital Markets (clone)
City Capital Mergers & Acquisitions
City Equities Ltd (Clone)
City Financial Asset Management
City Financial Limited
City Global Trading
City Loans
CITY OF INVESTMENT
City One Marketing Solutions t/a Belmont Venture Capital
Citywide Associates
CJ-Finances
CJR Investments
CK Investments
CKB TRADERS INVESTMENT
CL Investing
Claim Justice Ltd
Claims 4U Limited
Claims Advisory Group (clone of UK registered public company)
Claims Advisory Service
Claims and Compensation Management Limited (clone)
Clairfield International Group
CLARIDGE CONSULTANCY GROUP
Clarion Global Group
Clarity Capital Markets (cloned firm)
Clarity Market Resources
Clarksdale Corporate Partners
Clarkson Black Associates
Clarkson Gordon Ltd
CLARKSTON CORPORATE PARTNERS
Clarus Capital Group Management
Classic Brand Europe (clone of authorised firm)
Claybourne Group
Claymore Bullion (Clone of FCA authorised firm)
Claymore Capital
Claymore Wealth Management (Clone of FCA authorised firm)
Clayton & Fisher Advisors
Clayton & Phelps
Clayton Capital Ventures, Inc.
Clayton Pressman Ivy International
Clayton Wealth Advisory / Clayton Worth Advisory / Clayton Wells
CLC Acquisition Corp
Clean Coal Technologies
Clean Planet Investments
Clear Capital Market (clone of FCA Authorised firm)
Clear Gains Limited
Clear Global LLC
Clear Junction (Clone of FCA authorised firm)
Clear Loan
Clear Loans (clone)
Clearpoint-fin / Clearpoint Capital (Clone of FCA authorised firm)
Clever Loans (clone)
Clever Trade
Clever Trade
Click Money
Click Search Media t/a Debt Friendly (clone of FCA authorised firm)
Clifton Capital Partners LLC
Clifton Consulting Group LLC
Clifton Financial Services
CLIMAX MULTILINGUAL INVESTMENT (CMIC)
Climaxcryptoforex
Clingstone Bank Plc
Clinton Associates LLC
Clinton King
Clinton Parker Inc.
Close Capital Investments (clone)
Cloud 9 Loans (clone)
Cloudfinancials
Cloudinmine
CLS Consultancy
CLYBOURNE CONSULTING GROUP LLC
Clydesdale Securities, LLC
CM-CIC Asset Management (clone of FCA registered firm)
CMBS Portfolio
CMD Acquisitions
CMI Asset Management (clone)
CMS Ltd (clone of FCA authorised firm)
CMS Trader
CMTpro
CNB Acquisitions Inc
CO2-Tech Ltd.
COASTHERITAGE INVEST
Cobalt Capital Inc.
Cobalt Finance Group
Cobra Payday Loans (clone)
Cohen & Partners
Cohen Corporate Consulting
Cohen Dressner
Cohen Edwards Asset Management
Cohen Green Advisory
Cohen Hayward International
Coin Boost Inc.
Coin Capitals Ltd
COIN CLOUD FX
COIN EXPRESS MARKET
COIN FOX LTD
Coin Fx Capital
Coin FX Transact
COIN GAINERS
Coin Investment Group
COIN INVESTMENT TRADE
Coin Lab Ltd
Coin Matrix
Coin Plus FX LLC
Coin Pump FX
Coin Standart (clone of Appointed Representative)
COIN TRADING FX
COIN-TRADE.CASH
Coin-Wallet (clone of EMD Agent and FCA registered firm)
COINAFFIRM.COM
Coinage Trade FX
Coinappfx
Coinbrokerz
COINCLOUD CRYPTO INVESTMENT
Coindex Trade
Coine-ex
Coinex Trade Hub
COINFIXS
CoinFX Finance
CoinFX Options
CoinFxOnline
COINFXTRADING
CoingateForextrade
Coinglass Limited
Coinify Investment
coininvestor.co.uk (Clone of FCA Authorised firm)
Coiniva
COINLIB FX
Coinminersfxoptions
Coinnery Limited
Coinnex Capital
Coinpackfx Ltd
coinpass.ltd (Clone of FCA Authorised Firm)
COINPAYMENT FX
COINS DESK FX / COIN DESK FX
COINS FX HOLDINGS LTD
CoinsBanking
Coinsdesk
Coinsdesk (Clone of FCA authorised firm)
COINSHARE.LTD
Coinsmex
Coinstockfx
COINTRUSTFX
CoinVerse Crypto
COINWHALE INVESTMENT
CoinxGlobal
COINYIELD-INVESTMENT
Colbert & Welling
Colbert & Welling LLP
Colby Mergers
Coldan Investment Company Ltd
Coleman and Partners
Coleman Brothers
Coleman Kleinfield & Associates
Coleman, Peterson & Associates
Collett Quinlan M&A
Collingbourne Group
Collins & Bone Partnership
Collins and Bell
Collins Capital Management (clone)
Collins Tate & Murchison
Collway Investments and Funds
Colonial Square Acquisition LLC
Colonial Trust Transfer Agency LLC
Colony Capital Associates
Coltin Securities LLC
Columbia Direct Corp
Columbus Advisory
Commerce wealth
Commerzbank AG (clone of FCA Authorised firm)
Commission on Financial & Securities Compliance
Commission on International Trade and Economics (COITE)
Commodities Link
Commodity Compliance Services, Inc.
Commodore Asset
Commonwealth financial services
Comolli Mortgage & Investment Firm
Compact Insurance Services Ltd
COMPACTPAYFX
Companies Investment Holdings Ltd
Companies West
Company name
Compare APR Rates
Compare Fixed Bonds
Compare Fixed Rates
Compare ISA Market
Compare The Market Bonds / Compare Meerkat / compare-meerkat.com/ comparethemarketrates.com / Comparethemarket-optin.com (clone of FCA authorised firm)
Compare UK Best
comparefixedratestoday.com
comparewhatsbest.com
Comparison Corporation Limited
Compass Financial Management (cloned firm)
COMPLETEPROMARKETS
Complex-coins.com Ltd
Concept Blue
Concept Fund Solutions PLC (clone)
Concord (and) Associates LLC
Concorde and Associates LLC
Concrete Loans Ltd
Condor Research
Condor Securities
CONFERENCE FX PLATFORM
Confort FX (Clone of FCA authorised firm)
Connelly Peterson Ltd.
Connolly Thomas Law
Connor Law Firms
Connors Thompson Reed (clone)
Conquest Mergers
Consero Capital Investments Limited (clone of authorised firm)
Conservative Fx Investment
consilienceventures.info (Clone of FCA Authorised Firm)
Consolidated Credit Bank Ltd. (cloned firm)
CONSULT FOREX
Consultancy Ltd t/a Stratx Markets
Consumer Debt Services and Debtline Services
Contact Us
Continental Administrative Services
Continental American Group
Continental Offshore finance Ltd
Continental Partners Trust Limited
Continental Private Equity LLC
Cook Capital Partners
CoolPass Inc
Cooper & Brown Associates
Cooper & Finley
Cooper & Sloane Associates / Cooper and Sloane
Cooper & Stone Associates
Cooper and Daniels Company
Cooper Brennan / Cooper Brennan Associates
Cooper Company Management
Cooper Consultancy Ltd
Cooper ton Management Group / Cooper-ton Management Group
Cooper Stanley Associates
Cooperhouse capital and fund management inc.
Coopers & Lybrand Law (clone)
Coperstone
Copper and Partners
COPPERSTONE GLOBAL ADVISORS LLC
Copy of Kavanagh Equity Associates
Copy Trade Signals.FxLtd
Cordell Groves
Coreen Bradford Insurance
CoreGeneric Capital
CoreMintFX
Coreserv Financial Services
Corestone Distributors
Cornerstone Financial Services
Cornhill Management SL (clone)
Cornish, Willoughby & Associates
Corporate Consulting Group Inc.
Corporate Finance Solutions Inc.
Corporate Financial Trading Solutions and Investments (London) Limited
Corporate Mergers & Acquisition Group
Corporate One Asset Management
Corporate Stock Transfer Services
Corporate Trust Asset Management/ Corporate Trust Ltd (clone)
Corporations International and Domestic Donor Advised Funds Grants FB&CO
Corpserv (clone)
Corriegarth Wind Energy/ www.corriegarthwindenergy.com (Please note this has no link to Corriegarth Wind Energy Holdings Limited Company number SC253383 or Corriegarth Wind Energy Limited Company number SC486712)
Corum Consulting Group
Corum Financial Group
Costello & Rubin Attorneys at Law
Costello & Rubin LLP
Costin Limited
Cotswold Funeral Service
Cotton Wood Stock Transfer
Courington Law
Courtiers Investment Services Limited (cloned firm)
Courtney Brown Group
Coutts Investment Group / Coutts Advisory Corporate (clone)
Couture Consulting Group Ltd, also trading as B Cooke Ltd
Cover Capital Partners
Cover Driver trading as Coverdriver.co.uk
Coverfast (clone of FCA authorised firm)
COVINGTON ADVISORS LLC
COYINVEST
CP Hodgson Limited / CLL Trading (cloned firm)
CP Investment Brokers Ltd/ CP Brokers (clone)
CP Pension Services / Cashforpensions.com
CPI International
CPT Markets & Trades / cpttrades.com (Clone of FCA Authorised Firm)
CPT Systems / CPT Trading Technologies
Cramer Private Group
Crandale Group
Crane and Sterling
Crawford & Knight
Crawford Capital Partners
Crawford Clarke M&A
Crawford Stanley Advisors LLC
Crazy Diamond
Credence Financial Earnings Ltd / Credence Trade (clone)
Credipea
Credit Business Finance (Clone of FCA Authorised Firm)
Credit Conso Cash
Credit Extra Cash/ CreditExtraCash (clone of authorised firm)
Credit Finance
Credit Financers
Credit General Group
Credit Horizon
Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services
Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services
Credit Ltd
Credit My Funds / CreditMyFunds (clone)
Credit Poor (clone of FCA authorised firm)
Credit Suisse (UK) Limited (Clone of FCA authorised firm)
Credit Suisse (UK) Limited (cloned firm)
Credit Suisse AG / CSIF (Lux) (Clone of FCA Authorised firm)
Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (clone of FCA authorised firms)
creditspring loans (Clone of FCA authorised firm)
Creditstar UK Limited (clone)
Credo Credit
Credo Global Markets / Credo GM (clone of FCA authorised firm)
Cresco Trading Limited (Clone of FCA Authorised firm)
Crest Asset Management
Crest Equity Partners, LP
Crest Trust Management, LLC
CRESTFOREXTRADING
Creston & Childs
Crestwell Analysis
CREX247 / CREX247 BINARY TRADING (UK) LTD
Crickmore & Lutz
Cristabel & Bartley Limited
Cristian Pauna
Cristos Investments SA
Cromwell & Pierce International
Cromwell and Goodwin
Cromwell Warren Burton
Crosby Capital Partners (clone)
Cross Ocean Adviser (clone of authorised firm)
Crossley Acquisitions
Crown Capital Management
Crown Corporate Consultants
Crown Emerald Consultancy LLC
Crown Fidelity
Crown Finance (clone of FCA authorised firm)
Crown Group Funds UCITS Plc (clone)
Crown ING Group
Crown Lancaster Equities
Crown Point Mergers & Acquisitions Limited
Crown Will Escrow and Clearing
Crowstone Capital
CRPmarkets
Cruiser Trading Co Ltd / CST (clone)
CrusterFx
CRYPT24FX
Cryptenix
CRYPTEXFXBITRADE
CRYPTFX GAIN
Cryptneteasy
Crypto Allys Ltd
CRYPTO ANEX
Crypto Asset Trading Exchange INC
Crypto Assets Management Ltd
Crypto Bot
CRYPTO BOT OPTIONS
Crypto Brain (clone)
CRYPTO BROKER
Crypto Candid Ltd
CRYPTO CDF TRADE
Crypto Chain Invest
CRYPTO COIN
CRYPTO COIN TRADER
CRYPTO COIN XPERT
CRYPTO COINS TRADERS
CRYPTO CREATIVE
Crypto Currency Market Trade
CRYPTO CURRENCY TRADING LIMITED
Crypto defi Management
Crypto Desk Fx
Crypto Digital Trades
CRYPTO EMPIREFX LTD
CRYPTO EVOLUTION TEAM
Crypto Exchange Pro
Crypto Experience 247
CRYPTO EXPERT MINING /CRYPTOEXPERTMINING
Crypto Fambit (Investments) Ltd
CRYPTO FINANCE
Crypto Forex Club Ltd
Crypto Forex Trading Ltd
Crypto Fraud Protection Union / CFPU
Crypto Funds Online
CRYPTO FUTURE INVEST
Crypto FX AI Trades
CRYPTO FX ASSET TRADE
Crypto FX Atlantic Trade
Crypto FX Fast Mining
CRYPTO FX FINANCE
Crypto FX Trade Platform
Crypto FX Trades
CRYPTO GAIN LIMITED
CRYPTO GLOBAL TRADES
CRYPTO GROWTH LABS
CRYPTO GUILD Ltd
Crypto Hot FX
Crypto Hub Investments
Crypto Inc LTD
Crypto Infinite Miners
CRYPTO INFUSE
Crypto Invest Inc LTD
Crypto Investment Finance Ltd
CRYPTO INVESTMENT SOLUTIONS
Crypto InvestmentFx
Crypto Invtwld
Crypto Live Capital
CRYPTO MAKER INVEST
Crypto Market Trading Ltd
Crypto Master
CRYPTO MESSIAH
Crypto Mining Limited
Crypto Mining Live Trading
CRYPTO OPTION
Crypto Options Trader
CRYPTO PLACE
CRYPTO PORTION
CRYPTO PREMIER MINING
CRYPTO PRIME
Crypto Pro Investment
Crypto Profit FX
Crypto Profit Mil Trading Services
CRYPTO PROSPECT
Crypto Reed
CRYPTO ROCKET COIN
Crypto SFS
Crypto Stallions Pro
Crypto Standard Fx Trading Ltd
CRYPTO STOCKS FX TRADE
Crypto Thrust
Crypto Trade FXDirect
Crypto Trading Association
CRYPTO TRADING SIGNALS
Crypto Trust Investors
Crypto Ventaja
Crypto Vest
CRYPTO VIEW OPTION
CRYPTO WEALTH INVESTMENT
Crypto Wealth Investment Company
Crypto Wealth Trading
CRYPTO WELL MINER FX
crypto zone mining 247
CRYPTO-ASSETSTRADING
crypto-ba.us
CRYPTO-BTC.INFO
crypto-company.site
CRYPTO-HUB
Crypto-Markets.io
crypto-max.limited
CRYPTO-NETWORK LTD
CRYPTO-SMARTCHAIN
CRYPTO-STOCKSMARKET
crypto-test investment
Crypto-Trade 365 (Clone of FCA Authorised Firm)
Crypto-Trading Hub
crypto-x-options
Crypto1Capital
CRYPTO1CAPITAL
CryptoBinanceFx
cryptobinoption
CRYPTOBIT FOTRADING
CRYPTOBLOCKCYPHER
Cryptobourse (clone)
Cryptobravos
CRYPTOBTCEARNER
Cryptobullx Limited
CRYPTOCAPITALIST
CRYPTOCAVES.NET LTD
Cryptochain Investment
Cryptocilia
CRYPTOCKLIMITED
CryptoCloudMiners
Cryptocoin Exchange Limited
CRYPTOCOIN-CASH LIMITED
CRYPTOCOIN-EXPLORER.QUEST
CRYPTOCOINDESKFX
CryptoCoinFox
CRYPTOCOINSFXTRADE
Cryptoconomist Limited
cryptocreek-mining.com
Cryptocrestinvestment247
CRYPTOCRESTMINING
CRYPTOCRYSTALTRADE
CryptoCurrency-Trade
CRYPTOCURRENCYFXMINING
CRYPTOCURRENCYINDEXTRADE
CRYPTOCURRENCYXCOINS LTD / ZIK TRADE
CRYPTOCURRENCYXPRESS
Cryptocycle
CRYPTODAILYMARKET
CRYPTODESIREE
CRYPTODESKTRADE
CRYPTODESKTRADING
Cryptodigital-currency
CRYPTOEDGEPREMIUM
Cryptoelitestrades
Cryptoexp a trading style of O. M. G. Markets Limited
cryptoexpertminer
Cryptoexpertoption
CRYPTOFA
CRYPTOFILEOPTION
CRYPTOFINACLETRADE
CRYPTOFIRSTFXMINERS.ONLINE
Cryptoforexoptions Markets Incorporated
CRYPTOFOREXTRADING50
cryptoforexvest
CryptoFX Capitals
cryptofx marketinginvest
CryptoFX Rocket
CRYPTOFXBIT
Cryptofxbody
Cryptofxearners
Cryptofxexpertminers.online
cryptofxexperts
CRYPTOFXFASTMINERS.ONLINE
CRYPTOFXFASTMININGS.ONLINE
Cryptofxflow LTD
CryptoFxGoal
cryptofxinvest1
Cryptofxinvesting
Cryptofxtradeapi
Cryptofxtrader
CRYPTOFXTRADESTOCK
CRYPTOFXTRADING
CRYPTOFXTRADMAX
cryptofxvalley
CRYPTOGAINFXTRADE
CRYPTOGAINTRADING
cryptogemini.net ltd
CryptoGlobalTrades / ACXTRADING
CryptoIndex Options
CRYPTOINNCAPITALS
cryptoinvestgain.com ltd
CRYPTOINVESTMENT LIMITED
cryptoinvestmentcapital.com
CryptoInvestments
Cryptoinvesttrading
Cryptojack
CRYPTOJET / CRYPTOJET.LTD TRADING LTD
cryptoleashedfx
Cryptolegalminers.online
Cryptolegaltrade
Cryptolia Limited
CRYPTOLITEPROFIT
Cryptologictrade
CRYPTOLOGY & NFT WORLD
Cryptomaktrading Ltd
cryptomarginpro
CRYPTOMARKET INTERNATIONAL
CryptoMatex
CRYPTOMATRIX362
CryptoMAX -Inc Trade Limited
CryptoMax Corp
Cryptomaxoptions
CRYPTOMEGALCOINSTRADE
Cryptomegaoptions Corporation
Cryptomegaoptions UK Ltd
cryptomineroptions
CRYPTOMINERS’ BANK
CRYPTOMININGSTREAM
CryptoMiningVaultminingFX
CRYPTON CAPITAL INVEST LIMITED
Cryptonance Brokerage
CRYPTONARY FARM
Cryptonary Option Fx
Cryptonaryfxsignals Inc.
CRYPTONATIONFX
Cryptoneyx
CRYPTOPOPINVESTMENT
CRYPTOPRECO
CRYPTOPREMIUM247
Cryptoprimefxtrade
CRYPTOPRIMETRADING
Cryptoprofits, Inc.
cryptoprofixt
CRYPTOREALTRADING
Cryptorobot365
Cryptos Bank (clone of FCA authorised firm)
CRYPTOS COIN TRADERS
Cryptosaving
Cryptosolutionltd
Cryptosone
Cryptospotfx International Ltd
Cryptostack FxTrade
Cryptostocktradefx
CRYPTOTDMINERS
Cryptotechuniverse
cryptotradingprofits
CRYPTOUPDATE24
CRYPTOVAULTTRADERS
CRYPTOVEM
CRYPTOVEST
CRYPTOVITALTRADE
Cryptowallfx Company Platform
CRYPTOWIN TRADING
CRYPTOX CLOUD
CRYPTOXTRADES
CryptSaveFx
Crystal Forex
CRYSTAL INVESTMENT PROFIT
Crystal Optimum FX Trade
CRYSTAL TRADE INVEST
Crystal-Market.Ltd
Crystalix London Ltd
Crystaltradingforex
CRYTOCIANS CC
CSA Financial Group
CT Carbon Ltd
CT Lambson and Associates
CT Lambson and Associates, LLC
CT-Trade (clone of FCA authorised firm)
CTI Group Advisors
CTI Group Advisors
CTL Markets
CTmatador
CTOption
Cube Insurance Limited / Cube Ins Limited
Cube Reables (https://cube-reables.co.uk/)
Cullen Price Group
Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)
Cunningham, Austin, Wheeler & Associates
CurrencyFX Ltd
Current Capital Securities Ltd/CCS Ltd
Curtis ISA
Curzon Peters
Cushman Corporation
CV Global Corp LLC
CWA Options
Cybitexfx
Cyrrus Capital
Cyrrus Capital Ventures (clone)
Cyrus Rushwood & Associates
D B Ingram and Associates LLC
D Corporation Ltd, t/a DCL Systems, t/a DCL Close of Market System
D G Financial Service Partner (clone firm)
Dailey Securities, Inc.
DAILY WEALTH FINANCING
Daily-incomex
Daimon Capital Partners
Daine Financial Trust Management
Dakken Group
Dale, Mariam and Banks Associates at Law
Daltium
Dalzelltrade
Damak Group
Damion Capital
Danford Capital Group
Daniels and Mills Consultants LLC
Danske Capital (clone of an FCA Authorised Firm)
Dant and Company LLC
Dantra Business Inc trading as CredoTrade
Darier Asset Management
DARIKCOIN
Darwin Acquisition Group
Darwin Investments
Dash Loans (clone of FCA authorised firm)
DASHFX TRADE
Dauphin Asset Europe
DAV Invest
Davenport & Co (Clone)
David Charles Cars
David Reynolds Associates Ltd
David W. Jones, Attorney at Law
David, Scott & Allen PLLC
Davidson Capital Partners
Davis & Co LLC (Clone of UK incorporated firm)
Davis & Rudell LLC
Davis and Company LLC
Dawson James Securities
Dawson Roberts Advisors LLC
Daxiron
DAXSON INVESTMENT MANAGEMENT
DB Yates & Associates
DBEX
DC Markets LLC
DC Trading Options
DCI Fund Managers Ireland PLC (clone)
DCMGROUP
DCP Consultants
DDC Direct Debt Collections (clone)
De Vere Group / De Vere & Partners UK Ltd (clone)
De Vere Private Equity
Deacon Corporate Group
Dean Witter Consultancy
Debt Advice Trust (clone of authorised firm)
Debt Help
Debt Line Centre
DEBTFREE CRYPTO
Declan and Ross
deermarket.online
DEFI KOIN MARKET
DeFi Master
Deficrypto-Profits
Definite Area
Delacour Investments / Delacour Group Ltd
Dell Loan Company
Delta Capital Markets / ADT Group Ltd
Delta Financial Markets/ Delta FX Markets (clone of authorised firm)
Delta Group, LLC
Delta Liaising
Delta Trade Financial Group
Delta West Financial Management
Deltamarket
DELUXE COIN FX
Dempsey Bingham
Dempsey Securities LLC
Dempsey Securities LLC
Dempster Hampton & Duke
DENMAN-BRYS GROUP (clone)
Department of Financial Compensation
Department of Financial Conduct
Department of Financial Regulators
Department of Financial Securities Board
Department of Financial Trading
Department of Foreign Investment Control
Department of Global Pacific Mergers & Acquisitions
Department of Interagency Protection Bureau
Department of International Financial Trading
Department of Law and Public Safety
Department of Orderly Liquidation
Department of Regulation in Washington
Department of Securities
Department of Securities and Exchange Regulation
Department of Securities Liquidations
Department of Securities Trading
DERBY FX
Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm)
Derek Harry Taylor
Derrick Hales / Derrick Hales Financial Planning
Des Trading
Desert Finance Services Limited, t/a Desert Finance (clone of authorised firm)
Deutsche Asset and Wealth Management Limited/ Deutsche PF and Brief Bank AG (Clone of FCA Authorised firm)
Deutsche Bank AG (Clone of FCA authorised firm)
Deutsche Bank AG (cloned firm)
Deutsche Bank/ Invest with Deutsche/ www.investwithdeutsche.com (Clone of FCA Authorised Firms)
Deutsche Capital Management Ltd (clone of EEA authorised firm)
Deutsche Wallet (Clone of FCA Authorised Firm)
Deuxstock (Itcoinex)
DeVere & Partners UK Limited / DeVere Ltd (cloned firm)
Devere and Partners Ltd (cloned firm)
DeVere Group UK (clone firm)
Devere Proprietary Broking Limited
Devere Proprietary Trading Limited
Devonshire Holdings (clone)
DEVPROINVEST
Dew Finance Services Limited t/a Dew Finance
Dewcrest Insurance (clone)
Dezire Loans (clone of authorised firm)
Dezire Loans (Clone of FCA authorised firms)
DF MARKETS / DFMARKETS.UK
DFB Fast Property Sale
DFB Housing Solutions
DFINEXMARKET
DFX Investment Platform
DG Flex (Clone of FCA authorised firm)
DG Schilling
dgfinancialservicesltd@gmail.com (clone)
DGTL-Trade
Dial a Rod Homecover Limited
Dial Mergers
Diamond (Runwell) Limited
Diamond Asset Management
Diamond Financial Services
Diamond Groupe
DIAMOND INVESTMENT
Diamond Loans (clone of FCA authorised firm)
Diamond Title Services, LLC
Diamondoption9
Dif Patrimoine (cloned firm)
Digi Support UK Ltd
DIGICOINFX
Digital Capital / Digitalcap (Clone of FCA Authorised Firm)
Digital Capital Markets LLC
Digital CoupFx
Digital funds investment
Digital Gold Xchange Limited
Digital Trading FX
Digital Worldwide OU t/a Royal CFDs
digitalassetcryptocurrency
DigitalChainFx Ltd
DIGITALCRYPTOMINERS
digitalexchange-assets.com
DIGITALGLOBALFX.NET
digitalinvestiocoin
Dinosaur Group / Dinosaur Investor Services (UK) Limited (cloned firm)
Direct Brokers Invest / DB Invest
Direct Brokers Investments / DB Invest
DIRECT FX TRADE
Direct Golden Bank
Direct Healthcare
Direct Legal Protection Limited
Direct Line Opt In (Clone of FCA authorised firm)
Direct Line Sustainability (Clone of FCA Authorised Firm)
Direct Mergers & Acquisitions Inc
Direct Settlements pte Limited
DirectEnergy Limited (clone of FCA authorised firm)
Directhome Ltd
Dirk Swinnen/ DS Trading (clone)
Dirkmartens Brokers (clone)
Discovery Finance
Discretionary Unit Fund Managers (clone)
Distressed Acquisitions Commission
District Stock Transfer
Diverse Capital Consultants Limited
Diverse Swiss Limited
Diversified Capital
Diversified Global Equities Group
Diversified Portfolio Management Invest / DPM Invest
Diversified Portfolio Management Invest, a.k.a. DPM Invest
Diversified Private Capital Group
Diversified Reclaim Services
Division of Securities
Division of Securities for the District of Columbia (DOSDC)
Dixon Associates
Dixon Associates Ltd
Dlightglobalfxm
DMR Consulting, LLC
DMS Investment Management Services: (clone)
Dolan Corporate Equity Solutions Inc
Dolphin and Bradbury
Dolphin Capital Investors UK Limited
Dolson Capital Management
DOM Technology Services Ltd trading as TitanTrade
Dom-Comp
Dominic Nardone (trading as Trading Knowledge Limited)
Donald Mark & Bradstone LLC
Donalds and Brinkley
Donaldson Findlay
Donavan & Yung Partners
Doncaster Wealth Management
Donend Finance Limited
Donnar Investment Corp SA
Douglas & Gardner
Douglas Cooper Associates
Douglas Ellis Inc
Douglas St James (Suisse) SA
DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative)
DP Wealth Management Limited (clone)
DPI Financial Services (Clone of Authorised Representative)
Dragon International
Dragon International, a.k.a. Dragon Mergers
Dragon Partners Inc
Drake & Childs Global Transfers
Drake Investment Group
Drake Merger Management
Drala-Capital
Draven Mier Associates
DRCFX
Dream Equity Ltd
Dream Equity Ltd.
Drexel Lambert Mergers and Acquisitions
Drexel-Bearns Consulting Group
Dreyfus Corp
DreyfusMeyer & Co., Inc.
Drive Cars
Drobium Associates
Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm)
Drummonds Initiatives
DSF Management Financial Planning LTD
DT Group Business Solutions
DTPFX LTD
DTX Markets
DuetInvest (clone)
Dufresne and Andy
Duke & Bremmer Law Firm LP
Duke Smythe Associates
Dukes Merger & Acquisitions, Inc.
Dumont Private Equity
Dunbar Mackenzie
Dunfermline Direct (Clone of trading name of FCA authorised firm)
Dunhill Capital
Dunleavy Investment Ltd
DuPont Financial / DuPont FX / DP Global Services Ltd (clone)
Durdan Heyer Ltd
DurdanHeyer Ltd.
Duty Financial Corp
DVP Consulting GmbH (clone of EEA authorised firm)
DW Trading/ Wolfgang Franz Doppler (clone)
DWK Financial Home (clone of FCA approved individual)
DWS Invest
DXB FX LTD
Dynamic Crypto Traders
Dynamic Wealth Management (clone)
DynamicFx Trade
Dyno Medical Limited
E Money Limited/Evolution Money Limited (clone of FCA authorised firm)
E-CRYPTO TRADE
E-Lender (clone)
E-on Energy/ www.e-onenergy-optin.com (Clone of FCA Authorised firms)
E-Prospects Media JLT t/a Best Loans Direct
E-QUANTUMOPTIONS.COM
e-Quote Insurance Services
E-transact Worldwide Limited
E1 Asset Management
EA World FX
Eagle Advisors (cloned firm)
Eagle and West Limited
Eagle Commerce Group
Eagle Star International Services Ltd (clone)
Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm)
eaglewealth-invest.ltd
Earn Bitcoin Zone
EARNERS CIRCLE INVESTMENT
Earning More Crypto LTD
Earnsdale Properties (clone of a UK registered company)
Earnsdale Properties HMO Property Bond (clone of a UK registered company)
Earnshaw Advisory Services
East Coast Law Firm / East Coast Law Florida
East Coast Law Florida
East Financial Group Incorporated
East Fund Management (cloned firm)
East International Transfer
East West Financial & Securities Compliance
Eastern Security Trading Commission
Eastman Pierce Partners Mergers and Acquisitions
Easton Consultancy
Easton Consultancy, a.k.a. Easton Consultancy Advisory Firm
Easton Corporate Finance
Eastwest Management Group Ltd.
Easy Cheap Loans
EASY CONFX CRYPTO INVESTMENT
Easy Credit Loans
Easy Daily Loans (clone of FCA authorised firm)
Easy Fast Loan
Easy Finance (clone of FCA authorised firm)
Easy Finance 4 U
Easy First Finance (clone of FCA Authorised firm)
Easy FX Trade/Easy Trade Global (clone of authorised firm)
Easy Lettings & Mortgages
Easy Loans Limited (clone)
Easy Quid Finance
Easy Sale Limited
EASYINCOMEFX
EasyPro Loans
easytrade.io
EAZZY Business Limited
Ebond Securities L.L.C.
Ebor Option (Ebor Trustees Limited) (clone)
Ebor Trustees Limited (clone)
ECHELONFXINTL
Echler Solomon Feng
Eclips Property Bond Limited
Eclipse Options Ltd Europe (cloned firm)
Eclipse Trading (cloned firm)
ECM Asset Management Limited (Clone) (clone of FCA authorised firm)
ECN Brokers LLC t/a ECN Brokers Direct
ECN Markets
Eco Asian Carbon Consultancy Ltd / EAC Consulting / Eco Asian Consulting / EAC Consultancy
ECOFXGLOBAL
Economic and Financial Services Commission
ECRYPTOFUTURE
EDAGIO
Eden & Bracha Ltd
Edenbourg Advisory Services
Edenstone Consulting
EDF Promotions (Clone of FCA Authorised Firm)
Edge Capital Markets
Edgelake Mergers & Acquisitions
Edgewood Equities Capital Investment Inc (cloned firm)
Edison Transfer Agency
Eduard Steinbach (clone of EEA authorised firm)
Edward Collins and Associates
Edward Collins Associates
Edward Evans Group
Edward Jones Group
Edward Murphy t/a Total Finance (UK) Ltd (clone)
Edward Ricketts / TradingwithEdz
Edward Tate
Edward William Marine Services
Edward Windsor (Bogus employee of FCA Authorised Firm)
EFD Financial Group
EFEX Capital Limited
Efforex (clone of FCA authorised firm)
EFG Trading Limited (clone)
Efin Lening
Efinance 24H
Eich Invest t/a Capital Courtage (clone of authorised firm)
Eight88 Griffins
Einstein Transfer Ltd
Eirgon
Eiro-group
EJ Markets
Ejinvesting
EJMarkets
EJS Gesrion D’actifs / EJS Placements Financiers (clone)
eKash UK Ltd
Elanoocryptofxinvestment.online
Elcourt Ltd trading as AD Baxton
Eldridge Financial
Eleman Consulting Ltd t/a Clarvin Eleman Inc
Elendale
Elephant Loan (clone)
Elibank-Vernon
Eligere Investments PLC
Elite Bank Group
ELITE CHAIN CAPITAL
ELITE COIN TRADE
Elite Crypto FX
Elite Crypto Mines Inc.
