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List of Unlawfully Operating Companies

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  • List of Unlawfully Operating Companies

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: support@lwpcltd.com

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

Alliance Capital Management
Alliance Securities, Inc.
Asia Business
Bird Capital Network Ltd
Capital Lenders
Century Capital
Century International
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 Options Exchange
York Petroleum Option Exchange (NYPOE)
York Regulatory Division
York Securities Division
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 / 101-investing.net
10Brokers.com
12 West Capital Management
121 Trading
134 LAWYERS GROUP LLC
147PROFIT MINING
18 Moor Park Drive Credit Union
1960Binary
1BTCASH (new)
1st York Financial Corporation
1st American Securities
1st Columbus Management (clone)
1st Invest Broker
1st New York Financial Corporation
1st Ventures
1st-Loan (clone)
2 Way FX Bergio Financial
2013 Best Invest (clone firm)
205fx.com
21 Wolfs EOOD
22 Pips (new)
24 Cash Finances
24 Provident Trade
24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (Clone of FCA authorised firm)
24×7 Payday Loans (clone)
245Trades (new)
247 Money Express and The Money Source (clone of authorised firm)
247 Options Trade
247 TRADES FX
247AntMiningTrade (new)
247Bitxconnect
247Coinblaze.com (new)
247Crypto Trade
247cryptoassets
247FX TRADE
247LEGACYMARKET (new)
247PROTRADING (new)
247TOPFXMINING (new)
24Brickstonefx.com
24Cashflow / 24cashflow Ltd – https://www.24cashflow.co.uk/ (new)
24cryptoindex
24FOREX TRADE STOCKS
24FXODDPRO
24hourscryptoexpert
24HRSTRUSTFXOPTION (new)
24Optiontradings (new)
24Quest
24TOPLIVEMININGFX (new)
24TradeConnect
24TradeSpace
24xFOREX
2dots Limited t/a 8infx
2nd Chance Group Limited / your2ndchancegroup.com (new)
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)
365BinaryOption
365bitcoincashcrypto
365Falcon
365Tradeposition
3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm) (new)
4 You Limited (clone of FCA authorised firm)
426 Investments Incorporated
44TradeOption
450stocktradefx Ltd
465 View Options (new)
4SeasonsFX / FourSeasonsFX (new)
4TFX
4Tradexchange (new)
4UFX Forex Brokers
4x-Trade
4X.FM (new)
4XEMPIRES
4XEX / 4xex.com / 4xtra.io (updated)
4XFX
4XLIMITED
4XTRADE MINDS (new)
53 Capital Trade
5g Crypto Trading Marketing / 5gcryptotrading.org (new)
72Option Also known as Epic Ventures Ltd
7dayscrypto Inc
7seasfx (new)
7solutions
7XFX & Trade 7XFX
9DAYFX
9figuretradechannel
A & G Insurance Corporation
A & R Financial Services (Clone of FCA Registered firm)
A M Global Management
A Nova Corporate Services / Anova Corporate Services
A One Finance
A One Loans
A Warner Associates (clone)
A-trade International
A-Y Universal Limited
A.I.M. Corporation Limited
A1 Loans
A2B FX STRATEGY LIMITED
A3 Union
AA Capital
AAA Fund / aaafund.io (Clone of FCA Authorised Firm) (new)
aag-markets.com (new)
Aaoption
Aarambh India FX
AB Funding (clone of FCA authorised firm (new)
AB INVESTMENT
ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm)
ab-investment-acces.net
Abacus & Partners
Abacus Financial Management (clone)
Abacus Group Co Limited
Abacus Marketing Services
Abarcas Solutions
Abberley Capital
Abbey House Acquisitions
Abbey Loans / Abby Finance (updated)
Abbotts Investment Group (clone)
ABC Direct Solutions
ABC Finance
ABConseils-patrimoine.com
ABD World Group
Abdland (new)
Abel Myers Consulting
Aberdeen Asset Management
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 & Beyond Debt Help Team Ltd (new)
Above Wealth (clone of FCA authorised firm)
Abra / abra.com (updated)
Abra Forex Group
Abridge Enterprises
Abrilfx
ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group)
Absolute Capital Returns (Clone)
ABSOLUTE FX TRADE /WWW. ABSOLUTEFXT.COM (new)
Abus Services
AC Alternative
AC Capital Venture
Acadian-Asset.management (clone of FCA authorised firm)
ACAPITALGROUP.CO (new)
ACCEL VENTURE PARTNERS / CRYPTO-ACCEL (new)
Acceptrade
Accer Mergers & Acquisitions
Accer Mergers and Acquisitions
Accesotrondeoro (new)
Access Broker.com Inc
Access Financial Investment
Access Loan
Access Loans/Engaged Solutions Ltd (clone of authorised firm)
Access Merchant Bank (new)
Access VIPtrade Options24 LTD (new)
Accesscapitalfx
Accesscrypto Investment (new)
ACCESSCRYPTO247
ACCESSFX247 TRADEPRO (new)
ACCET MINING (new)
Accident Claims Helpline / report-accident.com
Accident Management Helpline (new)
accident-support.co.uk (Clone of FCA Authorised Firm) (new)
Accord Digital (new)
accordfinancegroup.info (updated)
Accounting and Tax Planners of NY Inc
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
Acebuche Administration (new)
ACECRYPTOMINING
Acefinancesystem Ltd (new)
ACENT SIGNAL (new)
AceTopFinancial (Clone of FCA Authorised Firm)
aceville.org (updated)
AchieversChainFX
ACI Financial Markets Association (clone)
ACM Financial UK (Clone)
Acomex
Acorn Consulting
Acorn Investments
ACP Retirement Advisors (clone)
Acquisition & Development Consulting, Inc.
Acquisitions 21 Pte. Ltd
ACT Financial Solutions (cloned firm)
ACT Transfer Services
ActionFXTrade (new)
Active Cash UK (clone)
ACTIVE FOREX TRADE / ACTIVEFOREXTRADE (new)
Active Funds ICAV (clone)
Active Refunds (clone of Appointed Representative)
Active4X (new)
activefinancial.trade (Clone of FCA Authorised Firm) (new)
Activeprofx
ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS (new)
ACTIVFXTRADE
ACUITY TRADE FX
acuratrade.info (new)
ACV Operations S.R.L
ADAGIO ACCOUNTANTS
Adam International Trading Group Ltd
Adams & Taylor Group Ltd
Adams Group
Adams Group International
Adar Capital (Clone of FCA Authorised Firm)
Adderley Davis and Associates
Addison Management Group Asia
Addlerley Davis
Adelan Finances
Aden Markets DOO / adenfxltd.com (new)
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 Global Private Equity
Admiral Markets Ltd (clone of FCA authorised firm)
ADN UK Finance/ ADN UK/ ADN/ ADN UK LOANS (CLONE)
ADS Quality Financial Services
Advance Futures Limited
Advance Partners LLC
Advanced Digital Trade
Advanced Financial Union Ltd
Advanced Global Securities Corporation
advancedfxmarket.com
Advantage IEC
Advantage Securities Inc
advantawealth.co (Clone of FCA Authorised Firm) (new)
Advantium Limited
Advantium Limited (cloned firm)
Advent Capital GmbH (clone)
Advent Capital Investments Ltd (clone of FCA Authorised firm)
Advent-Oriental Asset Management
Advice Consultants (clone)
Advice Europe (clone)
Advies Business Invest BVBA (clone)
ADVInvests (clone)
Advisor Dealer Services Inc (ADS Inc.)
AdvisorCorp Ltd
Advisors For Excellence
Advisors Group, Inc.
Aedan Investment Mortgage Inc
AEG Investment Limited
Aegis Acquisition Corporation
Aeon Loans Financial Services
AEPEX Financial (new)
Aequitas Financial LLP
Aero Tech Turbines
AEROS CRYPTOS
AEROSCRYPTO
AES
Aether Energy / athenergy.ltd (clone of FCA Authorised Firm) (new)
AEW UK Investment (Clone of FCA Authorised Firm) (new)
AFEX Europe Limited / Afex EU (new)
Affiliatetradecoin24
Affiniti Associates Limited
AFFINITY AXIS BANK (updated)
Affinity Group
AffinityFXInvest
AFFLUENCE FX LTD (new)
AffluenceCoins
Affluentprimefxt
Affordable Loans (clone of authorised firm)
AFI – Alternative Financial Investments
AFL Forex – Agincourt Financial Limited (clone)
afomanagement.com
AFW Associates LLC
AFX Trade LLC
Afxtradingmarket
AG Capitals
AG Group Advisors
Ag Investor Fund
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
AGILITY-COINS.ONLINE (new)
AGP, Atlantic Gaming Partners
Agro Micron Ltd
Agrominechain (new)
AI Daily Robot / aidailyrobot.com (new)
AI TO FOREX LIMITED (new)
AIA Capital Markets, LLC
AIB Asset Management
Aidan Trading
AIFA Global Market
AIFA Golbal Market
AIFXHOLDING (new)
AIG Europe Investment (Clone of FCA authorised firm)
AIG Options / CMC Options
AIINOVATIVETRADE (new)
Aimdex Group Limited, Aimdex Limited
Aims Management
Ainsley Consulting SL (now known as Mercier International Group)
AipCapitaltrade
Air Credit Pro
Airquest Capital Group (new)
AIS Insurance
Aixia Limited, t/a T4X Binary, t/a T4X Signals
AJ Cox Insurance
AJ Nelson Consultants LLC
AJ Nelson Consultants, LLC
AJ Witherspoon and Co
AJ Wyman & Associates LLC
AJAJ Group
Ajay Kumar
AJB Global (Clone of FCA authorised firm)
Akasaka Acquisition Group
Akoue
Al Reen Capital (falsely purporting to be authorised by the FCA)
Al-pha Bank (Clone of FCA Authorised Firm) (updated)
Alan Charles King (Clone of FCA Approved Individual)
ALAN KIRKHOPE GROUP (new)
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
Aleph Finance Group Plc (Clone of FCA authorised firm) (new)
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
ALFIE FX LTD (new)
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
AlgoForex (new)
Algorand Capital (new)
Algorithm Dex (new)
Algotechs
AlgoTradingSoft Broker Limited/AlgoTradingSoft Global
Aligninvest limited
All Assets Trade – allassetstrade.com (new)
All Citizen Bank
All Crypto Invest
All Day Loans (clone of FCA authorised firm)
All Media EOOD
All Purpose Loans (clone)
All Settlements Inc.
All UK Lenders (clone of FCA authorised firm)
All Your Options
ALLAN GRAY BANK (new)
ALLAN GRAY BANK (updated)
Allass BVBA Advisory Group (clone)
allcryptotrades.com
Alle Financien
ALLEN & ASSOCIATES LLC / www.allenandassocllc.com (updated)
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 Finance
Alliance Finance Union Investor Services LLC
Alliance Financial Advisory
Alliance Financial Regulatory Board
Alliance Financial Services & Assets Management Limited t/a AFA Markets
Alliance FX Capital Ltd
Alliance Global Group
Alliance Group Tokyo, The
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)
Alliance-Profit
AllianceheritageFX (new)
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 Asset Management
Allied Capital Consultants
Allied Capital Management L.P
Allied Capitals
Allied Financial Trust bank
Allied Indices International
Allied International Investment Limited
Allied Lucent
Allied Pacific Ventures
Allied Partners Financial
Allied Sovereign Zurich
Allmaxcryptofxt (new)
Allmedia Limited t/a Gallant Finance
AllPark Loan
Allright Company
Allstateline
ALLTRADERS PIPS (new)
Ally Crypto FX
Ally Stock Investment
Ally Tuxedo Bank PLC
Almamarkets Limited t/a Safemarkets
Alpe Market / Alpe Inversiones (updated)
Alpes trading
Alph Capital (clone)
Alpha Algorithms T/A Fomax Capital Ltd
Alpha Broker S.R (clone)
Alpha Capital / alpha-capitalfx.com (new)
ALPHA CAPITAL & EQUITY PARTNERS LLC (updated)
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 Matrix (https://alphacryptomatrix.net/) (updated)
Alpha Crypto Trade FX Ltd
Alpha Financial Group
Alpha Financial Solutions (clone)
Alpha Forex Pro Limited/ Alphaforexprolimited (Clone of FCA Authorised firms)
Alpha Invest
Alpha Investment Management LLC
ALPHA LMT (new)
Alpha Oil Inc.
Alpha Properties
Alpha Securities (Alpha Finance) (clone)
Alpha Studio & Consult (new)
Alpha Takeovers
ALPHA TRADES
Alpha-Crypx / Alfa-Crypx / AlfaBTC (updated)
alphabitchain.org (new)
Alphacapitalanalysispro Market (updated)
Alphachain Capital Ltd (new)
Alphacrypt Miner (updated)
AlphaCryptotrade (new)
ALPHALUXSE (new)
ALPHAMINING (updated)
ALPHAMININGHUB (new)
Alphatrade Pro (updated)
Alphatrexoption (new)
ALQUITY TRADE / ALQUITYTRADE (new)
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
altex-intel.com (new)
Altima Trade (Clone of an Authorised Schedule 5 firm)
Altium Patrimoine (clone of authorised firm)
ALTPRO EXCHANGE WAY (new)
ALTPROFX
ALTR Alternative Fund Managers (clone)
ALTREAN TRADE (new)
altrustmarket.org – Crypto Millionaires LTD and/or Altrust Market LTD (new)
ALV Group
ALVATRADE (new)
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)
AMARINVEST LTD (new)
Amaze Finance (new)
Amaze Loans (clone)
AMAZINGCRYPTONET (new)
Amber Asset Management (clone firm)
Amber Capital Partners
Ambitminers
Ambow Markets Limited (updated)
Ambramson Limited / Abramson International
Ambro Investment Research
AMBROS GROUP
Ambrosia Capital (clone of FCA authorised firm)
AMC Capital Invest / AMC Capital Management (clone of FCA authorised firm)
AMC International (HK) Limited
AMDE FOREX (new)
AMELIAFX TRADE / ameliafxtrade24.com (new)
Amerex Trade Limited
Amergeris Wealth Management Group (clone)
American Diversified Holding Corporation
American Energy Exchange (AMENX)
American Environment Energy Inc.
American Financial Group
American Financial Group, Inc.
American First City Corporation
American First Securities
American Futures and Options Exchange
American Futures and Options Trading Commission
American Heritage Stock Transfer Inc.
American Taxation
American Taxation Incorporated
AmericanFXtrade
AmeriFXpro
AMERITFOREXTRADE (new)
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)
AMIREX TRADING (new)
AMK Trust Ltd
AMK Trust Ltd.
Amkel Capital
Amos Limited
AMP Trading Group
AMR Business Services LLC
AMS FX LTD
Amsel Commodities AG
AMT Markets (clone)
Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) (new)
Amundi Asset Management (clone)
Anahera and Partners
Analytica Trading (new)
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)
ANDRILENNY FX (updated)
ANF Financial
Angel Finance / Angel Finances (new)
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
Annex International Mergers and Acquisitions
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
Anton Falk Capital Partners
Antrush Group Limited
ANUBIS LTD (new)
Anytime Loans
AOL GLOBAL INVESTMENT CAPITAL LTD
AON Asset Management (clone of authorised firm)
AOT Europe (clone)
AOT Stock Specialist (clone)
AP Alternatives
AP Management Group (new)
APEX ASSURE LTD
APEX BITCOIN MINING
Apex Capital Acquisition Group
Apex Coin Trade (new)
Apex Consulting Online
APEX CRYPTOFX
Apex Finance Bank UK (new)
Apex Finance Pro / www.apexfinance.pro (new)
Apex Financial Group Ltd / Apex F G Ltd
APEX FX FINANCE (new)
APEX FX INVESTMENT (new)
Apex Global Finance
Apex Holdings (clone)
Apex International Consulting Group (AICG)
Apex International Consulting Group (AICG)
Apex Management Limited
Apex Managements (apexmanagements.com) (new)
Apex Options
Apex Share Broker (new)
Apex Stock Transfer Inc.
Apex Tecrypto Tactics (new)
Apex Tradex (clone of FCA authorised firm)
Apex UK Loan
APEX-COINS / APEX-COINS.CO (new)
Apex376 Partners LLC
Apex500
APEXBULLFX
Apexcryptofxtrade Company
ApexCryptoLive
ApexFuturesFX
Apexfx Verge
apexfxsignals (new)
APEXFXTRADERS.COM
APEXMARKETLTD (new)
Apextradefx24 (new)
Apexus Capital Investment
APEXWEALTHLTD.COM (new)
Apocalypse Wealth (Clone of FCA authorised firm) (new)
Apollo Asset Management
Apollo Asset Management HK
APOLLO BLUE BUSINESS ASSOCIATES (new)
Apollo Corporate Partners
Apollo Financial Management
Apollo Global Securities LLC
Apollo Impex General Trading LLC
Apollo Management (clone of FCA authorised firm)
Apollo Multi Asset Management LLP (clone)
Apollo Tiger Fund (clone)
Appex Finance
APPEX MARKET
APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM (updated)
Appleton Associates
Applied Finance Group (AFG) (clone)
Apsilon Ltd t/a Marketrade.co
Aptos Finance (new)
ApxPrimeOptions LTD (new)
AQA Capital Partners (clone of authorised firm)
Aqua Securities L.P
AQUAVOLT LIMITED (new)
AR CAPITAL ACQUISITION CORP (updated)
AR Facility
ARAB EUROPEAN BANK (new)
Arab-Anglo Finance
Aragon Currency Management
Aragon Loans
ARAM Binary Options also known as ARAM Wealth Management Ltd
ARAM Wealth Management Ltd
ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm)
ARC Capital Consultants (clone)
ARCADETRADEPLATFORM
Arcadia Acquisition Group Inc.
Arcadia Capital Associates
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC
ArcadisInvest
Arcfin Group
ARCHER FX TRADING LTD
ARCHIDEX INVESTMENT (new)
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)
ARENA CAPITAL DIGITAL TRADING PLATFORMS (new)
Arena GlobalFX (new)
Ares Acquisitions
ARES CAPITAL (new)
ARFOREXTRADING
ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) (updated)
Argentinian Securities Commission
Argentum Caveo
Argon Secur / Argon Financial Limited (Clone of FCA authorised firm)
Argonoak
Argus Capital Limited
Argus Global Equities (clone)
Argus Global Equities Limited
Aria Hope / Hope Area
ArielBank PLC
ARIES TRADES (new)
Aries Ventures Inc
Ariol Investment Group (new)
Aris UK Advisory (clone)
arise-income.net (new)
Arista Capital Ventures
Ariun Financial Group (clone)
Ark Consultancy Scotland Limited
Arkol Insurance Brokers
Arktecmarkets (new)
Arkwright Property Management / Arkwright Property Development
Arlington Securities Group
Armona bvba/ armonabvba.com (clone of EEA TPR firm)
Armstrong & Knight
Aros Securities (clone)
ARP Trade
ARP Trade (new)
Arron Copeland
Arrow Assets / arrowassets.org (updated)
Arrow Car Hire UK London (new)
Arrow Fin Solutions (new)
Arrow Merger Consultants
Arrow Solution / http://arrowsolution.co.uk/. (new)
ARSU Asset Recovery Solutions
Artemis Fund Managers (clone)
ARTEMISFX
Arthur Forbes Consulting
Arumas Ways OÜ
Arvato Energy (Clone of FCA Authorised Firm) (new)
Arya Group Ltd
Arzik Financial
As-Admino
Asashi Mergers and Acquisitions Group
Ascending Bull (new)
Ascensus International
Ascot Management Group
Asean Commodities Inc
ASEX CAPITAL (updated)
ASG Markets
Asgard Management Plc (Clone of UK Registered Company) (new)
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)
ashlandtech.ltd (new)
Ashley Partners M&A
Ashley Partners Mergers & Acquisitions
Ashmore Inpendent Financial Advisors (clone)
Ashmore Investment Group (clone)
Ashmore Wealth Funds (clone)
Ashton Cole Global
Ashton Cole Global Investments
Ashton Moore Developments/ Ashton Moore
Ashton Young and Associates
Asia Associates
Asia Coinin
Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc.
Asia Pacific Limited
Asia World Capital
Asia World Capital Group
Asian Capital Group
Asian Direct Capital Management
Asian Foreign Securities and Compliance Department
Asian Pacific Advisors Ltd
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 Cap Management
Asset Capital Management
Asset Castle Investments Ltd
Asset Consulting / Consultant Services
Asset Exchange Holdings (clone of FCA Authorised firm)
Asset Finance Investment (new)
Asset Flow Traders (new)
Asset Gains – https://asset-gains.com/ (new)
Asset Life PLC
Asset Link International
Asset Management
Asset Management Protection (AMP)
Asset Mergers & Acquisitions
Asset Recovery Group Inc
Asset Recovery Solutions
Asset Restoration Facility
Asset Trust Management
Asset Trust Management, LLC
ASSETALLIANCEINC.COM (new)
Assetglobal Investments
Assets Deluxe Trading
Assets Financial Bank
Assets Genius (new)
Assets Investments (clone)
Assets-Access
Assets-Access Limited / Asset-Access Company (new)
Assets-Investments (new)
AssetsFXT (new)
ASSETSGROWTHS (new)
AssetShot
AssetShot
ASSETSLITE INVESTMENT
Assetxchange-investment (new)
Assicurazioni Rossi Riccordi Ltd
Assiprime Euro Brokering (clone)
Associated Financial Services
Associated Management Group
Associates Financial Advisors
Association For Certified Financial Crime Examiners
Association of Securities Transfer Companies (ASTC)
Assurance ET Capital Partners (clone of EEA authorised firm)
AssuranceCryptoFx
Assuredfinancefx (new)
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
Astra Group Pty Ltd t/a Investra Direct
ASTRA GUILDVENTURE (new)
AstraZeneca (Clone of FCA Authorised Firm)
Astride Capitals a/k/a Astride Forex Trade
Astro Forex (new)
Astro Fx UK Ltd
ASTRO MINING FX TRADES
ASTRO STOCKS FX (new)
Astro-Accurate (astro-accurate.com) (updated)
AstroFX Investment
AstroFX Market
AstroFX Trade
AstroFXbtcm
ASTROFXC TRADES
ASTROFXOPTIONS (new)
Astrofxtradingplatform
Astronix Fund – https://astronixfund.com/ (new)
ASTUTE BANK (new)
Astuto Insurance, also known as Astuto Associates and Car Insurance Warehouse
AT Brokers (clone)
at-agora.com (new)
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 International Partners
ATLANTIC INVEST LTD (new)
Atlantic Investment Market
Atlantic Mutual Int Ltd (clone)
Atlantic Mutual International Limited (clone)
ATLANTICFXTRADE (new)
Atlantis Capital Partners, Inc.