Elite EEA
Elite Finance Investment
Elite Financial Marketing Limited
Elite Independent Financial Advisers (clone)
Elite Investment
ELITE INVESTMENT FX
Elite Trader Pro Inc
Elite UK Bonds (Clone of previously FCA authorised firm)
Elite Warranty Ltd
Elite-bonds.com
Elitecryptofx
ELITECRYPTOGAIN
ELITEFXCOINSTRADE
elitefxoptiontrade
EliteFXSignals, LLC
Elitefxtrader
elitetradecapitalfx.com LTD
Elizabeth Lenz
Elkin & Associates LLC
Elliot Price & Associates
Elliot Private Equity
Elliott & Partners Advisory (HK) Limited (clone)
Elliott and Laurence Consultancy Group
ELLIOTT CRYPTO MARKET
Ellipse Trading
Ellis and Tate
Ellis Capital Management
Ellis David Insurance Brokers (clone of FCA authorised firm)
Ellis Harper & Co LLC
ELM Asset Management Inc Ltd (clone)
ELM Forex
ELON MUSK STOCK FX
Emerald Point Capital
Emerald Securities
Emerging Equity Group
Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company)
Emerson Grant Asset Management
Emerton Financial Services
EMICA CAPITAL PARTNERS
Emie-Kredit-Finance
Emmett Ashford Group
Empayc Finance
Empire Capital Partners
Empire Compliance
Empire Financial Group (clone)
Empire Financial Management Incorporated
Empire Global Group LLC / EG International
Empire Investments
EMPIRE MINER
EMPIRES TRADE FX
EMW Capital
En.FI.MA Ltd/ Enfima Private Bank
EnclaveFX
Encompass Wealth Limited
Encrypted Investment
Endeavor Capital Partners
Endeavour Mergers and Acquisitions
Energy Advice Group
Energy and Equity Research Group
Energy Capital Partners
Energy Development Global Limited
Energy Group International
England Foriegn Exchange
Enterprise Analytics Inc
Enterprise Capital Investors Ltd
EOCFX (clone of FCA authorised firm)
EogScoin / Archax-Global (Clone of FCA authorised firm)
EPENTOMIA
Epic Loans (clone)
Epiccrypto Invest
Epicon Financial (clone)
Epics Loan (clone)
Epiq Systems (cloned firm)
EQMC Europe Development Capital Fund (clone)
EQT Fund Management (Clone of FCA Authorised firm)
Equidebt Limited
Equiniti Registrars Group (cloned firm)
Equinox FX/Crypto Investment Pro
Equistone Volkswagen AG (clone of authorised firm)
Equitas Insurance (Clone of FCA Authorised firm)
Equities Europe
Equities Registrar
Equities Trading Commission
equitixincome.com (clone of FCA authorised firm)
Equity Assets Innovation
EQUITY BANK LP
Equity Connections LLC
Equity Income & Finance Ltd
EQUITY INNOVATION MARKETS
Equity Law Group
Equity Management Consultants International (EMC International)
Equity Offset
Equity Research Group
Equity Transfer Management
Equity Trust Management, LLC
Equity Wealth Management UK Ltd
EranFinance
Ernest Goodman
Ernest Weiss Securities
Ernst Hofsetter Asset Management (Clone of EEA authorised firm)
ERP & Associates
Escrow Advisory Group
Escrow Advisory Limited
Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)
Escrow Global (clone of FCA authorised firm)
Escrow Ltd (clone)
ESIP Finance (cloned firm)
ESPA Financial (cloned firm)
Esquela Investments Ltd
Essem Trading
Essential Loans (clone of a previously authorised firm)
Estlander & Ronnlund Capital Management (clone firm)
ETA Ltd (clone of UK Authorised firm)
ETbrokers (clone of authorised firm)
ETC-Markets
ETFX Market
ETH Profits
Ethical Interest Rates
Etoro SB Limited (clone of FCA authorised firm)
Etorocoinoption
ETRADEFXLIVE
Ettizon and Payne Capital Partners LLC
EU FX BANK
EU-Capital
Euno-Krediet
Eurasia Wealth Services (EWS Group)
Eurasian Mergers & Acquisitions / Eurasian M&A
EURIZON CAPITAL INVESTMENT
Euro Advisory
Euro American (cloned firm)
Euro Benefit Networks (cloned firm)
Euro Courtage (clone)
EURO FIXED RATE DEPOSITS
Euro Forex Investment Limited
Euro Global Markets Limited
Euro Nano Inv
Euro Solution Ltd
Euro Trade
Euro Ventures Group (London) Limited
EuroAtlanticTrading.com
EuroCap Investments PLC
EUROCOIN OPTION
EuroConsult International Mergers & Acquisitions Ltd (cloned firm)
Eurofx
Eurolink (clone)
Eurolink Equities
Eurolite Global Ltd
Euromax Capital (clone)
Euromax Finance Limited (clone)
Europa Asset Management
Europa Capital Group
Europa Capital Management (clone)
Europa Commodities / Europa Capital LLC
Europa Commodities, a.k.a. Europa Capital LLC
Europa Equity Services
Europa Financial Group
Europa Trade Capital
Europa Trade Capital
Europe Trade (UK) Ltd
Europe-Finance
European Banking Regulators
European Brokers Associated
European Capital Markets Ltd (clone of authorised firm)
European Capital Partners (clone)
European Credit Union
European Equity Management
European Finance & Securities Company (aka European FIC, EFIC)
European Financial Service
European Fixed Bonds
European Investment Group
European Offshore Trading Company (UK)
European United Brokers (cloned firm)
European Value Partner Advisors (EVPA) (cloned firm)
EuroStandarte
Euroswiss Settlements Limited
Eurotrade
Eurotraders
Eurotrust Advisors
Eurotrust Capital Management
EV Business Limited
Evefx (clone of FCA authorised firm)
Everbrighter Financial Limited
Evercore (clone)
Everest Leasing Company Ltd
Everest Markets (UK) Limited / Everest Capital Limited
Everett Capital Partners
EVERETT CONSULTING GROUP
Evergreen Equity
Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA)
EVO Investment Advisors (clone)
Evolution Securities (ES) (clone)
Evry Money Limited (clone)
EVV Group
EWS Group
EX INVESTMENT
Exactly What’s on the Box Limited t/a SatProtect
ExcaliburFx Ltd
Excel Brokers Ltd (cloned firm)
Excess Protection Limited t/a Car Hire Insurance 4U
exchangeincome.net
exchangesolutions.co.uk / exchangesolutionsltd.com (Clone of FCA Authorised Firm)
EXCLUSIVE FOREX TRADING
Exco Trading FX
Excryptotradefx
Execs Financial Service(s) / EFS / Execs Lending Firm
Executive Group
Exeltrade
Exnessfxcapital
exodusorbitalinvest.ltd
EXODUSTRADFX.COM
Expeke
EXPERT CRYPTOFX OPTION LTD
Expert Financial Solutions Limited/ www.expert-financial-solutions.com (clone of FCA Authorised firm )
Expert Trading FX
EXPERTBINARYTRADE
expertfxbitmining
EXPERTFXCOINMINING
EXPERTFXTRADES
Expertlivetrade
Experttrading
Explore Markets Limited
ExpressFXonline LTD
Exsotrade
ExTrader
EXTREMEFXMARKETS FOREX
EXTREMEWEALTH-CRYPTO.LTD
EXW Trade Options
ExxonFX
EYTC Limited
EztradeFX
F.C. TRADING (U.K.) LIMITED
FA International (clone)
Faber Landau
Faberton Financial Services LLC
Factor Private Equity LLC
FAIDA EQUITY
Fair Finance Loan Company / Fair Finance & Loan Limited South Africa/ Fair Finance Loan Limited South Africa (clone of FCA authorised firm)
Fair Loan / fairloan.co.uk
Fair Oaks Crypto (clone of authorised firm)
Fairchild Holdings & Advisory Firm Corporation
Fairchild Holdings and Advisory Firm
Fairchild Pierce
Fairchild Roth Financial Inc
faireforex
Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company)
Fairtrade Wealth Management
Fake Regulators and Exchanges
Falcon Asset Management
Falcon Finanz
Falcon Investment Management / corporatefalcon.com (Clone of FCA authorised firm)
Falcon Oil Group
Fallon Brooks
Falon Group Ltd
FAP USA, L.P.
Fare Inc
Fares Insurance Company Services Limited
Farnhams Consulting Group
Farrel, Thornton, Lloyd & Brown
FASD International Limited
Fast Cash Loans UK
Fast Corporate Solutions Ltd
FAST CRYPTO EARNINGS
Fast Financial Bank
Fast Lend Finance
Fast Line Legal Services
Fast Loan 4 U (clone)
Fast Loan Credit/Fast Online Credit (clone of FCA authorised firm)
Fast Loans Now (clone)
Fast Same Day Loans (clone)
Fast Trading and Crypto Mining
fastcryptofxtrade
Fastcryptoption
FASTEARNERSFXOPTIONTRADE
FASTLINKFX
FastUKLoan (clone of FCA authorised firm)
Faxtor Securities (clone)
FC COIN (clone of authorised firm)
FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm)
FCA Investments
FCA Market – Financial Contract Authority
FCIM / FIRSTCRYPTOINFINITEMINER.ONLINE
FCM Advisory Services, Inc.
FCV Broker (clone)
FDI Funds
FE Wealth Management (clone)
Federal Asset Management
Federal Capital, Inc.
Federal Division Of Securities, NY
Federal Equities Corp / Federal Equities Corporation
Federal Equities Corporation
Federal Finance
Federal Financial Regulatory Board
Federal Financial Services Commission
Federal Recapitalization Fund
Federal Regulatory Board
Federal Securities and Investments Regulatory Commission (FSIRC)
Federal Securities Commission
Federal Securities Regulatory Agency
Federal Security Trading Regulatory Board
Federal Stock Commission
Federated Mutual Insurance UK
Federation Against Investor Fraud Committee
Feinler Management Group
Felmina Alliance Inc., trading as Felmina Alliance Ltd
Felton and Feld International
Fenix Securities
FERGOFX
Ferguson Hathaway Consulting, Ltd./FH Consulting
Fernbrook Capital Partners LLC
Fernpool Holdings Ltd (clone of Gibraltar registered firm)
Fernvale Associates
Ferrell and Associates
Ferrier Group
FGM Technology Ltd trading as 10 Brokers
FHM Associates / Fuller Hathaway Moy Associates
FHN Capital
Fia Serv
Fia-Expert
Fiata-Geld
FIATVISIONS
Fidelis Research Group
Fidelity Capital Ltd/ Fidelity Capital UK/ Fidelity Acquisitions (clone)
Fidelity Capital Research
Fidelity Concept
Fidelity Crypto
Fidelity Fund Management / FIL Fund Management (Clone of FCA Authorised firm)
Fidelity Global Recovery
Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company)
Fidelity Personal Investing (clone)
Fidelity Revenue LLC
Fiduciary International Services
Fieldbase Investments Limited t/a Fieldbase Wealth
Fieldia Asset Management
Fielding Clifford
FIELDS CAPITAL PARTNERS LLC
Fields Capital Partners LLP
FIL Investment Management (cloned firm)
Films 4 U EIS1 Ltd
Fin-Atlantic Securities, Inc
Fin-TechPrime
Fina Capital
Final Hurdle Ltd (clone)
FinAllianz
Financ-Ed
Finance 2All: clone firm
finance access ltd
Finance Active UK Limited (clone of genuine firm)
Finance and Currency Limited (clone of FCA authorised firm)
Finance Centre Ltd / Finance Center Ltd
Finance Choices Ltd
Finance Continental Corporation
Finance Continental Inc
Finance Edge Ltd
Finance Fox
Finance Global Limited
Finance Infinity
Finance International UK (clone)
Finance Investment
Finance Law Consulting (Clone of FCA Authorised Firm)
Finance Lenders
Finance Life / Provident Finance
Finance Live (clone)
Finance Ltd (Clone of FCA authorised firm)
Finance Regulation Board
Finance Regulation Bureau
Finance Vision Limited
Finance Your Dream Ltd
FINANCEDFXTRADES
financeexpertltd.com (clone of FCA authorised firm)
financeinvestmentsolution.com (clone of Appointed Representative)
Finances Pour Tous
Financial & Regulatory Oversight Board
Financial Action Task Force
Financial Advisors KMG
Financial Affairs Corporation
Financial Affairs Corporation (clone)
Financial Asset Management, Inc.
Financial Assets Corporation
Financial Capital Management LLP (FCM)
Financial Compensation Authority
Financial Conduct United States of America
Financial Consulting UK Limited
Financial Credit Union
Financial Education 365 / Financialeducation365.com
Financial Exchange (clone of FCA authorised firm)
Financial Forex Trade
Financial Fraud Enforcement Task Force
Financial Fraud Examiners
Financial Holdings Limited
Financial Indemnity Committe
Financial Insolvency Group t/a Overtone Financial
Financial Investment Solutions
Financial Management Worldwide L.P.
Financial Market Alliance
Financial Media Group
Financial Options Security Exchange
Financial Planning Wales (Clone of authorised firm)
Financial Point (clone of authorised firm)
Financial Products (London) Ltd
Financial Protection Commission
Financial Protection Intelligence Unit
Financial Regulation Bureau
Financial Regulatory Authority
Financial Reserve Capital Management / Finance Reserves
Financial Securities and Equities Bureau (FSEB)
Financial Securities and Investments Commission
Financial Securities Authority
Financial Services Bank (« FS Bank »)
Financial Services Commission
Financial Services Department
Financial Services Monitoring Authority
Financial Services Net Ltd (clone)
Financial Services Solutions PLC
Financial Soultions (sic)
Financial Strategy Holdings t/a Trade FX
Financial Times Fixed Rate Bonds/ FT Fixed Rates
Financial Trading
Financial Trading Board
Financial Trading Commission
Financial Trading LLC
Financial Venture (Clone of FCA authorised firm)
Financial Vision/ Finviz Group – Clone of FCA Authorised firm (clone of FCA authorised firm)
Financial.Org/ Global Finanz Corp AG
financialclaimsconsultants.info (Clone of FCA Authorised Firm)
financialrecoverysolutions.co (Clone of FCA Authorised Firm)
Financiele hulp
Financiële oplossing
Financiele Vereniging
Financiën Oplossingen
Financiering services
Finanzas Forex
Finata Financial Solutions
Finazona / Prêteur Ortiz
Finbdo Limited t/a Capital Banks
Finbrands Global Limited
Finch Markets
Fincord Asset
Find a Fixed Rate
Finesse Brokers
Finetero
Finev Finance
Finev Financial
Finex Global Markets
Finexro
Finiko
FiniVieX
Finmove
Finnivest Bank
Finomarkets
Finomarkets
FinoTrend
Finsa Investment
FinSolve Inc.
FinsRoyal
FinssoBank
Fintech Technologies trading as Tradefintech.com/ Fintech Trade
FinTrade Advisors Inc.
Finutrade
Finvesting
Fiona Wilson Financial Services Limited (clone of authorised firm)
Firecrest Limited (clone of FCA authorised firm)
Firefly Finance (clone)
Firkin Asset Consultants
Firmarkets
First 4 London t/a Blue Sky Loans (Clone)
First Allianze Limited, FA Markets
First Allied Capital
First American Group, Inc.
First Asset Management Ltd
First Axis Group
First Call Commodities (clone)
First Call Connect
First Capital Wealth Limited
First Chartered Capital Corp / First Colonial Trust
First Choice Investments Ltd
First City Bank – UK
First Colonial Management
First Commodities Limited
First Escrow Trust
First Euro Alliance aka Euro Alliance
First Eurozone
First Financial Management
First Financial Management (clone)
First Financial Planning Corp
First Fortune Private & Trust
First Geneva Wealth Management
First Global UK (clone)
First Inc Limited
First Independent Accounting & Management Services Inc.
First Infinity Loans
First Information
First Initial Asset Management
First International Equity & Acquisitions Inc
First Investment International Funds Plc (clone)
First Investment Securities
First Liberty Transfer Agency, LLC
First Marketing Limited
First Matching
First Mutual Financial Group
First National Bank Plc
First National Reliance Inc.
First National Stock Transfer Inc.
First Plus Financial Group (clone)
First Point Solutions Limited t/a National Home Cover
First Prime Corporations, a.k.a. First Prime Corp.
First Prime Group
First Private Clients Ltd (clone)
First Private Equity Group
FIRST RATE CRYPTO
First Recovery (Clone of FCA authorised firm)
First Shield LLC aka First Sheild
First SkyWay Invest Group Limited (« SkyWay Capital »)
First Standard Investment
First Standard Management
First Stop Loans / 1st Stop Loans (clone of FCA authorised firm)
First Swiss
First Trade Direct
First Trade Europe (clone firm)
First Trade Securities
First Urban Bank
First Williston Group / Corporation
first-global.us
firstcryptofx
FIRSTCRYSTALBANK
Firsteuros België
FIRSTFXMARKET
firstoptionfxtrade.com Ltd
FirstPrime Financial Corporation
Fischer & Schultz Independant Financial Advisors
Fisher Bennett Private Equity Inc.
Fisher Capital Management
Fisher Investments Institutional Funds PLC (clone of authorised firm)
Fisher, Levinson, Law & Associates
FisherIH
FIVESTAR PROFIT FX TRADE
Fix My Finances (Clone)
Fixed Income
FIXED INTEREST INVESTMENTS
Fixed Rate Compare
Fixed Rate Finder
Fixed Rate Hub
Fixed Rate Search
Fixed Rate Secured Bonds
Fixed Rate Supermarket
fixedrateguru.com
FixedRateReturnISA limited
Flamingo Loans
Fleetwood Associates
Flemming Advisory
FlexCapital.cc
Flexo Limited
FlexTrading Fx
Flexy Finance (clone of FCA authorised firm)
FlixGM (Altridium Group)
Florence Garret (clone of authorised firm)
Fluid ISA
FMarketX (clone of FCA authorised firm)
FMX Trade
FncBrandsFx
FNL Groep
Focus AIM
focusfx.net
focusloans.uk
Folkoe 1st Trade
Forage Cryptfx Trade
Forbes First Financial Corporation
Forbes Fixed Rates / www.forbesfixedrates.com (Clone of FCA authorised firm)
forbes-income.com
Foreign Exchange Clearing House Ltd (or “FXCH”)
Foreign Investments Enforcement Division
Foreign Investments Enforcement Division
Foreign Investors Surveillance Authority
Forensic Accounting and Financial Fraud Investigator
Forensic Review
Forest Advisory Service / Forest Hill Investments / Forest Hill Management
Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company)
Forever Finances
Forex 7xt+0
Forex Alphas
Forex Binary Option Trade FX
Forex Capital Markets Ltd (clone)
FOREX CAPITAL TRADE
FOREX CRYPTO PAYOUT
FOREX DIVIDEND / FX DIVIDEND
FOREX E-COMMERCIAL MARKET/FXECM
FOREX EA ZONE
Forex Empire
FOREX EXCHANGE TRADE
Forex Experts
FOREX EXPRESS ROBOT
Forex Gold Analysis
Forex Grand
FOREX INDICATORS MARKET
Forex iTrade
Forex Kickstarters
FOREX NETCOIN
Forex Portfolios Management Limited
Forex Prodigies
Forex ProInvest
Forex Trade Inc
Forex Trade Services
Forex Treasures
Forex Vip Investment Advisors Corporation
FOREX-EXCHANGE.LTD
Forex-Income.ltd

Forex-max (clone)
Forex24 Market Ltd
Forex24xchange
Forexage Corporation
FOREXGLOBALCAP.COM
Forexhoursltd.com
Forexmindset247
Forexminingsfx.com
ForexstockOptions
Forextimeprime
ForexTrada
FOREXTRO
FOREXVERTEXTRADE
Forexyard Limited / Fxyard
Forst Finance
Fort Finance Limited
Fort Global Fund Managers
FORTCRYPTO LTD
Forte Capital Mergers and Acquisitions
FORTECAPITALINVEST
Fortexo
Fortis Commercial Finance
Fortis IM Trade
Fortitude Asset Consultants
Fortitude Gold Financial Planning (clone)
Fortrades Ltd (clone)
Fortress Credit Union Bank
FORTRESS Investment Group
Fortress Investment Group (clone)
FORTUNE FX ACADEMY
Fortune Investments and Savings
Fortune Way Limited t/a FXFWay UK Limited
FortuneFX
Fortura Limited
Foster & White Acquisition Group
Foster Dunn & Associates
Fox Capital
Fox World Market
Foxane
FPMARKETSTRADE / FP MARKETS TRADE
Frandistrans Group
Frank Bossuyt & Partners (clone)
Frank Goldenberg Yoshi
Frankfurt Capital Group
Franklin Asset Management (aka Jefferson Management)
Franklin Law Office
Franklin Rankin, LLC
Franklin York
Frans Ternier (clone)
Fraser Hunt Levine
Fraud Solutions
Frazer White Group
FRCM Mangement / Finance Reserves (Clone of FCA authorised firms)
Fredric & Formby / Fredric and Formby
Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone)
Freeberg Finance
Freedom Trust Credit Bank
Freeman International
Freemans Online / Freemans Escrow Solutions (Clone of FCA authorised firm)
Freetrader Investment
Frenson Capital Limited t/a Light Loans
Fresh Finance Limited
Fresh Loan UK Ltd / Fresh Loan Ltd / Fresh Loans U.K Ltd (Clone of FCA authorised firm)
Fridman – Conason / Fridman-Conason Partners and Advisors
Fridman, Koch and Saul (aka Cambridge Global and Amhers International)
Friedman Associates Ltd
Friedman Schnaier & Associates
Fritz Financial Service
Frontex Group Ltd
Frontier Investment LLP (clone)
Frontier Markets (clone of authorised firm)
Frost Capital Partners
Frozenfunds / Frozenfunds.org
FRTC.Net Limited
FRX MARKETS
FSDIB Investment/ FSD Investment (clone)
FSG Blackstone
FSG Composites Group Ltd
FSM Smart
FTI Brokers
FTM Trade
FTMTrade
FTO Capital/Financial Trading Online
FTrade (clone of FCA Authorised firm)
FTradition/ Forex Tradition (clone)
FTSE100Livetrading.com
FTX
Fu Yee To Capital Group Limited
Fund Advisers Europe NV (clone)
Fund Investors, Inc.
Fund Logic (clone)
Fundamental Trading Inc.
Funding Circle Loans (clone)
FundingFX
FUNDRISE GLOBAL
Funds Point (clone of authorised firm)
Funds Recovery / funds-recovery.com (Overseas Recovery Room)
Funds Recovery Ltd (cloned firm)
Fundsaver Services Ltd (www.ubroker.com and www.brokercapital.com)
FundsBack Ltd
Fundspoint (clone)
FundsProMax
Furst Kredit
Fusion Capital Management
Fusion Financial Marketing
FUTURE 120 LTD / UKTopBonds
Future Finance Services/Future Solutions Group
Future Gold Invest
FutureFXPro
Futuro Financial (clone)
FVP Trade
FX Assets
FX Base
FX BIT SIGNALS LTD
FX BIT-INCOM
FX Bitcash
FX BITCOIN MINERS
FX Cloud Vest
FX Coniplant
FX CRYP LAND
FX Crypto Binary
FX Crypto Currency Trades
FX Crypto Limited
FX CRYPTO MAVENS
FX CRYPTO PROFIT LIMITED
FX Digital Equity Market
FX EliteTrader
FX EXPERT TRADE
FX Global-markets Advisors Corporation
FX Globalminer
FX Globe International
FX INVESTMENT Ltd
FX INVESTMENT MINER
FX Jupiter: clone firm
FX KICK STARTER
FX Master Trader
FX MEGA TRADING
FX Merchants
FX Morgan (Clone of FCA Authorised Firm)
FX ton Financial Group, FX ton Trading
FX Options Trade
FX PLUS
fx profit monger
FX Quote 247
FX Sep Investor Services (aka FXSEP) (clone)
FX SIGNALS PRO
FX Smart Traders
FX SMARTCAPITAL TRADE
FX STOCK INTERSWITCH
FX Stock Stallions
FX SWISS LIMITED
FX Swiss Ltd
FX TRADE ESPANA COMMUNITY
FX TRADE GAIN
FX Trade Market t/a Ingoten OU
FX Trade Options
FX Trading Station
FX UNLIMITED TRADE / UNLIMITEDFXTRADE
FX ventures
FX Well Investment
FX-BTG
fx-cashtrading.ltd
fx-cryptominers.com
Fx-cryptotrade
FX-EXCHANGETRADE
Fx-fastfunds Ltd
fx-futureinvestments.com
fx-trusttrade
Fxactiv
FXAUTOTRADEPRO
FXbase.io
Fxbinas Trade Trade
FXBINASTRADE
FXBIT TRADER
fxbitbull.com
Fxbitcoinpro
Fxbitmarketoption Ltd
FXBITS MARKETS
FXC Markets (Clone of FCA authorised firm)
FXC Markets (clone)
Fxcapital mining profits
FXCFDTRADERS
FXChain Ltd
FXCITY Index
FXCM International Finance Group (clone of authorised firm)
FXCOIN FINANCE
FxCoins-option Inc
FXCROP
Fxcryptland
FXcryptmarket
FXCRYPTO FINANCE MARKET
FXCRYPTO INDEX
FXCRYPTOBITCOINTRADE
FxcryptoBitmining
FXCRYPTOCOINSBITRADE
FXCRYPTOLEGALTRADE
Fxcryptoprotrade
FXCRYTEXMINING
FXCT Investments
FXCT Investments
FXDAILY
FXEDEAL
FXEDGE OPTIONS / FXEDGE MARKET
FxEmpire Trading
FXexperttrading Inc
fxfastgrowingcapital
Fxforbe (SC) LTD
FXfortrade Ltd (Clone of FCA Authorised Firm)
FXG Trade
FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd)
FXGENIUS
FXGL Capital
Fxgolden
fxguaranteeoptions
FXHODL
fxholdingstrade.com
FXInvestCrypto
FXIPRO
FXLEGALMINING
FXM VENTURE
FXmarket Ltd
Fxmarket Traders LTD
FxMarket365
FxMarketSpace Ltd
FXMS (FX MARKETS)
FXNTrade
FXOkami (Clone of Authorised firm)
FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm)
FXopen Pro (Clone of FCA authorised firm)
FXOPTIONMININGHUB
Fxpoint
fxprocapital
FXPROEARNTRADE
FXPROINVESTCRYPTO
FXPROINVESTING
FXPROINVESTRADE
FXProStrategy
FXRealWorld
FXSMART OPTIONS
FXSMARTCHAINTRADE
FXST.PRO
fxstockoptiontrade
FXT Management Ltd
FXT-TRADERS
Fxtdpro
fxtgianttrades
FxTime Options
FXTM Investment Option Ltd
FxtmFinance / FxtmTime (Clone of FCA authorised firm)
Fxtrade-Investpro
FXTRADE777 (clone)
FxTradeComplex
FXTRADECRYPTOCURRENCY
FXTRADEFUND
Fxtradersempire
FXTRADINGINVEST
FXTRADINGMINING
FXTstockstraders
FxViewInvestment (clone of authorised firm)
Fxzenithstocks
G & R Capital Management
G R Ranking Limited / Paydayloan
G-lenen
G.C.Forex
G.K.S.J. Financial Services
G.M.M. Equity Holding LLC (clone firm)
G.S Anguilla
G&L Partners, Inc.
G2G Insurance (clone)
Gablee Global Investments Limited (clone of FCA authorised firm)
Gabriela Kouklova t/a GK-PRO (clone of authorised firm)
Gain Capital Ltd (clone of FCA authorised firm)
Gain Crypto
Gainmax Capital Limited
Gainmetafx
GalaFX Ltd (clone)
Galaxy Trading (clone of former PSD Agent)
Gallery Management Holding Corporation
Galore Pro
Gap Associates
GAP International Services
Garafi
Garant Financial Consultants Ltd
Garant Partners
Gardner Financial Trading
Garnier Global Finance (clone)
Garrard Associates
Garrett Capital Partners
Garrett Hopkins Associates
Gatco Bank PLC
Gate Resources Ltd
Gatemoor Securities Inc
Gatemore Capital Management (clone)
Gatemore Securities
Gateway Bond Bank
Gateway International
gazprofx.com
GB Global Mining AG
GBC Regulator
GBE Capital
GBL Financial Services Ltd (clone)
GBL Service (cloned firm)
GC Venture Capital
GCAP Management
GCB London
GCC Investing
GCG International
GCI International
GCI Investments
GDPX Assets ltd
GE Money Financing (clone)
GE Shaw Management Group
GE Wealth Management (clone firm)
Geld Finanz
Geld Sofort
Geller Associates
Gem Loans / Jem Loans (clone of an authorised firm)
Gemini Asset Management
Gemini M&A
Gemini Mergers and Acquisitions
Geminus Partners
gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm)
GEMSTONE FX
General Asset Management (clone of FCA authorised firm)
General Investment Trading Limited
General Partner Finance Limited
Generali Brokers / Generali France / Assicurazioni Generali S.p.A. (Clone of EEA authorised firms)
Genesis Blockchain FX
Genesis Transfer Group
Genesis11
Geneva International Finance Group (UK) Ltd
GENEVA STOCK LLC
Geneva-Commodities AG
GENIUS ASSETS CAPITAL LIMITED
Genius Capital Limited (clone firm)
Genworth Consultant Group
Geo Finance Limited
George Banco (clone)
Gerard & Alterman
Gerard Wealth
Gerber and Partners
Gerdo Leningen
German Gilts
Gerrard Investment Management (clone)
gestioneuropecapital.com
Get Easy Loans (Clone of FCA authorised firm)
Get Financial
Get Justice & Claim Your Money Back Now ! Free Consultation ! Get Help Now !
Get Loan ltd
Get My Loans (clone)
Get Private Insurance.com
Get Your Loans (clone)
getabetterfixedrate.com
Getco Europe Ltd (clone)
GETECK UK LIMITED
GEVAB Europe
GF Capital / British Greatfount Capital (UK)
GF Capital Management Ltd / GB-Capital (clone)
GF Group
GF Portfolio Solutions
GFC Investment and Greenfields Capital owned by Dartalon Ltd
GFC Worldwide, a.k.a. Global Financial Corp.
GFE Markets
GFI Securities Limited (clone)
GFM Markets / Global Financial Markets
GFS Management Limited
GFX Royal
GFX Royal
GG Financial / Gunnar Grieshofer (clone of EEA authorised firm)
GGM Forex – Gekko Global Markets Ltd (clone)
ghana-al.com (Clone of FCA Authorised Firm)
GHL NETWORKS
Giant Global Markets Limited
GICE Securities
GIGA Invest (clone)
Gigachains
Gilbert Webb Estates Ltd
Gildon International Consultancy
Giles and Hochman Consulting
Gilmoore Financial
GISCapital (Clone of FCA Authorised Firm)
GL Prime Trade FX
Glassman Consultants LLC
GlassRise Bank (clone)
Glc Car Insurance
GLENCO CAPITAL INVESTMENT
Glencore International Plc (cloned firm)
Glendale Management Group
Glenn Stephen Edwards (cloned individual)
Glenrocks
GLO Finance Limited
Glo Trade UK Ltd
Global Administrative Providers Inc
Global Alliance Capital
Global Alliance Insurance Company
Global Analytical Solutions
Global Asset Management (cloned firm)
Global Asset Management Inc.
Global Asset Registration and Transfer Corporation
GLOBAL ASSETS- FINANCE
Global Attorney Services Boston
Global Bank Investment
Global Bitcoin Trader
Global Broker (clone)
Global Capital
Global Capital Equities
Global Capital Group Mergers & Acquisitions
Global Capital Group Mergers and Acquisitions / Global Capital Group
Global Capital Management, Inc.
Global Capital Markets Worldwide
Global Capital Wealth Limited
Global Clearing Services
Global Climate Agency
Global Co Crypto/ GlobalCo Crypto (clone of authorised firm)
Global Coin
Global Compliance Agency
Global Corporate Partners
Global Crypto Express
Global Crypto FX
GLOBAL CRYPTO MINER
Global CTB
Global Direct Asset Management
Global Direct Equities LLC
Global Direct Equities LLC (clone)
Global Direct Financial Inc.
Global Discretionary Investment Funds (cloned firm)
Global Endowment LLC
Global Equities Capital Markets (cloned firm)
Global Equities Partnership
Global Equities, Inc.
Global Equity Management
Global Equity Partners / GE Partners (cloned firm)
Global Escrow Exchange
Global Expert Miner
Global Fin Services Limited trading as Trade 12
Global Finance Hub/ GLOBALFINANCEHUB (Clone of FCA Authorised firm)
Global Financial Corp. Worldwide, a.k.a. GFC Worldwide
Global Financial Group Advisors
Global Financial Management
Global Financial Product (clone)
Global Financial Protection Commission
Global Financial Services (Clone of FSA EEA Authorised firm)
Global Financial Tree
GLOBAL FOREX INVEST
Global Fraud Prevention
Global FX
GLOBAL FX
GLOBAL FX TEAM
Global FX Trade Advisers Corporation
Global GECR
Global Get Back
Global Growth Acquisition
Global Growth Acquisition Corporation
GLOBAL INCOME TRADE
Global Incomebase Ltd
Global InterGold
Global Intermediate Finance Group / GIF Group/ The GIF Group Zurich
Global International Trading
Global Investment Advisors
Global Investment Bank
Global Investment Consultants
Global Investment Group
Global Investment Management (UK) Limited
Global Investment Partners (clone)
Global Investments Compliance Center
Global Investments Ltd
Global Kredit
Global Kreditering
Global Lenders
Global Link Mergers and Acquisitions
Global Logic Crypto Investment
Global Managers Investment Company (cloned firm)
Global Market Consultants
Global Marketing Online Limited / ADS Securites (clone of FCA authorised firm)
Global Merchant Services
Global Mergers Corporation
Global Micro Finance
Global Multi-Asset Management (clone of authorised firm)
Global Network Fiduciary LLC
Global Ocean Bank
Global One International
Global Partners Securities
Global Quest Consultancy Services, Inc.
Global Quest Emerging Fund LP
Global Re-Insurance Services
Global Recovery Center
Global Registration and Transfer Corporation
Global Securities and Trading Regulatory Commission
Global Securities Crime Investigators
Global Securities Protection Agency
Global Securities Regulatory Commission
Global Securities Service Group
Global Security Transfer
Global Services Agency & Financiën
Global Solution
Global Stox
Global Trader (clone of FCA authorised firm)
Global Trading Center
Global Trading Group
Global Trading26
Global Transfer Service
Global Trust Finance Bank / Prigma Capital Bank
Global Ventures Capital Partners
Global View International Services Limited t/a Royal Markets Online and Royal CFDs
Global Wealth Asia (clone)
Global Wealth Asset Management
Global Wealth Management (clone)
Global Wealth Partners PLC
Global World Acquisitions
global4xltd.com (Clone of registered PSD Agent)
GLOBALASSETE LTD
Globalbanc Financial Services Limited
GlobalCapitalFX
GLOBALCRYPTOALLIANCE.LTD
Globalfxlifestyleprofitable
Globalmarkets
GlobalOneMarkets
GLOBALPRIMEFOREX / GLOBALSPRIMEFX
GlobalService-krediet
GLOBALTRADEFXPRO
Globalxtrades
Globdechain
Globe Trade Services
GLOBELFX
Globex Partners
Globus Capital Associates Limited (GCAL)
Globus Trust Ltd
Gloffix
Glory Finance (Clone)
Gloucester & Stern Inc.
Glovefx Trade
Glover Capital Group
GMA Advisory Services Inc.
GMA Advisory Services, Inc.
GMC Europe(clone)
GMGroup.pro (Clone of UK Authorised firm)
GMM Equity Holding
GMM Group plc (clone firm)
GMO Investment Management / GMO Funds PLC / GMO (clone)
GMT Crypto (clone of authorised firm)
GMT investments
GNB Investments Finance LLC
Go 4 UK Loans (clone of FCA authorised firm)
Go Capital FX
Go Compare Bonds / GoCompare Bonds / GoCompare Bond Rates (Clone of FCA authorised firm)
Go Compare Online / GoCompare Online (clone of FCA authorised firm)
Goanually (Clone of FCA Authorised Firm)
GoCompare Fixed Rates / Gocomparefixedrates.com (Clone of FCA authorised firm)
Godwynn International
Gold Aspire Consultancy (clone of authorised firm)
Gold Asset Associates
Gold Asset Managers
Gold Bridge Capital Inc. (clone firm)
Gold FX Trading/GFT (clone of FCA authorised firm)
Gold Leaf Commodities
Gold Mining Coin FX
Goldberg Capital Group Ltd
Goldberg Kravitz (now known as Union Partners SL)
Goldberg Management
Goldberger & Decadenet
Goldbrigde Fund Management (clone of EEA authorised firm)
Goldburn Management
Goldcrest International Ltd t/a Goldcrest Holdings Ltd
GOLDDEALFX.COM
GOLDEN BREENTWOOD CAPITAL PARTNERS
Golden Equity Solutions
GOLDEN FX TRADE
Golden Green FX Limited
Golden Markets
Golden Medallion Trading
Golden United Limited (Clone of FCA Authorised Firm)
Golden Wealth Group
Goldenrodfx
goldenvaluebtc.com
Goldfield Consultants
Goldfish Private Bank / Cooks Private Bank
GOLDFX INVESTMENT
Goldman and Lyle Consulting Group
Goldman and Ross
Goldman Capital Management
Goldman Crown Property Consultants Limited
Goldman Phillips
Goldman Reeves Ltd
Goldman Sachs (clone of FCA authorised firms)
Goldman Sachs International (clone firm)
Goldman Shaks (PVT) Ltd
Goldman-Investment.com
Goldoneo (clone of authorised firm)
Goldship Limited
Goldsmith & Harris
Goldstein & Bradley
GoldTech Media Services OU t/a Glenmore Investments
GoldTech Media Services OU trading as S2Trade
Goldworldcrypto.com
GoLiveCrypto.com
Good Crypto (clone of FCA authorised firm)
Goodman and Banks Ltd
Goodman Logisassure (clone of authorised firm)
Goodman Management Associates
Goodman Stern
Goodwin Capital Management
GOODWIN CONSULTANCY SERVICES LLC
Goodwin William Inc
Goodwin William Inc.
Goose Investments
Gordon Group Services
Gordon Marks Capital
Gordon, Tait & Co. LLC
Gorman Reeve Associates
Gotthard Capital Partners
GP Markets Limited (clone)
Gpay Limited trading as Cryptopoint
GPG England (clone firm)
GPM by Asadia
GPS Mining Option
GPS Oil
GRACE FX MINING POOL
Graceful Motors Limited
Graham Barry Palmer (clone individual)
Graham Morrison Wilson
Gram CryptoFx Ltd
Grand Loans (clone)
Grand Meridian Private Equity Ltd
Grandby Trading Investment Corporation
Grands Crus Europe
Grant Global Associates
Grant Group LLC
Grants Limited (clone) also t/a The British Business Fund
Grayson House AG
Graystone Developments / Graystone UK Limited
Great Barrier Reef
Great Britain loans PVT loan Limited (clone)
Great Britain Martial Arts Association (aka GBMAA)
Great Crypto Assets
Great Eastern Securities Inc
Great Harbor Compliance Regulatory Board
Great Southern Investment
Great Western Bank
GreatInvest (Clone of FCA authorised firm)
Green & Book LLC
Green & Global Limited / Green and Global Administration Limited
Green and Banks Advisors
Green Bay Ventures LLC
Green Bond Rates
Green Brook International
Green Capitalz
Green Carbon Direct Limited
Green Carbon Solutions Limited
Green Care Investments
Green Choice Limited
Green Choice Standard
Green Investment Services
Green Knight Financial Services
Green Link United (clone of FCA Authorised firm)
Green Machine
Green Oak Financial (clone)
Green Oak Limited t/a Roiteks
Green Palace Loans
Green Tree Financial Advisors Inc
GREEN VISION FX
Green Wave Corporation
Green World Solutions Ltd
Greenberg International Law & Tax Advisory
Greenbridge International
GreenChipInvestments.com
GREENCORE CONSULTING GROUP LLC
GreenCryptoFX
Greener Earth Group (GE Group)
Greenfield and Associates
Greenfield Insurance Services
Greenfield Loans Limited
Greenfield Securities Ltd
Greenfield Securities Ltd.
Greengate Advisors
GREENHILL INTERNATIONAL LLC
Greenhill Research Partners
GREENINVESTCRYPTO
Greenlight Capital Inc
Greenlinepro
Greenshields Capital Group
GREENSKY ADVISORS LTD
GREENSTONE-ASSETS LTD
Greentree Financial Advisors
Greenway Consultancy
Greenwich Equities Consulting
Greenwich Trust Ltd
Greenwood Capital Advisors
Greenwood Capital Management (clone of FCA authorised firm)
Grenfell and Blackrock Associates
Gresham Associates
Grey Corporate Partners
Greyson Consulting Group
Greyson Management
Greystone Asset Management
Griffin Advisors Limited
Griffin Mergers and Acquisitions
Grossfield (Financial Services) Limited (clone)
Grosvenor Capital / GCR Capital
Grosvenor Investor Wealth Management (Grosvenor FMS Ltd)
Groupe 2CM Finance
Groupe Asux
Grove Capital Advisors Limited
Grow Deposits
Growth Management Capital
Gruber & Taylor Co
Gruber and Green, Inc.
Gruenberg Partners
GS Asset Management
GS Equity Group (trading name of Hodgson Brown Ltd)
GS Global Asset Management LLC
GS Holdings International
GS Loans (clone)
Gs-Partnership
Gs4trade
gs4trade.com
GSH Solutions
GSI Markets
Gstock
Gtechinvestmentplatform
GTI Net (Global Trading and Invest Network)
GTS Provident Corporation Limited (clone)
Guaranteed Loans (clone)
Guarantor Loans t/a LoansWithGuarantor.net
Guardian Asset Management
Guardian Creative Tax Planners
Guardian International
Guardian International Limited
Guardian Partners LLC
Guardian Securities (clone firm)
Guardian Worldwide
Gulf Building Society
Gulf FX (clone)
Gulf Merchant Bank (Cloning details of a FCA authorised firm)
Gulf Pacific Asset Management Limited
GULFBULLS
Gulfway Investments Limited
Gulfway Management
Gultsara Trading Ltd.
Gumpold Christian & Co (clone of EEA authorised firm)
Gun Allen Financial Corp
GVQ Investment Funds (clone of FCA authorised firm)
H Helm Investment Portfolio
H Taft Private Equity
H. Taft Private Equity
H.Y. Markets/HYCM-T (clone)
H&H Financial Services (clone)
Hachiro Mergers & Acquisitions
Hadley’s Private Advisory
Haig, Lafferty & Partners
Hakopa, Williams and Partners
Halderen Lening
Hales Securities
Halifax and Penn
Halifax Finance Loan (clone)
Hallmark Financial Solutions / Hallmark Finance Solutions (clone)
Hallmark Fxpro
Halsbury Finance Limited (clone)
Hamilton and Pricehouse Consultancy
Hamilton Asset Management
Hamilton Associates
Hamilton Carter International Commodities
Hamilton Davis Corporation
Hamilton Davis Group
Hamilton Hastings & Associates
Hamilton House International
Hamilton International Group
Hamilton International Group
Hamilton Pierce
Hamilton-Scott Holdings Limited
Hamiltons Financial Services SL
Hamlinton & Goldberg IA
Hammerson Equity Group (clone)
Hammond Global Solutions LLC
Hampton Capital Management
Hampton Lloyd
Hampton Reed London Limited
HAMPTON-KAUFMANN ADVISORS LLC
Hamza and Associates
Handel Ross Advisory
Handle and Case
Hang Seng Bank (clone)
Hang Seng Financial
Hannover & Rothchild Consultancy
Hannover Markka Capital
Hanover Associates Financial Services AG
Hanover Group
Hanover Holdings
Hanover Sterling
Hans Advisers / Hans Advisors
Hans Bernauer / HB Trading (clone)
Hansa Capital Partners (clone)
Hansford / Hanford and Associates
Hanson Business Services LLC
Hanson Cooper
HANSRAJ LIMITED
Hantec Funds
Hanworth Weir Ltd.
Happy Financers
Harant Alfred & Co (clone)
Harbert European Fund Advisors (CLONE)
Harbex Finance Services
Harbor Light Securities Inc.
Hardcastle (clone)
Hardcastle Trading (clone)
Hardwicke Advisory
Hardy Green Corporate Partners
Hargill & Black Associates
Hargreaves Brennan
Hargreaves Lansdown (clone of an FCA authorised Firm)
Hargreaves Lansdown (clone)
Hariri Capital
Harkins Corporate Partners / Hawkins Corporate Partners
Harkins Law Firm
Harley Richard Financial Consultants
Harman Stockwell and Partners
Harmony Ventures
Harold and Bauman
Harold Samuel Worldwide Services
Harper & Reed Consultants
Harper and Brown / Harper & Brown
Harper Mills and Paige Inc
Harper Read / Harper Reed / Harvey Read
Harper Wealth Management
Harrington Advisory Services / Harrington Advisory SL
Harrington Kilbride
Harrington Lloyd
Harrington Management Ltd
Harris James Associates
Harris Trust Private Wealth Management
Harrision Research (AG)
Harrison & Stanley Associates
Harrison Gibb
Harrison Stones Limited
Harrison-Stoltz & Associates
Harrop, Lees, Brown & Co
Hart Culture C.I.C. / Hart Culture Credit Union
Hartford Brookes (clone)
Hartford Group International
Hartford Management Group
Hartmann & Partners
Harvard Alliance
Harvard Steinberg Trading Group
Harvey and Baxter Asset Management
Harvey Capital Partners
Hash Finance Limited
Hash Miner Ltd
Hatford and Fleming Financial Holdings Inc
Hauer Capital Partners
Hawke Asset Management
Hawkes Barratt Rossi Trading
Hawkhurst Capital Plc
Hawkins and Hawkins PL International Escrow
Hayashi and Partners / Hayashi International Equity Securities
Hayat Global Ltd
Hayes Associates
Hayes Capital Management
Hayward Clarke Financiers
HBA FIRST
HBFX Markets Limited
HC Consultants SL
HCC Global Financial Group
HCG International
HCG Worldwide (clone)
HD Global (Clone of FCA Authorised Firm)
Headington Investments Limited (clone)
Heale Financial LLC
Heartford Capital Management
Heartloans (clone of authorised firm)
Heckart Associates LLC
Heckart Associates, LLC
Hedges Capital Group
Hedges Mergers & Acquisitions
HedgeStone Assets
Heinz Hokkaido International
Helix Credit Group
Helmut Köb (clone of FCA authorised firm)
Helmut Studer (clone)
Helvea LTD
Hemmingway Asset Management
Hencewood Capital Consultancy LLC
Henderson & Rockwell Advisors
Henderson and James Equity Management
Henderson Capital Group
Henderson Global Care Fund/ Henderson Global Investors Ltd/Henderson Capital (clone)
Henderson Global Trading (clone)
Henderson Young
Hendersons Management / Henderson Management LLC
Hendricks & Hurst
HENEX Global
Hengry Capital Global Limited
Henley Consulting
Henrickson Dickson LLC
Henver Finance
Herald Investment Trusts (clone of authorised firm)
Heritage Acquisitions
Heritage Asset Management Limited
Heritage Bank (clone)
Heritage Capital (clone of authorised firm)
Heritage Mergers & Acquisitions Ltd
Heritage Private Banking Limited
Heritage Property Fund/Heritage Property Plc/Heritage Developments (clone of a UK registered company)
Hermann Brothers Group
Hermay Limited
Hero Wave International (clone of FCA authorised firm)
Heston Group Global
Hewitt & Stern
Hewlett Partners Limited
Hexagon Capital Management
Hexagon Financial (clone)
Hexus Finance Limited
HFS Capital (clone of EEA authorised firm)
HFX TRADING /HFX Investment Company
HH Hubwise Holdings Ltd (clone)
HiFX (clone)
HIG European Capital Partners (clone)
Higa and Partners
Higashi and Partners
High Capital
High Return
HIGH-TECH FX
Highpoint Trustees Limited (clone)
Highsmith & Miller Advisors LLC
highstarinvest.com
Hildebrand Capital Partners
Hill House Loans
Hill Law Associates
HillFinServices (clone of FCA authorised firm)
Hillton Stock Investment Limited, a.k.a. Hillton Stocks Investments
Hilton Advisory
Hirsche Private Asset Management Ltd
Hirshall Group
Hitit Capital
HITSTOCK FX
Hive Financial / Hive-Financial (Clone of Appointed Representative firm)
hksvf (clone of authorised firm)
HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm)
Hobart & Roth, LLC
Hobart Roth LLC
Hobdell and Williamson
HOBITAL FX TRADE
Hoden International Clearing
Hoek Financien
Hoffman & Stanley
Hoffman Charles Securities
Hoffman Mueller
Hoffman Philips SL
Hogan, Case & Polk
Holden & Co (clone of authorised firm)
Holding Cohen Corporate International (clone of EEA authorised firm)
Holding Partners
Holdprop Financial Investment Ltd (clone)
Holland & Leaf Advisory / Holland Leaf
Holland and Pearce Capital Partners
Holland Capital Management
Hollerman & Company LLC
Hollinger castle
Holly Invest Global Limited
Hollymead PLC
Holvoet Financiën
Holy Cross Green
Holzmann Friedrich (clone of FCA authorised firm)
Home
HOME CAPITAL TRADING FX
Home Equity Loans (clone)
Home Forex Option
Home Improvement Loans (clone)
Home of Binary
Home Of Stock FX
Home Owner Loans Online
Homeland Protection LLC
Homeowner Loans/ Advantage Leads (clone)
Honeybourne Funeral Service
Honeycross Estates Limited
Hong Kong & Shanghai Investment House Ltd
Hong Kong Finance
Hong Kong Investment Corporation
Hong Kong Selead Group Limited
HonorFinance
Hontabal Invest
Hoover Hyfield Group
Hope area
Hopewood & Company
Hopewood and Company
Hopkins, Pierce & Co Limited
Horizon Capital
HORIZON CRYPTO LIMITED
Horizon Invest
Horizon Management Advisors (clone of FCA authorised firm)
horizonconsultanciesltd.com (clone of former PSD Agent)
Horseshoe Credit Union Ltd (clone of FCA authorised firm)
Horst Weinmann (Clone)
HosmyaInvest
Hostsave Investments Limited
Hot Binary247
hotforex-crypto.trade
Houlihan Lokey (clone)
House of Loans (clone)
Houston Research Group
Howard Gary & Company, Inc.
HOWARD-HAGEN PUBLIC ACCOUNTANTS
Howard, James & Watson LLC
Howden Global Acquisitions Group, Inc.
Howell & Johnson Associates
Howell and Johnson Associates
Howell International Transfer
HOWELL INTERNATIONAL TRANSFER
Howell Schine & Co
Howland Law
Howland Law Firm / Howland Law LLP
Hoxton Associates
Hoya Partners
HPS Partners / HPS Investment Partners (Clone of FCA Authorised firms)
HR Europe
HSL Smart Market Systems
HTB Investment
http://metropole-conseil.com/
http://www.debtadvices.co.uk
http://www.illuminatifinancelimited.com (clone of FCA authorised firm)
https://bestsavingsandbondrates.com (clone of FCA authorised firm)
https://ei-wealthmanagement.com (clone of FCA authorised firm)
https://en.allicaln.com (clone of FCA authorised firm)
https://gst-investissements.com/fr/admin/login
https://lombardodierfunds.com/ (Clone of FCA authorised firm)
https://www.instagram.com/iam_thetipster/
https://www.instagram.com/TradWise/
Hub Finance
Hubblebit
Hubert Child ACI (clone)
Hudson Asset Management
Hudson Coe & Associates LLC
Hudson Munroe
Hudson Munroe Transfer Agents
Hughes Partners (clone)
Hugo Nue Corporation (clone)
Hume Capital Management
Humphrey ETS LTD.
Hunter & Black Associates
Hunter Rowe Financial
Huntington Financial Group Inc
Huntley Claire Associates
Hutchinson Partners
Hutton & Bell LLP/ Hutton & Bell Financial
Hutton Associates
Hutton Field Capital Partners
HV Global Partners
HVC Asset Management Limited
HVC Securities Limited
HXFX
HybridReserve (Singlebell Ltd / SingleBell OU)
hycmarket.com (Clone of FCA Authorised Firm)
HycmCapitalMarkets (clone of FCA authorised firm)
HYCMFX (Clone of FCA authorised firm)
Hyda Florsbanc
Hydrogain Technologies Inc
HyperFund / HyperVerse / HyperNation
Hypo Venture Capital
I Cash Advance (clone)
I Financial Solutions Limited (clone)
I Need Loans
I Text Loans
I Trade
I-Trading Corporation Limited
I-Trading Limited
IAF Capital Limited (clone)
Ian Buckley Financial Services (clone of authorised firm)
Ian Dike
Ian John Grisman
IAZ & Partners
IBA Markets / International Brokers Association Markets
IBG & Associates
IBG and Associates
IBL Markets (clone)
IC Monitoring (Clone of FCA Authorised Firm)
icap-global (clone of FCA authorised firm)
ICapital Global FX
iCash
iCash Loans, ICashLoans (clone)
ICG (Clone of FCA Authorised Firm)
ICG24
iClick Loans (clone)
ICM Capetal (Clone of FCA authorised firm)
ICM Capital Limited (clone of authorised firm)
ICMARKETINGFX
ICMarkets (Clone of authorised firm)
ICMarkets (cloned firm)
ICMFX Capital (Clone of FCA authorised firm)
Icon Financial Partners (clone)
Icorp Securities
ICSID Lawyers
ICTrades
ID Markets Securities Limited
IDA Consultancy
Ideal Merger Group
Ideale Financiele
Idealus Krediet Bank
If you have the least doubt, please don’t hesitate to contact the FSMA directly via the consumer contact form. As well, feel free to notify the FSMA if you have been in contact with a suspicious company that has not yet been the subject of a warning on its part.
IFC Limited
IFCR Services
IFX Capital
IFXBG Limited (Clone of a Former Registered Appointed Representative firm)
IGC Markets (cloned firm)
IGC Markets
IGENIUSCRYPTOHUB.COM
IGFB World
IGM International
IGM Securities
IGMC (Clone of FCA Authorised Firm)
Ignite Boilers Limited
IIB International Broker (clone)
IIS Genesis Ltd
IK Investment Partners (London) (clone)
IKICI
Ikon Finance (clone)
Ikon Group Inc Ltd (clone)
Illimity Service Krediet
Illuminate Ventures Advisor Inc.
IMC Financial Services Ltd (clone of an FCA authorised firm)
IME Advisors
IMG Asset Management
Immediate Edge
Impact Finance
Imperial Capital Partners LLC
Imperial Equity Group Ltd
IMPERIAL FINANCE FX
Imperial Quest Ventures, Ltd.
Implex Insurance Brokers
Impressive Area
Improvement Loans (clone of authorised firm)
IMS
imtoken pro
Inca Pacific Gold & Mining
Income Bonds UK
income-bonds.co
IncoNeon Limited
Independence Loans (clone of authorised firm)
Independent Carbon (IDC)
Independent Private Consultants
Independent Private Consultants, Independent Finance Trade Commission, Richard Grant Birch (Clone)
Index Capital
Index Financial Group
INDEX FX
Index International Investments
Index Limited t/a 4XPremium (clone of FCA authorised firm)
Index Mergers and Acquisitions
IndexCapitalMarkets
Indigo Loans / Indigo Finance
Indo Africa Development Bank Limited
Indoloan Limited
Industrial and Commercial Bank of China (clone)
Industrial and Commercial Bank of China (Europe) SA (clone)
Industrial Biotechnology Coporation
InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm)
inetmarkets
Infinia Securities (clone)
Infinitrade
INFINITY FX / INFINITY FX MARKET
Infinity+ Consulting Group
Infinity4x
Info Direct Marketing
INFXCOINKAPITA
Infy Fx Trade
ING Bank N.V (clone)
ING Investment Management (clone)
Ingledew Trading/ Ingledew Securities
InGoInvest
Ingoinvest
INI Securities GmbH (Clone of FCA EEA Authorised Firm)
Initial Pips
Innis Financial Services LLC
Innovative Loans
INRIS UCITS Fund PLC (clone)
Insight Managed Funds (clone of FCA authorised firm)
INSIGNIA FINANCIAL SERVICES LTD (clone)
Insta Markets Ltd
Insta Trade Inc
insta-crypto.pro
InstaFX24
Instant Capital FX
Instant Crypto Trades
Instant Decision Loans
Instant Lending
Instant Lends / Instant Lends UK / Instant Leands UK
Instant Loans UK / Instant UK Loans (clone)
Instant Lolly Pvt (clone of FCA authorised firm)
Instant Pound (clone)
INSTANT-PROFIT-FX.COM
INSTANTPREMIERFX
Institutional Equity Partners
Insun Forex
Insurance 4 Quarries
Insurance Easy
Insurance Services (UK) (clone)
Insure2go
Insure4Life (clone of authorised firm)
Integra Advisory Group
Integrated Financial Regulatory Board
Integrated Investment Group
Integrated Tax
Inter Europe Trading
Inter Global Limited
Inter Prime Financial
Interactive Brokers (clone of an FCA Authorised Firm)
Interactive Investor Trading Limited / Share Price UK (Clone of FCA authorised firm)
Interactive Services Worldwide Ltd
Interactive Taxation Consultants
Interactive World Trading Ltd
Interbank FX Funds
Intercap Management Group
Intercapital Equity Partners
Intercapital Venture Group
Intercare Wealth Ltd
Interciti Capital
Intercontinental Financial Protection Commission
InterContinental Financial Regulatory Board
Intercontinental Forex Services
Intercrest Clearing House
Interdealer Brokers (IDB)
Interfinancial (clone of FCA authorised firm)
InterGlobal Financial Registrar
International Acquisition Authority
International Asset Management Group Ltd / IAM Group
International Association of Transfer Agents
International Banking Investigation Group
International Board of Mergers and Acquisitions
International Brokers Worldwide
International Business Advisors
INTERNATIONAL CAPITAL MARKETS (Clone firm)
International Chamber Broker
International Consulting Services
International Digital Sports Technologies
International Equity Advisors Inc
International Escrow Services
International Finance BK
International Finance Group
International Financial Court (IFC) Hong Kong
International Financial Trading Commission
International Investor Commission
International Markets Live Limited trading as iMarketsLive
International Markets Live LTD (Imarketslive)
International Merger Services Group
International Mergers & Acquisitions Administration (clone)
International Mergers and Acquisitions Board of Japan
International Mergers LLP/ International Mergers & Acquisitions LLP clone
International Nexus Ventures
International Options Trading (PTY) Ltd
International Regulation Services
International Securities Limited t/a Brokers Station
International Service Credit
International Settlement Services Ltd
International Stock Transfer Administration
International Stock Transfers Bureau
International Trade Advisory Committee
International Transfer Services Limited
International Wealth Management
International Zurich Group (clone)
Intertrade Compliance Board
Intertrade Investment
IntertradesFX (clone of EEA authorised firm)
Intervention Loan Firm
Introtrade
Intuition Capital Corporation
Invesco Capital Limited/ Invesco Investments (clone)
Invesco Perpetual – Invesco Asian Precious Metals Fund (clone)
Invesco Perpetual – Invesco Gold Precious Metals Fund (clone)
Invesdo (cloned firm)
Invest Bonds UK
Invest Conseils (Group AIM LTD) (clone of authorised firm)
Invest Crypto Experts
Invest Direct Group
Invest Think
Invest with NHS
InvestBoost / Invest Boost
InvestCrypto Base
Investec Asset Management Limited (clone)
Investec Capital Corporation (clone)
Investec Coins Fund Ltd / INVESTECCOINSFUND LTD
Investec Fund Managers Limited (clone)
Investec Plc / Investec Asset Management (clone of FCA authorised firms and UK registered company)
Investec Private Banking (clone of FCA authorised firms)
Investex Capital Ltd (registered in Vanuatu)
Investex Corporation Limited
investfxsignals.com
Investing Solution FX
Investing Views
INVESTING-OPTIONS.COM
Investment & Financial Solution Partnership LLP (clone)
Investment and Securities Recovery Council
Investment and Security Fraud Protection Agency Two Prudential Plaza
Investment Capital Consultants (ICC) (clone)
Investment Consultancy UK
INVESTMENT GROUP
Investment House International
Investment Property Group
Investment Recovery Service
Investor Pro Net
Investor Protect Bureau
Investor Protection Enforcement Council
Investor Relations Corp
Investor Relations Group
Investor Tec
Investor500 (Clone of FCA authorised firm)
Investorcog
Investors Advisory Services, LLC
Investors Group International
Investors Management Services
InvestPoint (UK) Ltd
InvestSelect
InvestTech FX Technologies Inc
Investteck
Invexus Capital
Invicta Advisory Services
Invxsler Trading LTD
Invxsler Trading LTD
IPH Properties
IPO Portfolio
IPO Securities Litigation
IQ Crypto Exchange
IQBcoin (Clone of FCA Authorised Firm)
IQBrokerFx
IQTRADESCRYPTO
IRDM Brokers
Irico SA
Ironbridge Capital (clone)
Ironefx
IRS and Partners
Irvine Financial Intermediaries LLC
Irvine Mutual
Irwell Advisors
Irwin Mitchell (clone)
ISA Advisor
ISA Checker
ISA Search
Isaac Kline Securities
Isaac Paige Associates
Isaac Paige Group
ISGXchange
Isis Capital Management (clone)
iTaxation Corporation Ltd
Itaxation Corporation Ltd.
ITB Group
iTeknik Holding Corporation
ITG Derivatives, ITG Forex
Itsuki Acquisitions
IVA Advice
Ivory Dome Securities
Ivory Option
IWL Consulting
Ixis Capital Group
Izumi Ventures
J O Hambro Capital Management (clone of authorised firm)
J Rowan Associates (clone)
J. Rowan Associates
J. Streicher & Co LLC
J.P. Morgan Chase & Co. (clone of FCA authorised firm)
J.P. Stuart and Associates
Jabac Finances Limited (clone of FCA authorised firm)
Jackson Bernstein Associates
Jackson Cole Investments
Jacob Grunfield Global Limited (clone)
Jacob Johnson Consultancy
Jacob Stern
Jacob Stuart & Knight
Jacob Stuart & Knight Inc.