Atlantis Mutual
Atlantisglobaltrade / Binaryeasytrade (Clone of FCA Authorised Firm) (new)
Atlantix – Krediet
Atlantix krediet
Atlantix Services
Atlanus Limited
Atlas Asia Investment Partners
Atlas Capital Corp
Atlas Capital SA
Atlas Consultancy
Atlas Stock Transfer
Atlas Wealth Management Ltd
atlas-mine.com (new)
ATLAXBIT (new)
ATLEXCLOUD / ATLEXCLOUD.COM (updated)
ATM Loans UK/ Cash Cloud UK
ATMOS ENERGY BANK (new)
Atol Consultants (clone)
ATOM TRADING HUB (new)
Atom8 Asia (clone)
Atom8 Markets (clone of authorised firm)
AtomtradeFX
Aton Capital Invest
Atradesolutions (new)
Atrion Capital (Clone of FCA Authorised Firm) (updated)
Atsuko Ventures
Atticus Holdings International (clone)
Attlee Wurth
Atwood & James SA Inc
Atwood Stanley Asset Management
Auburn Hill Capital
Audemars Group
AUFX Markets
Augustine FX (clone)
Aura Mergers and Acquisitions
Aurat Capital Ltd
aursfxl.com (new)
Aurum Astrum AG
Aurum International Management
Aury Trades (new)
Ausante LLC
Austin Claymore LP
Austrian Futures & Options Trading Exchange
Authority Finance (clone)
Auto Crypto Trading Solutions (new)
Auto FX Trade
Auto Pawn Sale
AUTO STOCK TRADING (new)
Auto Trade Connect (new)
Auto5CryptoFx
Auto5CryptoFxPro (new)
autoclaimsassist.com.au (Clone of FCA Authorised Firm) (new)
AUTOFOREX DIRECT
Autoforextradesignal / autoforextradesignal.com (new)
AUTOFXSTOCKS
AUTOFXTRADES
AutoLiveFXMmarket
Automatix Top Limited (clone)
AUTOMININGPLATFORM (new)
Autostock Trading (new)
AUX BASE STREAM / AUXBASE STREAM (new)
AUXI MARKET
AVA Capital Management
Ava Capital Markets (clone firm)
AVA FX index / avafxindex.online (new)
AVA TRADES GO (new)
AVACAPITALTRADE / AVA CAPITAL TRADE / DE-LIGHTTRUSTPROOF (updated)
Avacia Investments/ Avacia Limited/ Avacia Securities Limited
Avalon Consultancy/Avalon Group
Avalon Consultants Ltd
AVALON-BRAND (new)
Avance Automotive (Clone of Authorised firm)
Avant Finance/ Avant Credit (clone of authorised firm)
Avante Corp LLC
Avaro
AVASECURE FXTRADE
AvaTradingPro (new)
Avensisforex
Avery Kingston Capital
Avery Wealth
Avesta Capital Advisors LLC
AVI Trading & Corporate Transfer Service
Aviessence
Aviva Capital (clone)
AW Advisory
AW MARKETS UK Limited/AW Markets (updated)
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)
AXAFOREX (new)
Axcopinvest / Axcopinvest.com (new)
Axe Invest
Axel Neumann (clone)
Axeworth Securities
AXI Corp Limited (Clone of FCA authorised firm) (updated)
AXI TRADING (new)
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
Axis Corporate Finance Pty Ltd (“Axis Corporate”)
AXN Trading Ltd (clone)
AXNEB Ltd (new)
AxTrading-Investment
AXUMAY GLOBAL BANK (updated)
Axzon Global Pvt Ltd / Axzon Global APS (new)
Ayondo Markets Ltd (clone)
Ayrshire Debt Solutions Limited
AZ Invest
AZ Markets (clone)
AZOptions (Clone of FCA Authorised Firm)
aztrading24.com (Clone of FCA Authorised Firm) (new)
Azura Capital (updated)
AZURE PARTNERSHIP FX (new)
B & T Brokers (clone)
B A Gelman
B Cooke Ltd also trading as Couture Consulting Group Ltd
B Gold International LLC
B. O. Technologies Limited
B2S Forex
B77 Trading & Cryptservers LTD
Bachmann Roth Advisory
BACUNDA LIMITED (updated)
Bad Credit Car Finance UK
Bad Credit History
Bad Interinvestmentcompanies
Baecker Dresner Saltzmann
BAER-GROUP.INFO (new)
Bagnestone
Bailey and Bennet Mergers and Acquisitions
BAIMAAS FX
Bainbridge Management
Baker & Bains
Baker Finch Partnership
Baker Hamlin
BalansFX (new)
Balfour Beatty (Clone of UK Incorporated Company)
Balix Traders (new)
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 54 Limited
Banc De Binary
Banc De Binary Ltd / BDB Services Ltd
Banco Amigavel Internacional (new)
Banco de Nueva York Mellon Ltd (clone)
Banco FX / Banko FX
Banco ING Espana (Cloning the website of an FCA authorised firm)
Bank Forex Signals / BankForexSignals (updated)
Bank Guarantee Funding
Bank Invest Capital /G.M.E Ltd
Bank Krediet online
Bank Monarch Ltd
Bank of America (Clone of FCA Authorised firms)
BankDirect FX
BankersGate (new)
Bankhurst Securities
BANKVIVO /BANK VIVO (new)
Bankway HMO Property Bond / Bankway Properties (clone of a UK registered company)
BANKWIZ (new)
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
Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms) (updated)
BARNES & HALE LAW GROUP (updated)
Baron Group Limited
Baros and Ronaldo Associates
Barrett and Packer
Barrett Associates
Barringer & Co.
Barrington Capital Ventures Ltd
Barrington Consultants Inc
Barrington Group
Barrington Securities
Barrington-Lynch
Barringtons Asset Management Limited
Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) (new)
Barton & Rose
Barton Advisors, LLC
Base Finance (clone of FCA authorised firm)
basetradeglobalinvestment.net
Basic Investments Ltd
Basic Loans (new)
BAT Financial Management (clone of EEA authorised firm)
BatCoin
Bauer & Weiss Associates
Bauer and Associates / Bauer Consultants
Bauer Associates
Bauer Global Finanz
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 Financial Group
Baxter International
BAXTERFXTRADE (new)
Baycorp International
Bayer Investments
Bayliss Clarke Limited
Baysfxoptions
Bayshore Nominees Ltd
Bayside Equity Group
Bayside Equity Group, Inc.
Baytree Capital Associates
BAZE CAPITAL / BAZECAPITAL (new)
BB & E Consultants LLC
BBA Capita Capital Management LLP
BBanc
BBB Markets also known as OB Capital Limited
BBC Debts.com
BBC FINANCE (updated)
BBFX Trades / bbfxtrades.com (new)
Bbitfx
BBS Consulting / Best Broker Service
BC Financial Advisors (clone)
BCC Markets Limited (new)
BCCE Bank
BCFXTRADING.NET
BCG Wealth Group/BCG Markets
BCRYPTOFX (new)
BD CTLY Limited
BDIMarkets / BDI Markets
BDPM
BDVEST SITE (new)
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 Commodities and Futures Exchange (BCFX)
Beacon Global Management Inc.
Beacon Global Management, Inc.
Beacon Hill Regulatory Trade Commission, The
Beacon Pointe Securities
BeaconFxTop Trading
Bealgo
BEALISH FX INVESTMENT (new)
Beanstox Unified Investment
Bearing Management
Beat the Creditors Ltd (new)
Beaturcover Ltd
Beaufort Securities (clone)
Beaufort securities (new)
Beaumont, Greene & Partners
BECFD
Becker Chapman Asset Management
Becker Crypto Investment
Becker Finch & Waldman
Beckett & Cromwell
Bedrijf Financial
Bee Loans (clone)
Beeoptions
BEFITCAPITAL (new)
BeFlix
Beijing Capital Trading
Beijing International Finance Group
Beijing International Research
Beijing Securities
BEL or BEL (UK)
Belcher Investments Markets (new)
BelCryptoFX Ltd
Belfius Commercial Finance Limited (clone)
Belgium Commodities & Futures Exchange
Belgium Financial Group
Belgrave Acquisitions
Belgrave Capital Management (BEL)/ BEL (UK) (clone)
Bell International Asset Management
Belleminghum Schweiz Commodities
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 York/ Belmont Capital Holdings
Belmont Capital Holdings
Belmont Capital Holdings York/ Belmont Capital NY
Belmont Capital Holdings New York/ Belmont Capital NY
Belmont Group/Belmont Wealth Advisory
Belmont Shaw and Associates
Belmont Shaw and Associates Mergers and Acquisitions
Beltrades
Belverdere Capital Partners
Belvin Miners
Bembridge Assurance
Bench Group (The) aka Bench Group Options
Bench Group, The
Benchmark / benchmark.co.com (new)
Benchmark International Trading Group, Inc.
bencointernational.net (new)
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 Dupont International
Benson Futures Ltd
Benson Hill Advisors
Benson Walter Private Equity
Bentall Kennedy
Benton Wells & Associates, LLC
Berchmans Lee Company Inc
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
Bergues Invest
Berkeley Connect
Berkeley Financial Limited
Berkeley Financial Partners (Clone of FCA Authorised Firm)
Berkeley Hedge
Berkeley Samson International
Berkley Liquidation & Administration
Berkley Murray Securities
Berkley Sinclair Partners and Associates
Berkley Wyatt Limited, S.L.
Berkovic Consultants
Berkshire Consulting
Berkshire Financial Management, LLC
Berkshire Mayer Associates
Berkshire Tax Consultants
Berline Overseas Corporation
Bernat Group / bernat-group.com (new)
Bernburg Investment Bankers Limited
Bernstein & Younge Asset Management Group, Ltd.
Bernstein & Zeiglier
Bernstein Securities
Bernstein, Whitman & Lloyds
Berresfords Motor Insurance
Berrington Fund Management (clone)
Berrington Stone
Berrscott, Elliott & Associates
Besla Investments (clone of FCA authorised firm)
Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/ (updated)
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 Finance Group
Best Financers
Best Fixed Rates 2021
BEST FOREX TRADING LTD
Best Investors Group, Inc.
Best Lening
Best Loans Limited
Best One Finance (new)
Best Select Finanz (clone)
BEST SIGNAL TRADE (new)
Best UK Loans
BESTCRYPTMINERS
Bestinvest (clone of FCA authorised firm)
BESTPAYOUTFX / BEST PAY OUT FX (updated)
BESTRATES-4-U.COM
Bestreableenergyinvestor
besttradingspecialists.com
Bestway Trading Inc Global Limited (new)
BETA FX TRADE
Beta-centralprofits.com (new)
Betacentralprofits.com (new)
BETACRYPTOMINING (new)
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
Beware of these new fraudulent trading platforms
Bex Options
BEXCAPITALFX
BEYOND OPTION FX
BFICI
BFOREXPRO (new)
BGC Markets (clone)
Bgc4invest (Clone of Authorised firm) (new)
BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)
BGDM FOREX (new)
BHERMA TRUST BANK (new)
BI Asset Management (clone of FCA authorised firm)
BI Asset Management (clone)
BI-FINANCE.TECH / BI-FINANCE (new)
BI.IN Trade Markets
BIB – British Insurance – Brokers (clone)
BICE CAPITAL (new)
Bid-IV
bidtrade.net (Clone of FCA Authorised Firm)
Bidwell Capital Ltd (clone of authorised firm)
Big Loans
Big Time Global Services Limited
BigBlue Fx (new)
Biggest Investment Group
bigmorebenefitslimited.org (Clone of FCA authorised firm)
BigOption
BILLIONFUNDZFX (new)
Billionsnet
Billmen & Associates
Billson Capital Partners
Binacecryptofx
binacfxtx.com (new)
BINAKFX (new)
Binance Investment Ltd
BINANCEFINANCE
BINANCEINVEST
Binary Crypto Trading LTD (new)
Binary Escrow
BINARY FOREX TRADING STOCK (new)
Binary Invest Expert
Binary Invest Traders
Binary Investment Management
Binary Market Arbitration Refund
Binary Tilt/ Chemmi Holdings
BINARY TRADE LIMITED (new)
Binary Trading LLC
Binary Uno
BINARY-FX. TRADE (new)
Binary-stocktrading
Binarycent
BINARYCHAINFX (new)
Binarycryptometric LTD (new)
binarycryptominers trading
BinaryForexCrypto LTD
Binaryfxmarkets / Globextrading LTD / TrustFund FX (new)
BINASTONA (new)
Binatrex Advisors Corporation
Binec Capital Investment Company (new)
Binetrix
Bingham Consulting Group
BingX
BinoFxTrading
Binomo Fx Trading (new)
Binotrader
Binvesting
Bio Gas Generation
BIP FUNDS
Birchfield Consultants
Birchtree Financial Services
Birexmarket Ltd (new)
Biscayne International Corporation
Biscayne Planning Center
Bishop & Parkes Advisory
Bishop Wagner & Shaw
Bison Prime Limited
Bistra Advisors LLC
Bistroklub (new)
BIT CAPITAL AXIS (new)
BIT CRYPTO ALLIANCE
Bit Crypto Signals Investment Ltd
Bit Finance Live Iq (new)
BIT FX INVESTMENT (new)
Bit Management Ltd
BIT NATION CRYPTO EXCHANGE
BIT OPTIONS PRO (new)
Bit Trade FX
BIT TRADE IX/BITTRADEIX (updated)
BIT-CASHFX
Bit-Galaxy (new)
BIT-INVESTCAPITAL (updated)
BIT-MINERS (new)
Bit-Pay Limited
Bit-System.co.uk/Bit Finesse
BIT-TRADEX (new)
Bit-Vaults Investments Ltd
BitAlpha AI
BITASSET (updated)
BITAXIS CAPITAL (new)
BITBALASITE (new)
Bitbimocefx.com
Bitbinx
BITBINX (new)
bitbuyscoin
BitCapitals
Bitchain (new)
Bitchain-Bit
BITCLOUDFXPRO
BITCLUB NETWORKING FX TRADING
Bitcoin 24 Vantage FX
Bitcoin 365 – https://bitcoin-365.com/ (updated)
Bitcoin Buyer
Bitcoin Champion
Bitcoin FX Option (clone of authorised firm)
Bitcoin Loophole
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
BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD (new)
BITCOINGE LTD
BitcoinMarketsCap
Bitcoinminingfxtrading
bitcoinminingultrafx.com
Bitcoins Investments FXT
BitcoinsMiningsFX
Bitcoinsprint.io / bitcoin-sprint.com (new)
BitcoinTradeMax / bitcointrademax.com (new)
BitcoinTradersPro
Bitcorp Investment (updated)
bitcotrustfx.com
Bitech-Max / Robertson Rayner (new)
Bitelitgroup
Bitengecko
bitfargo.io
Bitfinex / bitfinex.com (updated)
Bitfinex Options
BITFOREX FINANCE
BITFOREX TRADE / BITFOREXTRADE (new)
Bitforexfidelity.com
bitforexglobal.com
Bitforexoption
BITFX FREEDOM (new)
BITFXD (new)
bitfxinvestment
BITFXMAKESTRADE / BITX FX TRADE MARKET (new)
bitfxpro.info – trade.bitfxpro.info (new)
Bitfxprofits
bitfxtradez
Bitgetinvest
BitGlobals-miners (updated)
BITGROWTH LIMITED (new)
Bitimefx
BITINDEXCAPITAL (updated)
BitKeep
Bitlink Crypto Investment (updated)
BITLYCO (new)
BITMAIN
Bitmarket Trader
BITMETALITFX (new)
BITMEX CRYPTO MINING
BITMINEEXPERT / BIT MINE EXPERT (new)
BitmineFx Hub (new)
BITMINEFX TRADE
Bitminingfx
BitMiningPlat
Bitminings / bitminings.icu (new)
BitNeo Ltd / investing4bitcoin.com (updated)
Bitnexltd
Bitopps
Bitpay Crypto (https://bitpay-crypto.com/) (new)
BITPAY FXMINER
Bitpayfxpro
Bitpaypro.net (new)
BITPRIMAL (new)
BitPro Traders Way
Bitprofiting (operated by Finance Advisory GMBH & Co)
BITPROINVEST
Bitradercode
BiTraderPro
Bitranmax Investment Club Ltd (clone of Appointed Representative)
Bitreserve (cloned firm)
BITRUN CRYPTO MINING
bitsecuredfx.com (new)
BitStarMarkets
Bitsummatefx (new)
Bitsupply
Bittrade Capitals
Bittrex Global
BITTREX-CHAINALYSIS (new)
Bitvary Trade Ltd (new)
Bitvest Crypto Trade (new)
BITVESTFX (new)
BitvestTradex
Bitvillafx
Bitwala Trading Options
Bitwest (updated)
Bitwisearner – https://bitwisearners.org/ (new)
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 FX PRO (new)
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
Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) (new)
Blackwell & Associates
Blackwell Advisory
Blackwell Asset Management
Blackwell Capital
Blaine & Thompson S.A
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)
Blane & Blanchett Inc
Blanka Nova (cloned firm)
BLENDFX TRADE (new)
Blessing Service
BLINARU (new)
BLINARUX.COM (new)
BLISS FOREX (new)
Blissoptionsfx – blissoptionsfx.com (new)
blochainfxpayment.com
Blockchain FX Explorers (new)
BLOCKCHAIN MINNERS LTD (new)
Blockchain Recovery Department (clone of FCA authorised firm)
Blockchain Refund Department (clone of FCA registered EMD agent)
Blockcryptomining
BLOCKFINANCECHAIN (new)
BLOCKFXCAPITES (new)
BLOCKNUXOPTION (new)
Blockstramfx (new)
BLOCKSTRAMFX / FXBLOCKSTREAM (new)
BlockTradeFx (updated)
BLOOM MARKET TRADING
BLOOM TRADES LIMITED (updated)
Bloombex Options
Bloomfield Advisory
Bloomfield Trust Management
Bloomfield Trust Management, LLC
Blooming Finance
BLOOMVEST (new)
Blossom Capital Banking (new)
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 Sky Solutions Inc.
Blue Source Strategies
Blue Star Solution (new)
Blue Trading / Bluetrading.com / Blue Group
Blue Whale Investment (BWI) (Clone of FCA Authorised firm)
Blue World Acquisition / www.blueworldacqcorp.com (updated)
Bluebayfx
bluebirdmining.ltd (new)
BlueCrest Investment Capital Hedge Fund (Cap) (clone)
BlueCrest Beacon Fund
BlueCrest Capital Management (cloned firm)
BlueCrest Capital UK Ltd (clone of FCA authorised firm)
BlueCrest Wealth (cloned firm)
Bluefield Partners
Bluefin Investment (new)
Blueford Consultancy Limited
Bluefoxinvestment (updated)
Bluegate Commodity Ventures
Bluehill Capital Venture
BLUEHUB PRIME (new)
Bluelight Financial
BLUELION FXLTD (updated)
BLUEPAY WAYS (updated)
Blueselevation
Bluestar Management (clone)
Bluestone Asset Management (Europe) S.A.
Bluestone Investment Strategies
Bluewater Global Management LLC
Bluewave Forex (new)
Blundell Oliver
BMB CRYPTOCURRENCY LLC
BN Securities, L.P.
BN3-am.co.uk
Bn93
BNB CUBE (new)
BNC Finance
BNP Forex Limited
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
BOEING FINANCIAL MANAGEMENT LIMITED (new)
Boerum Holdings
Boesch Haufmann Asset Management, Inc.
boi.eu.com (Clone of FCA Authorised Firm) (new)
Boiler rooms: The FSMA warns the public against unauthorized activities
Boilercover
Bokan Capital (clone of authorised firm)
Bolero BPO LLC
Bollinger Finance
Bolt Markets (clone of FCA authorised firm)
BOM Yonetimi (new)
Bond and Prince
Bond Asset Management
Bookers Trust
Boom Trader Crypto
BOOST CAPITAL ACADEMY (new)
Boost FxPro
Bora Bora Bank / Bora Bora Wealth
Borland Insurance (clone of FCA authorised firm)
Bornwell Group Company / Bornwell Group Limited
Boska Settlement Corporation
Boss Capital
Boston Acquisition Group
BOSTON CAPITAL (new)
Boston Capital Management Inc.
Boston Global Finance Inc
Boston Legal Company
Boston Management & Research
Boston Mergers and Acquisitions Board
Boston Private Equity
Boston Private Law Group LLP
Bosum Limited
BOSWORTH CONSULTING GROUP LLC
Boulton Capital Partners
Boulton Price International
Bowalls Services (clone)
Bower Best Consultants
Bowerstone Capital (updated)
Bowman & Malone LLP
Boxchain FX – boxchainfx.net (new)
Boyd & Landis M&A
Boyd & Lyman Law
BPEFX / BPE (clone)
BPI krediet
BQue Trading / bquetrading.net (new)
Brachmann Finkley
Brachmann Inter Dealer Services
Bradford & Peninne Insurance
Bradford Securities LLC
Bradford-Kempner Investments Ltd
Bradley & Nowell
Bradley & Nowell LLC
Bradley & Rogers
Bradley and Rogers/Bradley Rogers LLC
Bradley Chen & Associates
Bradley Hill Holdings
Bradley King M & A
BRADLEY WOODS & ASSOCIATES LLC (updated)
Bradlodge Limited/ Bradlodge Corporate Trading
Bradshaw Asset Management (clone of FCA authorised firm)
Bradstone Healy & Pratt
Bradstone Healy & Pratt Mergers and Acquisitions / ‘BHP Mergers
Brady & Bell Acquisition Ltd.
BRAIN STONE FX LTD (new)
Bramwell & Kent Consultants LLC
Bramwell & Kent Consultants, LLC.
BrandoInvestment (new)
Branford Capital Management
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
Breakthrough Venture Partners
Brecon Global
Brees Capital Group LLC
Breeze Finance Ltd, t/a Green Group Investments
BreezeFX Affiliates (clone)
Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm) (new)
Bremer Financial Limited
Bremer Financial Ltd.
Brenner and Associates
Brent Stokes Associates
Brentcliffe Limited
Brentwood Capital Ventures
Brentwood Hall
Brentwood Trust Company
Breslan Allied Limited
Brett Commodities GMBH
Brewer Consulting Group
BRICK GOLD INVESTMENT (BGI)
Bridge Capital Advisors
BRIDGE GATE CAPITAL (new)
bridge International
Bridge Lenders
bridge Securities Corporation
Bridge Trust Capital UK (new)
Bridgecapitalslp.com (new)
Bridgemead Advisors Limited
Bridgestone Global Partners
Bridgestone Trading
Bridgewater Asset Management
BridgeWay Corporate Management
Bridgeway Group International
bridgingloansfinder.co.uk (Clone)
Bridgway First Hand Trading Inc
Brief Trader / https://www.brieftrader.com (new)
Bright Bridge Wealth Management Inc
Bright Futures Limited
BRIGHT FX TRADING
Bright Loans UK Ltd (Clone of FCA Authorised Firm)
Bright Start Debt Solutions (new)
Brightbridge Wealth Management Inc
Brighter Trade
Brighter Trade t/a Ingoten OU
BRIM ACCRUE (new)
Brims Forte (new)
Brinkmann-May Limited
Brinton Group, The
Brisk Quid Finance/ briskquidfinance.com (updated)
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 Accident Helpline (new)
British Debt Advice
British Greatfount Capital / GF Capital
British Investment Bonds
British Lenders Limited
British Shore Trust Bank (new)
British Technology Bank (new)
Brits Finance (clone of FCA authorised firm)
Britt Finance
Brixton Business Consultants
BRM International
Broad Reach Investments (clone)
Broadgate Metals
Broadgate Research
BROADMARKETCAP (new)
Broadwood Finance
Broche Capital Advisors (clone)
Brock Hartwick
Broker Capitals (new)
Broker Finance Watch (new)
BROKER IQ
Broker XP
Broker2U Trade/ https://www.broker2utrade.com/ (Clone of FCA Authorised Appointed Representative) (updated)
Brokeragea
brokercrypto
brokerexpressltd.com (Clone of FCA Authorised Firm)
BROKERS MARKET (new)
BROKERSYEILDFX (new)
Brokerunity
Brokerz
Brokerz Limited
Brokerz Union
Broking Solutions AS (cloned firm)
Bronsonautomotiveltd.com (Clone of Previously Authorised FCA firm) (updated)
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
Brooks Pearson Investment Limited
Brookstone Group Transfer Agents
Brookway Loans Ltd (new)
Broompark Investments Ltd (clone)
Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm) (new)
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
Bryon-Stafford
BSBC Bank
BSC Transfer Agent
Bsi-Credit
BT Invest
btb.inc – Be The Bank and/or BTB (updated)
BTC Brokerz
BTC Fast Trade
BTC FX
BTC FX Profit
BTC Investments
BTC Trends
BTC-chain
BTC-Markets
BTC20
BTCBOXCRYPTOCURRENCY
BTCC Global Limited / www.btcc.com / https://btcc-mall.com/ (updated)
BTCCrest – https://www.btccrest.com/ (updated)
BTCMAXMINERS (new)
BTCoinpro
BTG Pactual Investment Bank (clone of FCA authorised firm)
BTI / Bawerk Trading & Investment (updated)
BTIG H10 (clone of FCA authorised firm) (updated)
BTRADES (new)
BTS Stanley Group
BTSE (updated)
BTTGMM Limited (new)
BTYEX
Bubblext
BUBBLEXT
Buddy Finance (Clone of FCA Authorised Firm)
Bull & Bear Advisory
Bull and Bear Payments / Bull & Bear Payments / BnB Pay (new)
Bull Invest / bullinvest.trade (new)
Bull Investment Advisors (cloned firm)
Bull Xchange Trade
BullCapitalFx LTD (new)
Bullden
Bullionsassets Ltd
bullish fx markets
bullishfxsignals
Bullishfxtrade Ltd
Bulls&Bears Trades (clone of FCA authorised firm)
BULLSTASHES (new)
Bullveer (new)
Bulwark Insurance
Bureau of Compliance and Regulatory Board
Bureau of Financial & Protection Services
Bureau of Financial Services Board
Bureau of Financial Trading
Bureau of Foreign Security Affairs
Bureau of Global Financial Trade Services
Bureau of International Securities Trading
Burgess, Cooper & Reynolds
burgh Asset Management
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 Fiennes Financial Advisors Ltd
Burton Reed
Bury Vehicle Leasing Limited (new)
Bushido Technologies OÜ
Business Finance World
Business Grants and Loans
Butler Investments (clone)
Butterfield Advisors
BUX Forex (Clone of FCA authorised firm)
Buxberg
Buy Smart Bits
BUYBITFX (updated)
Buycryptomarket
BV Bank (Clone of FCA authorised firm)
BvB Advisory Limited (clone)
BVG Vest (new)
BWCinvest
BWGMiner
Bxcrypto Trading Investment Company (new)
ByBitForex (new)
BYQ Insurance Limited / Beat Your Quote Insurance Ltd / BISL Limited (Clone)
Byrd Fleming and Associates
BYTENCIALS
C T Holding Ltd
C-7 Limited
C-MARKET TRADE (new)
C. Letlid Loan and Finance Company Limited
C.C.Experts
C&C Global Co Limited / Commodity and Currency Global Co Limited
C&C Trading LLC
C&O Fund Distributor, Inc.