Jacobs & Burns
Jacobs Buchanan Investment Advisors / Jacobs Buchanan Partnership
Jacobson Group
Jam Capital
James & Mays, PLLC
James Church Associates
James Eden
James Hambros (clone)
James Jack Wilkinson (clone)
James Marketing Ltd
Jana Hudikova Asset Management (clone of authorised firm)
Janco Lazard Transfer Company
Janus Options / Kinetex Limited
Jardine McKenzie
Jardine Windsor Asset Management
Jarvis Capital Management
Jarvis Cohen Associates
Javius.com
Jazz Loans
JB Trade Finance (clone)
JC Capital Markets LTD
JC Sterling & Roth
JD Gordon Ltd
JD Trading
JDL-Invest
Jefferies Associates
Jefferson Brookes
Jefferson Carter
Jefferson Clark Associates
Jefferson Holt Consulting
Jefferson Hunt
Jefferson Management (aka Franklin Asset Management)
Jefferson Philips
Jeremy Fleming International
Jesup & Lamont
Jet Capitals
Jet Lending (clone)
Jet Trade Forex Investment
Jez Capital
JFA Advisors, LLC
JFS Brokers (clone of FCA authorised firm)
JH Group
JJ Bauer Asset Management / JJ Bauer Equity Research (clone)
JJ Matthias Asset Management (clone)
JKMT Trading Ltd
JL Securities
JLM Securities
JM Finance Group
JM Financial Services Ltd (clone)
John and Langerdorf Associates
John Fletcher Financial Management Ltd
John H. Slade & Co., Inc.
John Hutton
John Windsor and Associates
Johnson & Brown
Johnson & Sterling Consultancy Services
Johnson Matthews Associates
Johnson McQuade Acquisitions
Johnson McQuade Acquisitions Corp.
Johnston and James Consultancy / J&J Consultancy
Jonarnstein
Jones & Rossman – Solicitors Ltd
Jones Capital
Jordan Parkinson Group
Josef Frank Global trading as JF Global (clone of authorised firm)
Josef Lang Capital Management (clone)
Josef Nejedly Consultancy
Josef-Zeman Financial Solutions (clone of EEA authorised firm)
Joshua Development Ltd (previously Joshua Consulting Ltd) t/a Solid FX Pro and Capital Markets Banc
Joy Service
JP Brown & Partners
JP Krediet Express
JP Morgan / J.P.Morgan (Clone of FCA authorised firms)
JP Morgan also trading as Zurich Capital Management (clone of authorised firm)
JP Morgan Courtage: clone firm
JP Sterling Associates
JPR Capital Corp.
JR Hoffman and Associates
JS Knight & Co Limited
JSA Financial Services Ltd
JSM Financial
JT Capital Markets
JT Europe
JT Limited Partnership
Jubilee Financial (clone)
Jupiter Asset Management / JAML / JAM (clone)
Jupiter Capital Research (clone)
Jupiter Financial Management (clone)
Jupiter Fund Management (clone)
Jupiter Holdings (Clone of FCA Authorised Firm)
Jupiter Loans (clone of authorised firm)
Jupiter P Morgan
Jupiter Wealth Management (clone)
Juvet Management
JW Global (Clone of EEA authorised firm)
Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register)
K & R Partners Limited (clone)
K P Allen
K2 Wall Street
KA Financial Services (clone)
Kainz Werner Anton (clone of FCA authorised firm)
Kaiser Young Associates
KALE CRYPTO INVESTMENT
Kalessica t/a emarketstrade.com
Kalle Business Consulting LLC
Kames Capital in association with Dean Foster Associates (clone)
Kannon Acquisitions
Kansai & Partners
KapitalEU
Kapitalfx
Kaplan Mergers
Kardon Capital
Kardon Capital
Karel Besta / KB Financial Solutions (clone of EEA authorised firm)
Karl Johan Fonds ASA (Clone former FCA EEA Authorised firm)
Karum Group LLC Law Firm
Karway Transfer
Katel Finance
Kauffmann & Associates
Kaufman Franz Wealth Management (clone)
Kauri Ventures
Kavanagh Equity Associates
Kavanaugh
KayaFX
KB Vision Limited
KBC Securities (clone of EEA authorised firm)
KBP Insurance Service Limited aka KBP Financial Services Limited (Clone of FCA Authorised firm)
KCRYPTOPROJECT
KEDEXTRADINGFX
KEE Global Corp
Keep Clearing Corporation LLC
Keepuploans
KEIR HARTLAND ASSOCIATES
Keiron Partners (clone of FCA authorised firm)
Keller & west Partners, Inc
Keller Investments (clone of FCA Authorised firm)
Kenilworth Mergers & Acquisitions Inc.
Kenmar Securities/ Kenmar Securities LP
Kennedy & Company
Kennedy Anderson & Lang Inc
Kennedy, Anderson & Lang
Kenshin Capital Services
Kensington Advisory & Investment Group
Kensington Capital
Kensington Capital UK
Kensington Reserve LLC
Kent Capital Ltd
Kent Financial Advisors Inc
Kerona Trading Ltd
Kessler and Partners
Kestrel Finance
Keswick Group
Kevin McNab
Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone)
Key Markets
Key Trending
Keycroft Investments (clone)
Keyfunders / Key Funders (Clone of FCA Authorised Firm)
Keys Law Group
Keystone Corporate Group
Keystone Global Marketing
Keystone Management Ltd / Keystone Capital
Keywood Solutions Ltd
KHA Management
Kiefer Business Services LLC
Kinetic Escrow Trust
King Edward / Brightstar Financial Limited (clone)
Kingfisher Equities
Kings Crypto Space
Kingsland Consulting LLC
Kingsley Asset Management (clone)
Kingsley Capital Partners Inc.
Kingsmead Private Equities
Kingston Financial Group
Kingsway Capital Limited (Clone of FCA Authorised firm)
Kingsway Financial Group Inc
Kingswood Equity Consultancy
KIONFX TRADE
Kiplar
Kipling Mercer & Co. LLC
Kirby Joe Associates
Kirkland Gray Acquisitions
Kirkland Lee
Kirkland Mergers & Acquisitions
Kirkwood & Wells
Kirther Investment
Kite Loans (clone of authorised firm)
Kiyose Mergers
KKR (cloned firm)
Klarotte Group Inc
KLC Partners
Klein Group (Holdings) Limited
Klein International
Kleinwort Benson (Ventures) (clone of authorised firm)
Kleinwort Benson Private Bank Limited (clone of FCA authorised firm)
Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone of FCA Authorised Firm)
Klien Fisher
Kline Management Group
KLM Holdings
Knight Capital Markets (clone of FCA authorised firm)
Knight Cover (clone of FCA authorised firm)
Knight Finance (clone)
Knights Wealth Ltd
Knightsbridge Land Acquisitions
Knightsbridge Management International Asset Management (clone)
Knobel Lynch
Knowlton Group
Knox D’Arcy Investment Management Limited (clone)
Knox Securities Corp
Kobe Asset Management
Kobe Securities International
Kodimax
Koffmann Hatherway
Kojima Ventures
KontoFX / EZCrypto Place / EZ Crypto Place
Koppel & Levine
Kovack Finance
Koyo Loans Services Limited
KPH Consulting Group
KPM Finance (clone of FCA authorised firm)
KPR Associates S.A
kqmarketfx.co.uk (Clone of FCA Authorised Firm)
Kramer & Associates Management Group LLC
Kramer and Associates Management Group LLC
Kravitz Roth, Ltd.
Krediet diensten
Krediet Investeringsbank
Krediet Prestito
Krediet Religieus
Krediet Service
Kredinel
Kredit Finance Bank
Kredit Snel
Kroo Investment Management/Kroo Group (clone of FCA authorised firm)
Krust Global Financials
Krystal Escrows (clone)
KSF Trade (Marshall Advanced Innovation Ltd)
KSI / Karamanof (clone firm)
Kubitz Gold & Chubb
Kucher Partners, LLC
Kudos Financial Investments (clone)
KUFIN LIMITED
KURDISTANFOREX LTD
Kuvera Global
KwikCash Loans (clone)
KYC Consulting
Kylex CryptoFx
La Franco-Suédoise d’investissement
Lackner Kurt (clone)
Ladies Workout Express Limited
Ladson Capital
Laidlaw Asset Management (clone)
Lakepointe Capital Advisors
Lakeshore Private Equity LLP
Lamberg Kapital Ltd
Lambert Macmillan Corporation
Lambert McMillan Corporation
Lamont Group International
Lance Global Solutions
Land International (Far East) Pte Limited
Land UK Developments Ltd
Landa Asset Management (clone of former FCA appointed representative firm)
Landmark M&A, Inc.
Landmark Trade Services Limited
Lane Capital Group
Langdon Group
Langford Consulting
Langhorn Group
Langley Advisory Services AG
Lansley Everett and Moore LLC
Lansley, Everett & Moore, LLC
Laporte Holding
Laporte Holding (Cloned firm)
Lauder Corporate Partners
Launton Wealth (clone)
Laurus Capital Group
Law Experts of York
Law Office of Ashley & Gina Wilson Associates
law-financial.com (Clone of FCA Authorised Firm)
Lawful Bank
Lawrence James & Associates
Lawrence James and Associates
Lawrence Taylor and Co Ltd
Lawson Consultancy Limited
Lawson Knight Group
Lawson Management Group LLC
Laxiom
Lazard Asset Management (clone of FCA authorised firm)
LBBI Risk Solution Ltd
LBV Asset Management, LBV (clone firm)
LC Holding / Logical Connections Holding
LCG.fit (Clone of FCA authorised firm)
LCT Capital, LLC (cloned firm)
LDF Professions (clone of a trading name of FCA authorised firm)
LDG Capital Markets Company Limited
LDN Exchange (trading name of Trident Group Limited)
Lead Asset Pro
Lead Capital Partners
LEAD FX SWIPE
Lead Global Ltd.
leadenhall-wm (clone of FCA authorised firm)
Leadernet OU t/a FXLeader
Leading Lends (clone of FCA Authorised firm )
LeadWayCryptoFX INC
Leaf Corporate Advisory
Lease Corporate Advisory
Led Crypto Market Ltd
Ledbury Moore
Ledge Goodman
Ledger & Simmons LLP
Lee Grant Morrison
Leed Finance Services UK
Lefebre Krediet Snel
Lefroy Hudson
Legacy Capital Management, LLC
Legacy Financial Consultants (Clone of FCA Authorised firm)
Legacy Fortune Investment Services
Legacy FX Brokers
Legacy International
Legal and General Recovery (clone of FCA authorised firms)
Legal BTC Miners
Legal Crypto FX Invest
Legal Finance / legalfinance.io
Legal Finance Global
Legal Management Consultants
Legal Recovery Consultants
Legal Studio and Consult (Clone of FCA authorised firm)
Legal Trade
Legal Trade Coins Mining
Legal Trust Coin
LEGALBITCOINFXMINING
legalcryptofxtrading.com
LEGALFXTRADE
legalminingcrypto
LegalTrader
Legend Merchant Group
Legg and Berman Acquisitions Management
Leggmason Investors Asset Managers plc (clone)
Legit Crypto.com Ltd
legitimatebitcoin.com
Lehman Brothers Associates Corporation (clone)
Lehman Capital Market Limited
Lehman Reilly
Leighton Corporate Services LLC
Leighton High Income Fund (clone)
Leighton International
LEK Consulting Group
Leleux Associated Brokers (clone of EEA authorised firm)
Lelo Loans
LEM Spreads / LE Management Ltd
Lend Mutual (clone of FCA authorised firm)
Lenderbizz (clone of FCA authorised firm)
Lenders Club Ltd
Lenders List in UK (Clone of FCA Authorised Firm)
lenderslist.co.uk / Lender List Loan UK Ltd
Lending Cart (Clone of FCA Authorised Firm)
Lending Stream (clone of FCA authorised firm)
Lendings Limited
Lendorf Alliance
Lening Classic
Lening Euro Beleggingsfond
Lening Persoonlijke
Lening zonder voorwaarde
Leningdienst
Leninggroep
Leo Equities
Leom Market
Leon Wealth Academy
Leonard Merlin
Leonard Ullrich Neumann (Clone of previously FCA EEA Authorised Firm)
Leroy Philips Consulting / Leroy Phillips Consortium
LETS COMPARE 4 YOU
Leveltrade Ltd t/a LevelTrade
Levine & Levine Law Specialist
Levine & Levine Law Specialists
Levy & Partners Law Office (Clone of FCA Authorised Firm)
Lewis & Wright Advocates
Lewis Freedmann
Lex Financial Limited
Lexicon Mergers and Acquisitions
Lexington Direct / Lexington Clearing Firm
Lexington International Group Inc
Lexington Plus
Lextin Capital / Green Wire Capital
Lexus and Merc Consulting Group
LGC Wine
LGS Commerce Insurance (clone)
Liam Collins
Liberal FX
Liberty Alternative Investments Ltd
Liberty Assets Inc
Liberty First Financial Services
LIBERTY GLOBAL CAPITAL SERVICES
Liberty Investors Protection Agency
Liberty Loans (clone)
Liberty One Advisors LLC
Liberty Specialty Markets / Liberty Corporate Capital Markets (clone)
Liberty Trade & Investment
Liberty Transfer Co.
Liberty Ventures Holding Inc.
Liberum Capital (clone)
Life Equity Investment Private Bank
Lifetime Investment Market
Lifetime Value Mortgage Services Ltd
Liffe Exchange (clone of FCA authorised firm)
Light Finance (clone of FCA authorised firm)
Lightman Associates
Likely Loans (Clone of FCA Authorised Firm)
Lily Loans (clone)
Lima Resource Partners Inc
Limbaugh & York Associates
Limburg Law
Limited Binary
Lin Yanguang
Lincoln & Ellis Asset Management
Lincoln & Rutherford Trust Management
Lincoln and Rutherford Financial Trust Management
Lincoln Equity Partners
Lincoln International Fund LP
Lincoln Trust Transfer Agency LLC
Lincoln Ventures
Lincon & Carter Associates
Linda & Katherine Krueger Loan Firm
Lindenberg Asset Management
Lindmand Group
Linq Capital National Bank
Linsure Holdings Inc
Lion Equities Inc
Liontrust Asset Management (clone of authorised firm)
Liquid Appointments
Liquidity Swap (clone of FCA authorised firm)
Liquidspro
Liquidspro / Liquidspro.com
Lisk Finance
Litchfield Enterprises Inc
Lite Forex Pro (Clone of FCA Authorised Firm)
Lite Gap
Litmus Capital Management Group (clone)
Litmus Capital Management Group LLC
LITSFXTRADES21 / LITSFXTRADE21
Littinvest
Littinvest / Explatinum Ltd
Little Cash Loans
Little Loans Limited (clone of FCA authorised firm)
Little Loans Ltd/ Little Loans Group/ Little Loans Society/ Little Loan UK / Money Line Loans (Clone of FCA authorised firm)
Livecoin FXtrade
LIVEFX
Livefxcrypto
LiveFxStock
Livetradingfx
Livingston Mergers & Acquisitions
Livingston Mergers and Acquisitions
Livingstone Asset Management
LJ Portfolios, LLC
lj-invest.net
LK Advisors/ www.lksecurities.com (clone)
Lloans Direct (clone)
Lloyd & Mitchell Partners
Lloyd Brown Investments, Inc.
Lloyd Financial Service
Lloyd Morgan Company
Lloyd Stanley
Lloyds & Lambert Capital Ventures
Lloyds & Lambert Capital Ventures Inc.
Lloyds Commercial Finance
Lloyds Finance Group (clone)
LM Waterhouse
Loan 4 Help
Loan and Credit Solutions Limited
Loan and Go
Loan Choice / Loan Watch (clone of authorised firm)
Loan Deals (clone)
Loan Express
Loan For Tenant (clone of authorised firm)
Loan House UK (clone of authorised firm)
Loan In A Flash (clone)
Loan Kings
Loan Machine Limited (clone)
Loan Match (clone of FCA authorised firm)
Loan Me The Money
Loan Oak (clone of authorised firm)
Loan Partners (clone)
Loan Power
Loan Skipper (clone of authorised firm)
Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct (Clone)
Loan Store Limited
Loan Stores (Clone of FCA authorised firm)
Loan to Loans
Loan-Monarch (clone)
Loan2Pocket: clone firm
LoanAxess Limited (clone)
Loanfactory (clone of FCA authorised firm)
Loaningo (clone of FCA authorised firm)
Loanovao (clone of FCA authorised firm)
Loanpad-In (Clone of FCA Authorised Firm)
Loans 2 Go (clone)
Loans 4 All Needs / Loans 4 All Your Needs PVT Ltd / Loans For All Needs (clone)
Loans 4 u, also known as ‘Loans4You’, ‘The Loans4You Company’ and ‘Loan 4 You’
Loans Central / Loans Capital (Clone of FCA Authorised Firm)
Loans Expert Online (clone)
Loans Factor (clone)
Loans for bad credit (clone of authorised firm)
Loans for Everyone (clone)
Loans Hub (clone of authorised firm)
Loans Ltd t/a Lend Invest
Loans Money (clone)
Loans on Benefits PVT Ltd. t/a Loans on Benefits
Loans to You (clone)
Loans Today (clone)
Loans4Unemployed
Loanski Finance Limited (clone of authorised firm)
LoanTech.top / Bright Future Loans Ltd
Loantra (Clone)
Local Bitcoin Ltd
Lodestone Partners / Loadstone
Logan Acquisitions
Lolly Loans PVT Ltd (clone)
Lombard Grand Financials
Lombard Grand Inc
London & London Bond Company Limited
London & London Developments Limited
London B Capital
London Bankers Trust
London Capital Group (clone)
London Capital Trading (clone)
London Commodity Exchange Plc
London E-Management (clone of authorised firm)
London Equities
London Finance and Investment Corporation (clone of UK incorporated firm)
London Global Markets (clone of FCA authorised firm)
London Gold and Commodities Exchange
London International Derivatives Exchange
London Investment Management (clone of FCA authorised firm)
London Loan Bank
London Loans
London McFee Investments
London Option Exchange
London Prestige Capital Limited
London Private Finance Ltd (clone)
London Stock Exchange (cloned firm)
LondonFX (clone)
londoninvestmentmarket.com
Longview Financial Services
Longworth and Richman Law Group
Lorikeet Private Technologies Limited (clone of FCA authorised firm)
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)
Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm)
Low Rate Loans (clone of FCA authorised firm)
Low Rate Loans (clone) (clone of FCA authorised firm)
Lowe & Lane Asset Management
Lowest Cost Loans (clone)
Lox International Group
Loyal-Finance.com
LoyalFXMarket
Loyalty FX Markets
LPA Financial Services
LPL Invest
LPL INVEST
LPLeurope
LPLFinances
LQD FX
LS Traders
LSE Acquisitions
LSE Wealth Management / LE Management
LTC Markets
LTX Markets
Lubater Consulting
Lucano Holdings Plc
Lucky Loans (clone of FCA authorised firm)
Lucky Travel Money
Lucrativa Limited
Lukas Kantor Securities (clone)
Lukas Prib
Lundy & Associates
LUTON FX TRADE
LUXE CAPITAL
Luxor Trade LLP
Luxury Capitals
LX Profit Ltd
Lynch and Nitomura
Lyndon Pearce
Lynx Commodities
Lynx Fund United Kingdom (Clone of Authorised Representative)
Lynx Ltd
Lynx Mackenzie, Inc.
Lynx McKenzie Inc
Lyxor Pro (clone of FCA authorised firm)
M & A Alliance Group
M & A Global group
M F Asset Management
M J Ansen (Clone of EEA authorised firm)
M S Global
M.S.Global
M&A Global Consulting Group
M&A Securities Group
M24 MARKETS
MA Capital Partners (clone)
Mac and Ivan Solicitors
Macallaster Pitfield Mackay Inc.
Macao Management
Mace, Parry and Associates
Macellum Capital Management, LLC
Macintyre Schaffer
Mackenzie & Brooke
Macmillan Frasier
MacMillian Escrow Trust
Macro Acquisitions LLC
MACRO FUNDS BANK
Macro Trade
Macros Investment, Inc.
Madden Group
Madden Group Inc. (MGI)
Maddisson Jardine Associates
Maddox Capital Partners (clone of Appointed Representative)
Madison Advisory Group
Madison and Silver Asset Management Inc
Madison Avenue Mergers & Acquisitions
Maecon Investment Group
Maeda Ventures
Mael Groups
Maganura Mergers & Acquisitions
Magda Ruppe
Magnus Capital FX
MAGV Securities
Maia Wealth Ltd
Main Bit
Main Trading Center / MTC Institute
Maitland Bell & Co
Maitland Bell & Co.
Maji Capital Partners
Mako Global Market (clone)
Makpeakfxtrade
Malcolm Consultancy Ltd
Mallary & Company
Mallary & Company, LLC
Man Financial
Man-Stein Capital Group
Managed Savings Company Limited
Management International Dublin Ltd
Manaia and Partners
Mandolin Resources
MangroupFX / Man Solutions Group (clone of FCA authorised firm)
Manhasset Capital Management Group
Manhattan Acquisition Corp
Manhattan Acquisition Corp.
Manhattan Corporate Transfers
Manhattan Finance Company
Manhattan Sky LLC
ManMar Capital LLC
Mannex Global Corp LLC
Manning Capital Inc.
Mannix M&A
Mannix Mergers & Acquisitions
Manor Financial Management (clone)
Manor Private Capital (clone)
Manor Trade Limited
Maple Leaf Management Ltd
Maple Securities (U.K.) Limited and Maple Securities (clone)
Mapletree Investments Limited (clone of a UK incorporated firm)
Maplewalk t/a Prime Crypto
mar.yamfx (Clone of FCA Authorised Firm)
Marathon Asset Management (clone)
Marble Land Group Limited
Marc Hermann Wealth Management (clone)
Marcel Miler (clone of authorised firm)
Marcela Cunderle (clone)
Marcela Gerlova (clone of authorised firm)
Marcelo Belgrano Ledesma Abogados Ltd
Marcus & Company Inc.
Marcus Jones International
Marcus Korsten (clone of EEA authorised firm)
Marcus Korsten (Clone of EEA authorised firm)
Marcus KPO Services LLC
Marcus KPO Services, LLC
Margin Bank
Margin FX Options Group Limited
Mark Bael Risk Management and Legal Services (clone)
Market Access Group
Market Gate Coin (clone)
MARKET ON US
Market TradeFx
Marketcapital
MARKETFXM
MarketGBP
Marketier Holdings (trading as Stox Market)
Marketing Essentials t/a Kruger Exchange Ltd
Marketing Services International
Markets Capital Limited (trading as FX Markets Capital)
Markets Capital Solutions LIMITED
Markets Central Investment (clone)
Markets Cube
Markets DL (clone)
Markets Index Ltd
Markets Profit / MarketsProfit / Profit Market Trading (clone of FCA authorised firm and formerly registered PSD agent)
Markets Research Ltd
Markets Trading Ltd
Markets Unlimited
Marketsbank
Marketscube
MarketsEU
Marketsi (cloned firm)
Marketwaves Pro
Marks & Spencer Bond (clone of FCA authorised firm)
marksandspencersinvestments.com (Clone of FCA Authorised Firm)
Markus Spielmann Inc (Clone of EEA authorised firm)
Marlpark Limited Company / marlparkltd.com
Marlpark LTD
Marriott & Lloyds
Marsh & Reede Capital
Marshall and James Limited
Marshall Browning
Marshall Eastman Advisory
Marshall Hoares
Marshall Lambert Group
Marshall Security & Transfer Inc.
Marshall Stanwick
Marshbell Limited t/a Marshbell Group
Martin Curtis Smith Group Limited Global Law
Martin Donnelly
Martin Kessler (clone)
Martin Pranz (clone)
Martyn Service
MARTYN SERVICES LIMITED (Clone of UK registered limited company)
Masahiro International
MASAO VENTURES
Masaru Associates
Mason Dunne
Mason Ford
Mason Securities LLC
Massaki, Lane and Associates
Master Life Securities (clone)
Master Wealth Global
Masters Financial Corporation
Mastertradeplusfx Inc
Matchpoint Finance PLC (clone of Irish incorporated company)
Matheson Lloyd
Mathews Merger Management
Mathisen Financial
Matic Markets
MATRIXINVESTMENT
Matt Tamara & Co. (clone)
Mattel Capital Partners
Matterhorn International (clone)
Matthew Christ / MC Expert Consulting
Matthews & Meyer Capital Wealth Management
MavadonBank
MAX CORE
Max Forex (clone)
Max Montgomerie Debt Recovery & Investigations (also trading as M&M Debt Collection Services)
Max Recoveries / Max Recovery (Clone of FCA authorised firm)
Maxcoin Miners Ltd
MaxFxFinPro
MAXI CAPITAL FOREX INVEST
Maxi-Financiën
Maxiglobefxt
MAXIMILLIONIARE COIN LTD
Maximum FX Asset Ltd
Maximum Fx Trade LIMITED
MaxiPlus (clone of EEA authorised firm)
Maxon Capital Limited
Maxson & Associates Securities Ltd
Maxwell Consultancy
Maxwell Consultancy Limited
Maxwell Financial Services
Maxwell Fleming & Associates
Maxwell Mergers & Acquisitions Group Inc.
MAXWESTASSETS
MAYCAPITAL FOREX
Mayer and Connolly LLP
Mayer Thomas (clone)
Mayfair 23st (clone)
Mayfair Capital Investments (Clone of UK-incorporated firm)
Mayfair Capital Markets (clone)
Mayfair Equities
Mayfair Wealth Management (clone of authorised firm)
Mayfield Pension Services
Mayford Capital Partners
Maynes Business Services LLC
MBC Finance Group
MBC Financial Group / MBC Finance Group
MBQ International Incorporated
MBR Asset Management
MC Capital Markets LLC
MC Trading
MC-Express
Mc’Dave Investments & Financial
McCarthy & Bennett
McCarthy & Bennett M&A
MCF Management (clone of Authorised Schedule 5 firm)
McGarry Corporate Partners
MCI Zurich
McIntyre Capital Group
Mckenzie & Sons Mergers & Acquisitions
McKenzie Goldstein & Associates
McKenzie King Ltd
McKinney Capital Partners
McKinsey International Group
Mclintock Greer
MCMILL INTERNATIONAL SECURITIES LLC
McMillan Consulting
McMillan Consulting Group
McMillen Capital Management
McPherson Gordon Ltd.
McQueen and Bond
MCT International Investments
Meacock Capital (clone of authorised firm)
Medallion Asset Management LLC
MedicalDeal
MediSys Corporation
MEDTECH ACQUISITIONS
Mega Fx Market
MEGA FX TRADE CAPITAL
Mega Profit Crypto Currency
MegaFxOptions
MEGATRADE
MegatradeFX (a trading style of Guide Universal LP)
Meissner Goodison Lee & Associates
Meister VI – Meister Ventures Inc.
MEL International Ltd.
Melbinger Leopold & Partners (clone)
Melqu Investments
Melrose & Greystone
Mendel Meir & Safwat
Mendelson & Associates
Menden Hall Law Office
Menzies & Co
Mercantile Sterling Management
Mercantilebanc Securities Inc
Mercator Amalgamated
Mercator Associates
Mercer and Associates Limited
Merchant Capital Partners (clone of UK registered entity)
Merchant Finance / Merchant Finance Society
Mercier and Clark Partners
Mercier International Group (aka Ainsley Consulting SL) / Mercier asset Management Inc
Mercleases/ Mercedes Direct
Mercury Connect
Mercury Global Acquisition Inc.
Mercury Global Acquisitions
MercuryFX Investments
Merge Assets and Finance
Merger Arbitrage Advisors
Merger Law Ltd
Merger Masters International
Mergers & Acquisitions Financial Administration
Mergers & Acquisitions Law Group
Mergers & Acquisitions Supervision & Administration Commission (MASAC)
Mergers and Acquisitions Ltd / Capital Mergers and Acquisitions Ltd
Meridian Banc Ltd.
Meridian Bond Limited (clone of a UK registered company)
Meridian Financial Group
Meridian Marketing (UK) Limited
Merit International / Merit Corporate Finance
Merit Loans (clone of FCA authorised firm)
Merkater International
Merkel Financial Incorporated
Merrill UK (Clone of FCA authorised firm)
Mesirow Financial or Mesirow Financial International UK (clone)
Meta Crypto Investment
META CRYPTO MINE / META CRYPTO MINING
META CRYPTO MINING
Meta Investing
METAFXTRADERS
METAGOLD CAPITAL
METAHINTFX
METAVERSEFX
Metcap Securities
Meteor Trade Investment Management Ltd (clone of FCA authorised firm)
Metro Group t/a Metro Credit Service
Metro Loans UK Ltd
Metrol International Bank
METROPOLISCAPITALBANK
Metropolitan Financial Institutions Supervisory
Metrotrade
MF Financial Ltd / MFFX
MFEX Capital Management LLP / MFEX Capital Fund Investors / MFEX Enterprise Trust Plc
MFG Investments (clone)
MFN Claim / MFNclaims (Clone of FCA authorised firm)
MG Finance Consulting (clone)
MHH Associates
Miami International Bank Limited
Michael E Cowell
Michael John Hammond (clone)
Michael Miller (clone)
Michael Ullrich Hartmann (Clone of EEA Authorised Firm)
Micro Global Management Inc.
MicrointellectualStrategies
Mid America Fulfillment
Midal Consulting Co.
Midas Capital Group
Midas Consulting Group
Midas Futures.co.uk
Midas International / Midas Worldwide
Midcap Partners/midcapp.co.uk (clone of Appointed Representative)
Midland Bank of Scotland
Midpoint-ex (Clone of FCA authorised firm)
Migham Credit Finance Limited
Migo Trade
Migrotrade
Mijn snelle tegoed
Milburn Equity Research
Miles Corporate Services
Milestone AMG
Milestone Management EU Ltd (clone)
Millard Moore LLC
Millard-Moore & Partners LLC
Millennium Capital Management (clone)
Millennium Capital Partners / Millennium Management LLC / Millennium Partners (Clone)
Millennium Financial Ltd
Millennium FX
Millennium Wind Energy (Clone of UK Registered Limited Company)
Miller & Cohen
Miller & Parker Consulting Group
Miller & Ross
Miller and Cohen
Miller and Osbourne Limited
Miller Bosses Acquisitions INC
Miller Consulting Group
Miller Davis & Partners / Miller Davis and Partners
Miller Winston
Miller Winston – Worldwide Mergers and Acquisitions
Milton Dewar Asset Management
Milton Financials (clone)
Milton Hayward
Milton Keynes Capital Partners LLP
Milton White Advisors
Minance TradeFX
Minemora Investment Group
MinerFXS
Miners-Gold
Minerva Management (clone)
MINING HUB
MININGBTCFXTRADERS.ONLINE
MiningFXbitcoin
minnershubs.com
Minor Group Incorporated
Minsura (clone of EEA authorised firm)
Mint by Flagstone (Clone of FCA Authorised firm)
Mirabaud Asset Management / Mirabaud Group (clone of FCA authorised firm)
Mirex Group Ltd
Mis Sold Car Finance / www.missoldcarfinance.com
Missold Investments
MIT Associates Incorporated
Mitchell Berry Consultancy
Mitchell Bloch Law Firm
Mitchell Finch International
Miton Asset Management, trading as Miton Commodities (clone of FCA authorised firm)
Mitrex Coin Trade
Mitschka Alternative Advisory
Mitsubishi Finance (clone)
Mitsubishi UFJ Financial Group Inc (Clone)
Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (cloned firm)
Mitsui Asset Management
Miyake Gould Mergers and Acquisitions
MKL Business Services
MKL Business Services, LLC
MKP Capital Europe / MKP Europe (Clone of FCA authorised firm)
MKR Global Services LLC
ML-capital
mlcapuk.com (Clone of FCA Authorised Firm)
MM Institutional (Clone of FCA Registered Firm)
MMCIS Investments
MN Financial Services Ltd (clone)
Mn99 Credit Union (clone of authorised firm)
MODEMTRADING
Moe Securities
Mohmed’s Housing Group
Molineaux Investment
Molio-Krediet
Molly Ramm
Momentum Investment Limited
Momentum Securities (clone)
Monaco Finance
Monafoli
Monarch Holdings Inc.
Monarch Wealth Consultant
MONDIAL INVESTMENTS LIMITED
Monevo Loans (clone)
Money Advice Help
Money Financers
Money FX Financial Services / Money FX Financial Services
Money FX Plc / Money FX PLC
Money Helpers
Money Information Service
Money Matcher Ltd
Money Me Financial
Money Plus Worldwide Financial Services Limited
Money Saving Expert (clone of appointed representative firm)
Money Saving Expert (clone)
Money Solutions UK (clone)
Money Supermarket / Money Supermarket Bonds (clone of FCA authorised firm)
Moneyfall (clone)
MoneyRain Corporation Russia / MRC Russia
Moneysmart
Moneyworld (clone of FCA authorised firm)
MONNAIEBANKS.COM
Mont Bec Asset Management
Montague Stearn Advisory
Montana Leon LP
Montgomery Capital Partners
Montgomery Roth International LLP
Montgomery Schiller
Montgomery Tate & Associates
Montrose Group (clone)
MoonFX Trade
Moore Capital Group (clone)
MOORELAND ADVISORS LLC
Moreton Capital
Morgan & Berkeley Associates / Morgan and Berkeley Associates
Morgan Consultancy Group
Morgan Cowen Capital Markets
Morgan Financial Services
Morgan Hurst
Morgan Investment Management
Morgan Lynch Advisory
Morgan Philips Advisory
Morgan Philips Consulting
Morgan Premier Group
Morgan Soloman Inc
Morgan Stanley / Morgan Stanley & Co Ltd (clone of FCA authorised firms)
Morgan Stanley & Co. International Plc (clone)
Morgan Stanley/Morgan Stanley & Co Ltd (clone of FCA authorised firm)
Morgan Stern Group
Morgan Wealth Advisory
Morgan Young Financial Consultants
Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy
Morisson Ventures Inc.
Morris & Kent
Morris and Hill Acquisitions
Morrison Capital Group
Morrison Cross Financial Investments Ltd
Morrison Douglas
Morrison, Kirkland, Long
MortalFx
Mortgage Carriers
Mortgage Finance Bureau
Mortgage Healthcare Ltd
Mortgage Repossession
Mortgage Securitisation Claims Ltd / Camellus Law
Mount Financial Bank PLC
Mount Rock Capital (clone)
Mount Royal Investments
Mount Vernon Equities Inc
MPG Partners (trading as HBC Broker)
Mr Instant Cash (clone of an authorised firm)
Mr Insurance
Mr M M Bregman of FIBI Bank United Kingdom (clone)
Mr Preethy Biju Gopinath
MRB – Multi Risk Benefits Limited (Clone of FCA EEA authorised firm)
MRTmarkets.com
MT Capital
MT Capital Partners trading as Justrader
MT Carbon Ltd / MTC Land
MTA Trade Limited t/a MTA Trade UK (clone)
Mta5 Trade
MTH Investments Financial
MTR Global
Mullen and Cheecks Consulting Group
Muller Lacroix Consultancy
Multa Loans (Clone of FCA Authorised Firm)
Multi Diensten
Multi Global Minersfx
Multi Month Loans (clone)
Multi Strategy Investments Limited trading as London Investments
MultiFxProTraders
Mulvey & Hanson LLP
Mulvey & Hanson, LLP
Mundo Crypto
MUNDO FOREX TRADING
Munroe Securities Limited (clone)
Murdoch Finch Associates
Murray and Johnson
Murray Merger Group
Mutual Fund Ltd (clone of FCA authorised firm)
Mutuals Kredit
Mutuel Krediet
Mutuo Financin
MWNG Company Limited
MWT
MX BITCOIN INVESTMENT
My Coin Elite
My Finance (clone of authorised firm)
My Forex Trade
My Investment Search
My Money Solutions
My Pension Cash
My Quick Loan (clone of FCA authorised firm)
My UK Loans
My-PersonalLoan (clone of FCA authorised firm)
My-PersonalLoan (Clone) (clone of FCA authorised firm)
mycrypto-investment
MYCRYPTOWORKS
Myers and Baker Associates
Myers Bruning Associates
Myfinance
MYFXSTAR
Mystocks24
MYTRADEFX
Mzava Finance
NAB Crypto
NABCrypto.io
Nakamishi Financial Inc
Nakamura Corporation
Nakitrade
Nano Industry Investments Inc. Limited (NIIIL)
Nasacrown Credit Union Ltd
National Compliance Regulatory Board
National Debt Advice
National Debt Assistance
National Debt Plan
National Financial and Economic Compliance Center
National Financial Commission
National Financial Market Regulatory Board
National Financial Supervision Authority
National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm)
National Refund Group
National Securities Authority
National-debtlines
Nationwide Mergers and Acquisitions
Nationwide Property Buyers Limited
Natix Bank (clone)
Natures Wealth Management
Navy Invest
Naya Capital/ www.nayacapitalpromo.com (Clone of FCA Authorised firm)
NB International
NBF Forex (Clone)
NBI Energy
NBLFX/ Niru Bala Limited / Numex Foreign Exchange Corporation (UK) Ltd (Clone)
NC Advisory Ltd (clone)
NCP Financials (clone firm)
Nectac TradeFX
Need Loan Now
Need Quid (clone)
Nelson Capital Advisors
Neo Finance Limited
NesisCapital
Nest Acquisitions and Mergers
Net-TradersFX
NET-TRADERSFX LTD
NetCFD / Centaure Capital Partners
NetoTrade UK LTD and NetoTrade Global Investments LTD
Network Capital Partners
Nevada Transfer Agent
Alliance Capital Management
Alliance Securities, Inc.
Asia Business
Bird Capital Network Ltd
Capital Lenders
Century Capital
Dawn Forex Investments
Dynamic Group
England Private Equity
England Private Equity, LLC
England Worldwide Services
Lines Futures Austria
Outlook Management Group
Power Gen Ltd t/a Strategy Markets
Power Technology Ltd (NPT)
Republiq Trust
Waterford Ltd
York Board of Regulators
York City Investment Fund Inc.
York Compliance Regulatory Board
York Finance Company
York Financial Corp
York Financial Group
York Global Group, Inc.
York Law Acquisitions
York Law Specialist
York Law Specialists
York Mergers Inc.
York Regulatory Division
York Securities Division
bridge International
castle Distributors
castle Trust, Ltd.
edge Broker Ltd (clone)
land Underwriting Ltd
man Bell Mergers & Acquisitions
mont Wealth Advisory
ton Corp (Clone of FCA Authorised Firm)
ton Smith Associates
NEXA FOREX
Next Financial Network
Next Loans (clone)
Nexta Capital FX
Nexus Capital Management Limited
NEXUS FINANCIAL FX
Nexus Futures
Nexus IFA (Clone of FCA Authorised Firm)
Nexus Ventures
NEXUSFX Market
Nick Money of Mercier and Clark Partners (clone)
Nicolas Adamides / NA Trading (clone)
Nieuwlening
Nightingale UK
Nikkei Financial
NIMBLEFXPRO
Nippon Financial Partners
NitroCapitals
Nitrodex
Nivo Invest and Trade Corp
NJ Williams Law
NKP Financial (www.nkp-financial.com) (Clone of FSA Authorised firm)
Noble Capital House
Noble Capital House t/a FXG Trade
Noble Investments and Securities SL
NoCreditCheckLoans
Nofico Bank
Nominex Crypto Option LTD
Nomura and Partners (clone)
Nomura Levy Mergers & Acquisitions (clone)
Norbert Mach (clone)
Norde Bank (clone)
Nordhill Capital (clone of authorised firm)
Norsk Financial
North American Securities Transfer
North Atlantic Oil & Gas
North Field Trust Savings
North Pacific Mergers & Acquisitions
North Point M&A Advisors LLC
Northern Alliance Group
Northern Capital (clone)
Northern Capital Consultants
Northern Trust (clone of FCA authorised firm)
Northern Trust Global Services Ltd (clone)
Northill Global (clone of authorised firm)
NorthPoint M&A Advisors NorthPoint M&A Advisors LLC
Northstate
Northwest Global Management, Inc.
Northwest Mergers and Acquisitions, Inc.
Nortia Account Management
Norton Dunne & Associates
Norton Finance Group Limited (clone)
Norwich Capital Mutual Funds Limited
Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company)
NOVA FX OPTIONS
Nova Portfolio Management (clone)
NOVA TRADING FX INVESTMENT
NovaTrades
Novomountain Ltd t/a Next Coin Market/Next Coin/Nextcoinmarket
Novostar Finance Co Ltd
Novum Capital (Clone of FCA Authorised Firm)
Novus Capital Management (clone of a former authorised firm)
Now loans (clone of an FCA authorised firm)
NowLoan / Now Loan Ltd (Clone of FCA Authorised Firm)
NPJ Asset Management (clone of FCA authorised firm)
NPM FM Ltd
NS TRADE FX
NT Financial Services
NUNITEINVESTING
Nut-Meg (Clone of FCA authorised firm)
Nutmeg Easy Invest / nutmegeasyinvest.com (Clone of FCA authorised firm)
NW Advisors LLC
NY Finance Limited
NY Finance Ltd.
Nygard Wallace Management
O’Coone, McCormack & Button Ltd.
Oak Tree Finance/ Oak Tree Financials (clone)
Oakmont International LLC
Oakwaldeen Asset Management
Oakwood Advisory
Oakwood Financial Management LLP (clone)
Oakwood Financial Services Limited Inc
Oasis Mergers & Acquisitions
Oasis Options
OBGFX
Objective Returns (Cloned firm)
Obrien & Shepard Inc.
Obsidian (clone)
OCB Corporation (clone)
Occidental Capital Partners
Oceanic Equities
Ocminvestments.ltd.
OCTA FOREXASIAN
OCTA investment
Octacoin Capital
OCTAFX INC
OCTAFX SIGNAL
Octagon Financial Group
Office Administration Services Limited
Office of Financial Affairs
OffShore Private Bank Plc / OffShore Private Scotland Plc
Offshore Securities Commission
Offshore Taxation
Offshore Taxation Ltd
Offutt Securities Inc.
OFS Investment House
OFXTRADE
Oil Trade Asia Ltd
Oita Sumitomo Coporate
Oita Sumitomo Corporate
Ok-Loans Limited
Okamura Asset Management
OKchainfx
OkExFinance
Oladimeji Junior Oyefeso / Elijah Oyefeso
Olimp Finance (owned by Cassius Services Limited)
Olin Solutions
Olive Crypto Trading
Oliver Anton Lintner (clone of authorised firm)
Oliver Kamann & Partners (clone)
Olsson Capital
Olymp Trader
OLZ Wealth Management AG/OLZ Group (clone of EEA authorised firm)
OMC Markets
OMCMarkets
Omega Advisory Group
Omega Capital Management
Omega Crypto
Omega Equities
Omega Financial Services
Omega Investment Solutions
Omega Trading Limited
Omegafx
OmegaPro
Omni Claim
Omnicap, LLC
One 2 One Loans
One 2 One Loans (clone)
One Click Loans
One Global Management
One Global Venture Group
One Guaranty Bank
One York Financial Services
One Option Finance Ltd (Clone of FCA authorised firm)
ONEFX TRADE
OneFX Trade Ltd
Onemain Financials / OMFinancials
OneTrade (clone of FCA authorised firm)
Online Financial Market Service Ltd (OFM Forex)
ONLINE TRADER
Online-Trading.Trade
ONLY 100 FOREX
Ono Ventures
Onorio
Onotex
Onyx Acquisitions
Onyx Trade Group & Onyx Trade Group Ltd
OnyxProfit/ www.onyxprofit.pro (Clone of the FCA Authorised Firm Onyx Brokers Limited)
Opes Capital Inc
Opes Ingenium Group
Oplosing Finance
Oplossingen voor financiële problemen
OPM Resources
OPQUALITYSIGNALS360
Opstock Ltd (cloned firm)
OPT Finance
Optimal Trade Options
Optimalfxtraderoption
Optimo Legal Associates
OptimumMarkets
Option Solution Online Ltd trading as Option500
Option Stars Global
Option9ine
Optionfire
Optionfx Trade
OPTIONS SWINGE FX / OPTIONSSWINGE
Options Tech Limited t/a CMA Capital
Options Tech Limited t/a MWM Markets
Options Tech Limited trading as multiple entities
Optis Group LLC
Optiver Limited (Clone of FCA authorised firm)
Oracle Equity Management
Orange Finance Group UK
Orange Hill Investment Services Ltd
Orbenergy.Trade (Clone of FCA authorised firm)
Orbinoxstock
Orbit FX Trading
Orbit Investment Services (clone of authorised firm)
OrbitGTM
Orchestra Finance (clone of authorised firm)
Orient Acquisitions Group Inc.
Oriental Consolidators
Origin Capital Group (clone of FCA authorised firm)
ORION GLOBAL INVESTMENT
Orion International Trading Inc
Oriontero
Osbourne Mulligan Consulting
Osprey Partners LLC
Ostrich Capital
Ostrum Wealth / ostrumgroup.com (clone of TPR Firm)
Otam8 (clone)
Otis KPO LLC
OTTO GLOBAL FOREX LIMITED
Oumal Bank Ltd
Our Mortgage Hub (clone of FCA authorised firm)
Overseas Financial & Regulatory Oversight Board
Overseas Financial Authority
Overseas Investors Information Network
Overseas Security Trading Protection Commission
Ovidiu Maftei
ovoenergy.ltd (clone of FCA authorised firm)
Own Loans (clone of FCA authorised firm)
Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix
Ox Global Investments Limited Ltd (clone)
Oxbridge International Limited
Oxburgh & Palmer
Oxford Capital Partners (clone of FCA authorised firm)
Oxford Loans Uk
Oxford PCG Limited
Oxford Sunergy Ltd
Oxiag
Oxney Automotive Limited (Clone of FCA authorised firm)
OZO fx
Ozon F Corporation
Ozon F Corporation
P J Financial / Peter Jager Financial clone
P.A.N. Securities LP
P.A.N. Securities LP – Mergers and Acquisitions (clone)
P.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC
Pacific Alliance Mergers & Acquisitions Limited
Pacific American Securities
Pacific Blu L.P.
Pacific Capital Management
Pacific Capital Management LLC
Pacific Capital Trading Ltd
Pacific Citi Trust Bank Plc
Pacific Federal SA
Pacific Financial Services
Pacific First Securities
Pacific Sunrise UK Ltd T/A CFD Stocks
Pacific Ventures Consultancy
Paddington Stewart
Padmar Investments Limited (clone of authorised firm)
Pagani Wealth Management Ltd
Pagination
Paice Ashton and Lord
Palmer Corporate Solutions, LLC
Palmieri Angnardo & Co Inc.
Pam FX Market
Pan American Acquisition Group
Pan American Global Partners/ Pan American Acquisition Group
Pan Asia Brokers & Consultants Ltd
Pan Asia Futures Limited (clone)
Pan Asia Pacific Mergers and Acquisitions
Pan Associates (clone of FCA authorised firms)
Pan European Equity Advisors
Pan European Investment Management
Pan Pacific Financial
PANACEA INVESTMENT / panaceainvestment.com LTD
Panama City Capital Corporation
Pancisco International Ltd (aka Pancisco Int Inc / PIFX)
Panda Payday Loans
Panmure Gordon & Co
Papillion Associates
Paradigme Solutions
Paragon Capital Group, Inc.
Paragon Traders
Paragon-Invest
PARAMOUNT FINANCIAL SERVICES
Paramount Law Boston
Pareto Securities (clone)
Park Avenue Mergers & Acquisitions
Park Avenue Mergers and Acquisitions LLC
Park Lane Financial
Parkbrook Capital Inc. aka Parkbrook Inc.
Parkbrook Incorporated (Clone of a FINRA Registered Firm)
Parker & Master LLC
Parker & Masters LLC
Parker & Mckenzie, Inc.
Parker Forrester
Parker Lane
Parker Monroe Associates
Parker Rowe
Parmaserv Ltd
Parrish Eastway Limited / Parrish Eastway Partners Limited
Parsons John (clone)
Partners Finances (cloned firm)
Partners Investment Network
Pascal Grande Capital Partners (clone of authorised firm)
Passion Finance
Passive Crypto Trade
Passive Trade Plan
Patcham Investment Funds (PIF) (clone)
Patterson & Klein
Paul Atwal
Paul Fairbrother (clone)
Paul L Thomas (clone)
Paul Michael Harwood of Cooper and Finley (clone)
pawealth.com
Pawlaks Group Asset Management (clone)
PAX INVESTMENTS
Paxton Capital Services
Payday Loans 12 months 3
Payday Loans Now (clone)
Payday Party
Payee Trust
PayInSlices
Payton Capital Partners
PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring
PBF Asia Limited (clone)
PBH Invest (clone of authorised firm)
PBN Capital (Capital Tech Ltd / Pbox Ltd)
PCA & Associates
PCA Capital
PDH Transfers LLC
PDL Finance (clone of FCA authorised firm)
PDP / Payday Pixie (clone of FCA authorised firm)
Peak Power Direct
PEAKFOREXTRADING
Pearce & Clarke
PearCoin
Pearl Associates
Pearlman & Sinclair
Pearson Chase / Pearson & Chase / Pearson Jacobs
Pearson Global Markets / Pearson Private Clients
Pearson Jacobs Limited
Pecunia Financial Limited
Pederson Law Firm
Pegasus Invest
Pegasus Mergers and Acquisitions
Pekao Bank UK (clone of an EEA Authorised Firm)
Pelham Capital Ltd (clone)
Pelican Trading Group
Pendleton & Associates
Penflow Ltd (clone of UK Registered firm)
Penn Capital Management Ltd
Pennberg KPO LLC
Pennsylvania Division of Securities
Pension 2 Cash (also trading as Early Pension)
Pension Cash Today
Pension Locator
Pension Release Scheme
Pension Services
Pension Services
Pensions-UK 123 Ltd
Pentiumfx
Peregrine Capital Management Limited
Peregrine International Consulting Group
Perfect Loans / The Perfect Loan
PERFECT-TRADE INVEST
Performance Equity Inc.
Perkins Consultancy Group
Perlman-Haas Associates
Permanent Fund LLC
Perpetual Suisse
Perrin, Holden & Davenport Capital Corporation
Perry Capital Limited (clone)
Persist Global Wealth Management (clone)
Persist Global Wealth Management/PGWM Ltd (clone)
Personal Loan Now (clone)
Persoonlijk krediet
Peter Bradshaw (clone of FCA Approved Person)
Peter Church Consulting
Peter Daniel Daly (clone)
Peter Hamilton Law Firm & Consultancy
Peterson & Jones Associates
Peterson Advisors Limited
Peterson Advisors Limited, a.k.a. Peterson Consultancy
Peterson and Rothschild
Peterson Capital Partners Inc
Peterson Capital Partners, Inc., a.k.a. Peterson Capital Partnership Inc.
Peterson Group
Peterson McCormack Associates
Peterson, Paton & Edwards Capital
Petron-Pay
Pex Global
Pex Global Inc.
Peyton Private Bank
PFR Services (Planning for Retirement)
PFS Investments
PGM Europe
PGM Patrimoine (clone of FCA authorised firm)
PGS Limited
PH Capital Invest
Pharma Holdings
Phase Forex Ltd
Phenix Digital Solutions
Phi Alpha Holdings
Philip Equity Management
Philip Jones
Phoenix Asset Management SA
Phoenix Capital SPRL (clone of authorised firm)
Phoenix Cooper Financial
Phoenix Investments AG (clone)
Phoenix Mergers & Acquisitions
Phoenix Partners SL
Phoenix Property Development & Sales Ltd
PICPAY or PICPAY.com
Pictet Private Wealth Management (clone firm)
Pictet UK (clone of FCA authorised firm)
Pierce Morgan Capital Management LLC
Pierce Morgan Trust Management, LLC, a.k.a. Pierce Morgan Capital Management
PILLAR CRYPTO
Pinecrest Corporation
PINGOCRYPTOS
Pinicle Registry
Pinnacle Group
Pinnacle Invest Group Ltd.
Pinnacle Trade Ltd
Pioneer Asset Management (Clone of EEA authorised firm)
Pioneer Equity Advisors
Pioneer Global Investments (clone)
PIPCOUNT FX LTD
Piper Jaffray (clone of FCA authorised firm)
PIPS Financial Services
PipsTradeFX
PL Securities
Place Aux Vins
Plasters Investment Europe Limited
Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited
Platinum Asset Management (pty) Ltd
Platinum Associates
Platinum Capital Management (clone of FCA authorised firm)
Platinum Consultancy / Platinum Consulting
Platinum First Bank / First Platinum Bank of London
Platinum Funds Management
Platinum Global Associates
Platinum Group Holdings (clone)
Platinum Group International
Platinum House Financial (clone)
Platinum Index
Platinum International Investments Inc
PLATINUM INVESTMENTS
Platinum Management Inc
Platinum Placements Management
platinumcapitalinvestment.co.uk
Platinums Gain (Clone) (clone of FCA authorised firm)
Plexusfin.com (Clone of FCA authorised firm)
Plus 500 Pro
Plus 500 UK (clone)
Plus12
PlusFN Ltd / +FN / Equity Sky Capital Marketing Limited
PlusOption
Plutus Private Equity LLP
PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm)
PMG Forex (clone)
PNK TRADE FXLTD
Poalim Asset Management (clone of FCA authorised firm)
PocketOption
Pointe Atlantic
Pointe Capital Partners Inc.
Pointe-Benowitz LLC / Point-Benowitz
Pointfinance Limited (clone)
Polarfxt
Polaris Capital Management
Polaris Trading Partners
Polarity Index / Polarity Index Wealth Management
Polen Capital Investment Funds / PCIF (clone)
Policy Expert (clone of FCA authorised firm)
Polson and Strong
PORTER & ROSE LAW / PORTER AND ROSE LAW
Porter Todd Law
Porterfield Financial Holdings (clone of FCA authorised firm)
Portfolio Investment Co. Ltd.
Portland Advisory
Portland Capital Assets
Portland Wealth Associates
Portman Manaheim Group
Portmann Securities LLC
Portsea Asset Management LLP (clone)
Portsmouth Escrow Service LLC
Portsmouth Lending
Positive Lending (clone of authorised firm)
Positive Spreads
Potter Consultancy
Pounds in Accounts
Powell Advance Associates
Powell Financial Services
Powerhouse Corporate Financial
PPL Global Capital Limited (trading as Prime Properties Global)
Pratt International KPO LLC
PRB CAPITALS LTD
Pre Money Limited
Precision Financial Services LLC
Preethy Biju Gopinath
Preferred Management Group SA
Premier Asset Management LLC
Premier Capital Finance
Premier Cash Investment United Kingdom
Premier Consultancy Group (PCG)
Premier Equities Limited
Premier Finance GB Ltd
Premier Forex (Clone of FCA Authorised Firm)
Premier FX/Premier Exchange
Premier Mergers
Premier Mergers and Acquisitions
Premier-Alliance.net
Premier-alliance.org
PREMIERFXPRO TRADES LIMITED
PREMIUM CRYPTO LTD
Premium Direct Capital Partners
Premium FX
Premium Peak Ltd T/A Greenfields Capital
Premium Placement
Premium-Cryptos
premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm)
premiumfx.world
PREMIUMOPTIONFXPRO
Prentice Capital Management
Presiding Brethren PLC
Prestige Asset Management
Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (Clone of FCA Authorised firm)
Prestige Finance Europe Limited
Prestige Financial
Prestige Financial Markets owned by AllProTech OÜ
PRESTIGEFXSIGNALSTRADING
Preston Management (clone of authorised firm)
Preston Wainwright Asset Management
Prêteur Garde
Prêteur-Garde
Pretoria Overseas Bank Plc
Preussen Wealth Management
PRI Services Limited
Price & Stone Mergers & Acquisitions
Price and Stone Mergers and Acquisitions
Price Stone
Price Stone Group
Price Webb Associates
Price Worley
Prime Acquisitions Group, Inc.
Prime Admin Services
Prime Assets Global
Prime by ADS Securities (clone of FCA authorised firm)
Prime Cadre
Prime CFDs
PRIME CHAIN MARKETS
Prime Coins Trading
PRIME CRYPTO EARNERS
Prime cryptovest
Prime Financial Management Services Limited/ Prime FMS
Prime Forestry
Prime Forex Ltd
Prime FX Ltd
PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP
Prime Group of Companies
Prime Investments
Prime Loan
Prime Management (clone)
Prime Risk Solutions
Prime Solutions Inc
Prime Solutions, Inc.
Prime Strategies LLC
PRIME WEALTH TRADE
PrimeBTC
Primecap
PRIMECYCLES INVEST
PrimeFX Service
PrimeFx Trade Limited
PrimeFxProfit
PRIMEMARKETFX
Primer Forex PLC
Primerfx Limited
PrimesInvestment Ltd
Primespotway (Clone of FCA Authorised Firm)
Primex – UTIP Trader
Primus Forex Financial Group (clone of FCA authorised firm)
Princeton Capital Investments Inc
Princeton Capital Investments, Inc.
Principal Consult Limited
Priority Markets
Priority Venture Management
Pritchards Stockbrokers (clone)
Priv Invest / Priv-Invest / PrivInvest (clone of FCA authorised firm)
Privat-Kreditering
Private Capital Venture Group
Private Finance Group
Private Fund Management S.A.
Private Investment Bank
Private Trading Acquisitions
Privé Global Management Services Ltd. (clone of FCA authorised firm)
Pro Brokerage BV Limited
PRO FX EVO
Pro Income Stream
Pro Smart Advisors (clone)
Pro Trade FX
Pro X Finance
Proactif Placements
PROCESS CAPITAL LIMITED
Proctor Goodman & Associates
Proexpertearnings
Professional Finance Centre (East Midlands)
Professional Financial Advisors (clone)
Professional Investment Consultants (clone)
Profi Trade 24/7
PROFIDEX
Profit Finance Option
PROFIT FX
Profit Hunters
Profitable Sunrise
PROFITCHAIN FX
PROFITEARNINGFXMT
ProfitedFXFNC
ProfitFX Pro
PROFITFX TRADES
profitfxtradeplus24.com
Profitors Investment Corp Ltd
PROFITSCHAIN FX
Profitstradezone
ProfitsVision
PROFOREX ELITES
Profxmarket (cloned firm)
Progress Advisors LLC
Progress Investments LLC
Proinvest Solutions (clone of EEA authorised firm)
Project Finance Bank
Prolaps
Prolificoin
Prolinet Ventures Limited
Property Cash Buyers
Property Freedom
Property Gains Management Poland SP Zoo
Property Gains Management SL
Property Option Investing
Property Shares
Prople Investments Limited
Proserv GBR Limited
Prospect Investment Limited (clone of FCA authorised firm)
Protec Advisors
Protec Gold Advisors
Protect Life Insurance
Protect Your Bubble Limited (clone of FCA authorised firm)
Protected Today
Protradefxt
Proud-Market
Proud-Market.com
Provident Capital Indemnity
Provident Capital Management
Provident Capital pte Ltd
Provident Consultants Ltd
Prudential Assurance Company / Prudential Distribution (Clone of FCA authorised firms)
Prudential Consultants / Prudential Group
Prudential Global / Prudential HK / Prudential Asia
Prudential Global Group
Prudential Pensions Bonds / Prudential Financial / Prudential / Pru Advisor (Clone of FCA authorised firm)
Prusik (clone)
Prymus Solutions
PT Banc
Publiczny Kapital Oszczednosci (clone of FCA authorised firm)
Pulse Finance (clone)
PureInvestor.com Inc
Purple Bridge Services Limited (clone of authorised firm)
Purple Loans (clone)
Purse International (clone of authorised firm)
PV Merger Group
PVP Research
PZ Markets(s)
Qatalyst Partners, L.P.
QBUK / Quanta Business UK
QONTRAC
QS Liberty Funding Corp LTD
Quadrant Mergers & Acquisitions
Qual Invest Equities
Quality Lending Service
Qualtrum Adviser LLC
Quantex Trading
QUANTOMFX
Quantrix-Capital
Quantum AI
Quantum Asset Management, Switzerland
Quantum Forex Trade (clone of FCA authorised firm)
Quantum Global Equities Inc.
Quantum Partners International
Quantum Partners ltd (clone)
Quantum Private Equity
Quantum Reliance Group
Quantums Trade
Quantus Holdings Strategies & Quantus Holdings Ltd
Quaroni Group (clone)
Quarta Dimensio
Quayside Fund Management / Quayside Business / Quayside Premier (Clone of EEA Authorised firm)
Queen Anne’s Property Investment Group (QAP Investment Limited)
Queensland Finance House Plc
Quest Commodities Ltd
Quest Financial Management (clone firm)
Questra World
Quick All Loans
Quick and Easy Loan Service
Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm)
Quick Finance / Quick Financial Group
Quick Financer
Quick FX Mining
Quick Loan Finance
Quick Loans
Quick Loans Ltd (clone of authorised firm)
Quick Loans UK Ltd
Quick Orbit E-mony Limited
Quick Quid (clone)
Quick Quid / Loan Point (clone of authorised firm)
QuickCash (clone)
Quickest Homesale Limited
Quinn & Voakes Capital
Quintessence Holdings, Inc.
Qwallet
R.A.D.O. Global Trade Limited
R.A.Lafferty Inc
Rabo Help
Rabo Strategies (clone)
RACHFORD SECURITIES LLC
RachWin
Radcliffe & Shaw
Radcliffe and Young Asset Management/Radcliffe and Young
Radical Loans
Radisson Venture Capital
Raj Forex Trade
Ralston Consultancy Ltd
Ranalter Thomas (clone of EEA authorised firm)
Range Legal Assistance
Rapid Money UK
Rapid Recovery Consulting / RR International LLC
Rates Checker
Rathbone Brothers (clone)
Ratherways and Co.
Ratner Harwood and Associates LLC
Rattenbury Group
Ravenstone Corporate Partners
Rayburn Watson & Associates
Rayburn Watson and Associates
Raydu Advisory
Raymond James Investment Services Ltd (clone) & Equerry Investment Management (clone)
Raymund Servais (clone of EEA authorised firm)
RB Wealth
RBC Wealth Management/ Royal Bank of Canada Wealth Management (clone)
RBCP INTERNATIONAL
RBEF Limited (clone)
RBG Finance / RBG Finances (clone)
RBinary
RBM International Limited
RBS Bourse
RCE Banque
RDC INSOLVENCY SUPPORT LTD
RDLynch Trader
RDS Commodities
RE Investors 126 LLC
REAL CRYPTO MINER
REAL CRYPTO TRADERS INC
REAL FACTOR FX
Real Options
REAL WEALTH INVESTMENT
realcryptoworld.com
Realfxbitcore
Recent Finance / www.recentfinance.co.uk/
Reclaim Experts
Reclaw International Inc.
Recover Fund
Recruit Plus
RecryptoTrade
Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme)
Red Brick Capital Corporation
Red Dragon
Red Enterprise
Red Finance Capital (Clone of FCA Authorised Firm)
Red Level Enterprises Limited clone
Redbridge Associates
Redbrook Motor Company
Redcap Management
Redfield Markets
Redford Securities International
Redmond Asset Management, LLC
Redraven Markets
REDROCK500
Redthorne Realisations Limited t/a Redthorne Markets, RT Markets
Redwood Associates
Redwood Capital (clone of FCA authorised firm)
Redwood Capital (clone)
Redwood Capital Consultants Limited (clone)
Reed and Martin Law Office (Clone of FCA Authorised Firm)
Reed Johnson International
Reed Johnson International Inc
REEF RESOURCES LLC
REF Capital Markets (clone)
Refund Experts
Refund Services
Refundable Ltd
Refundex
Reg Investment Bank
Regal Capital Group LLCRegal International (clone)

Regal International (clone)
Regal Registrars
Regency Acquisition Group
Regency Advisory Group
Regency Equity Consulting
Regency Exchange Board
Regency Funeral Plans
Regency Group Inc.
Regent & Langley Consulting
Regent Capital Ventures Inc.