C&P Mutual
CA-CIB Corporate (Clone of FCA Authorised Firm) (new)
CA-CIB Invest (Clone of FCA Authorised Firm)
CAANHOLDINGS (new)
Cabbot Law Group
Cabinet Conseil d’Expert
Cadden International Ltd.
Cadell Acton Group International
Cadence Trust Bank
Cadman Mergers and Acquisition
CADOCINVESTMENTS (new)
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
California Business Trust Bank (new)
Callaway International
Calliber
Calliber
Callister Capital Group LLC
Callpoint ltd s.r.l. t/a Utrade
Caltex Assets Investments (new)
Caltherm Co. Private Equity LLC
Calvin & Sanderson Associates
Cambridge Capital Trading
Cambridge Consulting
Cambridge Equity Corporation
Cambridge Financial Partners LLC
Cambridge Global Inc
Cambros Capital Ltd
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 Global Network
Campbell Investments Limited
Campbell Martin Limited t/a Imagine Mortgages
Campbell Merger Solutions
Campbelton Corporate Partners LLC
Campton Capital Partners
Campton Hays Morrison Incorporated
Campus Investments PLC
CANAAN CRYPTO INVESTMENT
Canary Wharf Group
CANDLE TRADE (new)
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 Holdings / Cantwell International
Cantwell International
Canyon International HK
Cap De France
Cap Governance LLP
CAP Group Finance (new)
Cap Traders
CAPDEVBANK / CAPITAL DEVELOPMENT BANK (new)
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 Corporation
Capital Advisory Partners York
Capital Advisory Partners (clone)
Capital Advisory Partners New York
Capital Alliance Inc.
Capital Alliance International
Capital Arc Holdings
Capital Asset Management (clone)
Capital Assets Limited
Capital Assets UK (Asset Management) (clone of FCA authorised firm)
Capital B Market
Capital Bridging Finance No.1 Limited: clone firm
Capital Brokers (Clone of FCA authorised firm)
Capital City Holdings
Capital Concept Investment
Capital Connefx
Capital Consultants
Capital Consultants Management Ltd
Capital Corp Global Investing aka Capital Corp (clone)
CAPITAL CRYPTO TRADE
CAPITAL DEAL MARKET (new)
Capital Debt Financing (Clone of FCA Authorised Firm) (updated)
Capital Debt Financing / capitaldebtfinancing.com (Clone of FCA Authorised Firm) (new)
Capital Deposit Limited (clone)
Capital Dream Investment
CAPITAL EARNS (new)
Capital Edge Group
Capital Equity
Capital ETX / Capitall ETX (clone of FCA authorised firm)
Capital Eurasia
Capital Ex Pro (updated)
Capital Expert Trade (new)
Capital Finance
Capital Finance and Investment Management Ltd (CFIM) ( Clone of UK Registered company) (updated)
Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm)
Capital Finance Limited
CAPITAL FINANCE LTD (www.capfinuk.com)
Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) (updated)
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 Planet (new)
CAPITAL FOREX PLUS
CAPITAL FOREXLIVE
Capital Gain Investments
Capital Gearing Portfolio Fund (Clone)
CAPITAL GROUP BANK (updated)
CAPITAL HARVEST (new)
Capital Infusion / Capital Infusion LLC
Capital Insurance Group Ltd.
Capital Intel Group
Capital invest (new)
Capital Invest Solutions
Capital Invest Trading (CIT) (clone)
Capital Investment Group
Capital LLC (new)
Capital M & A
Capital Management and Investments Ltd (clone)
Capital Management Associates
Capital Management Limited
Capital Marketing Services
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 Strategy Partners
Capital Swiss Partners
Capital Tech Limited t/a PBN Capital
CAPITAL TRADE
Capital Trade, LLC
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
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 / https://capital-wealth.io (new)
Capital Wealth Fund
Capital Wealth Management (clone)
CAPITAL WEALTH TRADE
capital-asset.world (new)
capital-assets.world
Capital-Whale
Capital1 Internet Savings (new)
Capital365
Capitalalliancebank (new)
CapitalBMarket
CAPITALBMARKET (new)
capitalbrightltd.com (new)
CapitalClaim Ltd / capitalclaim.net (new)
CapitalE-trade.com
capitalfinancialpartnersltd.com (Clone of FCA authorised firm) (new)
Capitalfx
CAPITALFX EXCHANGE
CAPITALFX.LTD (new)
Capitalfxinvestor
CAPITALFXM (new)
CapitalHub (new)
CapitalHub / capital-hub.io (new)
capitalindex.org (updated)
Capitalinform Limited SA
Capitalise FX Investment
CAPITALONEFX
CAPITALONLINEFX
Capitals Trade FX
CAPITALSINVESTMENT.UK (new)
Capitalstacktrade L.P. (new)
CAPITALSVENTURE / CAPITALSVENTURE.COM (new)
Capitalswise (new)
CapitalTrade Bureau Ltd/Capital Trade Bureau INC (new)
CAPITALTRADEBROKER
capitaltrustlimited.net (new)
capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) (new)
CapitalXChain (new)
Capitalxp a trading style of Quattro Holding Group Limited
CAPITISFX (new)
Capitol Acquisition Management Inc
Capitol Hill Group
Capittal Partner
CAPIZAL TRADE (new)
Caplita
Caplita (new)
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)
CAPTECINVLTD.COM (new)
CAPWAY FOREX TRADING INVESTMENT
Capzone Invest Ltd
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
CARAVELLE-INVESTMENTS.COM (new)
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)
CARDIFF SAVINGS PLC (updated)
Cardone Trading Option Limited
Care For Finance / Care 4 Finance (clone of FCA authorised firm)
CARES CRYPTO (new)
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
Carson Fitch
Carter & Campbell / Carter and Campbell
Carter & Webb
Carter Corporate Law
Carter Flanagan Limited/ Carter Flanagan Private Asset Management
Carter James SL
Carter Jones Capital
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 Decision (new)
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 Hands / cashinhands.uk (Clone of FCA Authorised Firm) (updated)
Cash In Your Pension
Cash Invest (new)
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
CASHBITINVEST.LTD (new)
Cashforpensions.com / CP Pension Services
CASHFX GROUP LTD / CASHMT4
CASHFXEXPERTS
CashHuntFx (Clone of former PSD Agent)
CashInMyPension.com /James Cockle /Capital Solutions
CashPay
Cashville FX (new)
Casper Finance / Casper Loans (updated)
Caspian Trading, Inc., a.k.a. Caspian Investments
Cassert Financement
castle Distributors
Castle Finance Direct (clone)
Castle Finance Direct (clone)/ Castle Loans Solution
Castle Gate Trading
Castle Rock Corporate Finance
castle Trust, Ltd.
CASTLE-INVEST.COM
Castlemire Limited
Castlerigg UCITS Fund PLC (clone)
Castlewood Corporate Partners
Cater Allen Private Bank (clone of authorised firm)
Cathay Asset Management
Cathay DuPont Limited
cavalliautomotive (Clone of FCA Authorised Firm)
Caveat Loans ITstrong
Cavendish Investor Wealth Management
Cayenne Trust Investment Plc (clone firm)
Cayo Flow Capital
CB-INVESTMENT.NET (new)
CBC Legal Group/ Christian, Bradford and Cohen Legal Group
CBERRY WT (updated)
CBO Investment House (Clone) / Bernd Otten Invest
CBX Capital/ https://cbxcapital.com (new)
CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm) (new)
CC Ltd
CC Wealth Ltd.
CCC-Trade (new)
CCG TRADE
CD Equities
CD INVESTMENTS
CDC Securities Limited
CDH Insurance and Finance Consultants
CDN Law
CDN Law Firm
CDV Investments (clone)
Cea Credits
CED Capital Ltd (Clone of FCA authorised firm) (updated)
CED Capital Ltd (cloned firm)
Cedar Call (clone)
Cedar Financial
Cedar Rock Investments Plc (clone)
Cedar Signals
CEENAJ LOGISTICSFX (new)
CEFIPRO
Celivox Alliance
Cenkos Global Securities (clone)
Census Capital/Census Capital Group
Centaur Global Advisors
Center Capital Trading (‘CCT’)
Center Finance Management
Center for Securities Investigation Department
Center Point Financial Regulatory Board
CENTERNAL EXCHANGE (new)
Centex Resources
Centillion General Holding Limited, CGFX (clone)
Centrade Management Corp.
CENTRAHOMA STONE BANK (updated)
Central and Eastern European Markets Asset Management
Central Commonwealth Securities & Exchange Commission
Central Equities Administrators
Central Finance Regulatory Commission
Central Financial (clone of Appointed Representative)
Central Margins
Central Plus Finance (updated)
Central Registry Regulators Board
Central Spot (cloned firm)
Central Stock Regulators
Central Trade & Financial Authority
Central Trust (clone of FCA authorised firm)
Centrale Finance
CentralFinances / Loan Central
CentralFX Trade
CentralTradingHub (new)
CENTRISFX (new)
CENTTURY TRADING (updated)
Centurian Protection LLC
Century Commodities
Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone)
Century Holdings Ltd
Century Insight Inc
Century Management Division, Inc.
CENTURY TRADE / CENTURYTRADE.LTD (new)
Century Trades / century-trades.ltd (new)
CenturyVille
Ceptha Limited (clone of FCA authorised firm)
Cerberus
CEREMOS (updated)
CERTA INVEST
Certi UK
Certified Financial Consultants Inc
CertifiedFx Trade (new)
CETRA FX (updated)
CEXGlobalMarkets
CF Investment Funds (clone)
CF Marketing Group Ltd
CF Partners (Clone)
CFARN / https://cfarn.net/landing (new)
CFD Advanced
CFD Advanced
CFD Corporate
CFD Royal (clone of FCA authorised firm)
CFD Stocks
CFD-1000 Limited
CFDS100.com (TRSYSTEM Limited)
CFE Bourse (clone)
CFMFXBROKER (new)
CFReserve
CFS PLC (falsely claims to be regulated by the FCA)
CFSE / Cargill Financial Services Europe / FXCFSE (clone)
CFTCooperations
CFX GOLDEN TRADE
CFX Markets
CFX Markets Global
CG Associates
CGEXXPLOITCAPITAL (new)
CGR Consultants
Chadwick & Co.
Chadwick Seymour & Associates
Chain Broker Trade
Chainndex (updated)
CHAINSWIFTFX
Challenge Crushers (updated)
Chamberlain and Co.
Chamberlin Management Inc
Change Debt Support (Clone of FCA authorised firm) (new)
Change Helpline (updated)
Changecapital SM Ltd
Changing Debts/ changingdebts.co.uk (new)
Chapman Butler LLC
Chapman Fisher a/k/a Chapman Fischer
Chapman Mediation Group, Inc.
Charles Dickins Ltd (updated)
Charles Drake Associates
Charles Fleming Co Ltd
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
Charlotte Investments
Charlton Fitzgerald (clone)
Charlton Hayfield & Co
Charlton Hayfield and Company
Charming Money Limited t/a Debt Vanish and Debt Rid
CHARTCHAMPIONS (new)
Chartered Capital Management
Chartered Investments
Chartered Trading Standards Institute (clone of genuine entity) (updated)
Charterhouse International Inc / Kensington Price Consulting
Chartis Mutual Group
Chartwell Advisors LLC
Chartwell Financial Services (clone)
Chase Capital Inc
Chase Capital Online
Chase Global Securities (clone)
Chase Mc Millan Limited t/a Chase McMillan
Chase UK (clone of FCA authorised firm)
Chaubert Asset Management
Cheap Loans Ltd (clone of FCA authorised firm)
CheapCarInsurance Brokers (cloned firm)
CHECKERBITS INVESTMENT LTD
Chelsea Asset Management (clone)
Chelsea Commercial Brokerage House
Chelsea Financial (clone)
Chelsea Management Group Inc
Chelsy Fund, S.A.
Chemmi Holdings Ltd
Chemmi Holdings t/a Max CFD
Cheshire Capital Ltd
Chester Credit Union
Chester Financials Ltd (www.chesterfinancials.uk) (new)
Chester Harris & Co Inc
Chester-Arcdale Capital Partners (updated)
Chesterfield Credit and Trust
Chesterfield Credit Union (clone)
Chesterfield Financial Associates
Chesterfield International Partners
Chesterfield Ltd
Chesterfield Partners
Chesterland Credit Union
CHESTERTRADEFX (new)
Chesworth & Capehart Consulting Group
Cheval Bridging Finance Ltd Markets (cloned firm)
Chevron Private Investment Limited
CHGS FX / chgsfxgloballimited.com (new)
Chiba & Associates
Chicago Accounting
Chicago Board of Acquisition, Inc
Chicago Board of Acquisitions Inc
Chicago Division of Securities
Chicago Law Group
Chicago Tax Services
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 Environment Group Limited
China International Capital Corporation Limited (CICC) (clone)
China International Capital Holdings
China Merchant Securities Limited (clone)
China Merchants International Corporation
China Mergers Group
China Mineral Company Limited (CMC)
China Pacific Capital
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
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 Acquisitions
Churchill Advisory
Churchill Brewin Associates
Churchill Capital USA Inc / Churchill Securities Inc
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
CISCO GLOBAL MARKETS (updated)
CIT Investments Ltd
cit-investments.com (new)
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 Crypto Traders (new)
Citi Security Finance
Citi Wave Fx (new)
Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms) (new)
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)
Citibank/ Citigrps (Clone of FCA Authorised firm) (new)
Citicap Equity Consultants S.L.
CitiFund Asset Management Inc
Citigroup Investment/Citigroup Implementation Services Limited
CITIIGROUPMINER / CITIIGROUPMINER.COM (new)
Citilife Financial (cloned firm)
CITIMORTGAGE BANK (new)
CitiWealth Asset Management
Citrades
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 Finances / www.city-finance.co.uk (new)
City Financial Asset Management
City Financial Limited
City Global Trading
City Loans
City Money Bank / City Money Finance (new)
CITY OF INVESTMENT
City One Marketing Solutions t/a Belmont Venture Capital
CITY PREMIER BANK (new)
City Trust Bank / City Trust Finance (new)
citynationfx-trading (new)
Citywide Associates
CJ-Finances
CJR Investments
CK Investments
CK Kredit
CKB TRADERS INVESTMENT
CL Investing
Claim Justice Ltd
Claim Line 365 (new)
ClaimLostFund / claimlostfund.com (new)
Claims 4U Limited
Claims Advisory Group (clone of UK registered public company)
Claims Advisory Service
Claims and Compensation Management Limited (clone)
Claims Expertise Bureau (new)
Clairfield International Group
Clanvale Securities, S.A.
CLARIDGE CONSULTANCY GROUP
Clarion Global Group
Clarity Capital Markets (cloned firm)
Clarity Market Resources
Clark Financial Advisory Limited (Clone of FCA authorised firm) (updated)
Clarksdale Corporate Partners
Clarkson Black Associates
Clarkson Gordon Ltd
CLARKSTON CORPORATE PARTNERS
Clarus Capital Group Management
Classic Brand Europe (clone of authorised firm)
Classic Consultants
classicfxlt.com (updated)
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
CLC Bank
Clean Coal Technologies
Clean Earth Investments
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)
Clear VX Ltd
clearbkgroup.com (Clone of FCA authorised firm) (new)
Clearpoint-fin / Clearpoint Capital (Clone of FCA authorised firm)
Clearstream Ltd (Clone of FCA authorised firm) (new)
Clearwater Commodities Futures and Commodities Trading Brokerage
CLEFBANK (new)
Clever Loans (clone)
Clever Trade
Clever Trade
CLICK M0NEY/ clickmoneysystem.co.uk (new)
Click Money
Click Search Media t/a Debt Friendly (clone of FCA authorised firm)
CLICKFXM (new)
ClickproFX (new)
Clifton Capital Partners LLC
Clifton Consulting Group LLC
Clifton Financial Services
CLIMAX MULTILINGUAL INVESTMENT (CMIC)
Climaxcryptoforex
CLIMESTOCK (updated)
Clingstone Bank Plc
Clinton Associates LLC
Clinton King
Clinton Parker Inc.
Clone of Sorodo Limited t/a Merchant Loan Advance (clone of FCA authorised firm) (new)
Close Capital Investments (clone)
Cloud 9 Loans (clone)
Cloud Mining City (new)
Cloud Trades Ltd (new)
Cloudfinancials
CLOUDFXCOIN (new)
Cloudinmine
CLS Consultancy
CLYBOURNE CONSULTING GROUP LLC
Clydesdale Securities, LLC
CM-CIC Asset Management (clone of FCA registered firm)
CMBS Portfolio
CMD Acquisitions
CMGSFX (new)
CMI Asset Management (clone)
CMS Ltd (clone of FCA authorised firm)
CMS Trader
Cmtdigitaltradingfx (new)
CMTpro
CMZ Trading
CNB Acquisitions Inc
CNR Invest
Co-operative Finance (updated)
CO2-Tech Ltd
COASTHERITAGE INVEST
Cobalt Capital Inc.
Cobalt Finance Group
Cobra Payday Loans (clone)
Cogan Davis & Associates
Cohen & Nesbit Group Ltd
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 Exchange / coin-exchanged.com (new)
COIN EXPRESS MARKET
COIN FACTORY CURRENCY-PLATFORM (new)
COIN FOX LTD
Coin Fx Capital
Coin FX Transact
COIN GAINERS
COIN HOUSE (new)
Coin Investment Group
COIN INVESTMENT TRADE
Coin Lab Ltd
Coin Matrix
Coin Plus FX LLC
COIN PLUS WALLET (new)
Coin Pump FX
Coin Royal / coin-royal.com (new)
Coin Standart (clone of Appointed Representative)
COIN TOP FX (new)
COIN TRADING FX
COIN WEALTH INVEST (new)
coin-exchange.uk (updated)
coin-fxearners.com (new)
Coin-infinitude
COIN-TRADE.CASH
Coin-Wallet (clone of EMD Agent and FCA registered firm)
COINAFFIRM.COM
Coinage Trade FX
Coinappfx
CoinAssets Finance / CoinAssetsFinance (new)
Coinbaseie (clone of FCA authorised firm) (new)
coinbasetradefx (new)
Coinbrokerz
Coinclick
COINCLOUD CRYPTO INVESTMENT
COINCREDICTORS / COINCRADICTORS (new)
CoinCryptoWallet (new)
CoinDeal (updated)
Coindex Trade
Coine-ex
Coinex Trade Hub
Coinex-VIP
Coinex.la
Coinexx (updated)
COINFIXS
COINFLEX TRADING (new)
coinflex-mining.ltd (new)
COINFLUX TRADES MARKETS /COINFLUX TRADES LTD (updated)
CoinFX Finance
CoinFX Options
CoinFxOnline
COINFXTRADING
CoingateForextrade
Coinglass Limited
COINHAKO TRADE / COINHAKOTRADES.COM (new)
Coinify Investment
coininvestor.co.uk (Clone of FCA Authorised firm)
Coiniva
CoinJarmax / CoinJarpro (Clone of FCA Authorised Firm) (updated)
Coinleader / coinleader.cc (Clone of Registered PSD Agent) (new)
COINLIB FX
COINMAINVEST (new)
CoinmateTrade (new)
Coinminersfxoptions
Coinnery Limited
Coinnex Capital
Coinpackfx Ltd
coinpass.ltd (Clone of FCA Authorised Firm)
coinpasslimited.click (Clone of FCA Authorised Firm) (new)
COINPAYMENT FX
Coins Crossing
COINS DESK FX / COIN DESK FX
COINS FX HOLDINGS LTD
CoinsBanking
Coinsbit Inc. – https://coinsbit.io/ (updated)
Coinsdesk
Coinsdesk (Clone of FCA authorised firm)
COINSFLUX LIMITED (updated)
COINSHARE.LTD
Coinsmex
Coinspotfx
COINSTAR-FX.COM (new)
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
Collwood & Hall, Ltd
Colonial Square Acquisition LLC
Colonial Trust Transfer Agency LLC
Colony Capital Associates
Coltin Securities LLC
Columbia Direct Corp
Columbus Advisory
comerciodefxtm.com (new)
Commerce wealth
Commerzbank AG (clone of FCA Authorised firm)
Commission on Financial & Securities Compliance
Commission on Financial and Securities Compliance
Commission on International Trade and Economics (COITE)
Committee of Regulation and Liquidation on Private Ventures
Commodities Futures Trading Commission
Commodities Link
Commodity and Currency Global Co Limited
Commodity Compliance Services, Inc.
Commodore Asset
Common Investments
Commonwealth financial services
Commonwealth Monetary Group
Commonwealth Regulatory Board
Comolli Mortgage & Investment Firm
Comovest
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 Consulting Group
Compass Financial Management (cloned firm)
COMPLETEPROMARKETS
Complex-coins.com Ltd
Comstock
Con Trading FX (new)
Concept Blue
Concept Fund Solutions PLC (clone)
Concord (and) Associates LLC
Concorde and Associates LLC
Concrete Loans Ltd
Condor Research
Condor Securities
condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) (new)
CONFERENCE FX PLATFORM
CONFIDENCIAL FXMARKETS (new)
CONFIDENTIAL GLOBAL FX (new)
Confort FX (Clone of FCA authorised firm)
Connected Crypto Trades Markets (new)
Connelly Peterson Ltd.
Connexar Capital (updated)
Connolly Thomas Law
Connor Law Firms
Connors Thompson Reed (clone)
Conquest Mergers
Conquest Trading Technologies Limited
Conscious Crypto (new)
Consero Capital Investments Limited (clone of authorised firm)
Conservative Fx Investment
consilienceventures.info (Clone of FCA Authorised Firm)
Consolidated Credit Bank Ltd. (cloned firm)
Consorteum Holdings Inc
CONSULT FOREX
Consultancy Ltd t/a Stratx Markets
Consumer Consultancy UK (new)
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
Contract Trade (updated)
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 Stanley Associates
Cooper ton Management Group / Cooper-ton Management Group
Cooperative Fair Investment
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
CORCRYPTOMINE (new)
Cordell Groves
Coreen Bradford Insurance
Corefx-Benefit Investing (new)
CoreGeneric Capital
CoremarketOptions
CoreMintFX
Coreserv Financial Services
Corestone Distributors
Cornerstone Financial Services
Cornhill Finance Management (new)
Cornhill Management SL (clone)
Cornish, Willoughby & Associates
Corporate Consulting Group Inc.