Regent Consolidated
Regent Street Finance (clone)
Regional Regulatory Board
Regular Bank Plc
Regulated Broker
regulated-fixed-income.co.uk
Regulatory Authorities
Regulatory Compliance Board
Reichman Advisory SL
Reinhard Hofer International
Release My Pension
Reliable Mega Options Trade
Reliable Options Trade
RELIABLECRYPTOS
Reliablemarketfxt
Reliableminingfx
Reliance Asset Management Lt
Reliance Capital
Reliance Capital Management Advisors
Relion Assets Management
ReLoan UK (clone)
Rementon & Fitzgerald
Rementon & Fitzgerald / Wakeford & Goodridge
Remi Boiffard
Remington Mining
Renko & Associates
Rent To Buy Cars
Rentbackdirect.co.uk
Repayment Management UK Ltd t/a Repayment Management Services
rescapinvestment.com
Research Capital
Resolution Fund International / Resolution Funds International (clone)
Resolution Investments Plc (clone)
Resona Dai-Ichi Group
Resonanceoptions
RetireWell Investors
RETROFXPROFIT
Returnforex1
Revendor Management Inc t/a MYO Fund
Revera Associates
Revive Capital Group
REVIVEDINVEST
REVOLUT TRADE HUB INC
Revolution Variable Systems (RVS)
RevolutionInvest.ltd
Rexbit Capitals
Rexwin Financial
Reyker Securities (clone)
Reynolds Consultancy Ltd
Reynolds Group Limited
Reynolds Merger Solutions
RFM-Corp
RFX with Javed
RG-Client (Clone)
Rhaines LLC
Rhine & Associates
Rhine & Associates/ Rhine Associates
Rhodium Forex / WR Trade
Rhombus Commercial Brokerage
Richard Adamson
Richard Blendmonde
Richard Davies Investors Limited (clone)
Richard James PRUDENCE
Richard Watson Associates
Richardson & Foster Partners
Richardson Capital Group / Richardson Consultancy
Richardson Lewis
RICHCOINFX
Richfield Orion International Group
Richmond & Co Associates Limited
Richmond Analysis
Richmond Capital Management
Richmond Grant Security & Transfer Inc.
Richmond Investing (clone of authorised firm)
Richmond Royce Advisory Services S.L.U.
Richmond Wealth Management (clone)
Ridge Capital Markets
Ridgewell Capital Markets
RidgeWood Securities
Ridley Steed & Cabot
Riel Investment (clone of authorised firm)
Rifkin Weiss
RIG Securities Limited, also trading as RIG Capital Rainbow Market Group
Riggs Bank Europe Limited
Right Capital Partners Limited
Right Capital Services
Right Choice Insurance Brokers (clone of FCA authorised firm)
Riley Cohen LLC
Riley Securities and Trading Management
Rimas Risk Management Service (clone)
Risk & Portfolio Management Ltd (Clone of FCA EEA authorised firm)
Riva financial systems
Riva Holdings
Riverdale LLC
Riverside Escrow Ltd (clone of FCA authorised firm)
Riverside Escrows (clone of FCA authorised firm)
RJL International Limited
RK Capital Management (clone)
RK Trading/ Roland Kemeny (clone)
Robbins, McCaully, Appleby LLC
Robbo Forex
Robert Brooks Ltd (clone of a UK registered company)
Robert Gold IFA Associates, RG Associates and Robert Gold Associates
Robertson Ellis
Robinson and Schroder
Robinson Capital Partners
Robinson Hurst
Robinson Hurst M&A
Robinson Securities LLC
Robinson Waid and Partners AG
Robinsons Group Consultants
Rocca Financial Group
Roche and Woltz Management Group
Roche Capital Partners LP
Rogan Group LLP
RoiCrypto.icu
Roisea
Roland Puchta (clone)
Rolf Muller (clone)
Rolls-Royce Bond (clone of FCA authorised firm)
Roman Merenda (clone of authorised firm)
ROMOS LLC
Ronger Properties Bond / Ronger Properties (clone of a UK registered company)
Ronney Loan Services
Rooney Gallagher Private Equity Partners
Rootel Investment Service
Rose & Cranfield
Rosen and Associates
Rosen and Schmertz
Rosenberg & Carter / Rosenberg and Carter
Rosenberg Corporate Law
Rosenstock Capital
Rosenthal & Goldberg Associates
Rosenthal Collins Foreign Exchange (UK) Limited
Ross & Levy Law Office – Clone of FCA Authorised firm (clone of FCA authorised firm)
Rossford Mergers & Acquisitions
Rothman Capital
Rothman Goldstein
Rothman Securities
Rothman Securities Inc (clone)
Rothridge Consulting Group
Rothschild Asset Management (clone of FCA authorised firm)
Rothschild Private Wealth (clone of FCA authorised firm)
Rothstein & Company Oil Rig Contractors Limited
Router Bank / Routar Bank
Rowe Allan Mergers and Acquisitions
Rowe Corporate Services
Rowlands Advisors LLC
Royal Asset Management of Canada
Royal Assets and Research
Royal Capital Investment
Royal Kings International
Royal London Asset Management (clone)
Royal London Investment Group (clone)
Royal Noble Group / Royal Nobel Group
Royalton Capital Group
Royalton Investments Limited
Royalty7.com
Royston Hobbs
RS Investment Group/ RS Investment Partners (clone of authorised firm)
RSI Bank Plc
RSI-FX
RT Owens & Associates LLC
RTC finance/ Icon markets/ First World Consultants Limited (clone of authorised firm)
RTS Advisory Group
RUBBLECOINS.COM
Rubens Gold & Myer
Rubin Price Securities
Ruluso Holdings Ltd
RUMFORD CAPITAL MANAGEMENT GROUP
Ruppel Alexander (clone of FCA authorised firm)
Rushmoor Associates
Russell Acquisition Group
Russell Merger Group
Rutherford Ross Limited
RV Corporate, or RV Corporate Finance
RVC Markets
Ryan & Mahar LLC
Ryan & Mahar, LLC
Ryan Robert Burnside
S & P Group (clone)
S G Financial
S-Acquisition Corp
S-One Financial / Summit One Financial
S.F. Invest Limited / Sigmaforex.com
Sachs Manfred (clone)
Sachs Trust
Safe Claims Ltd
Safe Debts
Safe IG
Safe Inrest Quota Obtain Ltd (also known as SIQO)
Safe Regulated Investments/ RS Investments
SafeBTCCompany (Clone of FCA Authorised Firm)
Safecaps.io (Clone of FCA authorised firm)
Safefxinvestment
SafeInvest
safekeeping investments
Safemarkets a trading style of Optimumcommerce OU
SafeTrade / safetradez.com
Saffron Moneytree (Clone of trading name of FCA authorised firm)
Sagatrade
Sage Consultants
SAGI (Securities Advisory Group International)
Sakai, Yao and Partners
Sakuma Group
Salamon and Tate Consulting
Salem Trading Services
Salomon and Associates
Salvora Invest and Trade, Inc.
Same Day Funds
Sameday Loans / Same Day Loans (clone)
Samson Capital Group
Samsung Securities (aka Sigma Securities) (clone)
SAN-Trans Services (SAN-Trans Services UK)
Sanderfx
Sanders Associates LLP
Sanderson Independent Group (clone)
Sanderson Partners (clone of FCA authorised firm)
Sandford Hale & Co
Sanford C. Bernstein & Co (clone)
SanSZee Financial Solutions Ltd
Santander Investment Securities Group
Santiago Mergers & Acquisitions
Sapien Capital Limited (clone)
Sarasin Funds Management (Guernsey) Limited (clone)
Satellite Consumer Services Ltd t/a Digital Support
Satelys Ltd
Satis Asset Management (clone of FCA authorised firm)
Saudi American Holding Corporation or Schaffner Holding
Sauer Rayson International
Savage Finance Limited / Savageloans (clone of FCA authorised firm)
Save Power UK Ltd
savers-supermarket.com
Savings Options Trading (clone)
Savings Providers
Savoy Asset Management
Savoy Investment Management (clone)
Saxo Bank/ Saxo Capital/ Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm)
SAXOFX-24
Saxon Invest
Saxon Rose / Saxon Rose Associates
SB Capital Management
SB Registry
SBAV Group
SBV Venture Partners, a.k.a. SBV Venture Partners Law Services
Scam Consulting SCC
Scams & Regulations
scams-recovery.com
scamsrecovery.com
ScamWatcher
SCBCUSGROUPS.COM (Clone)
Schaeffer Collins
Schermann Chronicle Associates
Schiller Gates
Schiller Gates, Inc.
Schneider Wolfe Alliance
Schoefer Davis Limited
Schotts Capital Managements
Schreiber & Gruenberg Partnership Limited & Co. Beteilingungs KG
Schroder Income Growth (Clone of FCA Authorised Firm)
Schroders / Schroder & Co (Clone of FCA authorised firms)
Schroeder Law Firm
Schroeder Wahlberg
Schulz & Partner (clone)
SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC
Schurz Helmut (clone of EEA authorised firm)
Schwartz Leiberman Associates
Schwarz Gehard
Schwarz Oliver Thomas (clone)
Scope Acquisitions
Scorpio Acquisitions
Scorpion Loans (clone of FCA authorised firm)
Scott & Alder
Scott and Fischer Consultancy Limited
Scott Fischer Consultancy
Scott Fitzgerald Group
Scott Thomas Wealth Advisory
Scottsdale Capital Consultancy Services
Scottsdale Future and Options
Scrilliy (clone)
SDA Investors Co
Seaboard Securities, Inc.
Seaf Ltd / seafltd.co.uk
Seago South Mergers & Acquisitions, LLP
Seagram Services Ltd
Seagreen Global Limited
Seale Capital Inc.
Search Loans Ltd
Searchforlenders.co.uk
Secure Insurance
Secure Insurance (clone)
Secure Life (clone of FCA authorised firm)
Secure Wealth Management (clone)
SECURED BIT FOREXPRO
Secured Capital Policy
Secured Communications Limited
Secured Forex Options
Secured Trade Investment
Secured UK Loans (clone)
SecureFx Options
Securities Administration
Securities Advisory Group
Securities Africa Limited
Securities and Financial Commission (SFC)
Securities and Investments Disputes Agency
Securities and Investments Protection Committee
Securities Associates Group
Securities Board of Regulators
Securities Compliance Agency
Securities Fraud Protection Authority
Securities Management Research (clone)
Securities Registration & Corporate Oversight Commission
Securities Regulation and Recovery Bureau
Securities Regulation, Protection and Litigation Agency
Securities Regulatory Agency
Securities Regulatory Authority
Securities Trading Board
Securities Trading Commission
Securities Transfer & Registration Group
Securities Validation Department
Security Advisory Group
Security and Wealth Claims (Clone of FCA Authorised Firm)
Security Capital Consultants
SeedChange Inc./SeedChange Execution Services Inc.
Seedoro Bank
Segiotrade.ltd
Seisma Oil Research LLC (also trading as Seisma Energy Research)
Sekulic Dragon
Select American Transfer Co.
Select Capital Ventures SA
Select Global Partners Limited
Selective Insurance
Selfkings
Selfridge Perkins Group (clone)
Sell and Rent Back Solutions
Sell Pension UK
Selva Resources Corporation
Semper Consulting Limited & Co KG / Semper Management Services Limited
Senaca Stock Transfer Inc.
Sentinel Trading Investment Corporation
Sereniteit Service
SeRex Investments (clone of EEA authorised firm)
Sergo Capital a trading style of Sergo Solutions Limited
Service Financial Euro
Seth Cohen LLP
Seveninvest Management Limited (clone)
Severn Funding and Investment Limited
Seward, Groves, Richard and Wells
SF Wealth Group (clone)
SFVA Finance (Clone of FCA EEA Authorised Firm)
SGI Investments
SGL Investeerder
SGS Consultants Limited
Shaista Investments
Shaks Specialist Cars (clone of FCA authorised firm)
Shanghai Capital Group Inc
Shanghai Wang Venture Inc
ShangQuan FX
Shard asset management
Share Credit Securities Ltd (Clone of FCA authorised firm)
Share Sales Pty Ltd
Sharp Courage Global
Sharpe Consultancy Group LLC
Shaw Capital Management
Shawz Online Brook (Clone of FCA Authorised Firm)
Shearer Sampson & Associates
Shenzhen International Group
Sheppard Capital Partners
Sheridan Wells Advisors
Sherman Consultancy Group
Sherman Ellis Law Mergers and Acquisitions
Sherwood Henderson Limited
Shields Corporate Partners
Shimbashi & Partners
Shirley’s Financial Holdings
SHOAIBCRYPTO
SHOJI CAPITAL PARTNERS
Shore Capital (clone of FCA authorised firm)
Shore Capital Markets / Shore Capital Markets UK (Clone of UK registered company)
shorecapital.ltd (Clone of FCA Authorised Firm)
Short Term Reinsurance
Sidstone, Gray & Partners
Siegar Private Limited
Sierra Finance Asset Management
Sigma Securities / Sigma Asset Management (clone)
Signature Cards / Gem Finance Cards / Easy Cash Cards / Gem Card Finance / Liquid Card Finance
Silva Consulting Group
Silver Gate Index Limited
Silver Spring Capital Management, LLC
Silverberg & Associates
Silverfox Technical Services Ltd t/a Chevron Financials Ltd
Silverman International
Silverthorne and Chambers Inc
Simon Eastwood Asset Management
Simon Gray & Associates
Simora Investments
Simple Finance (clone)
Simple Investments Limited t/a Simple Investments and UK Standard Investments
Simpler Fx Trade
Simplon Corporation Trust
Sincere Systems Ltd
Sines Media Limited
Sinikat Investment
Sino Financial
Sino Trade Europe (clone)
Six Swiss Exchange Ltd (clone of authorised firm)
Six Towns Loans Company Limited (clone)
Skandia Invest (clone firm)
SKI 4 U SNC
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Skipton Asset Management (clone)
SKJ Capital Partners (clone firm)
Sky Capital / Sky Capital Enterprises / Sky Capital Holdings
SKY DOVE BANK
Sky Financial Services (clone of FCA authorised firm)
Sky GlobalFx
Sky Money Solutions
Sky Protect Limited
Sky Safe Ltd
Sky Shell Trading (clone of FCA Authorised firm)
sky trust FX
Sky Zero Opt In (Clone of FCA authorised firm)
Skyblue Capital
Skycryptoption
Skye Tower Momentum Bank
Skylade Insurance Services
SKYLARK FX MARKET
Skyline Umbrella Fund Plc (clone) / SKY Fund Managers Ireland Plc / Skyline Funds
Skynettrades
Skyoption LLC d/b/a 360Sky Options
SkyQuid (clone of FCA authorised firm)
Skysphere
Skystone Consulting Group LLC
Skytimefxpro
SLFC Unit Managers (UK) Limited (clone)
Slimhandel
Sliverleaf Capital Group LLC / Silver Leaf Capital Group LLC / Silver Lease Capital Group / Sliver Lease Capital Group
Sloane & Rutherford
SLS Trade
Smart Bit-FX
Smart Capital, LP
SMART FX OPTION TRADE
Smart Invest by Akoni (Clone of FCA Authorised Firm)
Smart Lenders LLC (clone)
Smart Marketing Services
Smart Spend Limited (clone of FCA authorised firm)
Smart Stuff Ltd (Clone of FCA EEA authorised firm)
Smart Trade Group
SmartCoins24
SMARTEXFX
SMARTFXCAPITALS
SMARTFXINVESTMENTS
SmartfxMasters
SMES Bank Great Britain Limited
SMI Trade
Smith & Dalton
Smith and Gianni Partners
Smith and Jacobs
Smith and Lincoln LLC
Smith and Lockhart Associates
Smith and Olsson
Smith and Stanley Corporate Consultants
Smith Capital
Smith Fairchild
Smith Financial UK
Smith Kearney M&A
Smith Securities Limited
SMO Investments Limited t/a The Loan Doctor
SMP Forex
SMS Crypto Limited
SMS Fast Cash
Snapper Head Marketing Limited
SNAPTRADE LTD t/a SimplyFX
Snel Kapitaal
Snel Krediet
Snel Krediet Financien
Snel Kredieten
Snelle Geld Lening
Snelle Geldlening
Snelle-Lening Group.com
SNF Associates Inc
SoarFxGB
Sobrimogeld
Social Generated Province Banking
Socialegroups
Societe Generale/ societegenerale.de.com / societe-generale.online (Clone of EEA Authorised firm details)
Sofia Tucker Firm
Sofina Invest Groupe
Soft Loans (clone of FCA authorised firm)
SOFX Limited
Sol Transfer Agents LLC
SOLANA MARKETS
Solaris Financial Solutions
Sold In A Click
Solicilinks Limited
Solicitors Financial Centre Limited (cloned firm)
SOLID CRYPTO FX
Solid Forex Trade
Solid Investing
SolidCFD
solidcfd.com
SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative)
SolisFunding
Soloman Mckinley Associates
Solomon Lloyd (clone)
Solstrand Limited
Soltechx
Solution Capital Partners LP
Solution Loans/Loan Solutions (clone)
Songbird Finance Limited (clone)
Sony Global Asset Management, Ltd.
Sophisticated Investor
South Atlantic Securities
South Coatbridge Credit Union Bank (clone)
South Finance (clone of FCA Authorised firm)
South Texas Securities, Co.
South Wales Savings Credit Union (clone)
South West Capital Partners LLP (Clone of FCA authorised firm)
Southampton Investment Services Inc.
Southampton Investment Services Limited
Southampton Trust (clone of authorised firm)
Southampton West Savings Credit Union
Southern Cross Mergers & Acquisitions
Southern Electric Bonds / SSE Promotions / SSE Fixed Promotion / SSE Plc (clone of FCA authorised firms)
SOUTHLANE CONSULTING LLC
SOVA Asset Management (clone of an EEA and FCA Authorised Firms)
Sovereign Marketing
Sovereign Pacific Inc
Sovereign Pacific Inc.
Sovereign Wealth Preservation (clone)
SP Trade Investments Capital Limited
Spainco Commercialbank
Sparowscapital (clone of FCA authorised firm)
Spartan Capital Asset Management
Spartan Trade
Spearmint Blue Limited
Spearmint Blue SL
Specialist Investor Funds
Spectra FX Investments Team (clone of FCA authorised firm)
Spectrum Acquisition Holdings
Spectrum Global International
Spectrum Land
Speed Finance UK (clone of authorised firm)
Speed Funds Recovery
Spencer and Richardson Financial
Spencer Group
SpencerFerguson Financial Services / SpencerFerguson Wealth Management
SPG (clone)
Spielberg Kraus Associates
Spin Capitals
SPOT MINING FX
Spot2Trade Ltd
Spotchains
Spotinvest (Clone of FCA Authorised Firm)
SprimStock FX
Springbok Finance Limited
Springer Asset Management
Springhill Group
springprotrade
SPS Investment Products (clone)
SPS Investments GmbH (clone)
Square Global Ltd t/a Square Global Enterprise (clone of FCA authorised firm)
Square Mile Financial (clone)
Squire Investment Solutions
SR TRADE FOREX
SRFX TRADES
SRS Enterprise Limited
SSS Services
SSW Market Making GmbH
St Andrews Securities
ST Conseils
St James & Thatcher Associates
St James Bank Limited
St James’s Asset Management LLP/ St James’s Investments (clone)
St. James Asset Management
St. James Associates
St. James Partners
St. James Wealth (clone)
St. James’s Place (clone of FCA authorised firm)
ST24ONLINE UK
Stable Coin Invest
Stacks Investments
Stallion FX Trade
Stalmann Clark
Stamford Niles Equities, LLC
Stamford Wealth / Stanford Wealth / Stanford Wells (clone of FCA authorised firm)
Standard Chartered Bank / Standard Chartered Asset Management / Standard Chartered Bonds (clone of FCA authorised firm)
Standard Chartered Mutual Services (clone)
Standard Fidelity
Standard Hokori Group
STANDARD INTERCONTINENTAL SAVINGS BANK
Standard York Securities Corporation
Standford Long
Standpoint Finance
Stanfield Moritz Associates
StanFin Bank
Stanford Barclay
Stanford Capital Markets
Stanford Crown Partners
Stanford Law
Stanford Law Firm
Stanley Associates LLC
Stanley Ball Limited (clone)
Stanley Capital Group Mergers and Acquisitions
Stanley Equities Investment Advisors
Stanley Hudson
Stanley Morris Cooper / SMC Group
Stanley Riebeck Corporation
Stanmore Advisory Group
Stansell Corporate Services LLC
Stansell Corporate Services, LLC
Stansfield Private Equity Ltd.
Stanten Williams
Stanton Berkley
Stanton Goldstein
Star Crypto (Clone of FCA Authorised Firm)
Star Financial Services
Stardom Minefx
StarFxMarket
Stargate Advisors Limited
Stargroove Trade Ltd., a.k.a. Stargroove Corporation
Starke Wealth Management
Starleeft
Starling Credit (Clone of FCA Authorised Firm)
starling-bonds.com
Start by Change
Start Up Loans (Clone of FCA Authorised Firm)
Start Up Loans Ltd (clone)
Starwood Asset Management Fund (clone of authorised firm)
StatCoin Trade
State Securities Commission
State Street Advisory (clone)
State Street Global Markets International Limited (clone)
Stateside Capital, LLC
Statonfxc
Status Markets
Stax Capital
Steam Finance Limited (clone of FCA authorised firm)
Steam Takeovers
Steed and Associates
Stefan Ofenbock & Co (clone)
Stein Banc Commerce
Stein Fitzgerald Associates
Stein Fitzgerald Group
Steinberg & Ashley Corp.
Steinberg Investment Research AG
Steinberg Management
Steinberg Private Equity
Steinbrueck Financial Services
Steiner and Partners
Steiner Haus Capital
Stenham Investment Funds plc (clone)
Step Clear to Change
Stephen Schmidt Capital Ventures Inc.
Stephen Vandervord
Stephens Capital Markets Limited
Stephenson Moore Consulting
Sterling & Carter
Sterling Alternative Energy Group
Sterling Asset Management (clone)
Sterling Bishop Associates
Sterling Consultancy Options (clone)
Sterling Equity Corp.
Sterling Equity Corporation
Sterling Finance AG
Sterling FX International
Sterling Independent Financial Solutions (clone)
Sterling International Wealth
Sterling Investments Limited
Sterling Manhattan
Sterling.law (clone of FCA authorised firm)
Sterlingspecialist
Stern Fisher Edwards Corp.
Stern Options / Stern Markets
Steve Kelley Independent Financial Advisor (clone)
Steve Pearson Capital Management
Stevenson Investment Management Inc
Stewart International Inc/ Stewart International Ltd/ Stewart Title Limited (clone)
STIFX
Stillwater Capital Advisors LLC
STJ Advisors also trading as STJ Wealth (clone)
STOCK BIT FX
Stock BTC Trade
STOCK FOREX OPTION TRADE LTD
Stock Funding Corporation
Stock Global
Stock Online Options
stock-invests.com
Stockate
StockBidders
Stockbrew
Stockcom Tradez Inc
STOCKCRYPTOOPTION
Stockfield Associates Group
Stockfinace247
STOCKFOREXTRADE
StockFX Profit
STOCKSTRADINGFX.COM
Stocktradefxt
Stocktradeinvest Limited
Stockwell Investment Group
Stoic Capital Management Inc
Stonebridge Securities
Stonehill Securities
Stonehouse Consulting Group
Stoell Finance
stonextrades.com (Clone of FCA Authorised Firm)
Storm Finance Limited
StormBit / Stormbit.biz
Stormer fxtrade option
Stover Limited
STP Direct Ltd
STP Markets
Strategic Corporate Services
Strategic Energy Partners
Strategic Funds (clone of authorised schedule 5 firm)
Strategic FX Ltd
Strategic Global Investments by Milena Beranova (aka Strategic Global) (clone)
Strategic Investment Group (clone)
Strategic Investment Partners Group
Strategic Merger Consultants
Strategic Private Equity Group
Strategic Private Equity LLC
Strategies For Recovering Your Funds
Stratford Advisory Services
Strathclyde Associates
Straton Hills
Stratton FX (clone)
Stratton Wainwright
Strauss Capital Consultants
Strauss Jones
Stream Loans (Clone of FCA Authorised Firm)
Strike Commodities
Stronghold Capital Partners
Stronghold Mergers & Acquisition Regulatory Board
Structured Strategic Capital (SSC)
Structured Strategic Capital (SSC) (cloned firm)
STS Royal
Stubblefield Advisors LLC
Studio Legale Penna (Clone of FCA Authorised Firm)
STX Global Limited t/a STX Markets
Success For Tenants
Successful Kredit
Sucdens Financial / Sucden Financial (clone of FCA authorised firm)
Suffolk Loans
SUGEXCRYPTOPRO
Sugexcryptopro.com
Suisse Life Securities
Sullivan Investment Group
Sullivan Ross
Sullivan Seton Murphy Law Firm
SUMITOMO Financial Corporation (clone)
Summers Associates Limited
Summers Associates Ltd
Summit Capital Management
Summit Holdings
Summit M&A Inc.
Summit Mergers and Acquisitions
Summit Private Equity LLP
SummitFxt
SummitTrade24
Sun Life Assurance Company of Canada “Offshore Division”
Sun-Wealth Corporate Finance
Sunbird FX c/o Spring Empire Solutions Limited
Sunbridge Ltd
Suncrypto Trade
suncrypto.org (clone of FCA Authorised firm)
Sunfield Consultancy Services
Sunflower Loans / Sunflower Personal Loans Limited / Big Loans
SungerFX.com
Sungold Investments, a.k.a. Sungold Escrow
Sunlife Offshore Limited
Sunline Transfer Agents
SUNRISECRYPTO LIMITED
SUNRISEFXTRADE
Sunshine Credit (clone)
Sunton Capital
Sunwide Finance
Super Cryptoptions
SUPER TRADE FX
Superb Finance Ltd
SuperBinance
SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS
Superether
SUPERFXTRADES
Superfxtrading
SUPERINVEST.ORG
Superior Chargeback
Superior Finance UK Limited / Superior Finance Services Limited
SuperiorCryptoTrade
SUPREMEFXPROFIT
Sure Mergers & Acquisitions
Sure Money UK (clone)
Surebinaryincomtrade.com
sureexpressfx247
SUREFXWAY
Surfx Academy
Sussex Associates Ltd
Sutton Johnson Holdings
Svl Asset Management
SVM Ireland (clone)
SVS Securities (clone)
SW Acquisition
SW1 Options
Swan Asset Management
Swan Finance Ltd (clone of UK Authorised firm)
SWANSON AND MILLER LAW / SWANSON & MILLER LAW
Swapworld
swashinvest.com
SWFinvestguide Financial Services Inc.
Swift Bridging
Swift CFD, a trading style of Digital Worldwide OU
Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm)
Swift Speed Crypto Trading
Swift360pays
SWIFTCRYPTOINVESTMENTRADE
SwiftCryptoLimited
SwiftForex Trading Ltd
SWIFTFXTRADE
Swiftlive Trades
Swiftsure Securities Limited
Swify Trade
Swinexmarkets (Clone of FCA Authorised Firm)
Swinson Consultancy Firm
Swish Loans (clone)
Swiss & Global Asset Management (clone)
Swiss Atlantic Securities AG
Swiss Capital Assets
Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest
Swiss Financial Group (clone)
Swiss Financial Research
Swiss Financial Service
Swiss Global Asset Management (clone)
Swiss International Group
Swiss Investment (clone)
Swiss Investment / Swiss Investment Ltd / Swiss Gold FX
Swiss Investment Corporation (clone)
Swiss Investor Club AG
Swiss Key Equity
Swiss Life (clone)
Swiss Life International (clone of authorised firm)
Swiss Management Consulting
Swiss Money Report
Swiss Partners AG (clone)
Swiss Private Capital Ltd.
Swiss Privilege
Swiss Trust Advisory
Swiss Union
Swisschains
Swissmain
SwissMarket(s)fx
SwissToro Finances Limited (Clone of FCA authorised firm)
Switzerland Investment Group
Swollen Horse Limited
Symmons Advisors LLC
Symposia Private Equity
Syndicate Group International
Synergy Capital, LLC
Synergy Commodities
Synergy Europe
Synergy Mergers & Acquisitions
Synergy Ventures Inc.
Synergy Wealth
T and C Broking Services (Clone of FCA authorised firm)
T Rowe Price (Clone of FCA Authorised Firm)
T. Pederson and Associates
T.M.R. Trading Escrow and Clearing
Taber Scott LLC
Taco Forex
Taft MacKenzie Ventures
Tailormade Investment Villages Limited
Tait Investment Group
Taito Securities Group
Taiyo Financial
Takeshi Finance
Talbot Review Centre
talk-talk.net (Clone Firm) (clone of FCA authorised firm)
Talvest International
Tan Allen Piguet Asset Management
Tana Corum Holdings
Tandem Markets
Tanner and Kaplan PC
Tanner-White PLLC
TAREX TRADING FX
Tarquin Capital Management
Tasbir Singh
Tate and Carver Consultancy Group
Tate and Caver Consultancy Group
Tate Rutherford
Tate, Aron, and Madden LLP
Tax Strategies LLC
Tax Strategies Ltd.
Taxwise Consultants
Taylor & Clark / Taylor and Clark / TC Wealth
Taylor & Grant Associates
Taylor and Grant Associates
Taylor Bancroft
Taylor Hargreaves (clone)
Taylor King & Associates
Taylor Maison Capital Group
Taylor Mannis LLC
Taylor Morrisson
Taylor Stuart Financial Inc.
Taylor Wilson International
Taylor, Hodgson and Associates
tbf-invest.com
tbfinvest.com
TBR Assured Limited t/a Personal Touch Insurance
TBS Securities
TC & P Trade
TCC / Top Capital Corporation Limited / Top Capital UK
TCM Financial
TCV & Partners (clone of FCA authorised firm)
TDB Financial Group
TDC Property Development
TDS Capital Group
TDX Insurance
TDX Markets / TDX Markets LLC
Team Four Digital Services Limited / Team4Digital
Tech Support Services
Techkredit Limited T/A www.quickwage.co.uk (clone)
Teikoku Commodities
Telford and Bernstein
Templar International
Templar Settlement Services SL trading as Templar Invest
Temple Crown International
Temple Nugent Capital Management
Templegate Asset Management
Templegate Investment Ltd
Templeton Consultants
Templeton Finance
Tenecom Ltd (clone of FCA authorised firm)
Tenjin & Associate
Tenndex
Tenshi Venture Capital
Terence (Terry) Wright
Terium Gestium (clone of FCA authorised firm)
Terra Med Alliance Corporation
Tesco 2 Finance / Tesco 4 Finance (clones of FCA authorised firms)
Tesco Bank (Clone of FCA authorised firm)
Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)
Texas Stock and Bond
Textaproperty Limited (Brian Smith)
Textaservice Limited (Brian Smith)
TF Global Limited
TFX Traders
Thalam Property & Financial Services
Thames Water Opt In (Clone of FCA appointed representative firm)
The Alert Nation
The Alternative Investment Group
The Ashton Lewis Group
The Bank London (clone of FCA authorised firm)
The Bank Street Securities
The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm)
The Bean Group (UK) Ltd (trading as Bean Wealth)
The Best Comparison
The Best Investment Guide (Clone of FCA Authorised Firms)
The Birchmore Group
The Bond Consultants (UK) Ltd
The Bradford Group
The Brantons Group
The Britain Loan / Britain Loans / Britt Loans
The Capital Club 1 Limited, t/a The Capital Club
The Carbon Exchange Inc
The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company)
The Charinton Group GmbH
The Clarington Group
The Clayton Group
The Cohen Group
The Column Capital Partners
The Crown Group (clone)
The Crowne Registry
The Crypto Investment Lab Ltd
The Equity Exchange Group Portfolio Management (Limited)
The Equity Institution
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 Finance Corporation Ltd
The Finance Solutions
The Financial & Regulatory Oversight Board
The Financial Centre / TheFinancialCentre
The Firm Inc., a.k.a. The Ottoman Group
The First Shield LLC
The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm)
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 Future Trade
The Haighton Ruth Group (clone of EEA authorised firm)
The Home Alliance Plc
The ICON Group
The Investment Center
The Kenzo Group
The Loan Expert / www.theloan.expert (clone)
The Loan Lenders
The London SIPP Company / The London Pension Company Ltd
The Masons Corporation
The Mayhill Agency
The Mortgage Centre 1 Limited t/a The Mortgage Centre
The Pension Assessment Agency Ltd
The Pension Help Desk Limited
The Pension House (clone)
The Pensions Club LLP
The Platinum Group
The Prime Mortgage & Finance Limited
The Prime Time Group
The Quick Loan Shop (Clone)
The R.A. Roberts Partnership Limited (clone)
The Regulating Body of Securities and Investments
The Reable Corporation
The Research Group
The Right Loan 4 U (clone)
The Roth Group GmbH
The Roth Institute
The Settlement Group
The Share Centre (clone of FCA authorised firm)
The Street FX
The Trading Fund
The Vale Group / Vale Group Asset Management / Vale Group Investments (clone)
The Wealth Core
theberkshire.net
theberkshirefund.com
Thibault Capital Markets
Thierry Rochelle Private Equity (Clone of an EEA Authorised firm)
Think Crypto FX
This Is Money Rates (clone of Appointed Representative)
Thomas & Hyde Consulting
Thomas and Gareth Consulting Group
Thomas and Johnson Consultancy
Thomas and Stanley
Thomas Anderson Advisory
Thomas Capital
Thomas Capital Partners
Thomas Cohen
Thomas Loppacher (clone)
Thomas Markgraf
Thomas McCain Group Inc.