Corporate Finance Solutions Inc.
Corporate Financial Trading Solutions and Investments (London) Limited
Corporate Interest
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)
CorsairControl
Corum Consulting Group
Corum Financial Group
Coscoin / www.coscoins.com (new)
Cosedoo
Cosetek / www.cosetek.com (new)
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 Appliance Limited (new)
Cover Capital Partners
Cover Driver trading as Coverdriver.co.uk
Coverfast (clone of FCA authorised firm)
COVINGTON ADVISORS LLC
Covotent (new)
COWEN CAPITAL GROUP (updated)
COYINVEST
COZ FX / COZFX LIMITED (new)
CP Finance and Loans (new)
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
CQV Tax Rebates Limited (updated)
Cramer Private Group
Crandale Group
Crane and Sterling
Crawford & Knight
Crawford Capital Partners
Crawford Clarke M&A
Crawford Peale, Inc
Crawford Stanley Advisors LLC
Crazy Diamond
CREATIVE COIN (new)
Credence Financial Earnings Ltd / Credence Trade (clone)
CREDENCE SPOT (updated)
Credipea
Crédit Belge
Credit Business Finance (Clone of FCA Authorised Firm)
Credit Conso Cash
Credit Express
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)
Creditor Tax Assessments Limited (updated)
Creditor Tax Filings Limited (updated)
Creditor Tax Rebates Limited (updated)
Creditpont
CREDITS UNION INVESTMENTS (updated)
creditspring loans (Clone of FCA authorised firm)
Creditstar UK Limited (clone)
Credo Credit
Credo Global Markets / Credo GM (clone of FCA authorised firm)
Credtrade (new)
Crenshaw Asset Management
Cresco Trading Limited (Clone of FCA Authorised firm)
CRESMONT CAPITAL ADVISORS (updated)
Crest Asset Management
Crest Bank Plc (new)
Crest Equity Partners, LP
Crest International Investment Inc
Crest Trust Management, LLC
CREST-CREDITS.XYZ (new)
CRESTFOREXTRADING
CrestFXSwiftTrade / crestfxswifttrade.com (new)
CrestHillFx / cresthillfx.com (new)
Creston & Childs
Crestwell Analysis
CREX247 / CREX247 BINARY TRADING (UK) LTD
Crickmore & Lutz
CRIPTO UNITED (new)
Cristabel & Bartley Limited
Cristian Pauna
CRISTOBIS (new)
Cristos Investments SA
CROMVOX (updated)
Cromwell & Pierce International
Cromwell and Goodwin
Cromwell Warren Burton
Cropty – www.cropty.io / www.cropty.com (updated)
Crosby Capital Partners (clone)
Cross Harbour Trading
Cross Ocean Adviser
Cross Ocean Adviser (clone of authorised firm)
Crossley Acquisitions
Crown Alpha Limited
Crown Capital Management
Crown Corporate Consultants
Crown Emerald Consultancy LLC
Crown Fidelity
Crown Finance (clone of FCA authorised firm)
Crown Financial Management
Crown Group Funds UCITS Plc (clone)
Crown ING Group
Crown Lancaster Equities
Crown Point Mergers & Acquisitions Limited
Crown Savings Bank (new)
Crown Will Escrow and Clearing
Crowne Noble TA
Crowstone Capital
CRPmarkets
Cruiser Trading Co Ltd / CST (clone)
CrusterFx
CRYPLATE (new)
CRYPT24FX
Cryptempaya
Cryptenix
CRYPTEXFXBITRADE
CRYPTFX GAIN
CRYPTFXMINING (new)
Crypticsz
Cryptneteasy
CRYPTO ALLIANCE (new)
Crypto Allys Ltd
CRYPTO ALPHA FX TRADE (new)
CRYPTO ANEX
Crypto Asset Recovery (new)
Crypto Asset Trading Exchange INC
Crypto Assets Management Ltd
CRYPTO BIT HOMES (new)
CRYPTO BIT MINERS (new)
Crypto Boom (new)
Crypto Bot
CRYPTO BOT OPTIONS
Crypto Brain (clone)
CRYPTO BROKER
Crypto Candid Ltd
CRYPTO CAPITAL INVESTMENT (updated)
CRYPTO CDF TRADE
CRYPTO CHAIN (new)
Crypto Chain Invest
CRYPTO COIN
CRYPTO COIN TRADER
CRYPTO COIN XPERT
CRYPTO COINS TRADERS
CRYPTO COMMUNITY SIGNALS (new)
CRYPTO CREATIVE
Crypto Currency Market Trade
CRYPTO CURRENCY TRADING LIMITED
Crypto defi Management
Crypto Desk Fx
CRYPTO DESK GAIN LTD (new)
Crypto Detect / cryptodetect.co.uk (new)
Crypto Digital Expert Trading
Crypto Digital Trades
Crypto Earnes Trade (new)
Crypto Eco Vest (new)
CRYPTO ELEVATED (new)
CRYPTO EMPIRE INVESTMENT (new)
CRYPTO EMPIREFX LTD
CRYPTO EVOLUTION TEAM
Crypto Exchange Pro
Crypto Experience 247
CRYPTO EXPERT MINING /CRYPTOEXPERTMINING
Crypto Experts Traders (new)
Crypto Fam (https://cryptofam.xyz/) (updated)
Crypto Fambit (Investments) Ltd
CRYPTO FINANCE
Crypto Forex Club Ltd
Crypto Forex Trading Ltd
Crypto Fraud Protection Union / CFPU
CRYPTO FTMS (new)
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 INDEX (new)
Crypto FX Trade Platform
Crypto FX Trades
CRYPTO GAIN LIMITED
CRYPTO GENIE (new)
CRYPTO GENIUSE (new)
Crypto Global / crypto-global.org (new)
Crypto Global Management Ltd. – https://www.cryptoglobalmanagement.com/ (new)
Crypto global markets/ https://cryptglobalmarkets.com (new)
CRYPTO GLOBAL TRADES
CRYPTO GROWTH LABS
CRYPTO GUILD Ltd
Crypto Hot FX
Crypto Hub Investments
CRYPTO HUB PERFECT (new)
Crypto Inc LTD
Crypto Infinite Miners
CRYPTO INFUSE
CRYPTO INGER (new)
Crypto Inner Circle (new)
Crypto Invest Inc LTD
Crypto Investment Finance Ltd
CRYPTO INVESTMENT SOLUTIONS
Crypto InvestmentFx
Crypto Invtwld
Crypto Live Capital
CRYPTO M FUTURES (new)
CRYPTO MAKER INVEST
Crypto Market Trading Ltd
Crypto Master
CRYPTO MEGA TRADERS (new)
CRYPTO MESSIAH
Crypto Meta5 (new)
Crypto Miners Limited (new)
Crypto Mining Desk (updated)
Crypto Mining Limited
Crypto Mining Live Trading
Crypto Mining Masters
Crypto Mining Nest / cryptominingnest.com (new)
Crypto Mining Option (new)
Crypto Network Expert (new)
CRYPTO OPTION
Crypto Options Trader
Crypto Pips Academy (new)
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 ROCKY (new)
Crypto SFS
Crypto Shel Trade (new)
CRYPTO SLEEKS (new)
Crypto Stallions Pro
Crypto Standard Fx Trading Ltd
CRYPTO STOCK TRADES LTD (new)
CRYPTO STOCKS FX TRADE
Crypto Thrust
Crypto Trade FXDirect
Crypto Tradefox
Crypto Trading Association
CRYPTO TRADING SIGNALS
Crypto Trust Investors
Crypto Ventaja
CRYPTO VENTURE MONI (new)
Crypto Vest
CRYPTO VIEW OPTION
CRYPTO VISION LIMITED (new)
CRYPTO VISUALMINING (new)
CRYPTO WAVE FINANCE (new)
Crypto Wealth Expert / www.cw-expert.co (updated)
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 / crypto-btc.cc (new)
CRYPTO-BTC.INFO
CRYPTO-BULLTRADE (new)
CRYPTO-BUNKER (new)
CRYPTO-CENEFITS247 / CRYPTO-Benefits247 (new)
crypto-company.site
CRYPTO-CROWN.COM (new)
CRYPTO-EQUITIES (new)
crypto-funds.live (new)
Crypto-Hood Limited (new)
CRYPTO-HUB
Crypto-Markets.io
CRYPTO-MASTERS / CRYPTO MASTERS LIMITED (new)
crypto-max.limited
crypto-miners.org (new)
CRYPTO-MININGEXPERT (new)
CRYPTO-NETWORK LTD
crypto-rate.ltd (new)
CRYPTO-SMARTCHAIN
crypto-smartchains (new)
CRYPTO-STOCKSMARKET
CRYPTO-SURGE TRADING (new)
Crypto-Tech
crypto-test investment
Crypto-Trade 365 (Clone of FCA Authorised Firm)
crypto-tradeuk.ltd (new)
Crypto-Trading Hub
crypto-x-options
Crypto1Capital
CRYPTO1CAPITAL
CRYPTO24-ALPHA (new)
CRYPTOAIRDROPS (new)
CRYPTOASSETFORTRESS (new)
CryptoBinanceFx
cryptobinoption
CRYPTOBIT FOTRADING
CRYPTOBLOCKCYPHER
Cryptobourse (clone)
Cryptobravos
CRYPTOBTCEARNER
Cryptobullx Limited
CRYPTOCAPITAL-INVESTMENT / CRYPTOINVEST (updated)
CRYPTOCAPITALIST
CRYPTOCAVES.NET LTD
Cryptoceltic (new)
Cryptochain Investment
Cryptocilia
CRYPTOCKLIMITED
CryptoCloudMiners
Cryptocoin Exchange Limited
Cryptocoin Mining FXT Investment Company (new)
CRYPTOCOIN-CASH LIMITED
CRYPTOCOIN-EXPLORER.QUEST
CRYPTOCOINDESKFX
CryptoCoinFox
CRYPTOCOINSFXTRADE
Cryptoconomist Limited
cryptocreek-mining.com
Cryptocrestinvestment247
CRYPTOCRESTMINING
CRYPTOCRYSTALTRADE
Cryptocurrency Exchange LLC
CryptoCurrency-Trade
CRYPTOCURRENCYFXMINING
CRYPTOCURRENCYINDEXTRADE
CRYPTOCURRENCYXCOINS LTD / ZIK TRADE
CRYPTOCURRENCYXPRESS
Cryptocycle
CRYPTODAILYMARKET
CRYPTODESIREE
CRYPTODESKTRADE
CRYPTODESKTRADING
Cryptodigital-currency
CRYPTODIGITALHUB (new)
Cryptoearningprofit (new)
CRYPTOEDGEPREMIUM
Cryptoelitestrades
CryptoEnterprise (new)
Cryptoexon/Cryptoexon Financial Trust Limited (updated)
Cryptoexp a trading style of O. M. G. Markets Limited
cryptoexpertminer
Cryptoexpertoption
CryptoExpertTrade (new)
CRYPTOFA
Cryptofigo.pw (new)
CRYPTOFILEOPTION
CRYPTOFINACLETRADE
CRYPTOFIRSTFXMINERS.ONLINE
Cryptoforexoptions Markets Incorporated
CRYPTOFOREXTRADING50
cryptoforexvest
CRYPTOFUGU (updated)
CryptoFX Capitals
cryptofx marketinginvest
CryptoFX Rocket
CRYPTOFXBIT
Cryptofxbody
Cryptofxearners
Cryptofxexpertminers.online
cryptofxexperts
CRYPTOFXFASTMINERS.ONLINE
CRYPTOFXFASTMININGS.ONLINE
Cryptofxflow LTD
CryptoFxGoal
cryptofxinvest1
Cryptofxinvesting
CryptoFxMarket (new)
Cryptofxtradeapi
Cryptofxtrader
CRYPTOFXTRADESTOCK
CRYPTOFXTRADING
CRYPTOFXTRADMAX
cryptofxvalley
CRYPTOGAIN-TRADE LTD (new)
cryptogainers.ltd (new)
CRYPTOGAINFXTRADE
CRYPTOGAINTRADING
Cryptogate/cryptogategroup.com (new)
CRYPTOGAURANTEE (new)
CryptoGeek / KryptoGeek (new)
CRYPTOGEM / cryptogems.ltd (new)
cryptogemini.net ltd
cryptogiant-trader.com (new)
CRYPTOGLOBALFX (new)
CryptoGlobalTrades / ACXTRADING
CryptoGold (updated)
CryptoGoldtrust (updated)
Cryptoguarantee (new)
CryptoIndex Options
CRYPTOINNCAPITALS
CryptoInsight (new)
CryptoInsure – https: crypto-insure.com (new)
cryptoinvestgain.com ltd
CRYPTOINVESTMENT LIMITED
cryptoinvestmentcapital.com
CryptoInvestments
Cryptoinvesttrading
CryptoIsYou (new)
Cryptojack
CRYPTOJET / CRYPTOJET.LTD TRADING LTD
CRYPTOLEAD-INC (new)
cryptoleashedfx
CryptoLecs (new)
Cryptolegalminers.online
Cryptolegaltrade
Cryptolia Limited
CRYPTOLIMITED (new)
CRYPTOLINXUK.COM / CRYPTOLINX (new)
CRYPTOLITEPROFIT
CRYPTOLIVE TRADE247 (new)
Cryptologictrade
Cryptology – cryptology.com (new)
CRYPTOLOGY & NFT WORLD
Cryptomainia/Cryptomania Trade (new)
Cryptomaktrading Ltd
cryptomargin (new)
cryptomarginpro
CRYPTOMARKET INTERNATIONAL
CryptoMatex
CRYPTOMATRIX362
CryptoMAX -Inc Trade Limited
CryptoMax Corp
Cryptomaxoptions
CryptoMaxTrading
CRYPTOMEGALCOINSTRADE
Cryptomegaoptions Corporation
Cryptomegaoptions UK Ltd
CRYPTOMEGATRADES (new)
Cryptomerge
Cryptometastock
CRYPTOMETASTOCK (new)
cryptometatrades (new)
cryptomineroptions
CRYPTOMINERS’ BANK
CRYPTOMININGSTREAM
CryptoMiningVaultminingFX
CRYPTON CAPITAL INVEST LIMITED
Cryptonance Brokerage
CRYPTONARY FARM
Cryptonary Option Fx
Cryptonaryfxsignals Inc.
CRYPTONATIONFX
Cryptonex (new)
CryptoNexaLtd / cryptonexa.com (updated)
Cryptoneyx
Cryptoneyx (new)
CRYPTONITE EXCHANGE (new)
CRYPTOP SPOT / CRYPTOSPOT (new)
CRYPTOPEACH (new)
CRYPTOPOPINVESTMENT
CRYPTOPRECO
CRYPTOPREMIUM247
Cryptopridefx International
CRYPTOPRIMECHAIN (new)
Cryptoprimefxtrade
CRYPTOPRIMETRADING
CRYPTOPRO VIP TRADE (new)
CRYPTOPROFIT.WIN (new)
CryptoProfitCrex (new)
Cryptoprofits, Inc.
cryptoprofixt
CRYPTOPROSMART / Cryptoprosmart.com (new)
CRYPTOREALTRADING
Cryptorobot365
CryptoROIPro (new)
Cryptos Bank (clone of FCA authorised firm)
CRYPTOS COIN TRADERS
Cryptos Market / cryptosmarket.com (new)
Cryptosaving
CRYPTOSCREEK MINING (new)
CRYPTOSLITE (new)
Cryptosolutionltd
Cryptosone
Cryptospotfx International Ltd
Cryptostack FxTrade
Cryptostocktradefx
CRYPTOTDMINERS
Cryptotechuniverse
CRYPTOTRADES (new)
CRYPTOTRADEUNIT (new)
cryptotradingprofits
CryptoTxTrade LTD (new)
Cryptouniverseprofit L.P. (new)
CRYPTOUPDATE24
CRYPTOVAULTTRADERS
CRYPTOVEM
Cryptoversefxtrade (new)
CRYPTOVEST
CRYPTOVESTOPTIONS (new)
CryptoVision / cryptovision.uk (new)
CRYPTOVITALTRADE
Cryptowallfx Company Platform
CRYPTOWIN TRADING
CRYPTOX ARENA LTD (new)
CRYPTOX CLOUD
CRYPTOX COIN TRADE / CRYPTOXCOINTRADE (new)
CRYPTOXPHERE (new)
CRYPTOXTRADES
Cryptozoption (new)
CryptSaveFx
Cryptxpress (new)
CRYSTAEARN (new)
CRYSTAL COINERS (updated)
Crystal Finance Investment (new)
Crystal Forex
CRYSTAL FX (new)
CRYSTAL INVESTMENT PROFIT
Crystal Nova (new)
Crystal Optimum FX Trade
CRYSTAL TRADE INVEST
Crystal-Market.Ltd
Crystalix London Ltd
Crystals Capitals
CRYSTALS-MINERS.COM / CRYSTALS-MINERS (new)
Crystaltradeinvestment (new)
Crystaltradingforex
CRYTOCIANS CC
CS Holding (Clone of FCA Authorised firm) (new)
CSA Financial Group
CT Carbon Ltd
CT Lambson and Associates
CT Lambson and Associates, LLC
CT Matador (new)
CT-Trade (clone of FCA authorised firm)
CTC Holdings Co
CTI Group Advisors
CTI Group Advisors
CTL Markets
CTmatador
CTOption
CTRL INVESTMENTS (new)
Cube Insurance Limited / Cube Ins Limited
Cube Reables (https://cube-reables.co.uk/)
CUENA FX (new)
Cullen Price Group
Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)
Cunningham, Austin, Wheeler & Associates
CurrencyFX Ltd
currencystocksfxtrades (updated)
Current Capital Securities Ltd/CCS Ltd
Current Coins (updated)
Curtis ISA
Curzon Peters
Cushman Corporation
CV Global Corp LLC
Cville DPC (new)
CWA Options
CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) (updated)
CY Sureus / cysureus.com (new)
Cyber Capital (new)
Cyber Rex Ltd (new)
Cybitexfx
CYPHER FX MINERS (new)
Cyrrus Capital
Cyrrus Capital Ventures (clone)
Cyrus Rushwood & Associates
Cz-changpeng FX (new)
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)
Dachser Global Markets
Dailey Securities, Inc.
Daily FX Indices (clone of FCA authorised firm) (new)
DAILY FXMINING (new)
DAILY WEALTH FINANCING
Daily-incomex
DailyFx
Daimon Capital Partners
Daine Financial Trust Management
Dakken Group
Dalaxy Service
Dale, Mariam and Banks Associates at Law
Dallas International Trading
Daltium
Dalzelltrade
Damak Group
Damion Capital
Dan Legg / teamfxtrading.co.uk (updated)
Dana Bank UK (new)
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
Darryl Stephen Argent
Dartalon Ltd
Dartmouth Financial Inc
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
Davis Goldberg Group
Davis Hunt
Dawson James Securities
Dawson Roberts Advisors LLC
Dawson Turner
Dax-Financial
Daxiron
DAXSON INVESTMENT MANAGEMENT
Day Dream Investments Ltd
Daysky Trading Lab (new)
DAZON-CAPITAL / COINTRADEX (updated)
DB Trust
DB Yates & Associates
DBEX
DBG Investment
DBS INVESTING (updated)
DBSINVESTING
DC Markets LLC
DC Trading Options
DCA Limited
DCI Fund Managers Ireland PLC (clone)
DCMGROUP
DCO MARKET (new)
DCP Consultants
dcryptopromanager.com LTD/ crypto pro manager investment ltd (new)
DDC Direct Debt Collections (clone)
De lening voor iedereen Group
De Vere Group / De Vere & Partners UK Ltd (clone)
De Vere Private Equity
Deacon Corporate Group
Dealinvestmentpty.com (new)
Dean Witter Consultancy
Dearborn International
Debt Advice Group / www.debtadvicenow.co.uk (new)
Debt Advice Trust (clone of authorised firm)
Debt Clearers / debtclearers.co.uk (new)
Debt Help
Debt Help Group Ltd (updated)
Debt Line Centre
Debt Support Group / debtsupportgroup.co.uk (new)
Debt.org.uk (new)
DEBTFREE CRYPTO
debthelpcentres.co.uk (new)
DebtHelperTeam.co.uk (updated)
Debtify / debtify.co.uk (new)
Debts Advice / debtsadvice.co.uk (updated)
DeccanFX Markets Limited (new)
Declan and Ross
DECTROFX (new)
DEELAND INVESTMENTS (Clone of UK Registered Company) (new)
deermarket.online
DEFI KOIN MARKET
DeFi Master
Deficrypto-Profits
Definite Area
Definitive Exchange Trading System Ltd
DEFX MARKETS (updated)
Delacour Investments / Delacour Group Ltd
Dell Loan Company
Delmedica Investments Limited
Delta Capital Markets / ADT Group Ltd
Delta Finance Lenders / deltafinancelenders.co.uk (new)
Delta Financial Markets/ Delta FX Markets (clone of authorised firm)
Delta Group, LLC
Delta Liaising
Delta Trade Financial Group
Delta Trading Company (new)
Delta West Financial Management
Deltacoin Limited – https://deltacoin.limited/?a=home (new)
Deltamarket
Deltas Crypto (Clone of FCA Authorised firm) (new)
DELUXE ASSET INVESTMENT (updated)
DELUXE CAPITAL / DELUXECAPITAL.ORG (new)
DELUXE COIN FX
Deluxe Deals (new)
DELUXE SWISS LIMITED (new)
DELUXE TRADING FX (new)
DELUXE-BROKER (new)
DeluxeMiningAssets
DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd (new)
DELUXTRADEX.COM / DELUXETRADEX (new)
Demand FX (updated)
Dempsey Bingham
Dempsey Securities LLC
Dempsey Securities LLC
Dempster Hampton & Duke
DENMAN-BRYS GROUP (clone)
DenoxFundz (new)
DENOXTRADE (new)
DEOASIS LIMITED (new)
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 Market Acquisitions
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 Options
Des Trading
Desert Finance Services Limited, t/a Desert Finance (clone of authorised firm)
Desmond Capital Ltd (new)
Destination Global Corp Ltd (new)
DESTINY STELLAR BUSINESS ASSOCIATES (new)
DESXTRADE (updated)
DETOX BANK / DETOXBANK (new)
DEUS (new)
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 Holdings Inc
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
Devicsonminers.Ltd (new)
DEVON FINANCE FX (updated)
Devonshire Holdings (clone)
DEVPROINVEST
Dew Finance Services Limited t/a Dew Finance
Dewcrest Insurance (clone)
DEXOFINANCE (new)
Dezire Loans (clone of authorised firm)
Dezire Loans (Clone of FCA authorised firms)
DF MARKETS / DFMARKETS.UK
DFA Management Limited
DFB Fast Property Sale
DFB Housing Solutions
DFINEXMARKET
DFX Investment Platform
DG Flex (Clone of FCA authorised firm)
DG Schilling
DG Security (new)
dgfinancialservicesltd@gmail.com (clone)
DGTL-Trade
Dial a Rod Homecover Limited
Dial Mergers
Diamond (Runwell) Limited
Diamond Asset Management
DIAMOND CRYPTO FINANCE (new)
Diamond Financial Services
Diamond Groupe
DIAMOND INVESTMENT
Diamond Loans (clone of FCA authorised firm)
Diamond Title Services, LLC
DIAMOND WEALTH MANAGEMENT INC. (updated)
Diamondoption9
Dierbergs Enterprises
Dif Patrimoine (cloned firm)
DIFC Investment (Clone of FCA Authorised firm) (updated)
Digi Support UK Ltd
Digi Trades (new)
DIGICOINFX
Digital Accelerators (new)
Digital Capital / Digitalcap (Clone of FCA Authorised Firm)
Digital Capital Markets LLC
Digital Care Partnership Ltd (new)
DIGITAL CASH FX / DIGITALCASH FX (new)
DIGITAL COIN TRADING (new)
Digital CoupFx
Digital Crypto Market Pro (new)
DIGITAL FIRST MARKETS (new)
Digital funds investment
DIGITAL FX OPTIONS (new)
Digital Gold Exchange
DIGITAL GOLD INVESTMENT (new)
Digital Gold Xchange Limited
DIGITAL PAY CLUB (new)
DIGITAL PAY TRADER / DIGITALPAYTRADER.COM (new)
Digital Trading FX
Digital Trading Markets (updated)
Digital Worldwide OU t/a Royal CFDs
Digital-Century / digital-century.co (new)
Digital-Inv (new)
digitalassetcryptocurrency
DigitalChainFx Ltd
DIGITALCRYPTOMINERS
Digitalcryptotrades Ltd (new)
DIGITALDAILYRETURN (new)
Digitalelitemarkets (new)
digitalexchange-assets.com
DigitalFX Trade (new)
DIGITALGLOBALFX.NET
digitalinvestiocoin
DIGITALOPFX (new)
DIGITALTRADE (new)
DIGITALTRADINGFXT (new)
DIGITALVALUX.COM (new)
Diligent Solutions
Diluxmoon (new)
DINEROPROFIT (new)
Dinosaur Group / Dinosaur Investor Services (UK) Limited (cloned firm)
Direct Brokers Invest / DB Invest
Direct Brokers Investments / DB Invest
DIRECT FX TRADE
Direct Generations
Direct Golden Bank
Direct Healthcare
Direct Krediet
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
Direct Stock
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 Capital International Corporation
Diversified Global Capital Group
Diversified Global Equities Group
Diversified Investments Group Inc
Diversified Portfolio Management Invest / DPM Invest
Diversified Portfolio Management Invest, a.k.a. DPM Invest
Diversified Private Capital Group
Diversified Reclaim Services
DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC (updated)
Division of Securities
Division of Securities for the District of Columbia (DOSDC)
Dixon Associates
Dixon Associates Ltd
Dlightglobalfxm
DLM Limited
DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm) (new)
DMR Consulting, LLC
DMS Investment Management Services: (clone)
DMT Limited
Dojo Finance (Clone of FCA Authorised Firm) (updated)
Dolan Corporate Equity Solutions Inc
Dolphin and Bradbury
Dolphin Capital Investors UK Limited
Dolphin Movers (new)
Dolson Capital Management
DOM Technology Services Ltd trading as TitanTrade
Dom-Comp
Dominic Nardone (trading as Trading Knowledge Limited)
DOMINION TRADES (updated)
DominionGlobalFX (updated)
Donald Mark & Bradstone LLC
Donalds and Brinkley
Donaldson and Turner, Inc.