Thomas Stockman
Thomas Weisel Group Europe (clone)
Thomas, Lloyd, Cohen & Anderson LLP
thomastradingservices.com
Thompson Advisors
Thompson Associates
Thompson Cartwright Group
Thompson Companies
Thompson Gerrard (clone)
Thompson Miller Group
Thompson Weinberg
Thompson-Russo Securities
Thomson Hill Group
Thomson Venture Capital Partners
Thornblack Limited t/a Thorn Black International
Thornton & Tresk / TT Financial
Thornton Wilson Group
Threepaid Limited
Thungen Financial/ Thüngen Financial
Ti-GI
Tickeo (clone of authorised firm)
Tide U Over (clone of an authorised firm)
Tiger Consultants (clone)
Tiger Forex Trade
Tiger One Finance (Clone of FCA authorised firm)
Tilney Asset Management (clone)
Tilney Fund Managers (clone of authorised firm)
Timarkets/TiMarkets
Timberlake Energy Solutions Inc
TimeBinary
Timeline Investment
Timostephaninvestment.com (Clone of FCA authorised firm)
Tiptopsmarkets
Titan Financial Services (clone)
Titan Invest PLC
Titan VC Zurich
Titan Worldwide Recovery
Titanium Wealth Management
TL Mallen, LLC.
TMRTrust Ltd.
TokenVault
tokeprofit.com
Tokotaf
Tolland & Boch Limited
Tom Brookes
Tomas Tisler Financial Management (clone of EEA authorised firm)
Tomason Henry Law Offices
Tomer Capital
Tompkins, Price & Walker
Tony Oliver
Top Capital 24
Top Capital Corporation (TCC)
TOP EXPERT CRYPTO MARKET
Top Fx Expert
Top Trade Group
Topdigitalcoin
TOPFX EXPERTS
TOPFXNB
Topfxtiertraders
topvexominersfx.com
TorOption/ Smart Choice Zone LP
Tosal Markets
Total Asset Management
Total coin solidarity
Total Financial Limited (clone)
Total International CPA LTD
Total Research Group, Inc.
TotalCoverUK.com
Touch Financial (clone)
Tourbillon Wealth Managers
Towards Source
Tower Insurance Limited
Toyo Securities (clone)
TPF Trading
TPG Securities (clone)
TR FOREX
TRA (clone)
Trade Capital Investments LLC t/a Trade Capital
TRADE CITY
Trade Guide Insurance
Trade Horizon
Trade Idea
Trade International Ltd
Trade Korea (clone)
Trade Mill FX
TRADE PENNY FX
Trade Profit Link
TRADE TECH INVESTMENTS
Trade Top FX
Trade Unity Capital (Clone of Authorised firm)
Trade Universe
Trade WFX
Trade Winners
Trade-24/ Trade-24.com
Trade-BTC
Trade-Coin
Trade24
Trade4Future
TradeBaionics
TradeBNP
tradecryptominers
tradecryptovariety
TRADEDECKFX
TradeFCA
Tradefex Investments
TRADEFX / TRADEFX SOLUTION
TradeFx Gains Crypto
TRADEFXSMART
TRADEGLOBALCRYPTO
TradeHUB (UK) Limited / tradehub.fm (Clone of FCA authorised firm)
Tradeinvest90
Tradelineglobal.com
Tradelinx Investments Limited / Tradelinx Securities Group
Trademegacoin.com
TRADEMOREFX
TrademoreproFX
Tradeoption
Tradeov
Tradeovest (clone of FCA authorised firm)
Tradeplus Solutions Ltd
Tradepro Capitals Limited
TRADEPROFITFX
TradeproFx Ltd
tradequickfx
TRADER HOUSE
Trader Investments
Traderactive
Traderex Mining
Tradergy
Traderhouse
Traders Financial Insurance
Traders fx option
Traders Trust Capital Markets Ltd (clone)
TRADERS-INCOME LTD
Tradershome
TradersRoom
TraderVC
TradeRyt
Tradesbail247
tradestockfxcrypto.com
Tradevilley
TradeVtech
TradeVTech
Tradex Options
Tradex1
Tradignition (clone)
Trading Broker Pro
TRADING BULL LIMITED
Trading Central
Trading Epic
Trading Market
Trading Resources Capital Management
Trading Space UK Ltd
Trading Tech (Clone of FCA authorised firm)
Trading Trinity
Trading Venture Financial Services, Inc.
Trading212pro / Tradingpro212 (clone of FCA authorised firm)
TradingFX Global
Tradition Cheptal/Tradition London Clearing (clone of FCA authorised firm)
Traditional Funds (clone)
Traditional Funds Plc (clone)
Tradospot OÜ
Transatlantic Alliance
Transatlantic Alliance Inc.
Transatlantic Group Mergers & Acquisitions
Transfer Securities Inc.
Transglobal Oil Corp
Transmeridian Exploration Inc
TRD Brokers Limited / TRD Futures Group
Treadstone Private Equity
Treasury Advisory Group
Treasury Consulting Group
Treasury Standard Bank
Trendex Research UK
Trendingraphs (Premium Systems)
Trendline Futures Inc.
Trends Turbo
Trengrove Corporate Partners
Trent Advisors
Trent Consultants
Trenton Hassel Investment Limited
Tresaderns & Partners SL
Tri Capital Management
Trias ltd
Trias Ltd.
Tribune Assets Management
Tribune Assets Management Litmited (sic)
Tricontinental Capital Corporation
Trident Capital Management, LLC
Trident Market Advisors
Trident Transfer Services Ltd.
Trillium Advisory Firm
Trillium Drake
Trilogy Investment Funds Plc (clone)
Trinity Finance International
Trinity Finance Offshore Banking
Trinity Management
Trinity Options and Futures Group
Trinity Wealth Management (clone)
TRIPLE FX OPTION
Triton Capital Markets
Triumph Capital Management
TRM Group
TRONXFXTRADE
Trowbridge Capital
Troy Lansdowne
TRSystem t/a CFDS100
True Blue Loans (clone of authorised firm)
True Loans (clone)
Truist Investment
TRUISTEE BANK
Truman Stock Transfer LLC
TRUST FX TRADING
TRUST FXT
Trust Loans
Trust Merchant Cooperative Bank
trust-financial-planning.com (Clone of FCA Authorised Firm)
TRUSTED FOREX TRADE
TRUSTEDDIGITAL FXCURRENCY
Trustee Credit Savings Bank (clone of authorised firm)
Trustfundfx
Trustly Investment
Trustnet International (clone)
TRUVA FX
Tsaifu Elysium Global
TSB Wealth Advisory (clone of EEA Authorised firm)
TSL Finance Limited (clone)
TSP Options
Tsuen Wan International
TSXOTC
TTBD Traders
Tucan Claims
TudoFX
Tudor Asset Management
Tudor Capital Group, a.k.a. Tudor Capital Global Financial Consultancy Firm
Tudor Client Associates
Tudor Hamilton
Tudor Invest Limited
Tullett Prebon (clone of authorised firm)
Turner Financial Inc
Turner Greene Corporation
Turner, Liebermann & Cohen
Turner, Silverman and Cohen LLC
Turquoise Development Company
Turtle Futures Limited
TVT Partners / TVT Investment management limited (clone of FCA authorised firm)
TwitXOptions
Twix Marshals
Ualgo
UBS (clone)
UBS Asset Management / UBS AG (Clone of FCA Authorised firm)
UBS Global Asset Management Funds Ltd (clone)
UBS Global Investment Management Ltd / UBS Private Wealth Management / UBS Wealth Management (clone)
UBS Private Wealth Management (clone)
UBS Wealth Management/ UBS Global Wealth Management (clone)
UCIS Advice Point Limited
UFUK Group
Uinvest, Inc.
UK Better Bonds
UK Bonds Club
UK Bonds Trust
UK Claims Direct
UK Credit Lenders
UK Credit Limited (clone)
UK Fast Finance (clone)
UK Fast Loan (clone of FCA authorised firm)
UK Finance Online Limited (Clone of previously FCA Authorised firm)
UK Financial Investment Ltd (clone of a UK registered company)
UK Financial Services Ltd (clone of authorised firm)
UK Fixed Bonds
UK Fixed Income Bond
UK Further Trading Co Limited t/a AMG Capital Partners Limited (clone)
uk green bond rates
UK Insurance (clone of FCA authorised firm)
UK Investment Hub Limited
UK Investments
UK Loan Deals (clone)
UK Loan House (Unauthorised firm)
UK Loan Management Services
UK Loans (clone of FCA authorised firm)
UK Loans Ltd.
UK Money Lenders and Cash ASAP (clones of FCA authorised firm)
UK Pension Loans
UK Premier Bonds
UK RATES COMPARED
UK RBB Barclays Business (clone)
UK Same Day Loans Limited
UK Tax Efficient Investments Limited t/a stemwealth.co.uk and eis-wise.co.uk
UK Tech Protect Limited
UK Today Loans
UK Trust Loans (clone)
UK Trust Loans (clone) (clone of FCA authorised firm)
UK TV Care Limited
UK Unsecured Finance (clone)
ukbestcomparison.com
ukcomparenow.com
Ukcryptoxld
ukinjuryclaim.co.uk (Clone of FCA Authorised Firm)
UKPOWER-NETWORKS.com
UKSelectFund (Clone of FCA Recognised Fund)
Ultima Diensten
Ultimate FX Expert
ultimate-cryptouktrading.online
Ultimatecryptofxglobal
UltimatePristineFxTrade
ULTIMATETRUSTFX.UK
ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
Ultra Daily FX LTD
Ultra Finance / ultrafinance.co.uk
ULTRA-COINBASE LTD
UMarketz
UMB Services / UNB FINANCIAL SERVICES INC
Umbrella Loans (Clone of FCA Authorised Firm)
Umoru Ali
UN Loans (clone)
UnaKredo
Underwood Consultancy LLC
Unemployed Loans
Uni-co
Unicominsurance.net (clone)
Unicorn Finance Group
UNICORNSTOCKFX
Unified Investment Group Inc
Unifund America, Inc.
Uniglobal Invest
Union Acquisition Group
union apex credit bank
Union Capital Company
Union Capital Partners
Union Credit
Union Finances
Union Financial Protection Commission
UNION FX TRADING
Union Investment Limited t/a Royal Union Investment
Union Investment Luxembourg (clone of an FCA Authorised Firm)
Union Partners SL (formerly Goldberg Kravitz SL)
Union Research
Union Street Partners
Union Wealth Management
Unique Car Insurance
Unique Car Insurance Brokers
Unique Cheap Car Insurance LTD
Unique Global Investment
Unique Solutions Network Limited
Unique Trade Market
Unitec Global Finance LTD
United asset finance limited (cloned firm)
UNITED FOREX TRADING
United Markets (Asia) Limited
United Re-Insurance Group
United Tax Consulting Limited
United Tax Strategies
United Wealth
United World Capital Ltd (clone)
UnitedOne Partners, Inc.
Uniteds Investment Global Corp.
unitedtrust-online.com (Clone of FCA authorised firm)
Unity Trust Finance Banking
Universal asset management
Universal Capital Investment.
Universal Consolidated
Universal Consolidated (clone)
Universal Crypto Trade FX
Universal Energy Corporation
Universal Energy Group
Universal Equities Consolidated LLC
Universal Management Services (clone)
Universal Partners
Universal Partners Mergers & Acquisitions
Universal-Crypto-investment
Universalbourse
UniversalBTCMiningPool
universalcryptofxminers.online
UniversalSpotbank
UNIVERSE OPTIONS FX
Univest Limited
Unlock my frozen pension
Uno Media Solutions trading as Binary Uno
Unsecured Lends
Unsecured Loan Call Me (clone)
Unsecured Loan Credit (clone)
Unsecured Loan For All / Unsecured Loan 4 All (clone)
Unsecured Loan For UK
Unsecured Loans For You / Unsecured Loans 4 You / unsecuredloans4u (clone of authorised firm)
UOT Financial Services Limited
UPCRYPTOVEST
Upgrade Motors UK Limited
Uplift Money(clone of FCA Authorised and Appointed Representative firms)
Upper East Side Trust Management
UPRISE FOREX INVESTMENT
Upswingtrade.com / Upswingtrade.net (Clone of FCA authorised firm)
Uptrade
Uratheum Investment
Uride Car Club
URS VOGT (clone)
US Capital FX
US International Escrow Commission
US INTERNATIONAL REGULATIONS BUREAU / USIRB
US Petroleum Holdings
US Securities & Equities Bureau
US Stock Market Investments
US Stock Transfer Bureau
USA GLOBAL BANK
UST Financial Services Corp
UST Financial Services Corp.
UTB Partners (Clone of FCA authorised firm)
UTC International Services
Utility Bill Solutions
UXTrades
UZFX
V Finance
Vadwell Trade Fx
Val Consultants Ltd
VALARTISCRYPTO
Valcourt Investment and Advisory Services
Vale Group Asset Management
Valid Fx Trading
Validtrades
VALUEBOOM
Van Broeke Consultancy Group
Van De Vries Partners
Van der Halen Equities
Van Der Hout, Parker & Price LLP
Vandaag Geldlening
Vanderhoff Group
Vanguard Asset Management (clone of authorised firm)
Vanguard FG International
Vanguard Financial Services
Vanguard Investments (clone of authorised firm)
Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm)
Vanguard Wealth Advisory
Vantage Capital FX
Vantage Equity
Vantage Global Advisors Inc.
Vantage Point LLC
Vantage Securities (clone)
Vanzandt
Varalen Capital Markets LLC
Variant Trading
VARIETYFX
Varliant FX
Vault Acquisitions
Vauntage Trading
VBM Capital Partners (clone of EEA authorised firm)
Venor Associates Limited
Venta KPO Services LLC
Ventera Group
Ventura Capital Consultancy Services (clone)
Ventura Capital Partners Ltd
VenusFX
Verbatim Asset Management PLC (clone)
Verge Finance Private Lending
VergeFX Markets Limited
Verified Crypto Miners
Verifield
Veritas Investment Partners (Clone of FCA Authorised Firm)
Verity Transfer Inc.
Verrazzano Capital/ Verrazzano UK (clone)
Versima Plc
Vertex Commodities
Vertical Analysis
Very Pro Loans (clone)
Vestapros
Vexxsel
Vfxtrades
VGF Wealth Management (clone)
VGRM Limited
Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)
Vickers Equities & Research
Victordebt Limited
Victoria Capital (Formerly known as Rui Win Capital)
VICTORY FX
Victory Invest Limited
Viking Gold Limited
Viking Gold Resources and Mining
Viking Investments Global / Viking Investors Global (clone of FCA authorised firm)
Viking Mining Resources Limited
Vim Wahel
Vincent Clare Limited
vine-investments.com
Vintage Crypto Assets
VIP Brokers
VIP Crypto / Cryptonix Team
VipBinary, a.k.a. Vip Binary
Vipwayzone
Virgo Binary Trade
Viridian Ethical Investments
Virtuous Wealth Ltd
Vision Binary
Vision Commodities
VISION GLOBAL FX
VisionFxpro
VISIONTECHFX
Visotrade Management Inc
Vista Capital Finance
VISTRA ADVISORS LLC
Vitalfinanzen
vitalfxoption
Vitality Crypto
Viva Loans (clone)
Viva Trust Bank
Vnsmart
Vodafone Sustainability (Clone of FCA authorised firm)
Vogel and Fine
Vogel, Maines & Associates
VOLEX FX GLOBAL
Volmax Group
Von Bismarck Global Investment Research
Vospari vipbinary
Voyager Investment Management
Vpoint LLC aka Vantage Point Investment Advisors
VRN CAPITALS
VRS Funding Corp
VRS Law Firm
VXMarkets
W Parker Consultants LLC
W R Bainbridge
W.J. Edwards
WADDELL AND REED ASSOCIATES
Wade and Wiley Consultancy
WageAnyDay
Wagelender/ Poundlender
Wageme (clone)
Wagner Capital Management Group
Wahrburg Moss
Wahrburg Moss Group
Waight & Caffie Company Ltd.
Waight and Caffie Company Ltd
Wailey Bank
Wainscott Consulting Group
Wainwright Research (Zurich)
Wainwright Wealth Management / Wainwright Finance / Wainwright Corporate
Wakamy Libman and Associates
Wakefield & Stern
Wakefield Lieberman
Wakefield Partners
Wakefield Securities Limited
Waldon McLean Associates
Walker Bryan Securities
Walker Financial Management (clone)
Walker Stone
Walkert Alliance (clone)
Wall Street Organisation
Wall Street Systems Holdings, Inc.
Wall Street Top Trade
Wallace Braxton Credit Union Limited (clone of FCA authorised firm)
Wallace Jacob Consultants Corporate Services
wallcoingroup
Wallstreet M & A Group
Walten Pichler (clone)
Walter Harris & Company
Walter Parker Group
WALTERFXOPTIONTRADE
Walters and Reed
Walters Capital Group
Walton Johnson & Co
Walton Mergers & Acquisitions
Walton Securities LLC
Wampum Group LLC
Warner Abbott Capital Management
Warnings
Warren & Massey Asset Management Ltd Inc
Warren & Massey Asset Management Ltd., Inc.
Warren Fisher & Associates
Warren Fisher and Associates
Warren Hill, LLC
Warren Sitco & Company
Warrick Management Group Ltd
Warrington Shaw
Warthon Rubin
Washington D.C Securities Division
Washington Regulatory Division
Washington Roberts
WASOTRADE
Wasp Mining
Waterfield Consulting Group
Waterhouse Scott Ltd
Waterman Associates
Waterman Wealth Management
Watkins Consultancy Ltd
Watson Sandy Holding Co.
Watters & Partners Ltd
Wattford Capital Partners
Watts Corporate Services LLC
Wausau Insurance (clone of FCA Authorised firm)
Way to Finance (clone)
Waybridge Financial (clone of authorised firm)
WB Global Strategic Asset Management
WB Wealth Group / WB Wealth Management (clone)
WBwso Ltd
WCB Financial Group
We.Insure (clone of FCA authorised firm)
Wealth and Asset Planning
Wealth Crypto FX
Wealth Crypto Ltd
Wealth Management Services Limited
Wealth Markets
Wealth Nets Finance Ops
Wealth Planning Solutions Europe (clone)
Wealthcare
Wealthcryptofx
WEALTHTRADE-INVESTMENT
Weatherbys Private Bank (Clone of trading name of FCA authorised firm)
Weber Goldstein
Weber Loan
WEBSTAR TRADING Ltd
Webster, Cohen & Galombik Inc
WEDGWOOD CONSULTANCY SERVICES
Wee Loans (clone)
Weekly Trade Cryptos
Wefindanypension.com Ltd
Wegman & Associates
Weinberg Equity Management
Weinstein & Younge Asset Management Group
WEINVEST1
Weisberg & Cohen LLC
Weiss Rifkin & Partners
Weizmann & Young
Welbeck Associates (clone)
Welborn Capital & Partners LLC, a.k.a. Welborn Capiltal (sic) LLC, a.k.a. Welborn Capital Partners Inc.
Welborn Capital LLC (clone)
Welcome Mittal Group UK Ltd
Wellbitex
Welling & Company LLC
Welling & Company, LLC
Wellington Capital Markets
Wellington Management
Wellington Management GmbH (clone)
Wellington Management Portfolios (clone)
Wellington Mergers & Acquisitions
Wellington Mergers and Acquisitions
Wellington Trading Group
Wellington-Duke & Associates
Wellingtoninv (clone of authorised firm)
Wells Capital Management
Wells Fargo (Clone of FCA authorised firms)
Wells Fargo Advisors (cloned firm)
Wells Fargo Securities International Limited/Suncor (clone)
Wellz Zable Limited
Welsh Securities LLC
Wentworth and Gerrard International Capital
Wentworth Fiduciary and Transfer Services
Werner Group
West Capital Partners Inc
West Capital Partners, Inc.
West Coast Financial LLC, a.k.a. WC Financial Group LLC
West Coast Stock Transfer Inc.
West Finance Limited
West Financial/ West Financial Advisory House
West Golden Capital
West Shore Ventures Limited
Westberg Equity Research Corp (WERC)
Westbrook Acquisition Authority
Westburn Finance/Finance 2 All (clone of FCA authorised firm)
Westcomb Capital Management
Westerby (clone)
Westerman Consultancy Ltd
Western Capital, Inc.
Western Clwyd Bank
Western Equities Corporation
Western Global Capital Management
Western Pacific Advisors Inc., a.k.a. Westpac Inc.
Western Royal
Western Transfers Company
Western Trust Company Washington
Westernfield Holdings
Westgate & Greene Associates
Westgate Capital Management
Westgate Consulting Group
Westhill Partners, Inc.
Westhorpe Capital
Westin International Inc
Westmark
Westmark Traders
Westmill Associates
Westminster Advisory (clone)
Westminster Equities (clone)
Westminster Group (clone)
Westmount Associates
Weston and Scott Consultants
Weston Chase
Westpac Bank of London (clone)
Westton Worldwide M&A Inc
Westwood Consultancy
Westwood Global Management LLC
Wexner Consultancy Group
WG Affiliates Ltd
Whalberg and Kaplan Agency Inc.
Wharton Asset Management UK LLP (clone)
Wheaton Capital Limited (clone)
Wheeler Asset Management
Wheeler Consultancy
Wheeler Consultancy Ltd
Whitaker Corporate Partners
White Plains International Securities
White Square Trading Limited trading as Universe Markets
Whitehouse Capital Limited (WHC)
Whitestone Finance Ltd (clone)
Whitestone Financial Planning/WS Financial Planning (clone)
WHITEWELL CAPITAL MANAGEMENT INC
Whitfield International Consulting Group
Whitman Law Group
Whitmore Wealth Management
Whitney Cooper and Associates
Whitney Cooper Associates
Whittman Simmons
Whittman Simmons Inc.
Wiess & Associates Ltd.
Wiess and Associates Ltd
Wiess and Associates Ltd (clone)
Wigston Private Bank (clone)
Wilkin Associates
Wilkins Capital Group
Wilkins Developments / Wilkins Property Developments
Wilkins Fairbrother
Willers Consulting Group
William & Brown Management Group
William Blair Capital Partners (clone)
William Burke Ventures
William Campbell Company
William Fountain Insurance Brokers (Clone of FCA Authorised Firm)
William Grant & Co (clone)
William Howarth
William Smith and Company
William Smith Partners
William Wright (clone individual)
Williams & Chase Associates
Williams & Miller PLLC
Williams Consultancy Limited
Williams Mckenna
Williams Mckenna Associates
Williams Royale Associates
Williamson Advisors Ltd
Williamson Advisors Ltd.
Willkinson Capital Group
Willmont Financial SL
Willow and Black
Wilsone & Duffus (UK) Ltd (clone)
Wilton Investment Group (clone)
Wiltshire Asset Management
Win Traders (clone of FCA authorised firm)
WIN-TRADE INVEST
Winbitx
Winbitx
Winchester Consultancy Group
Windcrest Management Solution, Ltd.
Windgate Security Management
Windlow Group
WindRiver Capital (clone)
Windsor Asset Management
Windsor Brokers (clone)
Wineburg Corporate Insurance
WinFX (Clone of FCA Authorised firm)
Wingfield Corporate Partners LLC
Wings Finance / Wings Finance UK Limited
WINGS FX
Winnex Primemarkets Online
WinnGroups Capital/ Brevan Howards CFD LTD (clone of FCA Authorised firm )
WINNINGCRYPTOTRADE
Winntrade
Winobin
WinOptions
Wintersnow (Formerly known as Anchgo Limited)
Winterthur Fund Management (clone)
Winthorpe Morgan Group
WINTON (clone)
Winton Capital Investment Intl (Clone of FCA Authorised Firm)
Winton Fund Managers (clone)
Wintrust Crypto Investment
WINVESTOCK
WiredMoney Bank
Wise Capital Financial Consultants
Wise Cash
Wise Funds / Wise Bonds (Clone of FCA authorised firm)
WiseBanc
wisefunds.uk (Clone of FCA Authorised Firm)
Wiseman Partners Ltd
Wixi
WizeOption winn-trade
WMoption
WOLF
Wolf Investment Solutions
Wolffe Commodities
Wolfgang Investment Group
Woodbridge Escrow and Clearing
Woodbridge Investments Group
Woodlake Commodity Solutions
Woods & Sheldon
Woolworth Investment International/Woolworth Investment (clone)
Woori Investment & Securities America, Inc.
Word Wide Brokers
World Blue (Cyprus) Limited
World Capital Group
World Capital Securities
World Class Group Consultants Inc
World Energy Holdings & Research PLC
World Exchange Markets Limited
World Exchange Markets SL
World Exchange Markets WEM SL
World FX Market
World FXM/WorldFXM (trading name of CHO Development Limited)
World Market Resources
World Markets
World Pension Plus
World Securities Authority
World Techno Trade (clone of authorised firm)
World Trade Financial Corporation
World-of-binary
World-tradeinvests
Worldbmarkets
worldcryptominers.com
WORLDLINK FX TRADE
Worldtradecenter/ The National Trade Center
Worldtradeoption
Worldwide Bio Refineries
Worldwide Finance Marketing Services
Worldwide Insurance Network Group (aka WING Insurance)
Worldwide Investors Portfolio (clone)
Worldwide Limited
Worldwide Regulators Board
Worldwide Research Group
Worldwide Risk Consultants (clone)
Worldwide Trade Finance (clone of trading name of FCA authorised firm)
Worldwide Transfer and Trust
WorldWiseFX (Clone of FCA Authorised Firm)
Worth.IT Financial Services Ltd (clone) t/a venetfx.com, Worth Financial Services, Worth Ltd, VenetFX
Worthington Financial Group
Write My Debt Off
WSEP Services
WTS Assets Ltd
www.aflplanning.com (clone of Appointed Representative)
www.aiglinvestmentgroupltd.com
www.alliancenasional.com
www.allicatrust.com (clone of FCA authorised firm)
www.bradfordcu.com (clone of FCA authorised firm)
www.citibankinguk.co.uk (Misusing the name of FCA authorised firms)
www.cpi-i.com
www.cryptosaur.co.uk (clone of previously registered firm)
www.cvl-fx.com
www.d2fsl.com / www2.d2financialservicesltd.com (clone firm)
www.eloanadvance.co.uk (clone)
www.fastcashinhand.co.uk
WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN
www.firstyorkllc.com
www.forex.com.vn
www.fxmeo-uk.com
www.kingsleyadvice.com (clone firm)
www.loankite.co.uk (clone of FCA authorised firm)
www.loanmachinelimited.com (Clone of FCA Authorised Firm)
www.loanshuttle.com/ Loan Shuttle (clone of FCA authorised firm)
www.lotsfx.com
www.luxnordicwm.com (clone of FCA authorised firm)
www.moneysolutions.uk.com (clone)
www.redwoodcap.biz
www.releasemypensions.com
www.sgcbuk.com (Misusing the name of FCA EEA authorised firm)
www.starfinance.co.uk
www.sunshineloans.co.uk (clone)
www.svsfx.com.cn (clone firm)
www.titanfundrecovery.com
www.ukquickpoundloans.co.uk
www.uniqueloans.co.uk
www.unlockmypension.net
www.wintonfundmanagement.ie / www.wintonfundmanagementireland.com
Wyatt M & A Advisory
X-Clearing Corporation
x-tradebrokers
xBT360 Mining
Xcryptodoubler
XFR Financial
Ximex Executive Ltd
XMarkets.com
Xmsite
XOptions Trading Xfroptions
Xpertmarket
Xpmarkets
Xpressmarketfx
XproGlobal
XT.com
XTB Coin Trading (Clone of FCA authorised firm)
XTB Global (Clone of FCA Authorised Firm)
XTB Trading
Xtraderfx (a trading style of Gpay Limited)
XtreamForex
YABO GLOBAL
YABO Market Limited
Yakamoto Investments
Yamato Asset Management Co Ltd
Yamato Associates
Yamazaki Acquisition Group
Yardstick Marketing
Yee Seng Global
Yes Option / Yes Trading
YesOption
YEW Trading Ltd
YF Asset Management (clone)
Yinforex Capital Ltd (clone of FCA authorised firm)
YLP&Co
York & Williamson
York Global Finance
Youcompareinsurance
Young Capital M&A
Your Loan Deals (clone of authorised firm)
Your safety, our job.
Your Secured Loan
Your Step Change
Yuan Finance
Zahamax
ZAI / ZAI Finance (clone of authorised firm)
Zan Partners (clone of authorised firm)
Zandex Investment Capital and Finance Ltd / Tier One Capital Ltd (clone of FCA authorised firm)
Zane Hegarty
Zanik Leasing & Rentals/ https://www.zanikleasing.com/ (Clone of a FCA authorised firm)
ZEAL INVEST
ZeemzFX
Zelomit Insurance (clone)
Zen Investment
Zenfinex (clone of FCA authorised firm)
ZENFXLTD.COM
ZenGo Fx
Zenicorn Corporate
Zenith Capital Assests
Zenith Commodities
Zenith Investor
Zenith Options
Zenith Profit
Zenith Research Group
Zenithbit Company
zenithinvestmentpty.com
Zenithmine
ZenoxtradesLP
ZEON NETWORK
Zeoption
Zeta Holding Limited (clone of a UK registered company)
Zetbull Ltd
Zeus Financial Trades
ZeusOption zebrainvest
ZiFX Trade
Zilton Capital
Zimmerman Capital Partners
Zimmerman Consultants
Zimmermann Global (clone of EEA authorised firm)
Zino Management & Services Limited
Zion Finance Ltd
Zivyard / Zivyard Limited (Clone of FCA Authorised Firm)
Zohra Investment Ltd
Zola Ltd trading as BinaryOnline
ZOOM GLOBAL FX
Zoom loans / Zone Loan (clone of FCA authorised firm)
Zoom Loans / Zoom Loan/ Zone Loan (clone of FCA authorised firm)
Zoomoption
ZoomPayday
Zopa Loans Reviews
Zurich Assurance Company Limited / Zurich Global Relationship Management / Zurich Fixed Rates (clone of FCA authorised firm)
Zurich Capital (trading as Zurichcap.com)
Zurich Capital Gruppe
Zurich Capital Management
Zurich Direct (clone)
Zurich Prime
A M Global Management
A Nova Corporate Services / Anova Corporate Services
A.I.M. Corporation Limited
Aaoption
Abacus Group Co Limited
Aberdeen Asset Management
Abridge Enterprises
AC Capital Venture
Accounting and Tax Planners of NY Inc
Acomex
Adam International Trading Group Ltd
Adams Group
Adams Group International
Adderley Davis and Associates
Admiral Global Private Equity
ADS Quality Financial Services
Advanced Financial Union Ltd
Advantage Securities Inc
Advent-Oriental Asset Management
Advisor Dealer Services Inc (ADS Inc.)
Aedan Investment Mortgage Inc
AEG Investment Limited
Aeon Loans Financial Services
Aero Tech Turbines
afomanagement.com
Ag Investor Fund
Agro Micron Ltd
Aidan Trading
AJ Witherspoon and Co
All Media EOOD
Alliance Financial Advisory
Alliance Financial Regulatory Board
Alliance FX Capital Ltd
Alliance Group Tokyo, The
Allied Asset Management
Allied Capital Management L.P
Allied International Investment Limited
Allied Pacific Ventures
Allied Sovereign Zurich
Alpha Financial Group
Alpha Takeovers
Amber Capital Partners
Ambramson Limited / Abramson International
AMC International (HK) Limited
American Energy Exchange (AMENX)
American Futures and Options Exchange
American Futures and Options Trading Commission
American Heritage Stock Transfer Inc.