Donaldson Findlay
Donavan & Yung Partners
Doncaster Wealth Management
Donend Finance Limited
Dongyin Futures
Donnar Investment Corp SA
Dot Dot Loans (Clone of FCA authorised firm) (updated)
Double Income Trading / doubleincometrading.com (new)
Double Invest Crypto
Douglas & Gardner
Douglas Baker & Co
Douglas Cooper Associates
Douglas Ellis Inc
Douglas St James (Suisse) SA
dowgatewealth-hk.com (Clone of FCA Authorised Firm) (updated)
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
Dreyfus Securities Ltd
DreyfusMeyer & Co., Inc.
Drive Cars
Drobium Associates
Druid ICAV
Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm)
Drummonds Initiatives
DSF Management Financial Planning LTD
DSIL Investment Services LLC (new)
DSR Wealth Management Group
DT Group Business Solutions
DTPFX LTD
DTX Markets
DUALCAPITALS (new)
Dubai Options Exchange
Dublin Castle Investments Inc
DuetInvest (clone)
Dufresne and Andy
Duke & Bremmer Law Firm LP
Duke Smythe Associates
Duke’s & Company Securities Inc
Dukes Merger & Acquisitions, Inc.
Dulton Group, The
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)
Dupont Securities AG
DURBAN TRADEFX (new)
Durdan Heyer Ltd
DurdanHeyer Ltd.
Duty Financial Corp
DVLCITRANSPORT / DVLCI TRANSPORT (new)
DVP Consulting GmbH (clone of EEA authorised firm)
DW Consultants Limited
DW Trading/ Wolfgang Franz Doppler (clone)
DWK Financial Home (clone of FCA approved individual)
DWS Invest
DWS Management Ireland (Clone of FCA Recognised Product) (new)
DXB FX LTD
Dynamic Crypto Traders
DYNAMIC INVESTMENT (new)
Dynamic Trade
Dynamic Wealth Management (clone)
DynamicFx Trade
DynastyFx Global (new)
Dyno Medical Limited
E Go Trade
E Money Limited/Evolution Money Limited (clone of FCA authorised firm)
E-CRYPTO TRADE
E-Lender (clone)
E-Loan Sodex
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-Secure.io
E-TECH MINING (new)
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)
EAGLEFXPRO (new)
EAGLEMARKETSPRO.ONLINE (new)
EAGLERAVE LTD (new)
Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm)
EagleUp Finance (new)
eaglewealth-invest.ltd
Earing Group Ltd
Earn Bitcoin Zone
EARN WEALTH FX (new)
EARN-CASHMONEY (new)
earnbitprofit.com (new)
EARNEASYMONEY (new)
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
EarnSmartlyForex (new)
EARTHOLEUMVEST (new)
Easefxtrade (new)
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 Tech Trading
East West Financial & Securities Compliance
East West Options Ltd
Eastern Security Trading Commission
easternpowernetworks-sustainability.co.uk (new)
Eastman Johnston Incorporated
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
EasyChainFX (new)
EasyFxExchange (new)
EASYINCOMEFX
EASYPIPS AUTO-TECHFX / EASYPIPSAUTOTECHFX.LTD (new)
EasyPro Loans
Easyprofitsactive (new)
easytrade.io
EAXYBLOCK (new)
EAZZY Business Limited
Ebond Securities L.L.C.
Ebor Option (Ebor Trustees Limited) (clone)
Ebor Trustees Limited (clone)
ECB crypto
ECB Crypto (new)
ECFXT (new)
Echelon Capital
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
Eco Investment Group
ECOBOTTRADERS (new)
ECOFXGLOBAL
ECOIN FX TRADE (new)
ECOIN LITE (new)
ECONFX (new)
Economic and Financial Services Commission
EconomyPair
ECOSPACEFXTRADE (new)
Ecovexco Investment Group
ECRYPTOFUTURE
ECTraders / ECdgTraders
EDAGIO
Eden & Bracha Ltd
Edenbourg Advisory Services
Edenstone Consulting
EDF Promotions (Clone of FCA Authorised Firm)
edge Broker Ltd (clone)
Edge Capital Markets
Edge Teams Power (new)
Edgelake Mergers & Acquisitions
Edgewatercapital LLC
Edgewood Equities Capital Investment Inc (cloned firm)
EDI International Limited
Edinburgh Asset Management Limited
Edison Transfer Agency
EDOVE MARKETPLACE (updated)
Eduard Steinbach (clone of EEA authorised firm)
Eduard Steinbach PLC
Edward Banks Acquisitions
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)
Eerst Krediet
EFA / Finance Australia
EFB LOANS (new)
EFD Financial Group
EFEX Capital Limited
efficientinsolvencylimited.net (new)
Efforex (clone of FCA authorised firm)
EFG Trading Limited (clone)
Efin Lening
Efinance 24H
Egow Investments/ Egow.io (new)
EGS Union
Eich Invest t/a Capital Courtage (clone of authorised firm)
Eidelberg Geller
EidosMx/https://eidosmx.com/ (new)
Eight88 Griffins
Eightcap VIP / eightcap.vip (clone of FCA authorised firm) (new)
Einstein Transfer Ltd
Eirgon
Eiro-group
EJ Markets
EJ Profit (new)
Ejinvesting
EJMarkets
EJS Gesrion D’actifs / EJS Placements Financiers (clone)
eKash UK Ltd
Elanoocryptofxinvestment.online
ELAXTRADE (new)
Elbitrader
Elcourt Ltd trading as AD Baxton
Eldridge Financial
Electronic Capital Markets Limited
Elegro / Niko Technologies – www.elegro.eu (updated)
Eleman Consulting Ltd t/a Clarvin Eleman Inc
ELEMENTARYCOINFX (new)
Elendale
Elephant Loan (clone)
Elevated Financial Services
Elevated Loan Services
Elibank-Vernon
EliFx Trading Ltd (new)
Eligere Investments PLC
Elite Bank Group
Elite Business Management
ELITE CAPITAL INVEST (new)
Elite Capital Pro (new)
Elite CFDs (new)
ELITE CHAIN CAPITAL
Elite Co-operative Saving (new)
ELITE COIN TRADE
ELITE CRYPTO EXCHANGE (new)
Elite Crypto FX
Elite Crypto Mines Inc.
ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS (new)
Elite EEA
ELITE EXPERTRADE (updated)
Elite Finance Investment
Elite Financial Marketing Limited
Elite Financial Markets / Elite Financial Group (new)
ELITE FX FINANCIALS (updated)
Elite FX Global Ltd (updated)
Elite FX Options
ELITE GAIN LTD/ELITE GAINS LTD (updated)
Elite Global Bank (updated)
Elite Independent Financial Advisers (clone)
Elite Investment
ELITE INVESTMENT FX
ELITE MINERS (new)
Elite Share Broker (new)
Elite TradePlus
Elite Trader Pro Inc
Elite UK Bonds (Clone of previously FCA authorised firm)
Elite Warranty Ltd
Elite-bonds.com
ELITE-FIRM (new)
Elitecryptofx
ELITECRYPTOGAIN
ELITECRYPTOTRADE24 (updated)
Elitefastfxtrade
EliteFx / elitefx.uk (new)
ELITEFXCOINSTRADE
Elitefxexperttrade LTD – elitefxexperttrade.com (new)
elitefxoptiontrade
EliteFXSignals, LLC
Elitefxtrader
ELITEFXTRADERS (new)
EliteMinerOption PLC / EliteMinerOption Corp (new)
ELITEMORTAGEFIN.LTD (new)
Eliteoptionmax LTD (new)
elitetradecapitalfx.com LTD
ELITEWHITESAVINGS (updated)
Elixir Financial Management
Elizabeth Lenz
Elkin & Associates LLC
Elliot & Jones
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
Elmwood Asset Finance (Clone of FCA Authorised Firm) (new)
ELON MUSK STOCK FX
Elviva Invest (updated)
Emarket-24
Emerald Point Capital
Emerald Securities
EMERALD-DOT / EMERALD-DOT.NET (new)
Emerging Equity Group
Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company)
Emerson Grant Asset Management
Emerton & Associates LLC (updated)
Emerton Financial Services
EMG Prime
EMICA CAPITAL PARTNERS
Emie-Kredit-Finance
Emirates Asset Management Ltd
Emmett Ashford Group
Empayc Finance
Empire Asset Investments LLC
Empire Capital Partners
Empire Compliance
Empire Financial Group (clone)
Empire Financial Management Incorporated
Empire Global Group LLC / EG International
Empire Investments
EMPIRE MINER
Empire State Consultants
EMPIREGAIN TRADE (new)
EMPIRES TRADE FX
Emporis Trading
Empower Financial Services, Inc / Financial Solutions CP (Clone of FCA authorised firm) (updated)
EMW Capital
En.FI.MA Ltd/ Enfima Private Bank
EnclaveFX
Encompass Wealth Limited
Encore Capitals / ECR Capitals Limited (new)
ENCOREFX GLOBAL (new)
ENCOREMINING FX (new)
Encrypted Investment
Endeavor Capital Partners
Endeavour Mergers and Acquisitions
Endevour
Enduring Markets
ENDURINGFOREX / ENDURING FOREX INVESTMENT (new)
Energy Advice Group
Energy and Equity Research Group
Energy Capital Partners
Energy Climate International
Energy Development Global Limited
Energy Group International
ENGLAND FEDERATION BANK (EFB) (new)
England Foriegn Exchange
Enigma GRC Limited (trading as Income Class, True Capital Pro and Profitix)
Eno Capital Limited
enquiry@debtsupportservic.co.uk (Clone of FCA authorised firm) (new)
ENSUR EELITE CRYPTO (new)
Enterprise Analytics Inc
Enterprise Capital Investors Ltd
ENTFOREX GLOBAL MARKETS (new)
Envirocell Systems Inc
EOCFX (clone of FCA authorised firm)
EogScoin / Archax-Global (Clone of FCA authorised firm)
EPENTOMIA
Epic Growth FX (new)
EPIC GROWTH INVESTMENTS (new)
Epic Loans (clone)
EPIC TRADES (new)
Epic Ventures Ltd
EPIC-GROWTH INVESTMENT COMPANY LIMITED (new)
Epiccrypto Invest
Epicon Financial (clone)
Epics Loan (clone)
Epiq Systems (cloned firm)
EQ ANALYST900 (new)
EQMC Europe Development Capital Fund (clone)
EQT Fund Management (Clone of FCA Authorised firm)
EqualPros (new)
Equiasia Group Limited
Equidebt Limited
Equiniti Registrars Group (cloned firm)
Equinox Equities
Equinox Finances Ltd (Clone of FCA Appointed Representative) (new)
Equinox FX/Crypto Investment Pro
Equistone Volkswagen AG (clone of authorised firm)
Equitas Insurance (Clone of FCA Authorised firm)
EQUITEFUNDS (new)
EQUITI CAPITAL MARKETS (new)
Equities Europe
Equities Registrar
Equities Trading Commission
equitixincome.com (clone of FCA authorised firm)
Equitiz (new)
Equito Capital (new)
Equity Assets Innovation
EQUITY BANK LP
Equity Connections LLC
Equity Fxte (new)
EQUITY GLOBAL BANK (new)
Equity Income & Finance Ltd
EQUITY INNOVATION MARKETS
Equity Law Group
Equity Management Consultants International (EMC International)
Equity Offset
Equity Research Group
Equity Score Trade (new)
Equity Transfer Management
Equity Trust Management, LLC
Equity Wealth Management UK Ltd
EquityHive (new)
EQUITYTRADE (new)
EranFinance
Erinter-Service
Ernest Goodman
Ernest Weiss Securities
Ernst Hofsetter Asset Management (Clone of EEA authorised firm)
ERP & Associates
Erzinex
ESCOFINTEX (new)
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)
ESFEQUITY FX (new)
ESI Group Limited
ESIP Finance (cloned firm)
esmondcapital.org (Clone of FCA Authorised Firm) (updated)
esotericfund.com (clone of FCA authorised firm) (new)
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
Eternal Wealth Group / Eternal Wealth FX
ETFX Market
ETH Profits
ETHEREAL FX PRO (new)
Ethical Interest Rates
ETHprofits
ETOFXOPTIONS / ACAFXOPTIONS
Etor FX Trading (new)
Etoro SB Limited (clone of FCA authorised firm)
Etorocoinoption
Etrade-option/Etrade-option Investment (new)
ETRADEFXLIVE
ETRADESOPTION (new)
Ettizon and Payne Capital Partners LLC
EU FX BANK
EU-Capital
Euno-Krediet
Eurasia Wealth Services (EWS Group)
Eurasian Mergers & Acquisitions / Eurasian M&A
EUREKA FOREX TRADE (new)
EURIZON CAPITAL INVESTMENT
Euro Advisory
Euro American (cloned firm)
Euro Benefit Networks (cloned firm)
Euro Courtage (clone)
Euro Finanz Welt
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
Eurobit Club (https://eurobit.club/) (new)
EuroCap Investments PLC
EUROCOIN OPTION
EuroConsult International Mergers & Acquisitions Ltd (cloned firm)
Euroflex Commodities
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 Finanzierung
Europa Trade Capital
Europa Trade Capital
Europe Trade (UK) Ltd
Europe-Finance
European Association of Futures and Options Traders
European Banking Regulators
European Brokers Associated
European Capital Markets Ltd (clone of authorised firm)
European Capital Partners (clone)
European Consumer Protection Bureau
European Credit Union
European Equity Management
European Finance & Securities Company (aka European FIC, EFIC)
European Financial Service
European Financial Services Conduct Authority
European Fixed Bonds
European Futures Options Commission
European FX (new)
EUROPEAN INVESTMENT (updated)
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
EUTRADERGO / EU TRADER GO (new)
EV Business Limited
Evalmoon LTD (new)
Evan Thompson Advisory
Evefx (clone of FCA authorised firm)
Everbrighter Financial Limited
Evercore (clone)
Everest Leasing Company Ltd
Everest Markets (UK) Limited / Everest Capital Limited
Everest Private Assets/www.everestprivateassets.com (new)
Everett Capital Partners
EVERETT CONSULTING GROUP
Evergreen Equity
Evergreen Oak Capital (new)
Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA)
Everrise Brokers (new)
Evo Capitals
EVO CRYPTOS / evocryptos.com (updated)
EVO Investment Advisors (clone)
Evolution Market Group Inc
Evolution Securities (ES) (clone)
EVOXTRADE (new)
Evry Money Limited (clone)
EVV Group
EWS Group
EX INVESTMENT
Exactly What’s on the Box Limited t/a SatProtect
Exc24optxtrade (new)
ExcaliburFx Ltd
Excel Brokers Ltd (cloned firm)
excelfund.org (updated)
EXCELLENCE TRUST BANK (new)
Excellentsignals Ltd (new)
Excess Protection Limited t/a Car Hire Insurance 4U
Exchange Safe / exchangesafe.com (new)
EXCHANGE X MARKETS (new)
Exchangecapitalfx.com Limited (updated)
exchangeincome.net
Exchangenilo (new)
exchangesolutions.co.uk / exchangesolutionsltd.com (Clone of FCA Authorised Firm)
EXCLUSIVE FOREX TRADING
EXCLUSIVE TRADE FX (new)
Exclusivecryptotraders
Exco Trading FX
Excryptotradefx
Execs Financial Service(s) / EFS / Execs Lending Firm
Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm) (new)
Executive Group
Exeltrade
Exmarkets (new)
Exnessfxcapital
Exodus Movement, Inc. / https://www.exodus.com/ (updated)
exodusorbitalinvest.ltd
EXODUSTRADFX.COM
EXORFXSTRADE (new)
EXOTRADEFX (new)
ExoveTech / exovetech.com (new)
expeditebricsfx (new)
Expeke
EXPERT CRYPTO MINERS (new)
EXPERT CRYPTOFX OPTION LTD
Expert Financial Solutions Limited/ www.expert-financial-solutions.com (clone of FCA Authorised firm )
EXPERT FX PLATFORM SERVICE (new)
Expert IQ Trade (updated)
Expert Trading FX
EXPERTBINARYTRADE
expertfxbitmining
EXPERTFXCOINMINING
Expertfxfasttrade / expertfxfasttrade.com (new)
Expertfxmegatrade (new)
EXPERTFXSWIFTTRADE (new)
EXPERTFXTRADES
Expertlivetrade
EXPERTSECUREDPLATFORM (new)
Experttopoption (new)
EXPERTTRADES247 (new)
Experttrading
Expidsignals Trade (new)
Explore Markets Limited
Explorecoinindex
Expotoro / Tratoro (Clone of FCA Authorised Firm) (new)
Express Safepay / express-safepayout.com (new)
ExpressFXonline LTD
Expressfxt (new)
ExpressLive Fx All (new)
Exsotrade
Extensa Financial Services
External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative) (new)
Extonglobal
EXTORDO (new)
ExTrader
EXTREME CRYPTO HUB (updated)
EXTREME INVESTMENT PLATFORM LTD (updated)
Extreme Tradecoin (new)
EXTREME-ACCESS.LTD (new)
extremechoice.org (new)
EXTREMEFXMARKETS FOREX
Extremely FX Market / https://extremelyfxmarket.org (new)
EXTREMEWEALTH-CRYPTO.LTD
EXTROMINERSFX (new)
Extron Exchange (updated)
EXW Trade Options
EXXON FINANCE (new)
ExxonFX
EYTC Limited
EZmarkets / www.ezmarkets.io (updated)
EztradeFX
Ezy Savings
F.C. TRADING (U.K.) LIMITED
FA International (clone)
FA Lenings Vennige Geld
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
faireysassociates.co.uk (Clone of FCA Authorised Firm) (new)
FAIRFIELD CAPITAL PARTNERS LLC (updated)
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
FalconCM (new)
Fallon Brooks
Falon Group Ltd
FANTOM INVESTMENT (new)
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 CRYPTO TRADINGS (new)
Fast Financial Bank
FAST FOREX TRADE LAB (new)
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 Mine FX (https://fastminefx.com/) (new)
Fast Payday Loans (Clone of FCA Authorised Firm) (new)
Fast Same Day Loans (clone)
Fast Stock Market Trade (new)
Fast Trading and Crypto Mining
Fastcash Biz
FASTCOINWORLD.COM (new)
fastcryptofxtrade
Fastcryptoption
FASTEARNERSFXOPTIONTRADE
FasterCapital (faster-capital.org) (updated)
FASTFX OPTION (new)
FASTLINKFX
Fastsecurefx (new)
FASTSWINGPAYOUT.ONLINE (new)
FastTimingFX (new)
FastUKLoan (clone of FCA authorised firm)
Faxtor Securities (clone)
FBC Asia Limited
Fbs Fx Trading (new)
FC COIN (clone of authorised firm)
FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm)
FCA Investments
FCA Market – Financial Contract Authority
FCF MARKETS (new)
Fchain-Network (new)
FCIM / FIRSTCRYPTOINFINITEMINER.ONLINE
FCM Advisory Services, Inc.
Fcorp Services Ltd
FCP Consulting / FCP Management and Consulting (new)
FCV Broker (clone)
FDI Funds
FDX Advisors
FE Wealth Management (clone)
Federal Asset Management
Federal Assurance Regulatory Commission
Federal Capital Inc
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 Mergers & Securities Board
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
FENIXFX (new)
FERGOFX
Ferguson Hathaway Consulting, Ltd./FH Consulting
Fernbrook Capital Partners LLC
Fernpool Holdings Ltd (clone of Gibraltar registered firm)
Fernvale Associates
FEROXCHAIN (new)
Ferrell and Associates
Ferrier Group
FEXOGLOBAL (new)
FFCMARKET (new)
FG Solutions International
FGM Technology Ltd
FGM Technology Ltd trading as 10 Brokers
FHM Associates / Fuller Hathaway Moy Associates
FHN Capital
FI Union (new)
Fia Serv
Fia-Expert
Fianc Emprunts 24
Fiata-Geld
FIATVISIONS
Fibonetix
Fidel Trades (new)
Fidel Venture
Fidelis Research Group
Fidelis Wealth Management (new)
Fidelity Capital Ltd/ Fidelity Capital UK/ Fidelity Acquisitions (clone)
Fidelity Capital Research
Fidelity Concept
Fidelity Corporate Services
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
FidelityCFD (new)
Fiduciary International Services
Fidus Global Bank (new)
Fieldbase Investments Limited t/a Fieldbase Wealth
Fieldia Asset Management
Fielding Clifford
FIELDS CAPITAL PARTNERS LLC
Fields Capital Partners LLP
FiFx
FiFx Global
Fiinz Snelle Financiering
FIL Investment Management (cloned firm)
Films 4 U EIS1 Ltd
Fin-Atlantic Securities, Inc
Fin-TechPrime
Fina Capital
Final Hurdle Ltd (clone)
FinAllianz
Finalto Ltd / finaltoltd.com (Clone of FCA Authorised Firm) (new)
Finalto Pro / finalto.pro (Clone of FCA Authorised Firm) (new)
Finaltos (Clone of FCA Authorised Firm) (new)
Financ-Ed
Finance 2All: clone firm
finance access ltd
Finance Active UK Limited (clone of genuine firm)
Finance and Business Loan Company Limited (new)
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 CRYPTOFX (new)
Finance Edge Ltd
Finance Enterprise
FINANCE EXPERTS LTD (new)
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 wise (new)
Finance Your Dream Ltd
FINANCECHAINGLOB (new)
FINANCEDFXTRADES
financeexpertltd.com (clone of FCA authorised firm)
FINANCEFXTRADING (new)
financeinvestmentsolution.com (clone of Appointed Representative)
Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm) (new)
Finances Pour Tous
Financeslab
Financewise
Financial & Regulatory Oversight Board
Financial Access Bank (new)
Financial Action Task Force
Financial Advisors KMG
Financial Affairs Corporation
Financial Affairs Corporation (clone)
Financial Asset Management, Inc.