Amsel Commodities AG
Annex International Mergers and Acquisitions
Anton Falk Capital Partners
Apollo Asset Management
Apollo Asset Management HK
Apollo Impex General Trading LLC
Aqua Securities L.P
Aragon Currency Management
ARAM Binary Options also known as ARAM Wealth Management Ltd
ARAM Wealth Management Ltd
Arcadia Capital Associates
Argus Capital Limited
Aries Ventures Inc
Arumas Ways OÜ
Arya Group Ltd
Asean Commodities Inc
Ashton Cole Global
Ashton Cole Global Investments
Asia World Capital Group
Asian Pacific Advisors Ltd
Asset Cap Management
Asset Capital Management
Asset Castle Investments Ltd
Asset Mergers & Acquisitions
Asset Recovery Group Inc
Associated Financial Services
Association For Certified Financial Crime Examiners
Astra Group Pty Ltd t/a Investra Direct
Atlantic International Partners
Atlas Asia Investment Partners
Atlas Capital Corp
Aura Mergers and Acquisitions
Aurum International Management
Ausante LLC
Austrian Futures & Options Trading Exchange
Avesta Capital Advisors LLC
Axe Invest
Axis Corporate Finance Pty Ltd (“Axis Corporate”)
B. O. Technologies Limited
Banc 54 Limited
Banc De Binary Ltd / BDB Services Ltd
BankDirect FX
Barrington Capital Ventures Ltd
Barrington Consultants Inc
Bauer Global Finanz
Baxter Financial Group
Baycorp International
BBB Markets also known as OB Capital Limited
Beacon Commodities and Futures Exchange (BCFX)
Beacon Global Management Inc.
Beacon Hill Regulatory Trade Commission, The
Beeoptions
Beijing Capital Trading
Beijing International Research
Belgium Commodities & Futures Exchange
Belleminghum Schweiz Commodities
Belmont Capital Holdings York/ Belmont Capital NY
Bench Group, The
Benson Dupont International
Benson Futures Ltd
Benson Walter Private Equity
Berchmans Lee Company Inc
Bergues Invest
Berkeley Samson International
Berkley Sinclair Partners and Associates
Berline Overseas Corporation
Bernstein & Zeiglier
Binary Uno
Birchtree Financial Services
Bison Prime Limited
Blaine & Thompson S.A
Blane & Blanchett Inc
Bloombex Options
Blue Sky Solutions Inc.
Bluefield Partners
BNP Forex Limited
Boss Capital
Boston Global Finance Inc
Boston Mergers and Acquisitions Board
Bosum Limited
Bradford-Kempner Investments Ltd
Bradstone Healy & Pratt Mergers and Acquisitions / ‘BHP Mergers
Branford Capital Management
Breakthrough Venture Partners
Brent Stokes Associates
Brett Commodities GMBH
Bridge Capital Advisors
Bridgway First Hand Trading Inc
Brightbridge Wealth Management Inc
Brighter Trade
Brinton Group, The
Brokerz Limited
Brooks Pearson Investment Limited
Bureau of Financial Services Board
Bureau of Foreign Security Affairs
Burton Fiennes Financial Advisors Ltd
Bushido Technologies OÜ
C T Holding Ltd
C&C Global Co Limited / Commodity and Currency Global Co Limited
C&C Trading LLC
Cadell Acton Group International
Callaway International
Caltherm Co. Private Equity LLC
Cambridge Capital Trading
Cambridge Consulting
Cambros Capital Ltd
Campbell Global Network
Campbell Investments Limited
Campton Hays Morrison Incorporated
Cantwell Holdings / Cantwell International
Canyon International HK
Capital Advisory Corporation
Capital Alliance Inc.
Capital Alliance International
Capital Assets Limited
Capital Consultants
Capital Consultants Management Ltd
Capital Eurasia
Capital Invest Solutions
Capital Management Limited
Capital Marketing Services
Capital Strategy Partners
Capital Trust Management
Capzone Invest Ltd
Carson Fitch
Carter Jones Capital
Castle Gate Trading
Cathay DuPont Limited
Caveat Loans ITstrong
Cayo Flow Capital
Center Capital Trading (‘CCT’)
Central Registry Regulators Board
Century Commodities
Century Insight Inc
CF Marketing Group Ltd
CFD Stocks
CGR Consultants
Changecapital SM Ltd
Charles Fleming Co Ltd
Charlotte Investments
Chase Capital Inc
Chaubert Asset Management
Chelsea Commercial Brokerage House
Chemmi Holdings Ltd
Cheshire Capital Ltd
Chesworth & Capehart Consulting Group
Chicago Accounting
Chicago Board of Acquisition, Inc
Chicago Tax Services
China Environment Group Limited
China International Capital Holdings
China Mineral Company Limited (CMC)
China Pacific Capital
Christian Muhr Investment Research
Churchill Acquisitions
Churchill Capital USA Inc / Churchill Securities Inc
CIT Investments Ltd
CitiFund Asset Management Inc
Citrades
Clanvale Securities, S.A.
Classic Consultants
Clean Earth Investments
Clear VX Ltd
Clearwater Commodities Futures and Commodities Trading Brokerage
CMZ Trading
Cogan Davis & Associates
Cohen & Nesbit Group Ltd
Collwood & Hall, Ltd
Commission on Financial and Securities Compliance
Committee of Regulation and Liquidation on Private Ventures
Commodities Futures Trading Commission
Commodity and Currency Global Co Limited
Commonwealth Monetary Group
Commonwealth Regulatory Board
Comstock
Conquest Trading Technologies Limited
Consorteum Holdings Inc
Cooperative Fair Investment
Crawford Peale, Inc
Crenshaw Asset Management
Crest International Investment Inc
Cross Harbour Trading
Cross Ocean Adviser
Crown Alpha Limited
Crown Financial Management
Crowne Noble TA
CTC Holdings Co
Dachser Global Markets
Dallas International Trading
Darryl Stephen Argent
Dartalon Ltd
Dartmouth Financial Inc
Davis Goldberg Group
Davis Hunt
Dawson Turner
Day Dream Investments Ltd
DB Trust
DCA Limited
Dearborn International
Definitive Exchange Trading System Ltd
Delmedica Investments Limited
Department of Global Market Acquisitions
DES Options
Deutsche Capital Holdings Inc
DFA Management Limited
Dierbergs Enterprises
Digital Gold Exchange
Diligent Solutions
Direct Generations
Diversified Capital International Corporation
Diversified Global Capital Group
Diversified Investments Group Inc
DLM Limited
DMT Limited
Donaldson and Turner, Inc.
Dongyin Futures
Douglas Baker & Co
Dreyfus Securities Ltd
Druid ICAV
DSR Wealth Management Group
Dubai Options Exchange
Dublin Castle Investments Inc
Duke’s & Company Securities Inc
Dulton Group, The
Dupont Securities AG
DW Consultants Limited
E Go Trade
East Tech Trading
East West Options Ltd
Eastman Johnston Incorporated
Eco Investment Group
Ecovexco Investment Group
Edgewatercapital LLC
EDI International Limited
Edinburgh Asset Management Limited
Eduard Steinbach PLC
Edward Banks Acquisitions
EFA / Finance Australia
Eidelberg Geller
Electronic Capital Markets Limited
Elevated Financial Services
Elevated Loan Services
Elite Business Management
Elixir Financial Management
Elliot & Jones
Emirates Asset Management Ltd
Empire Asset Investments LLC
Empire State Consultants
Emporis Trading
Endevour
Energy Climate International
Enigma GRC Limited (trading as Income Class, True Capital Pro and Profitix)
Eno Capital Limited
Envirocell Systems Inc
Epic Ventures Ltd
Equiasia Group Limited
Equinox Equities
ESI Group Limited
Eternal Wealth Group / Eternal Wealth FX
Euroflex Commodities
European Association of Futures and Options Traders
European Consumer Protection Bureau
European Financial Services Conduct Authority
European Futures Options Commission
Evan Thompson Advisory
Evolution Market Group Inc
Extensa Financial Services
Ezy Savings
FA Lenings Vennige Geld
Fastcash Biz
FBC Asia Limited
Fcorp Services Ltd
Federal Assurance Regulatory Commission
Federal Capital Inc
Federal Mergers & Securities Board
FG Solutions International
FGM Technology Ltd
Fibonetix
Fidelity Corporate Services
FiFx
FiFx Global
Financial Assurance Regulatory Board
Financial Capital Alliance (Asia) Ltd
Financial Markets Alliance Inc (FMAI)
Financial Markets Supervisory Authority of Hong Kong
Financial Plus HK
Financial Plus Limited
Financial Services Regulator of Hong Kong
Financial Services Regulatory Authority of Belgium
Financial Trading Group International S.A.
Financials Trading Online
FinAxa Settlements
Fintrade Advisors Inc
Firkin Asset Consultants Ltd
First Atlantic Corporation
First Chartered Capital
First Equis Limited
First Euro Trading Group
First Federal Capital
First Forex
First Global Commodities and Futures Exchange
First Independent Capital Resources Inc
First National Financial Group Inc
First York Securities LLC
First Reserve Co. Ltd
First Standard Consolidated
First Trading Group / First Euro Trading Group
First World Registrars
FL Lober Tax Consultants
Flagship Consolidated
Fleetwood Mergers and Acquisitions
FM Trader
FM Ventures Inc
FM Wealth Management
FMCapitals also known as Genum Ltd
FM-FX
Forbidden City Venture Capital
Foreign Currency International
Foreign Shareholders Protection Department
Foreign Trade International
Forensic Financial Fraud Investigators
Forest City Basin Resources Ltd
Fortress International, Inc
Fortune International Inc
Fortune Way Limited
Fox Chase Capital Partners
Fraser-Mackie Wealth Management Ltd
Freelander & Kuhn
Freeman Wealth Management Company
Freemont Trading
FRG Europe Ou
Front Futures
FTM Consulting t/a LegalCFD
FTO Capital
Fujiwara Group, The
Fukumoto, Toshihiro and Partners Futures Trading (FTP)
Fund Access Limited
Futures Trading Standards Commission
FXFWay UK Limited
Gatestar Gaming Inc
Gateway Mercantile Exchange
Gaylord & Finch
GE Capital Finance SpA / GE Capital Finance Company
General Commerce Bank AG/ General Commerce Bank of Vienna
Genius Investments
Genum Ltd
Geo Survey Management Ltd
Georgian Group, The
Gerson-Lehmann Inc
Gerstein Global Futures
GFC Investments
GG Capital Group Limited (trading as BlueLexus)
Gibson Petersen Company Limited
Gilt Edged Equities LLC
GLFM Group Ltd
Global Agile Market Limited
Global Asset Partners Ltd
Global Capital Australia
Global Capital Group Mergers and Acquisitions
Global Capital Wealth
Global Direct Financial
Global E-Finance Investment Group
Global E-Finance Investment Group (1)
Global Interactive
Global M & A Commission
Global Management Inc
Global Metal and Commodities Exchange
Global Option Solutions
Global Option Trading Co Ltd
Global Options Group
Global Options S.A./ Global Options (Belgique) SA
Global Regulatory Authority
Global Sun Solutions (GSS)
Global Trade and Transfer Ltd
Global-Shopping.Net, Inc
GMEX
GN Capital Ltd
Go Trading Technologies Ltd
Goldberg & Partners Inc
Golden Day Profit Kamyip Co. Limited
Golden Futures Incorporated (GFI)
Goldenberg Limited
Goldman Asset Management
Goldman Sachs Asia Investment Management (Hong Kong) Limited
Goldstein Investments
Goldwater Global Management
Goodwin Capital Management Limited
GOptions
Gordon Vaughn and Associates
Gould Ventures
Grace Morley & Associates
Grand Capital Inc
Grant Trust Company
Graphene Sensors Inc
Great Lakes Securities
Great Wall Capital (GWC)
Greater Advisory
Green Oak Ltd
Green River Ou
Green Street Ventures
Greenfields Capital
Greentree Financial Advisors Inc
Greenwich Asia
Greenwich Asia Group
Greer Fox Yamato
GRF Europe OÜ
Griffin Mergers and Acquisitions Office
GT Options
Guaranty Consolidated
Gumpold Christian & Co.
Halsted Holdings Ltd
Hamburg Capital
Hamilton & Associates
Hamilton Frasier Group
Hamilton Wealth Advisors
Hampshire Capital Ventures Ltd
Hanson Commodities
Hanworth Weir Ltd
Harbor Capital Management, San Francisco
Harbour Acquisitions
Harmon Bauer International Inc
Harold Baker Law Group
Harrington Advisory Services
Harrison Lee Partners
Harvest Asset Holdings Ltd
Hastings Capital Group, The
HB Group SA
HBC Broker
Hedgestone Group
Heinz Osterkamp Wertpapierhandels GMBH
Helvetica Trust & Fiduciary Group
Hentsch & Müller (Hong Kong) Ltd
Hentsch & Müller S.A.
Heritage Financial Inc
Heritage Mergers and Acquisitions
Heron Asset Management
Hertford Group Hong Kong
Hicend International Trading Group
High Concept Holdings Ltd t/a FxReview
Highreturninvestments.biz
Hinsley Ford
HIS Commodities
HK Equity
HK Forex (HK) Co Ltd
Hokkaido Investments Sp
Holper Global Investment Group
Hong Kong Financial Services Authority
Hong Kong Financial Trading Authority (HKFTA)
Hong Kong Futures and Options Exchange (HKFOX)
HongKong Tooptions Ltd
Howard James Group UK
HPR Commodities
HQ Broker
Hudson International
Hydro Environmental International
Hydro Solutions Asia Limited – Investor Relations
Icahn Associates Corp
I-Chance Online
Icon Capital Management
IdealFX
IDX Trading
Igoten OU
Imperial (Hong Kong) Limited
Imperial Acquisitions
Imperial Equity Holdings
Imperial Limited
Imperial Quest Ventures
Imperial Trade Management Limited
In and In Management Limited
InCapital
Independent Brokers LLC
Indochine Nominees
Indochine Nominees Ltd
Industrial Research Ltd
Infinity Holdings Ltd
Infinity Partners Limited also know as Infinity Holdings Ltd
Innova Equity Corporation
Innovative Consulting Inc
Institutional Direct
Integrated Dynamic Solutions Group (IDS)
Intelligent Capital
Intelligent V.B. Limited
Intep Capital LLC
Inter Reef Ltd
Interactive Trading Co Ltd
Intercontintental Financial Regulatory Board
Inter-global Financial Regulatory Board
InterGlobal Mergers & Acquisitions
Interglobal Trading Co Ltd / Interglobal Option Exchange
International Asset Management
International Association for Investor Protection
International Center for Fraud Examiner
International Commission of Securities
International Compliance Commission
International Currency Advisors
International Currency Group
International Currency Traders, SA
International Energy Exchange (INTENX)
International Equities Registration
International Equity Commission
International Equity Authority (International Equity)
International Equity Inc
International Exchange Regulatory Commission
International Exchanges Group
International Financial Forensics Organization
International Holdings Corporation
International Medical Ventures
International Mergers
International Offshore Financial Markets Regulators (IOFMR)
International Options Exchange
International Organization of Securities Commission
International Regulatory Commission
International Securities Tax Commission
International Securities Verification Centre
International Shareholder Agency
International Stock and Asset Compliance Center, The
Intertrade Asset Management
Investing Futures
Investment Advisors & Consultants Ltd
Investment and Finance China Alliance
investmentsfirst.com
Investors Securities Corporation
Invision Private Equity AG
iOption Group Ltd
Irving Horowitz Mergers and Acquisitions
IS Commodities
ISS International Marketing Co Ltd
Itochu Capital
IvoryOption also known as Arya Group Ltd
Jack Wilson Trading
Jacob and Richardson Associates
Jacob Morgan Investment House
Jacobs & Kiplinger
Jag Trading
James Carter
James Church
Jan Wilen and Partners
Japan Futures Trading Fund (JFTB)
Japan Options and Futures Trading Board
JD Abrams & Associates
JDZ Forensics Inc
JF Kidwell Limited
JI Financial Forensics
JJ Bauer Asset Management / JJ Bauer Equity Research
JJ Matthias Asset Management
Johannson Linqvist Associates
Johnson Financial Consulting
Jones Mutual
Jones Venture Source
Joshua Consulting Ltd / Joshua Development Limited
JR Matthey
Jura Financial
Käferberg Trading
Kaufman Franz Wealth Management
Kaufmann-Rothstein International
Kearns Investments Inc
Keep Clearing Corp
Kenney Financial Management
Kensington Group, The
Key Value Wealth Management
Keyds Lydya Ltd
Keyds Scotland
KFM Investment Group
King Capital Management
Kingsley Capital Partners Inc
Kingsman Investment Limited
KLM Investment Services Limited
KML Investments Limited
Knight & Bradshaw
Knight & McKenzie Partners
Knowle Sachs & Company
Koenig Rowe – Campbell Alliance
Kohler Commodities
KontoFX
Labanna Capital Management
Lakenshare
Lakeshore Private Equity
Lance Futures
Landen Options and Futures
Landmark Mergers and Acquisitions Inc
Larosa Holdings Limited
Lau Global Services Corporation, MXTrade
Lawton and Yeung
Leadernet Ou
Ledbury PLC
Lee Hamilton & Associates
Lexington Direct
Lexington Pty International Inc
LFG Investments Ltd t/a OptionRally
Liberty Asset Management
Liberty Global Partners
Liberty Securities / Liberty Management Group
Liberty Venture Holdings
Libor Capital
Lifex Pharmaceuticals Inc
Lincoln Financial Group
Lincoln Market Research
Link Mergers & Acquisitions
Linx Asset Management
Live Binary
Lloyds & Lambert Capital Ventures Inc
Lloyds and Barclays, Inc
LM Swiss Direct Ltd (LM Swiss) also known as SwissFX Pro
Loan Way
Locker Capital Management
Locker Global Management
Lockhart Trading Company Limited
London Acquisition Group
London Aquisition Group
London Capital Group
Lowe and Lane Asset Management
Loyal Relations Ltd
Lucas Strauss Consultants Austria
Lucky Pearl Investments Ltd
Luxembourg Offshore Banking
LUXOSB Limited
L-V Partners
Lynx Limited
Lyon Group Inc, The
M6 Trading Group Pty Ltd
Macmar Investment Corporation
Madison Group, The
Madison Private Equity LLC
Madley Capital Management Limited
Magna Capital Research
Magnum Options (also known as Hampshire Capital Ventures Ltd)
Manhattan Pacific Group Ltd, The
Maplewalk Limited t/a PrimeCrypto
Marc Hermann Wealth Management
Marcus Tiller Associates Ltd
Marlborough Acquisitions Inc
Marsh Treasury
Mason McHale Portfolio Management
Masters and Bettman
Matthew-Christ Expert Consulting
Max Options
Maxi Services Belize Ltd
Maxim Capital Ltd / Maxim Trader / Maxim Traders
Maxim TA International (MTA)
MBA Capital Limited
MCF Consultants
McKenzie Smith
McKinney Bristol
McVite Equity Group
Mercantile International Securities
Merchant Marx/ ‘Merchant Capital Markets S.A.
Merchants International Investment Corporation (U.K.) Limited (‘Merchants’)
Mercury Acquisitions Associates
Meridian International Trading
MetroFinancials
Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions
MGM Markets
MHGG Tech Solutions Limited
MI Financial Trading Limited
Michael Ulrich Hartmann
Midal Consulting
Mike Morgan Loans
Millenium Financial Group
Millenium Futures Ltd
Millennium Options also known as Wallberg Ltd
Millennium-FX
Milton Financials
Moer Futures Index
Montgomery Roth International Ltd
Morgan International Investment Group Inc
Morgan Pacific Capital Inc
Morris Commodities
MPG Invest Limited
MTC Global Group
Muller & Sons Securities Management Inc
Muller Schmidt Associates
Myers & Baker Associates
Namelina Limited
Nanotech Industries Inc
National Finance Commission
National Mergers and Acquisitions Board
National Shareholder Protection Agency
Nationwide Mergers & Acquisitions Inc
NBR Trading Co Ltd
NBR Trading Yokohama
Netotrade Global Investments Ltd
Netotrade UK Ltd
Century International
York Options Exchange
York Petroleum Option Exchange (NYPOE)
bridge Securities Corporation
burgh Asset Management
port Energy Asia Investor Relations
port Pacific Securities & Management Inc
Next Futures Co Ltd
Next Trade Limited
Nohelious International Marketing Operations trading as Trade99
Nomura Financial
Nona Marketing Ltd
North Pacific Mergers and Acquisitions LLC
North Point Commodities
Northern Pegasus LLC
Northpoint Portfolio Management Ltd
Norton Pearce Associates
Norwich Asset Management (UK) Ltd
Norwich Group
Norwick & Crowley
NostroBank (brokerage firm)
NRG Capital (Cyprus) Limited
NTMT Transformatic Markets OU
Nuventis Corporate Services Group
Oak Harbour Limited
Oakfair Investment
Oakmont Financial Mergers
Oasis Tech Ltd (trading as Oasis Trade)
OB Capital Limited
Ocean Bridge Partnerships
Ocean Financial Management
OF Eastern
Offshore Commodity Futures Dealers Association (OCFDA)
Offshore Futures Securities Association
Offshore Investors Protection Association
Old Trader Investment Management
Olympia Capital Exchange
Omega Finances AG
Omni Capital Ltd / Omni Global Solutions SRL
One Capital Corporation
One Two Trade
OneCoin Limited
OneLife Network Limited
Online Classic Company
Oppenheimer International
Oppenheimer Lloyd Consultants
Oproserv Limited t/a 365BinaryOption
Optimum Resources International Limited
Option 500
Option Financial Markets (OptionFM)
OptionRally
Options and Futures Eastern Trading Ltd
Options and Futures Trade Commission
Options Extreme LLC
OptionsXO
Oracle Mergers
Oracle Stone Limited
Orion Solutions SRL
Osborn & McKenzie International (O&MI)
Osiris Asia Pacific
Overseas Holding Compensation Commission
Overseas Management Group Inc
Oxford Financial Services
Pace Capital Corp
Pacific Alliances
Pacific Charted Assets
Pacific Energy Exchange
Pacific Global Advisors
Pacific Rim Wealth Management
Pacific Sunrise UK Ltd
Palladium Cathay Intermediaries
Pan Euro Financial SA
Paradigm Resources Ltd
Parker Jennings
Parker Stanford
Parkfield Trading
Parnassus Group LLC
Parry Thorsten Partners
Patcham Investment Funds
Patience Providence
Patterson Harvey
Paulson Management LLC
PCA Management Trust LLC
Peak Commodities
Peak Power Direct Limited
Pearl Asia Holdings Limited
Pearson Investments / Pearson Investments LLC
Pendelton and Associates (Japan)
Perrin Holden & Davenport Capital Corporation (PHD)
Peter Snider Consulting
Petro Technologies Ltd
Pfeiffer Galland Limited
PFM Trading
PGR Corporate
PHG Trading
Phoenix Alliance International
Phoenix Creek Capital
Phoenix International Limited
Phoenix Private Equity LLC
Pinnacle Group Limited
Pioneer Equity Acquisition
Platinum Pacific Ltd / Platinum Investment Holding Corporation
Plustocks
Plutus Private Equity LLC
Pointe Capital Partners Inc
Polaris Venture Partners
Porter Finance
Powell McDougall
Power Point Capital
Powerhouse Corporate Finance
Pratacom
Prava Law Group LLC
Premier eFinance
Premier Partners Inc
Premiere Asset Management (US, European & Asian)
Prestige Group Ltd
Prestige Private Wealth
Pretium Ventures
Price & Partners Consultants
Price Foley
Price Warner Company Ltd
Prime Global Inc
PrimeFundFX
Private Lending Pty Ltd
Private Venture Capital Group
PrivateFX
Pro Capital Asset Management
Profitix Ltd / Profitix Limited
Provident International Asset Management
Prowex Solutions & Services Corporation (trading as Prowexinvest)
Prowexinvest
PRU Structured Assets
Prudential Regulatory Board
Pryce Weston Incorporated
PT. Dolok Permai
PWRTrade also known as GN Capital Ltd
QMC Element Parisey Index LLP
Quantum Private Equity LLC
Quattro Holding Group Limited trading as CapitalXP
Quick Loan Services Pty Ltd
R P Hayes & Associates
R&G Securities & Transfers Inc
Raimon & Associates
Raven Securities Corp
RBoptions
RDG Trading Inc.
RE Group International
Reach Wealth Management
Redfield Markets Ltd t/a PlusOptions
Redford Securities
Regal Group International
Regulatory Association of Offshore Investment Managers
Regulatory Compliance Commission
Reinhard Hofer International also known as Reinhard Hofer Venture Partners
Reinhard Hofer Venture Partners
Reliance Trading Co. Limited
Resona International Management
RGM Trading
RI Markets
Rich Futures Limited
Richards and Company Future Commission Merchant (RCFCM)
Richardson Resources Inc
Richfield Limited
Ridgeway Group LLC
Rive Financial SA
River Valley Trading Pte
RJL International Ltd
Rochelle Finances
Rock Smith Options Limited
Roiteks
Rosenberg Smith & Partners
Rosenthal International Inc
Roseville Trading
Rothstein and Ross Ltd
Royal Acquisitions Inc
Royal National Capital Alliance
Royal State Global Financial Solutions
Royce Equity Management
Royce Sanford
RTG Direct Trading Ltd
Rutherford Consultants
Rutherford Franklin Ltd
Saba Capital Management
Sacher Finanz
Safe Harbour Ltd
Safe Mark Limited
Safeguard Equity Group
Sapphire Global Market Ltd
Sauer Capital S.A.
Saxon & Swift
SCFS Trading Limited
Schuman Lindeberg SA
Scott W. Thomas, Attorney-at-law
Secure Future Trading
Secured Collateral
Secured Options
Securities Regulatory and Investment Board
Securities Regulatory Commission
Seedorf Luxman and Partners
Seisma Oil Research LLC
Selected Markets
Sheffield Global Investments
Shenzhen Capital Management
Shepherds Hill Partners
Sherman Brothers
Shigesuke
Shin Futures
Shintomi Trading
Short Term Lending Solutions
Sicfex Swiss International Commodities Futures Exchange
Sigama Capital Management
Sigma Forex
Silver Ridge Resources
Simpson & Greene Mergers And Acquisitions Inc
Simpson Venture Limited
Sinclair Capital Management Limited
SingleBell Ltd (trading as HybridReserve)
sinopointglobal.com
Skyfame Tower
sm-advisors.com
SmartOptions
Smith & Henderson Associates Inc
Smith & Olsson
Smith Beaucamp Investments
Solitaire Management Services (Asia) Ltd
Solvay Financial S.A
Song Management Group
South Beach Technologies Limited
Southeast Pacific Investment
Sparen FX
Spencer Capital Partners
Spot Capital Markets Ltd t/a Milano Trade
Spring Ventures
Stack Options
StackOptions
Stamford Financial Limited
Standard Fidelity Ltd
Stanley Cooper Assets Inc
Stanton Rose
Starr-Bradley Associates Inc
Stefan Borer and Associates
Stellar Worldwide LLC
Sterling Futures Management Ltd
Stern Markets
Stern Options also known as Stern Markets
Sternwood Partners
Stillman Roth
Stockard Group, The
Strategic Alliance Group, The
Strike Commodieties Ltd / Strike Securities Inc (SSInc)
Stromberg Trading Ltd / Stromberg Limited
Stronghold Mergers & Acquisitions Regulatory Board
Stuart Lyall Futures Limited
Stuartt Reed Kammer (a company)
Summit M & A Inc
Sun International Mergers and Acquisitions
Sure Mergers and Acquisitions
Swift Loan Services
Swift Tech Capital
Swiss Commodities Futures Exchange
Swiss Private Capital
Swiss Union
SwissCash, Swiss Mutual Fund
SwissFX Pro
Tahoe Futures
Tain Capital
Talisman Finance
Taylor Atlantic Ltd
Taylor Made Mergers
TBT Advisory Services
Teikoku Commodities Inc
Teres Media Limited
Term Commodities
Thalmann Commodities
The Adam Group
The Dominion Group
The Futures Exchange Securities Regulator
The International Board of Trade Commission
The International Regulatory Panel of Trade
The Law office of Michael Johnson
The Solomon Group
Thomas Moore Global
Thompson Brennan Stanley
Tilney Asset Management
Timco Ichiban International
Timmermans-Grantt Solutions (TGS)
TM Capital Corp / Thomson McKinnon Capital Corp
TNC International Trading Inc
Today Loan Services
Token Financial
Tokyo Bay Traders
Tomas Linz Transfer Agency
Tooptions
Top Sky Consultants Limited
Top Ten Binary Brokers
Tortola Capital
Tosk Finance Group Snd Bhd
Total Access Trading Services Limited
Trade & Clear Ltd
Trade 12
Trade 24
Trade Fire Online Trading Systems UK Limited
Trade Limited
Trade Miles International
Trademote.com
Trader UR
Traderking
Tradersking
Tradex Austria
Tradex Corporation Address
Transatlantic Alliance Inc
Transfer Exchange Corporation
Transglobal Consultants Limited
Treasure Bay / TBC Gulf Capital
Triasian Pacific Trading International
Trident Fund Inc
Trident International
Triple A Options
Tri-West Invest Club
Tronmarkets
TRSystem
True Capital Pro
Tube Global Marketing
Tudor Commodities
Twin Royale International
U.S. Stock Regulators
Ubinary
UCI-Limited
UFX Global Limited
UMarkets
Uni World Global Management Limited
Union Options UK Ltd
Union Transfer Inc
United Arab Emirates Commodities Futures Board
United Capital Management Inc
United Kingdom Commodity Derivatives Association
United Kingdom Managed Futures Association
United Markets Capital
United States Trading Commission
UnitedRegistrar
Universal Strategies Ltd
Universal Ventures
Up and Down Marketing Limited t/a One Two Trade
Urban Rock Trading Limited
Urbanix Limited t/a Secured Options
URFinancials
US Equities Registry
US Securities Investigative Committee
US Trading Associates Co Ltd
USI-Tech
uTrader
Vanderberg Asset Management
Vanquish Capital Associates
Vantage Global Partners (‘VGP’)
Vantage International Management Inc
Vantagepro Asset Management
VanZandt Group
VC Management China Ltd
VCC International Group Ltd
Venture Capital Exchange
Vincy Options S.A
Virgin Gold Mining Corporation
Vitol Capital Management Ltd / Vitol Capital
VX Markets also known as Clear VX Ltd
WAA Fortune International Investment and Management Co. Ltd
Walden International
Wall Street Direct
Wallberg Ltd
Warren and Baker
Water Solutions Asia
Waterhouse Holdings Inc (and Chicago Accounting)
WBlake
Wealth Management Group Ltd
Webster Acquisitions
Weissman Commodities
Weissmüller and Sons
Welch Burton Mergers & Acquisitions Inc.
WellBank Consultants
Wellington International
Wells Financial Holdings Ltd
Westcore Capital Limited
Western and Gulf Finance Corporation
Western Capital Inc
Western Capital Trading
Western Trust Company
WesternField Holdings Inc
Westhill Consulting
Westwood Management Limited
Wheeler Asset Group
Whitby Dumas
Whitman Lloyds and Associates
Whittman Wright & Associates
Widmer Options
Wilkinson Bennings Securities
Williams Group, The
Wilton and Smythe Associates
Win Sec Group
Winbase Equities
Windsor Advisory Services S.A.
Windsor Limited
Windsor Venture Securities Co Limited
Winston Partners and Co
Wire Securities Ltd
Wittaker Stanley Inc (‘WSI’)
Wizard Financial
Wolf & Heissner Associates
World Energy International Inc
World Options Exchange
World Trade Commodities Exchange
World Wide Wealth Management
Worldleader Investment Insider / Worldleader Investment Ltd
Worldwide Investment Management Corporation
Worldwide Investors Management Inc
Worldwide Securities Investment Comission
Worldwide Services Inc
Xenon Group, The
Xinda Management Group
Xinjiang Mining Group
Yamanashi Asset Management
York Commodities
YorkCG
Young Lee Associates
Yutaka Commodities, Inc
Zimmermann International Group
Zulutoys Limited
Zurich Commodities
Zurich Futures AG