Financial Assets Corporation
Financial Assurance Regulatory Board
Financial Capital Alliance (Asia) Ltd
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 Intelligence Bureau (new)
Financial Investment Solutions
Financial Management Worldwide L.P.
Financial Market Alliance
Financial Markets Alliance Inc (FMAI)
Financial Markets Supervisory Authority of Hong Kong
Financial Media Group

Financial Options Security Exchange
Financial Planning Wales (Clone of authorised firm)
Financial Plus HK
Financial Plus Limited
Financial Point (clone of authorised firm)
Financial Products (London) Ltd
Financial Protection Commission
Financial Protection Intelligence Unit
Financial Regulation Bureau
Financial Regulatory Authority
Financial Reimbursement Bureau (new)
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 Regulator of Hong Kong
Financial Services Regulatory Authority of Belgium
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 Group International S.A.
Financial Trading LLC
Financial Trading Strategies Limited/ Tramline traders / www.tramlinetraders.com (new)
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)
Financials Trading Online
FINANCIALSTOCKTRADEFX (new)
Financiele hulp
Financiële oplossing
Financiele Vereniging
Financiën Oplossingen
Financiering services
finanfne.com (Clone of previously authorised Appointed Representative) (new)
Finansys FX / Finansysfx.io LTD (new)
Finanzas Forex
Finata Financial Solutions
FinAxa Settlements
Finazona / Prêteur Ortiz
Finbdo Limited t/a Capital Banks
Finbrands Global Limited
Finch Markets
Finco Signals (Clone of FCA Authorised Firm) (new)
FINCOINLTD.COM / CBF-CRYPTO.GURU (new)
Fincord Asset
Find a Fixed Rate
Finec Royal Technology (new)
Finesse Brokers
Finetero
Finev Finance
Finev Financial
Finex Global Markets
Finex Leaders/ finexleaders.com (clone of FCA Authorised firm) (updated)
Finexics
finexnet.com (new)
Finexro
Finextrader
Finiex Capital (updated)
Finiko
FiniVieX
Finmove
FinnexBot / finnexbot.com (Clone of FCA Authorised Firm) (new)
Finnivest Bank
Finomarkets
Finomarkets
FinoTrend
FINOWIZ / FINOWIZ LIMITED (updated)
Finsa Investment
FinSolve Inc.
FinsRoyal
FinssoBank
Fintech Market / fintechmarket.pro (new)
Fintech Technologies trading as Tradefintech.com/ Fintech Trade
Fintrade Advisors Inc
FinTrade Advisors Inc.
Finutrade
Finvesting
Finwise Ltd / Cera App / GetCera – www.getcera.com (new)
Fiona Wilson Financial Services Limited (clone of authorised firm)
Fire Phoenix Assets Limited / firephoenixfx.com (new)
Firecrest Limited (clone of FCA authorised firm)
Firefly Finance (clone)
Firkin Asset Consultants
Firkin Asset Consultants Ltd
FIRM EXCHANGE (new)
Firmarkets
First York Securities LLC
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 Atlantic Corporation
First Axis Group
First Call Commodities (clone)
First Call Connect
First Capital Wealth Limited
First Capitals / firstcapitals.com (Clone of FCA Authorised Firm) (new)
First Chartered Capital
First Chartered Capital Corp / First Colonial Trust
First Choice Investments Ltd
First City Bank – UK
First Colonial Management
First Commodities Limited
FIRST ECONNECT LOAN (new)
First Equis Limited
First Escrow Trust
First Euro Alliance aka Euro Alliance
First Euro Trading Group
First Eurozone
First Federal Capital
First Financial Management
First Financial Management (clone)
First Financial Planning Corp
First Forex
First Fortune Private & Trust
First Geneva Wealth Management
First Global Commodities and Futures Exchange
First Global UK (clone)
First Inc Limited
First Independent Accounting & Management Services Inc.
First Independent Capital Resources 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 Financial Group Inc
First National Reliance Inc.
First National Stock Transfer Inc.
First New York Securities LLC
FIRST OPTION FX LTD (new)
First Plus Financial Group (clone)
First Point Solutions Limited t/a National Home Cover
First Premium Finance (new)
First Prime Corporations, a.k.a. First Prime Corp.
First Prime Group
First Private Clients Ltd (clone)
First Private Equity Group
First Property
FIRST RATE CRYPTO
First Recovery (Clone of FCA authorised firm)
First Reserve Co. Ltd
First Shield LLC aka First Sheild
FIRST SKY PRIVATE BANK (new)
First SkyWay Invest Group Limited (« SkyWay Capital »)
First Standard Consolidated
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 Mining Market (new)
First Trade Securities
First Trading Group / First Euro Trading Group
First Urban Bank
First Williston Group / Corporation
First World Registrars
first-global.us
firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) (new)
firstcryptofx
FIRSTCRYPTOINVESTMENT (new)
FIRSTCRYSTALBANK
Firstel Finance Bank (new)
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
Fivoro
Fivoro (updated)
Fix My Finances (Clone)
Fixed Income
FIXED INCOME FINDER (new)
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
FL Lober Tax Consultants
Flagship Consolidated
Flamingo Loans
Flash Coin Mine / www.flashcoinmine.com (new)
FlashTrade (new)
FLATEXTRADES (new)
Fleetwood Associates
Fleetwood Mergers and Acquisitions
Flemming Advisory
FlexCapital.cc
FLEXFX TRADING (new)
FlexFx24 (updated)
Flexible Wealth Exchange (new)
Flexo Limited
FlexTrading Fx
Flexx Digital Limited trading as UK Debt Relief (new)
Flexy Finance (clone of FCA authorised firm)
FLIP GLOBAL EARNER (new)
FlixGM (Altridium Group)
Floating Money (Clone of FCA authorised firm) (new)
Florence Garret (clone of authorised firm)
Fluid ISA
FM Trader
FM Ventures Inc
FM Wealth Management
FM-FX
FMarketX (clone of FCA authorised firm)
FMCapitals also known as Genum Ltd
FMX Trade
FncBrandsFx
FNL Groep
FNory (new)
Focus AIM
focusfx.net
focusloans.uk
FogFXLt.trade (new)
Folkoe 1st Trade
Forage Cryptfx Trade
Forbes First Financial Corporation
Forbes Fixed Rates / www.forbesfixedrates.com (Clone of FCA authorised firm)
forbes-income.com
Forbidden City Venture Capital
Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name) (new)
ForeFront
Foreign Currency International
Foreign Exchange Clearing House Ltd (or “FXCH”)
Foreign Investments Enforcement Division
Foreign Investments Enforcement Division
Foreign Investors Surveillance Authority
Foreign Shareholders Protection Department
Foreign Trade International
Forensic Accounting and Financial Fraud Investigator
Forensic Financial Fraud Investigators
Forensic Review
Forest Advisory Service / Forest Hill Investments / Forest Hill Management
Forest City Basin Resources Ltd
Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company)
Forever Finances
Forever You Profit (new)
Forex 7xt+0
Forex Alphas
Forex Binary Option Trade FX
FOREX BIXI / BIXI TRADE (new)
FOREX BULL TRADE (updated)
Forex Capital Markets Ltd (clone)
FOREX CAPITAL TRADE
Forex Chefs (new)
FOREX CRYPTO PAYOUT
Forex Demystified (new)
FOREX DIVIDEND / FX DIVIDEND
FOREX E-COMMERCIAL MARKET/FXECM
FOREX EA ZONE
Forex Empire
FOREX EXCHANGE TRADE
FOREX EXPERTFXSTRADE (new)
Forex Experts
FOREX EXPRESS ROBOT
Forex Genie Pros Ltd – https://forexgeniepros.com (new)
Forex Gold Analysis
Forex Grand
FOREX INDICATORS MARKET
Forex iTrade
Forex Kickstarters
FOREX KING MINING EMPIRE (new)
FOREX MASTERS TRADING (new)
FOREX NETCOIN
FOREX NEW LIMIT (new)
Forex Portfolios Management Limited
Forex Prime Earners (new)
Forex Pro Trades
Forex Prodigies
Forex ProInvest
Forex Share Trade – https://forexshare-trade.com/ (new)
Forex Trade Inc
FOREX TRADE PLATFORM (new)
Forex Trade Services
Forex Trading Digital Pay (new)
FOREX TRADING WORKER (new)
Forex Tradly LTD (new)
Forex Treasures
Forex Vip Investment Advisors Corporation
FOREX-EXCHANGE.LTD
FOREX-EXCHANGELTD.LTD (updated)
FOREX-FUNDERS.COM (new)
Forex-Income.ltd
Forex-max (clone of FCA Authorised firm)
Forex24 Market Ltd
Forex24xchange
Forexage Corporation
FOREXAUTOPRO LIMITED (new)
forexbroker.cloud (new)
FOREXCLAP (new)
FOREXDIAMONDEA (new)
ForexFGS (new)
FOREXGLOBALCAP.COM
Forexhoursltd.com
FOREXIS FINANCIAL INNOVATION MARKETS (updated)
FOREXKINGTRADINGEMPIRE (new)
Forexmindset247
FOREXMINING.ORG (new)
Forexminingsfx.com
FOREXMKTS (new)
ForexNjr (updated)
ForexOptions245 (new)
FOREXPMS (new)
FOREXPROAI (new)
Forexprofitsolutionsltd (new)
FOREXPRUDENT (new)
Forexsignals.tech (new)
ForexstockOptions
Forextimeprime
ForexTrada
FOREXTRO
FOREXTRON Innovation Markets (new)
FOREXVERTEXTRADE
forexwisepro (new)
Forexyard Limited / Fxyard Limited
ForrestFX (updated)
Forst Finance
Fort Finance Limited
Fort Global Fund Managers (clone)
FORTCRYPTO LTD
Forte Capital Mergers and Acquisitions
FORTECAPITALINVEST
ForteFX (updated)
Fortexo
Fortexo
Fortexs (updated)
Fortis Commercial Finance (clone)
Fortis IM Trade
Fortitude Asset Consultants
Fortitude Gold Financial Planning (clone)
Fortnetstationservices Capital Group (new)
Fortrades Ltd (clone of FCA authorised firm)
FORTRAND CAPITAL (new)
Fortress Credit Union Bank
Fortress International, Inc
FORTRESS Investment Group
Fortress Investment Group (clone)
Fortresscapital / fortress-capitalfxpro.com (new)
FORTRESSFXCAPITAL (new)
FortunaInvest
FORTUNE FX ACADEMY
Fortune International Inc
Fortune Investments and Savings
Fortune Way Limited
Fortune Way Limited t/a FXFWay UK Limited
FORTUNE-TRADERS.UK (new)
FortuneFX
Fortura Limited
FORUMFINANCE.SITE (new)
FORXCRYPTONET (new)
Foster & White Acquisition Group
Foster Dunn & Associates
Fouranexwork
Fox Capital
Fox Chase Capital Partners
Fox World Market
Foxane
Foxane
FPMARKETSTRADE / FP MARKETS TRADE
FQ BIT TRADE (new)
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
Fraser-Mackie Wealth Management Ltd
Fraud Detection and Recovery Council
Fraud Solutions
fraudcompany.co.uk / the-fraud-company.co.uk (new)
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 Finance / Freedom to Finance (Clone of FCA Authorised Firm) (updated)
Freedom Trust Credit Bank
Freeflow Investment Limited (new)
Freelander & Kuhn
Freeman International
Freeman Wealth Management Company
Freemans Online / Freemans Escrow Solutions (Clone of FCA authorised firm)
Freemont Trading
Freetrader Investment
Freewallet / Wallet Services Limited – freewallet.org (updated)
Frenson Capital Limited t/a Light Loans
Fresh Finance Limited
Fresh Help / freshstart-uk.com (new)
Fresh Loan UK Ltd / Fresh Loan Ltd / Fresh Loans U.K Ltd (Clone of FCA authorised firm)
FRG Europe Ou
Fridman – Conason / Fridman-Conason Partners and Advisors
Fridman Wealth Partners (new)
Fridman, Koch and Saul (aka Cambridge Global and Amhers International)
Friedman Associates Ltd
Friedman Schnaier & Associates
Fritz Financial Service
Front Futures
Frontex Group Ltd
Frontier Investment LLP (clone)
Frontier Markets (clone of authorised firm)
Frost Capital Partners
Frozenfunds / Frozenfunds.org
FRTC.Net Limited
FRX MARKETS
FSC Options (new)
FSDIB Investment/ FSD Investment (clone)
FSEI-GROEP
FSG Blackstone
FSG Composites Group Ltd
FSM Smart
FTFX FINANCIAL TRADING (new)
FTI Brokers
FTM Consulting t/a LegalCFD
FTM Trade
FTMTrade
FTO Capital
FTO Capital/Financial Trading Online
FTrade (clone of FCA Authorised firm)
FTradition/ Forex Tradition (clone)
FTSE100Livetrading.com
FTX
Fu Yee To Capital Group Limited
Fujiwara Group, The
Fukumoto, Toshihiro and Partners Futures Trading (FTP)
Fulbright Securities Limited / fulbrightsl.com (new)
Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative) (new)
Fulcrum Escrow (Clone of FCA Authorised Firm) (new)
Full Coin (new)
FUN (UK) Ltd (Clone of FCA authorised firm) (new)
Fund Access Limited
Fund Advisers Europe NV (clone)
Fund Investors, Inc.
Fund Logic (clone)
Fund Recovery and Security Commission
Fundamental Trading Inc.
FUNDCHAIN ADMIN (new)
FUNDEDSIGNALTRADES (new)
FUNDEX NFT (new)
FUNDING / funding-fx.com (new)
Funding Circle Loans (clone)
FundingFX
FUNDLITE (updated)
FUNDRISE GLOBAL
Funds Point (clone of authorised firm)
Funds Recall / fundsrecall.com (new)
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
FUNDSTRADEFX (new)
Fundzo (updated)
Furst Kredit
Fusion Capital Management
Fusion Financial Marketing
Fusion Trade (new)
FUSION24FX (new)
FuturBTC
FUTURE 120 LTD / UKTopBonds
Future Finance Services/Future Solutions Group
FUTURE FUNDS FINANCE (new)
Future FX Stakes LTD (new)
Future Gold Invest
FUTURE-TRADE.LTD (new)
FutureCoins Ltd (new)
FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM (new)
FutureFXPro
FUTUREPLANINVEST.COM (new)
Futures Trading Standards Commission
Futuro Financial (clone)
FVP Trade
FX Advance Trade Global / Fxadvance Tradeglobal Ltd (new)
FX Assets
FX AUTOMATED BOT TRADING (new)
FX Base
FX BIT SIGNALS LTD
FX BIT-INCOM
FX Bitcash
FX BITCOIN MINERS
FX Cloud Vest
FX CMB / fxcmb.com (updated)
FX COMMERCIAL MARKET (new)
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 Extra Hub (updated)
Fx Gblobal Td (new)
FX Global-markets Advisors Corporation
FX Globalminer
FX Globe International
FX HASH (new)
FX INVESTMENT Ltd
FX INVESTMENT MINER
FX Jupiter: clone firm
FX KICK STARTER
FX LIFESTYLE TRADE (new)
FX Margine / fxmargine.com (Clone of FCA Authorised Firm) (new)
FX Master Trader
FX MEGA TRADING
FX Merchants
FX Miners Holdings (new)
FX MONSTERS (new)
FX MORE ACCESS (updated)
FX Morgan (Clone of FCA Authorised Firm)
FX MULTITRADES / ACCESSFX MULTITRADES (updated)
FX Nexus (updated)
FX Notch Trading (new)
FX OPTIONS (new)
FX Options INT / fxoption-int.com (new)
FX Options Trade
FX PLANNET / FXPLANNET (new)
FX PLUS
Fx Plus500 (Clone of FCA Authorised Firm) (new)
FX PRO AI (new)
fx profit monger
FX Quote 247
FX Rally (new)
FX Revenues / fxrevenues.com (new)
FX Sep Investor Services (aka FXSEP) (clone)
FX Signal (new)
FX SIGNALS PRO
FX Smart Traders
FX SMARTCAPITAL TRADE
FX STOCK INTERSWITCH
FX Stock Stallions
FX SWISS LIMITED
FX Swiss Ltd
FX Time / fxtime.io (Clone of FCA Authorised Firm) (new)
FX ton Financial Group, FX ton Trading
FX TRADE ESPANA COMMUNITY
FX TRADE GAIN
FX Trade Market t/a Ingoten OU
FX Trade Options
FX TRADE PLANET (new)
FX Trading Digital Pay (new)
FX Trading Station
FX UNLIMITED TRADE / UNLIMITEDFXTRADE
FX ventures
FX Well Investment
FX-BTG
FX-CAPITAL / FURUREVIEW EXPRESS (new)
fx-cashtrading.ltd
fx-cryptominers.com
Fx-cryptotrade
FX-ELITETRADING (new)
FX-EXCHANGETRADE
Fx-fastfunds Ltd
FX-FINANCE TRADERS (new)
fx-futureinvestments.com
FX-TRADEMINING (new)
fx-trusttrade
Fx2 Funding (new)
Fxactiv
fxassureltd.com (new)
FXAUTOTRADEPRO
FXbase.io
fxbinary-optionltd.com (new)
Fxbinas Trade Trade
FXBINASTRADE
FXBIT TRADER
fxbitbull.com
Fxbitcoinpro
Fxbitmarketoption Ltd
FXBITS MARKETS
FXC Markets (Clone of FCA authorised firm)
FXC Markets (clone)
FXCAPE (new)
Fxcapital mining profits
FxCapitalProfit (updated)
FxcCoin Ltd (new)
FXCFDTRADERS
FXCFSTRADERS (new)
FXChain Ltd
FXCHAINS-LTD (new)
FXCITY Index
FXCM International Finance Group (clone of authorised firm)
FXCOIN FINANCE
FxCoins-option Inc
FXCROB TRADING (updated)
FXCROP
Fxcryptland
FXcryptmarket
FXCRYPTO FINANCE MARKET
FXCRYPTO INDEX
FXCRYPTOBITCOINTRADE
FxcryptoBitmining
FXCRYPTOCOINSBITRADE
Fxcryptoinvestment
FXCRYPTOINVESTS (new)
FXCRYPTOLEGALTRADE
Fxcryptoprotrade
FXCRYPTOTRADE (new)
FXCRYTEXMINING
FXCT Investments
FXCT Investments
FXCYCLETRADER FINANCIAL (updated)
FXDAILY
FXDEAL ONLINE (new)
FXEDEAL
FXEDGE OPTIONS / FXEDGE MARKET
FxEmpire Trading
fxempire.site (new)
FXexperttrading Inc
fxfastgrowingcapital
Fxforbe (SC) LTD
FXfortrade Ltd (Clone of FCA Authorised Firm)
FXFREE ONLINE TRADE (new)
FXFWay UK Limited
FXG Trade
FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd)
FXGENIUS
FXGL Capital
FxGlobal Capital Partners Ltd (new)
FXGLOBE CHINA (updated)
Fxgolden
FXGROSS TRADING (new)
fxgrowth.online (new)
fxguaranteeoptions
FXHODL
fxholdingstrade.com
FXInvestCrypto
FXIPRO
FXLEGALMINING
FXLINK TRADES (new)
FXM VENTURE
FXMagnus International (new)
FXmarket Ltd
Fxmarket Traders LTD
FxMarket365
FxMarketSpace Ltd
FXMINECRYPT (new)
FXMS (FX MARKETS)
FXMX PRO (new)
FXNTrade
FXOkami (Clone of Authorised firm)
FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm)
FXopen Pro (Clone of FCA authorised firm)
FXOPTIMA (new)
FXOPTIONMININGHUB
FXORBITAL TRADE (new)
FXP 360 / fxp360.com (updated)
FXP360
FXPIPS (new)
Fxpoint
Fxpremium Investment LLC – fxpremium.org (new)
FXPRIME (new)
fxprocapital
FXPROEARNTRADE
FXPROINVESTCRYPTO
FXPROINVESTING
FXPROINVESTRADE
FXProStrategy
FXRage (new)
FXravators (new)
FXRealWorld
Fxs Pro Investment Forex – https://fxsproinvestmentforex.com (new)
fxsadmiral.com / admiral-fx.com (Clone of FCA Authorised Firm) (updated)
FXSKYOPTION TRADE (new)
FXSMART OPTIONS
FXSMARTCHAINTRADE
FXSPTRADER / FXSP TRADER (new)
FXST.PRO
FXSTART STRADING / FXSTARTS TRADING (new)
fxstockoptiontrade
Fxsuretrade (new)
FXT Management Ltd
FXT-TRADERS
Fxtdpro
FXTECHTRADECO/ Fxtech Tradeco (new)
fxtexchange / fxtexchange.com (new)
fxtgianttrades
FxTime Options
FXTM GLOBAL EXCHANGE (new)
FXTM Investment Option Ltd
FxtmFinance / FxtmTime (Clone of FCA authorised firm)
FXTMONLINE.LIVE (new)
Fxtrade-Investpro
FXTRADE777 (clone)
FxTradeComplex
FXTRADECRYPTOCURRENCY
FXTRADEFUND
FXTRADEPROFIT (new)
Fxtradersempire
FXTRADINGINVEST
FXTRADINGMINING
Fxtradingx (new)
FXTstockstraders
FXU FINANCE / FXU SOLUTIONS (new)
FXVALIDUS (new)
FXVANCE (new)
FXVERIFIEDTRADES (updated)
FxViewInvestment (clone of authorised firm)
fxwealth.co.uk (new)
fxwisdom.co.uk (updated)
FXX Mining / fxxminings.com (new)
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)
GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL (new)
Gain Cap Holdings / gaincapholdings.co.uk (Clone of FCA Authorised Firm) (updated)
Gain Capital Ltd (clone of FCA authorised firm)
Gain Crypto
Gain Market Cryptoinvestment (new)
Gainful Markets
GainGround (new)
Gainmax Capital Limited
Gainmetafx
GalaFX Ltd (clone)
Galahad & Co. / galahadandco.co.uk (new)
Galaxy Trading (clone of former PSD Agent)
Gallant Access (new)
Galleon Credit Union (new)
Gallery Management Holding Corporation
Galore Pro
GAM GROWTH INVESTMENTS (new)
GAMBITEX (new)
Gap Associates
GAP International Services
Garafi
Garant Financial Consultants Ltd
Garant Partners
Gardner Financial Trading
Gariox trading as National Debt Help (new)
Garnier Global Finance (clone)
Garrard Associates
Garrett Capital Partners
Garrett Hopkins Associates
Garrison Investment / garrisoninvestmentgrouplp.com (updated)
Gastrade
GasTrade Company / gastrade.company (new)
Gatco Bank PLC
Gate Resources Ltd
Gatebits (Clone of FCA Authorised Firm) (new)
Gatemoor Securities Inc
Gatemore Capital Management (clone)
Gatemore Securities
Gatestar Gaming Inc
Gateway Bond Bank
Gateway Capital CG (new)
Gateway Capital CG/Capital Gateway CG
Gateway International
Gateway Mercantile Exchange
Gato Capital Partners
Gaylord & Finch
gazprofx.com
GB Global Mining AG
GBC Regulator
GBE Capital
GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) (new)
GBL Financial Services Ltd (clone)
GBL Service (cloned firm)
GC Venture Capital
GCAP Management
GCB London
GCC Investing
GCCICPROFX (new)
GCG International
GCI International
GCI Investments
GCT Trading Coin (new)
GDPX Assets ltd
GE Capital Finance SpA / GE Capital Finance Company
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
GEMINIFX (new)
Geminus Partners
gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm)
GEMSTONE FX
GEMSTRADE ASSETS (new)
General Asset Management (clone of FCA authorised firm)
General Commerce Bank AG/ General Commerce Bank of Vienna
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
Geniovest (new)
GENIUS ASSETS CAPITAL LIMITED
Genius Capital Limited (clone firm)
GENIUS FX TRADE (new)
Genius Investments
Genox Auto Bot (new)
Gens Markets (updated)
GenuineCapitals Limited (new)
Genum Ltd
Genworth Consultant Group
Geo Finance Limited
Geo Survey Management Ltd
George Banco (clone)
Georgian Group, The
Gerard & Alterman
Gerard Wealth
Gerber and Partners
Gerco Capitals / gerco-capitals.com (new)
Gerdo Leningen
German Gilts
Gerrard Investment Management (clone)
Gerson-Lehmann Inc
Gerstein Global Futures
gestioneuropecapital.com
Get Easy Loans (Clone of FCA authorised firm)
Get Finance
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
getoutofdebt.co.uk (new)
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 Investments
GFC Worldwide, a.k.a. Global Financial Corp.
GFE Markets
GFI Securities Limited (clone)
GFM Markets / Global Financial Markets
GFS Management Limited
GFSS LTD / www.gfssltd.org (updated)
GFX PROFIT HOME (new)
GFX Royal
GFX Royal
GG Capital Group Limited (trading as BlueLexus)
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
GIANT IFC (updated)
GIANTTECH GLOBAL (new)
Gibson Petersen Company Limited
GICE Securities
GIGA Invest (clone)
Gigachains
Gilbert Webb Estates Ltd
Gildon International Consultancy
Giles and Hochman Consulting
Gilmoore Financial
Gilt Edged Equities LLC
Gilvesty-Service / Gilvesty-Services
GIRAFFE TRADE ltd (updated)
GISCapital (Clone of FCA Authorised Firm)
GITAINVESTMENTS.UK (new)
GL Prime Trade FX
GLANCE PROFIT INVESTMENT (new)
Glassman Consultants LLC
GlassRise Bank (clone)
Glaxotrade (new)
Glc Car Insurance
GLE Markets
GLENCO CAPITAL INVESTMENT
Glencore International Plc (cloned firm)
Glendale Management Group
Glenn Stephen Edwards (cloned individual)
Glenrocks
GLFM Group Ltd
GLFXM Global Forex Limited / glfxmglobal.com (new)
GLG Partners PL (Clone of FCA authorised firm) (new)
GLO Finance Limited
Glo Trade UK Ltd
GLOBA GIANT ASSET / GLOBAGIANTASSET (updated)
Global Access FX (new)
Global Active FXT / Globalactive FxTrade (new)
Global Administrative Providers Inc
Global Agile Market Limited
Global Alliance
Global Alliance Capital
Global Alliance Insurance Company
Global Analytical Solutions
Global Asset Management (cloned firm)
Global Asset Management Inc.
Global Asset Partners Ltd
Global Asset Registration and Transfer Corporation
GLOBAL ASSETS- FINANCE
Global Attorney Services Boston
Global Bank Investment
Global Binary Invest (new)
Global Bitcoin Trader
Global Broker (clone)
Global Capital
Global Capital Australia
Global Capital Equities
Global Capital Group Mergers & Acquisitions
Global Capital Group Mergers and Acquisitions
Global Capital Group Mergers and Acquisitions / Global Capital Group
Global Capital Management, Inc.
Global Capital Markets Worldwide
Global Capital Wealth
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 Consulting (https://www.globalcryptoconsulting.com/) (new)
Global Crypto Express
Global Crypto FX
GLOBAL CRYPTO MINER
Global Cryptos – global-cryptos.com (new)
Global CTB
Global Cyber Fraud Solutions / gcf.finance (new)
GLOBAL DIGITAL FINANCE (new)
Global Direct Asset Management
Global Direct Equities LLC
Global Direct Equities LLC (clone)
Global Direct Financial
Global Direct Financial Inc.
Global Discretionary Investment Funds (cloned firm)
Global E-Finance Investment Group
Global E-Finance Investment Group (1)
Global Earning Option (updated)
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 / Globalexpert.online (new)
Global Expert Investment Pro / globalexpertinvestmentpro.com (new)
Global Expert Miner
Global Fin Services Limited trading as Trade 12
Global Finance Hub/ GLOBALFINANCEHUB (Clone of FCA Authorised firm)
Global Finance Plus LTD (new)
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 FOREX TRADERS (new)
Global Fraud Prevention
Global FX
GLOBAL FX
Global FX 360 Trading (new)
GLOBAL FX EARNERS / GLOBALFXEARNERS (new)
Global FX Partners / globalforex-partners.com (new)
GLOBAL FX TEAM
Global FX Trade Advisers Corporation
GLOBAL FX-MINING (new)
Global GECR
Global Get Back
Global Growth Acquisition
Global Growth Acquisition Corporation
Global ICM
GLOBAL INCOME TRADE
Global Incomebase Ltd
Global Interactive
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 KINTEX LTD (new)
Global Kredit
Global Kreditering
Global Lenders
Global Link Mergers and Acquisitions
Global Logic Crypto Investment
Global M & A Commission
Global Management Inc
Global Managers Investment Company (cloned firm)
Global Market Consultants
Global Marketing Online Limited / ADS Securites (clone of FCA authorised firm)
Global Merchant Services
Global Merger Arbitrage Partners
Global Mergers Corporation
Global Metal and Commodities Exchange
Global Micro Finance
Global Mining Hub
Global Multi-Asset Management (clone of authorised firm)
Global Network Fiduciary LLC
Global Ocean Bank
Global One International
Global Option Solutions
Global Option Trading Co Ltd
Global Options Group
Global Options S.A./ Global Options (Belgique) SA
Global Partners Securities
GLOBAL POTENTIAL CURRENCY FX / GPC FX (new)
Global Quest Consultancy Services, Inc.
Global Quest Emerging Fund LP
Global Re-Insurance Services
Global Recovery Center
Global Registration and Transfer Corporation
Global Regulatory Authority
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 Stackfx /Westminetrades (new)
Global Stox
Global Sun Solutions (GSS)
Global Swift Instant Forex Trading / swiftinstanttrading.com (new)
Global Trade and Transfer Ltd
Global Trade Express Ltd / globaltradeexpresslimited.com (new)
GLOBAL TRADE MKT (new)
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 TYCOON FX / globaltycoonfx.com (new)
Global Unique Gains Fx (new)
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
Global X / globalx.company (updated)
Global-earnerinvestment.com (new)
GLOBAL-HERITAGELTD.COM (new)
Global-Shopping.Net, Inc
global4xltd.com (Clone of registered PSD Agent)
GLOBALASSETE LTD
Globalassetfirm (www.globalassetfirm.online) (updated)
Globalbanc Financial Services Limited
GlobalBitTraders
GlobalCapitalFX
GLOBALCOINCAPITAL (new)
GLOBALCRYPTOALLIANCE.LTD
GLOBALCRYPTOTRADEALLIANCE (new)
Globale-Invest
GLOBALEQUITY FIN.NET (new)
GLOBALFOREXPRIME (new)
GLOBALFX MINER (new)
GLOBALFX.ORG (new)
Globalfxlifestyleprofitable
globalfxlivetrade.com (new)
GlobalFXMiningHub (new)
GlobalFXMultiTrade / globalfxmultitrade.com (new)
GLOBALFXTRADE.NET / GLOBALFXTRADE (updated)
GlobalFxTradings (new)
Globalfxvitaltrade (new)
Globalmarginservice inc (new)
Globalmarkets
GlobalOneMarkets
GlobalOnlineFX (new)
GLOBALPOWER.LTD (new)
GLOBALPRIMEFOREX / GLOBALSPRIMEFX
Globalprofxtrade / globalprofxtrade.com (new)
GLOBALS-LTTDIAA (new)
GLOBALS-LTTDIAA (updated)
GlobalService-krediet
GlobaltechFx (updated)
globaltradefxlive.com (new)
GLOBALTRADEFXPRO
GLOBALTRADINGFUND (new)
Globaluni Bank / Worldbank Kredit
GlobalX
Globalxtrades
GLOBANT-ASSETS (new)
GLOBATCH CAPITAL / GLOBATECH CAPITAL (new)
Globdechain
Globe Trade Services
GLOBELFX
Globex Partners
GLOBEX TRADE (new)
Globus Capital Associates Limited (GCAL)
Globus Trust Ltd
Gloffix
Glory Finance (Clone)
Gloucester & Stern Inc.
GLOVE-INVESTS / GLOVES INVESTS (updated)
Glovefx Trade
Glover Capital Group
GMA Advisory Services Inc.
GMA Advisory Services, Inc.
GMC Europe(clone)
GMEX
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
GN Capital Ltd
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)
Go Market Academy / gomarket.academy (new)
Go Trading Technologies Ltd
Goanually (Clone of FCA Authorised Firm)
GoCompare Fixed Rates / Gocomparefixedrates.com (Clone of FCA authorised firm)
Godlight trading (updated)
Godwynn International
Gold Alliance Bank (new)
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 & Partners Inc
Goldberg Capital Group Ltd
Goldberg Kravitz (now known as Union Partners SL)
Goldberg Management
Goldberger & Decadenet
GOLDBIZ-TRADE.COM (new)
GOLDBRICK INVESTMENT CAPITAL (new)
GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS (new)
Goldbrigde Fund Management (clone of EEA authorised firm)
Goldburn Management
GOLDCAPITAL TRADES / GOLDCAPITALTRADES (new)
GOLDCOIN INVESTMENT (new)
Goldcrest International Ltd t/a Goldcrest Holdings Ltd
GOLDDEALFX.COM
GOLDEN BREENTWOOD CAPITAL PARTNERS
Golden Currencies (Clone of FCA Authorised firms) (updated)
Golden Day Profit Kamyip Co. Limited
Golden Equity Solutions
GOLDEN FUNDSFX (new)
Golden Futures Incorporated (GFI)
GOLDEN FX TRADE
Golden Green FX Limited
Golden Markets
Golden Medallion Trading
Golden Peak (new)
Golden United Limited (Clone of FCA Authorised Firm)
Golden Wealth Group
Goldenberg Limited
Goldenrodfx
goldenvaluebtc.com
Goldfied Miners (new)
Goldfield Consultants
Goldfish Private Bank / Cooks Private Bank
Goldforincome.com (updated)
GOLDFX INVESTMENT
Goldlinetradefx (new)
Goldman and Lyle Consulting Group
Goldman and Ross
Goldman Asset Management
Goldman Capital Management
Goldman Crown Property Consultants Limited
Goldman Phillips
Goldman Reeves Ltd
Goldman Sachs (clone of FCA authorised firms)
Goldman Sachs Asia Investment Management (Hong Kong) Limited
Goldman Sachs International (clone firm)
Goldman Shaks (PVT) Ltd
Goldman-Investment.com
GOLDMINES / GOLDMINESINVEST.COM (new)
goldminesinvestment.com (new)
Goldmore Asset Management (new)
Goldoneo (clone of authorised firm)
Goldservices-Bk / Golden Bank Services
Goldship Limited
Goldsmith & Harris
Goldstein & Bradley
Goldstein Investments
GoldTech Media Services OU t/a Glenmore Investments
GoldTech Media Services OU trading as S2Trade
GOLDTREASUREFX (new)
Goldwater Global Management
Goldworldcrypto.com
Goliath Cypto Bank / Emcro Worldwide Payments / Oceania Crypto Vault (updated)
GoLiveCrypto.com
Good Crypto (clone of FCA authorised firm)
GOODFELLOW GLOBAL MANAGEMENT LLC (updated)
Goodman and Banks Ltd
Goodman Logisassure (clone of authorised firm)
Goodman Management Associates
Goodman Stern
Goodwin Capital Management
Goodwin Capital Management Limited
GOODWIN CONSULTANCY SERVICES LLC
Goodwin William Inc
Goodwin William Inc.
Goose Investments
GOptions
Gordon Group Services
Gordon Marks Capital
Gordon Vaughn and Associates
Gordon, Tait & Co. LLC
Gorman Reeve Associates
GoSwing * claims to be registered with SIPC
GoTarget24 (new)
Gotthard Capital Partners
Gould Ventures
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
Grace Morley & Associates
Graceful Motors Limited
Graham Barry Palmer (clone individual)
Graham Morrison Wilson
Gram CryptoFx Ltd
Grand Capital Inc
Grand Loans (clone)
Grand Meridian Private Equity Ltd
Grand Trust Holdings United Kingdom (new)
Grandby Trading Investment Corporation
GrandFX Markets Inc. – https://grandfx-markets.online/ (new)
GRANDFXOPTION (new)
Grandpropips Advisors / gradepropips.net (new)
Grands Crus Europe
Grant Global Associates
Grant Group LLC
Grant Trust Company
Grants Limited (clone) also t/a The British Business Fund
Graphene Sensors Inc
GravityVenture / gravityventue.net (new)
Gray Capital Group
Grayson House AG
Graystone Developments / Graystone UK Limited
GREASE WALLET INC (new)
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 Lakes Securities
Great Point Invest (Clone of FCA Authorised Firm) (updated)
Great Southern Investment
Great Wall Capital (GWC)
Great Western Bank
GreatchainFX (updated)
Greater Advisory
GreatInvest (Clone of FCA authorised firm)
Greefin pro / greefinpro.com (new)
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 Capitall (new)
Green Capitalz
Green Carbon Direct Limited
Green Carbon Solutions Limited
Green Care Investments
Green Choice Limited
Green Choice Standard
Green Crypto Trades (updated)
Green Field Capital Bank Plc (new)
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 Oak Ltd
Green Palace Loans
Green River Ou
Green Street Ventures
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.
Greenfields Capital
GREENFX (new)
Greengate Advisors
GREENHILL INTERNATIONAL LLC
Greenhill Research Partners
GREENINVESTCRYPTO
Greenlight Capital Inc
Greenlinepro
Greenshields Capital Group
GREENSKY ADVISORS LTD
GREENSTONE-ASSETS LTD
GREENSTONEFUNDS (new)
Greentree Financial Advisors
Greentree Financial Advisors Inc
Greenway Consultancy
Greenwich Asia
Greenwich Asia Group
Greenwich Equities Consulting
Greenwich Trust Ltd
Greenwood Capital Advisors
Greenwood Capital Management (clone of FCA authorised firm)
Greer Fox Yamato
Grenfell and Blackrock Associates
Gresham Associates
Grey Corporate Partners
Greyson Consulting Group
Greyson Management
Greystone Asset Management
GRF Europe OÜ
Gridingrows FX Signal (new)
Griffin Advisors Limited
Griffin Mergers and Acquisitions
Griffin Mergers and Acquisitions Office
GRIPCAPITALS (new)
Gro-income.net (new)
GROSS FX MINER (new)
Grosschain Wealth (new)
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 Capita (updated)
Grow Capital Organisation/GrowCapital (new)
Grow Deposits
Grow Deposits
GROW PIPS FX / GROWPIPSFX.ONLINE (new)
GROWFUNDSFX (new)
Growth Management Capital
GrowthAffirm.Online (new)
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
GT Options
GT Trader / gt-trader.com (new)
Gtechinvestmentplatform
GTI Net (Global Trading and Invest Network)
GTS Provident Corporation Limited (clone)
GTSEnergyMarkets FX (new)
Guaranteed Loans (clone)
guaranteeoption.com (updated)
Guarantor Loans t/a LoansWithGuarantor.net
Guaranty Consolidated
Guardian Asset Management
Guardian Creative Tax Planners
Guardian International
Guardian International Limited
Guardian Invest (Clone of FCA authorised firm) (new)
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
GULFSHORE TRADING (new)
Gulfway Investments Limited
Gulfway Management
Gultsara Trading Ltd.
Gumpold Christian & Co (clone of EEA authorised firm)
Gumpold Christian & Co.
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)
Halsted Holdings Ltd
Hamburg Capital
Hamilton & Associates
Hamilton and Pricehouse Consultancy
Hamilton Asset Management
Hamilton Associates
Hamilton Carter International Commodities
Hamilton Davis Corporation
Hamilton Davis Group
Hamilton Frasier Group
Hamilton Hastings & Associates
Hamilton House International
Hamilton International Group
Hamilton International Group
Hamilton Pierce
Hamilton Wealth Advisors
Hamilton-Scott Holdings Limited
Hamiltons Financial Services SL
Hamlinton & Goldberg IA
Hammerson Equity Group (clone)
Hammond Global Solutions LLC
HAMPDEN & CO PLC (Clone of FCA Authorised Firm) (new)
Hampshire Capital Ventures Ltd
Hampton Capital Management
Hampton Lloyd
Hampton Reed London Limited
HAMPTON-KAUFMANN ADVISORS LLC
Hamza and Associates
Handel Ross Advisory
Handelex (new)
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 Commodities
Hanson Cooper
HANSRAJ LIMITED
Hantec Funds
HANTEC FUNDS INVESTMENT (new)
Hanworth Weir Ltd
Hanworth Weir Ltd.
Happy Financers
Happy Financials / www.happymoneyfinancials.co.uk/. (updated)
Harant Alfred & Co (clone)
Harbert European Fund Advisors (CLONE)
Harbex Finance Services
Harbor Capital Management, San Francisco
Harbor Light Securities Inc.
Harbour Acquisitions
Harc Union Credit
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
Harmon Bauer International Inc
Harmony Ventures
Harold and Bauman
Harold Baker Law Group
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 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 Lee Partners
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
Hartley Pensions Limited (clone of FCA regulated firm, in administration) (updated)
Hartmann & Partners
Harvard Alliance
Harvard Steinberg Trading Group
Harvardfx / harvardfx-trading.com (new)
Harvest Asset Holdings Ltd
Harvey and Baxter Asset Management
Harvey Capital Partners
Hash Finance Limited
HASH FX TRADING (new)
Hash Miner Ltd
hashgain.ltd (new)
Hastings Capital Group, The
Hatford and Fleming Financial Holdings Inc
Hauer Capital Partners
Have you received an attractive credit proposal? Beware of fake credit
HAVEN CAPITAL BANK PLC (new)
Havil Access (new)
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
HB Group SA
HBA FIRST
HBC Broker
HBFX Markets Limited
HC Consultants SL
HCC Global Financial Group
HCG International
HCG Worldwide (clone)
HCJT GROUP (new)
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
HEDGE CRYPTO PROFIT (new)
HEDGE-QUITYFX / HEDGE-QUITYFX.COM (new)
Hedges Capital Group
Hedges Mergers & Acquisitions
HedgeStone Assets
Hedgestone Group
Heinz Hokkaido International
Heinz Osterkamp Wertpapierhandels GMBH
HELIUM100BOOSTFX (updated)
heliumcoin.net (Clone of FCA Authorised Firm) (new)
Helix Credit Group
HELLINC REALITY (updated)
Helmut Köb (clone of FCA authorised firm)
Helmut Studer (clone)
Help with Debt (new)
Helvea LTD
Helvetica Trust & Fiduciary Group
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 Palmer – https://www.hendersonpalmer.com/ (new)
Henderson Young
Hendersons Management / Henderson Management LLC
Hendricks & Hurst
HENEX Global
Hengry Capital Global Limited
Henley Consulting
Henrickson Dickson LLC
Hentsch & Müller (Hong Kong) Ltd
Hentsch & Müller S.A.
Henver Finance
Henyep Markets (Clone of FCA authorised firm) (updated)
Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm) (new)
Herald Investment Trusts (clone of authorised firm)
Heritage Acquisitions
Heritage Asset Management Limited
Heritage Bank (clone)
Heritage Capital (clone of authorised firm)
Heritage Capital Ltd.
Heritage Financial Inc
HERITAGE INNOVATIONTRADES (new)
Heritage Mergers & Acquisitions Ltd
Heritage Mergers and Acquisitions
Heritage Private Banking Limited
Heritage Property Fund/Heritage Property Plc/Heritage Developments (clone of a UK registered company)
HERITAGEBROKETS (new)
Hermann Brothers Group
Hermay Limited
Hero Wave International (clone of FCA authorised firm)
Heron Asset Management
HerosFX (new)
Hertford Group Hong Kong
hertha-xtrade (updated)
HERTZ & WAGNER CONSULTING GROUP (new)
Heston Group Global
Hetairoi Capital (updated)
Hewitt & Stern
Hewlett Partners Limited
HEX-CAPITALS LTD (new)
HEXA FX (new)
Hexagon Capital Management
Hexagon Financial (clone)
Hexus Finance Limited
HF Invest / hedgefunds.website / hfinvest.net (new)
HFS Capital (clone of EEA authorised firm)
HFX CRYPTOFX TRADE (new)
HFX MULTIFX TRADES (new)
HFX TRADING /HFX Investment Company
HH Hubwise Holdings Ltd (clone)
Hicend International Trading Group
HiFX (clone)
HIG European Capital Partners (clone)
Higa and Partners
Higashi and Partners
High Capital
High Concept Holdings Ltd t/a FxReview
HIGH FOREX SIGNALS (new)
High Return
HIGH-TECH FX
Highpoint Trustees Limited (clone)
Highreturninvestments.biz
Highsmith & Miller Advisors LLC
highstarinvest.com
HighWorld Capital Associates LLC (new)
HIKE MINERS LIMITED (new)
Hiketechcapital (new)
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
Hinsley Ford
HIROX / HIROX.UK (new)
Hirsche Private Asset Management Ltd
Hirshall Group
HIS Commodities
Hiterkredit
Hitit Capital
HITSTOCK FX
Hive Financial / Hive-Financial (Clone of Appointed Representative firm)
HK Equity
HK Forex (HK) Co Ltd
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
Hodlergroupfx – https://hodlergroupfx.com/ (new)
Hoek Financien
Hoffman & Stanley
Hoffman Charles Securities
Hoffman Mueller
Hoffman Philips SL
Hogan, Case & Polk
Hokkaido Investments Sp
Holden & Co (clone of authorised firm)
Holding Cohen Corporate International (clone of EEA authorised firm)
Holding Partners
HOLDING-LOAN (new)
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
Holper Global Investment Group
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)
honestumhk / honestumhk.com (new)
Honeybourne Funeral Service
Honeycross Estates Limited
Hong Kong & Shanghai Investment House Ltd
Hong Kong Finance
Hong Kong Financial Services Authority
Hong Kong Financial Trading Authority (HKFTA)
Hong Kong Futures and Options Exchange (HKFOX)
Hong Kong Investment Corporation
Hong Kong Selead Group Limited
HongKong Tooptions Ltd
HonorFinance
Hontabal Invest
Hoover Hyfield Group
HooverHyfield
Hope area
Hopewood & Company
Hopewood and Company
Hopkins Money (Clone of FCA authorised firm) (updated)
Hopkins, Pierce & Co Limited
Horizon AM (hassetm.com) (new)
Horizon Capital
Horizon Capital Management (new)
HORIZON CRYPTO LIMITED
Horizon Fx Trade
Horizon Invest
Horizon Management Advisors (clone of FCA authorised firm)
Horizon-enterpriseFX.club (new)
horizonconsultanciesltd.com (clone of former PSD Agent)
Horseshoe Credit Union Ltd (clone of FCA authorised firm)
Horst Weinmann (Clone)
HosmyaInvest
Hostfx, Inc.
Hostsave Investments Limited
Hot Binary247
hotforex-crypto.trade
HOTMARKETSCFDS (new)
Hotpayfx (new)
Houlihan Lokey (clone)
House of Loans (clone)
Housing Disrepair Team Ltd (new)
Houston Research Group
Howard Gary & Company, Inc.
Howard James Group UK
HOWARD-HAGEN PUBLIC ACCOUNTANTS
Howard, James & Watson LLC
howardequityholdings.com (updated)
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
HowToStopTheBailiffs.co.uk (new)
Hoxton Associates
Hoxton Capital Management FZE (updated)
Hoya Partners
Hpinvest Finance
HPR Commodities
HPS Partners / HPS Investment Partners (Clone of FCA Authorised firms)
HQ Broker
HR Europe
HS-FX LTD (new)
HSE Trust (new)
HSL Smart Market Systems
HTB Investment
http://am-s.pro/
http://arptrade.com/
http://bitbinx.net/
http://bnc-finance.com/
http://capital-placement.info
http://coinstrades.com
http://cortezcap-hk.com/
http://ethprofits.com/
http://europafinanzierung.com/
http://financiele-oplossing.com/
http://freserves.com/
http://glbl-icm.com
http://global-icm.com
http://icm-global.com/
http://ilainternational.com/
http://iqbcoin.com/
http://iqbcoin.net/
http://metropole-conseil.com/
http://mzava-financial.com/
http://news-placement.net
http://ootrade.io/
http://phoenixtb.pro
http://pro-lening.com/
http://ptrade.io/
http://rexwin-financial.com/
http://safity.pro/
http://snelservicekrediet.com/
http://sodik-kredit.com/
http://swissfxbank.com/
http://tools-4deals.com/
http://torfsgroups.com/
http://tradeinsun.com/
http://ufuk-krediet.com/
http://www-cap-de-france.com/
http://www.01crypto.net
http://www.365capitalmarkets.com/
http://www.4tfx.io/
http://www.abconseils-patrimoine.com
http://www.accefinance.com
http://www.acceptrade.com/
http://www.accfrance.com/
http://www.afaeu.com
http://www.akiyamaacq.com/
http://www.alltrademarkets.com
http://www.antares.trade/
http://www.app-bpi-portugal.com/
http://www.asse-groupe.com/
http://www.belgius.com/
http://www.bigfx.com/
http://www.binvesting.com/
http://www.bk-coin.com
http://www.bkrgeldbezorging.com/
http://www.bormancorp.com
http://www.brightfinance.co/
http://www.bruckhaus-quist.com/
http://www.btc-cap.com
http://www.btcbrokerz.com/
http://www.bubblext.com/
http://www.capital-coins.com
http://www.capital-traders.com
http://www.cashfxgroup.com/
http://www.chronys-services.fr
http://www.cinda-securities.com/
http://www.coinquick.net
http://www.commercewealth.com/
http://www.compassconsultinggroup.co.uk/
http://www.createcapitalinvest.com/
http://www.cryptavenir.com
http://www.cryptenix.com/
http://www.crypto-banque.com
http://www.crypto-infos.com
http://www.cryptoallday.com
http://www.cryptonetto.com
http://www.cryptos-currency.com
http://www.cryptos.solutions
http://www.cryptosafe.tech
http://www.crystal-interfinance.com/
http://www.daltium.com/
http://www.dca-finance.com
http://www.debtadvices.co.uk
http://www.delta-mark.net/
http://www.diamondgroupe.com/
http://www.dunnandburchill.net
http://www.duxacapital.com
http://www.duxacapitalz.com/
http://www.earinggroup-ltd.com
http://www.edu4traders.com/
http://www.eeden-lening.com/
http://www.elos-patrimoine.com
http://www.emwcapital.com/
http://www.ether-invest.com
http://www.eurocryptopro.com
http://www.expertbase27.com
http://www.fdifunds.com/
http://www.finance-mag.info
http://www.finances-markets.com
http://www.finetero.com/
http://www.finexics.io/
http://www.finexro.com/
http://www.fnlgroep.com
http://www.franco-suedoise-investissement.fr/
http://www.fsei-groep.com/
http://www.funds-recovery.com
http://www.fxp360.com/
http://www.gcginternational.net/
http://www.generaltrade.cc
http://www.gfxroyal.com/
http://www.globalctb.com/
http://www.globalmtcorp.com/
http://www.gme-crypto.com
http://www.gmt-crypto.com
http://www.gmtcrypto.com
http://www.good-crypto.com
http://www.grandscrus-europe.com
http://www.gruppekreditinter.com/
http://www.hepburninvestment.com/
http://www.illuminatifinancelimited.com (clone of FCA authorised firm)
http://www.imarketslive.com/
http://www.iminage.com
http://www.immediate-edge.co/
http://www.intelligenceprimecapital.com/
http://www.interactivetrade.com/
http://www.intrgroup.com
http://www.invcenter.com/
http://www.investissement-crypto.com
http://www.ironefx.com/
http://www.jmmckenzie.com/
http://www.jt-europe.com
http://www.kapitalfx.ch/
http://www.kapitalfx.de/
http://www.kasimayari.com/
http://www.kryptonexlabs.com
http://www.kryptowize.com
http://www.kuveraglobal.com
http://www.lacentraledescryptomonnaies.com
http://www.larkinassetmanagement.com
http://www.lewiswrightadvocates.com/
http://www.london-exchange.net
http://www.lse-client.com/
http://www.marketspilot.com/
http://www.migotrade.com/
http://www.mottofx.com/
http://www.mycoin-banking.com/
http://www.mycoinbanking1.com/
http://www.mycoinelite.com/
http://www.mycrypto24.com
http://www.mynetcoin.net/
http://www.mysafemarket.com
http://www.nettocrypto.com
http://www.noficogroup.org/
http://www.northstate.io/
http://www.obcai.com/
http://www.obcai.net/
http://www.okuras-global.capital/
http://www.omegaprotrading.com/
http://www.omicron-scpi.com/
http://www.onlinemarket-share.com/
http://www.oranje-bv.com/
http://www.parel-invest.com
http://www.patrimoinecrypto.com
http://www.pfm.cabinetconseildexpert.com
http://www.pmb-invest.com/
http://www.positiva-ad.com
http://www.primecap.io/
http://www.primecapitec.com/
http://www.private-financing.com
http://www.profitstrade.com/
http://www.Revolt-Finance.com
http://www.rivafinancialsystems.com/
http://www.robingregory-ifa.com/
http://www.safeig.com/
http://www.saponetrading.com/
http://www.sassetmanagement.ne/
http://www.sassetmanagement.net/
http://www.save-coins.com
http://www.services-krediet.com/
http://www.shardassetmanagement.net/
http://www.smartcapitale.fr/
http://www.snsbank-online.com/
http://www.solidacapital.io/
http://www.sotafin.online/
http://www.southtexassecuritiesco.com/
http://www.statehills.com/
http://www.str-capital.com/
http://www.tcapitaltrading.com/
http://www.thehelpers.be/
http://www.topdigitalcoin.com/
http://www.tradabank.com
http://www.trade-my-bitcoin.net
http://www.tradehouseeurope.com/
http://www.tradergy.io/
http://www.traderschain.com/
http://www.traderup5.com
http://www.tradezmarket.com/
http://www.tritoncapitalmarkets.com/
http://www.tritonmarkets.com/
http://www.trustly.io/
http://www.umarkets.ai/
http://www.umarkets.group/
http://www.umarkets.io/
http://www.umarketspro.net/
http://www.united-asset-finance.com/
http://www.unixbroker.com/
http://www.vip-brokers.com
http://www.vuelex.com/
http://www.westmark.com/
http://www.winngc.com/
http://www.winngroupltd.com
http://www.winngroupltd.net/
http://www.worldmarkets.com/
http://www.xtrgate.com/
http://www.ydconsultant.com
http://xtr-brokers.com/
http://zenicorncorporate.com/
https://365capitalmarkets2.com/
https://4gste3-12qxt9901mnd.com
https://4gste3-12qxt9901mnd.com/login
https://7solutions.uk/
https://888griffins.com/
https://ab-investment-acces.net
https://ab-investment.net
https://access.base‐gestion‐cl.com/preview
https://actio-conseil.com/
https://adelanfinances.com/
https://air-krediet.com/
https://alle-financien.com/
https://allpark-loan.com
https://allright-company.com/
https://am-s.cc/login
https://amoslimited.co/
https://apexcryptolive.com
https://appex-finance.com/
https://appexfinance.com/
https://asadmino.be/
https://asset-access.com/
https://assetmanagement.co.com
https://atrintl.com/
https://audemarsgroup.com/
https://b-tinvest.com
https://b-tinvest.dev/
https://badinterinvestmentcompanies.com/
https://bankkredietonline.com
https://bbk-inter.com/
https://bdpm-group-bank.com/
https://bedrijf-financial.com/
https://best-lening.com/
https://beste-und.com/
https://bestfinance-group.com/
https://bestsavingsandbondrates.com (clone of FCA authorised firm)
https://bfici.com/index.php
https://bidiv.com
https://bingsaub.com/
https://bingx.com/en-us/
https://binotrader.com
https://bitalpha-ai.io
https://bitalpha-ai.nl
https://bitalpha-ai.org
https://bitcoin-loophole.io/
https://bitcoinera.app/
https://bitcoinera.com/
https://bitcoinprime.net/
https://bitelitgroup.com/
https://bitelitgrp.com/
https://bitmarket-trader.com/
https://bitnexltd.com
https://bitradercode.com/
https://bitraderpro.com
https://bkr-investbank.com/
https://bpikrediet.com/
https://brockholdings.com/
https://brookfieldinvestmentfundsplc.net/
https://bsi-credt.com/
https://btc20.com/fr
https://btyex.co/
https://bullden.io
https://buxberg.com
https://byron-stafford.com/
https://cap-traders.com
https://capital-gatewaycg.com/
https://capital-whale.com
https://capital-whales.com
https://capital365.fm
https://capitalbmarket.com/
https://capitalforex.live
https://capitalonemarkets.com
https://capitalstradefx.com
https://caplita.com
https://captraders.net/
https://cash-credit.fr/
https://cassert-financement.fr/
https://cbcgroup-lu.com/login
https://cea-credits.ch/
https://cedarfinancial.ltd
https://cedarsignals.live
https://centralmargins.com
https://cerberusplus.com/
https://clcbank.org/
https://cmarketsgroup.com/
https://coinciros.com
https://coinclickex.com
https://coine-ex.com
https://coinex.la/
https://coinsdesk.org
https://commoninvestments.co/
https://comovest.com/
https://corsaircontrol.pro/
https://credipea.com/
https://credit-conso-cash.com/nl
https://credit-express.net
https://credit-horizon.com/
https://creditbelge.com/
https://crypto-tech.io
https://crypto1capital.com
https://cryptocapital-limited.net/ (updated)
https://cryptomerge.com/
https://cryptoprofitfx.com/
https://crystalscapitals.com/
https://crystalscapitals.info/
https://dalaxyservice.com
https://dax-financial.de/
https://dbsinvesting.com/
https://de-lening-voor-iedereen.com
https://definite-area.com
https://definitearea.com
https://desfxtrade.com (Clone of FCA Authorised Firm) (new)
https://dgtl-trade.com
https://direct-stock.com/
https://dringendelening.com/
https://dutyfinancialcorp.com/
https://e-loansodex.com/
https://e-secure.app/
https://e-secure.io/
https://e-secure.io/ (Clone of FCA Authorised firm) (new)
https://eaworldfx.com/front/index.html
https://ecbcrypto.com/
https://ecnmpair.com/
https://economypair.com/
https://eerstkrediet.com
https://efin-lening.com/
https://efinance24h.com/
https://egs-union.com
https://ei-wealthmanagement.com (clone of FCA authorised firm)
https://ejinvesting.com
https://elbi-trader.com/
https://emarket-24.com/
https://emgprime.com/
https://emie-kredit-finance.com
https://en.allicaln.com (clone of FCA authorised firm)
https://enduring-markets.com/
https://erinter-service.com/
https://esayfinance.com
https://euno-kredit.com/
https://europe-finance.net/
https://eurotrcap.com
https://fhn-capital.com
https://fia-services.com
https://fiancemprunts24.com/
https://finance-enterprise.com
https://financereserves.com/
https://financeresm.com
https://finances-pourtous.com
https://financeslab.com/
https://financeslab.net
https://financeslab.org
https://financial-credit-union.be/
https://financiele-vereniging.com
https://financielehulp.com/
https://financien-krediet.nl/
https://financieringservices.com/
https://finev-financial.com/
https://finextrader.com/
https://finutrade.com
https://firsteuros-belgie.be/
https://firstproperty.eu
https://fivoro.com/
https://flixance.com/
https://fortuna-invest.com/
https://fortunefx.io
https://fouranexwork.com/
https://freserrves.com/
https://fx-elitetrader.io
https://fxstockoption360.com/ (Clone of FCA Authorised Firm) (new)
https://g-lenen.nl/
https://gainful-markets.com/
https://gainfulmarkets.com/
https://galore.pro/
https://garafi.com/
https://gastrade.co/
https://gastrade.company/
https://gatewaycapitalcg.com/
https://gatocapitalpartners.com/
https://gbl-service.com
https://gerdo-leningen.com
https://getfinanceltd.com/
https://getloanltd.com/
https://gfemarket.com
https://gfemarkets.com
https://gilvesty-service.com/
https://glballiance.com/
https://gle-markets.com
https://glemarkets.com
https://global-financien.com/
https://global-kredit.com
https://globalkreditering.com/
https://globalservice-krediet.com/
https://globalunibnk.com/
https://globalx-trade.com/
https://globalx.company/
https://gmtinvestments.com
https://goldenrodfx.com/
https://goldenservices-bk.com/
https://greencapitalz.com
https://greenlinepro.com
https://gst-investissements.com/fr/admin/login
https://gstocklegal.com
https://gxtrade.com/
https://henverfinance.com
https://hiterkredit.com/
https://hk-atf.com
https://holvoetfinancien.com/
https://horizoninvest.cc/
https://horizoninvest.io/
https://hosmyainvest.com/
https://hpinvestfinance.com/
https://hubblebit.com
https://hubblebit.vip
https://icorpsecurities.com
https://ideale-financiele.com
https://idealus-krediet.com/
https://ifcrservices.com/
https://illimity-servicekrediet.com/
https://inetmarkets.com
https://infilruxfinancial.com/
https://innerbrokers.com/
https://international-finance-bk.com/
https://international-service-credit.com
https://intrgroups.com/
https://invest-dg.com/
https://invest-ehub.com/
https://investtg.com
https://investwise.cc/
https://invox.trade
https://ip-t.trade/
https://itoro-capital.co
https://itoro-capital.com
https://itoro-capital.net
https://joy-service.com/
https://jpkredietexpress.com/
https://katel-finance.com
https://kovack-finance.com/
https://krediet-investeringsbank.com
https://krediet-prestito.com/
https://krediet-service.com
https://kredietdiensten.com
https://kreditaas.com/
https://kreditlineltd.info/
https://kreditofficial.com/
https://kreditsnel.com/
https://kymco-krediet.com/
https://kymco-services.com/
https://lagrandecapitale.fr/
https://lctcapitalllc.com/
https://leen-dienst.com/
https://lefebrekrediet-snel.com/
https://legal-compagny.com/
https://legalfinanceglobal.com
https://lenendirect.com/
https://lening-euro-beleggingsfond.site123.me
https://leningdienst.com
https://leningen-be.com/
https://leningpersoonlijke.com
https://linitybase.com/
https://linitybase.info/
https://lombardodierfunds.com/ (Clone of FCA authorised firm)
https://maelgroups.com/
https://markets-b.com
https://marketsbank.com
https://marketsinvest.com
https://marketsinvest.net
https://mavetixcompass.com/
https://maxi-financien.com/
https://mckenzieinternationalinvestments.com/
https://mega-markets.com
https://megamarkets.com
https://mf-groep.be
https://mgmglobal.com/
https://mijn-snelle-tegoed.com/
https://miningfxbitcoin.com
https://mixatelwort.com/
https://molio-krediet.com
https://mutuelkrediet.com
https://mwngglobal.com/mwng_en/index.htm
https://my-financialgroup.com
https://myrx-service.com/
https://nabcrypto.io
https://navagates.org/
https://nextonbid.com/
https://nieuwlening.com/
https://nl.finance-fox.net/
https://nm-venture-kapital.com/fr/index.html
https://obcai.cc/
https://occxpng.1e-gtwsjdnqj7msc-1-3dbtwdnfgq.com/
https://omersfinance.ltd
https://ong-aide-solutions.com/index.php
https://only-finance.com/
https://onotextrade.com
https://oorekainter.com/
https://oplosing-finance.com/
https://oplossingvoor-fp.com/
https://opticapital.com/
https://otpfx.com/
https://otrade.io/
https://oxi-financiel.com/
https://parker-prime.com/
https://pioneer-markets.net/
https://platform.crypto1capital-trade.com
https://platform.gainfulmarkets-tech.com/
https://platinum-markets.com/
https://platinum-markets.io/
https://plus12.io
https://pluskredi.com/
https://pluskredite.com/
https://po.trade/en
https://pocketoption.app/
https://pocketoption.com/en
https://prestigefinancial-beheer.com/
https://primenox.com/
https://primenox.io/
https://primeolympicpro.com/
https://priority-markets.com
https://priority-markets.net
https://priority-trading.com/
https://privatkreditering.com/
https://profitsvision.com
https://qreditszone.com/
https://quaerocapital.pro/
https://quantia.cc/
https://quantum-ai-trading.com
https://rabo-help.com/
https://rabo-krediet.com
https://rcebanque.com
https://record-finance.com/
https://remaxima.com/
https://roalix-finance.com/
https://rocket-money.ch
https://roisea.com
https://royal-eranfinance.com/
https://rxkcapital.com
https://saberiskredit-group.com/
https://sallixcapital.com/
https://sarpaas.com/
https://seastock24.com/
https://secure-aes-financial.com
https://sereniteit-service.com/
https://service-financial-euro.com
https://sinekredit.com
https://skynettrades.com
https://smart-trade-group.com
https://smart-trade-group.net
https://smartkrediet.com/
https://snel-krediet.com/
https://snel-kredieten.com/
https://snel-lenen.com/
https://snelkapitaal.com/
https://snelkrediet-financien.com/
https://snelle-leenservice.be
https://snelle-lenen.nl
https://snelle-lening.net/
https://snelle-leninggroup.com
https://snelle-online-lening.com/
https://snellegeldlening.com
https://snellegeldlening.com/
https://sobrimogeld.com/
https://socialegroups.com/
https://sofina-invest-groupe.com/
https://sokreditnet.com
https://solidariteit-krediet.nl/
https://solidusx.com/
https://solunex-finances.com
https://spaincocommercialbank.com/
https://stbmarkets.com
https://stocks-views.com
https://stockswide.com/
https://successful-krediet.com/
https://swiss-win.com/
https://takahashipartners.com/
https://tangent-capital.pro/
https://teamvalidus-official.com/
https://teamvalidus.com/
https://thinvest.com
https://tools4deals.com/
https://topeu.net/
https://topologyfis.com/en/
https://toroc.io/
https://torocoin.io/
https://torrocapital.com/
https://trade-coin.com
https://trade.growdeposits.net
https://trader-code.com/
https://traderactive.com
https://traderactive.net
https://tradercode.com/
https://tradingacademy360.com/
https://tradingcentrals.com
https://trc1o.com/mobile/index.html
https://trcl0.com/mobile/about.html
https://tresorerie-express.com/
https://truemarket-trading.com/
https://trustly.pro/
https://trustlyinvestment.com/
https://tsxotc.com
https://twentyfourquest.com/
https://ugf-ltd.com/
https://ulianpro.site
https://ultima-diensten.com/
https://uni-co.io
https://uni-co.ltd
https://uni-co.org
https://uni-co.tech
https://uniglobal-invest.com
https://union-credit-service.com
https://unitedmarketscapital.com/
https://universyinvest.com/
https://uotrade.io
https://upstream-market.com/
https://uxtrades.com
https://validus-team-official.com/
https://vandaag-geldlening.com/
https://vergasfinan-bnk.com
https://vexxsel.online
https://vimwahel.com/nl
https://voldafinanciering.com/
https://volkrediet.com/
https://web.ftasjh.com/
https://web.ktxenr.com/
https://web.ktxenr.net/
https://webtrader.martynservice.trade
https://webtrader.phoenixtb-platform.com
https://webullinvesting.com
https://wiltonoption.com
https://winngroups.com/
https://winvestock.com/
https://winvestock.net/
https://wise-markets.com/
https://wisevests.com/fr/home-fr/
https://witlerfinancegroups.com/
https://wloanltd.com/
https://www.24xforex.com
https://www.4x-trade.com
https://www.4x-trade.net
https://www.a-bfinances.com
https://www.abconseils-patrimoine.com
https://www.abfinances.com
https://www.access-centrale.com
https://www.actio-prevoyance.com
https://www.advantiumlimited.com
https://www.aes-financial.com
https://www.aestotal.com
https://www.agarthaassetmanagement.com
https://www.akoue.eu/
https://www.alfaprime-markets.com
https://www.alfaprime-markets.net/
https://www.alliedindicesinternational.com/
https://www.allinone-loans.com/
https://www.alpes-trading.com/
https://www.amctradinggroup.com
https://www.antarigroup.com/
https://www.antarimarkets.com
https://www.apex-500.com
https://www.ashtongroupltd.com/
https://www.asia-coinin.com
https://www.assets-accessltd.com
https://www.assetshot.com
https://www.atlantix-krediet.com
https://www.atlantix-services.com
https://www.atlantixkrediet.com
https://www.atless-finance.com/
https://www.b-finances.com
https://www.batcns.vip
https://www.bcce-bank.com
https://www.bcifinancial.com
https://www.binarycent.com
https://www.binetrix.com
https://www.bit-capitals.com/
https://www.bitengecko.com/
https://www.bitopps.com
https://www.bitreserve.cc
https://www.bitsgetinvest.com/
https://www.bitstarmarkets.com/
https://www.blessing-service.com
https://www.bn93.com
https://www.brokeragea.com
https://www.brokerunity.com/
https://www.brownsfinances.com
https://www.btc-chain.com
https://www.btc-markets.com
https://www.btc-trading24.com
https://www.buycryptomarket.com
https://www.cabinetconseildexpert.com
https://www.calliber.io
https://www.capital-infusion.com/
https://www.capitalfx.co/
https://www.capitaloffocus.com
https://www.carlylecapitalmanagement.com
https://www.carrefourdupret.com/
https://www.cedcapitalltd.com/
https://www.cefipro-kredietfinanciering.com/
https://www.central-spot.com
https://www.cesco-invest.com
https://www.cfdadv.com
https://www.cfdadvanced.com/
https://www.cfdadvanced.london
https://www.cfdadvances.com
https://www.cj-finances.com/
https://www.ckkredit.com/
https://www.clever-trade.com
https://www.cmt-pro.com
https://www.cmtpro.com
https://www.coinex-vip.com/
https://www.coinsbanking.com
https://www.concept-blue.com
https://www.concordfinancialconsult.com/
https://www.cosedoo.eu/
https://www.cp-r.net
https://www.creditpont.com/
https://www.credo-credit.com
https://www.crestviewcapital.com/
https://www.crpmarkets.com
https://www.cryptomatex.com/
https://www.cryptoneyx.com
https://www.cryptoneyx.io
https://www.cryptosavings.io
https://www.cta-capital.com
https://www.cta-capitals.com
https://www.ctmatador.com
https://www.daltium.com/
https://www.dax-financial.com/
https://www.dbginvestment.org/
https://www.dcmgroup.io
https://www.deltamarket.net/
https://www.direct-golden.com/
https://www.direct-krediet.com
https://www.dofin-bv.com
https://www.ectraders.com/
https://www.eiro-group.com/
https://www.ejmarkets.com
https://www.elbitrader.com/
https://www.elitetrading.co
https://www.energie-dma-access.com
https://www.epargne-whisky.com
https://www.erzinex.com/
https://www.etofx.cc/
https://www.etofxoptions.com/
https://www.eurofinanzwelt.com
https://www.europatradecapital.com
https://www.eurostandarte.com/
https://www.eurotrade.co
https://www.extonglobal.com/
https://www.fastfinancialbnk.com/
https://www.fastloaninternational.com
https://www.fiata-geld.com/
https://www.fiinz-snelle-financiering.fr
https://www.financedkrediet.com/
https://www.financereserve.com/
https://www.financewise.cc
https://www.financial-liquidity.com
https://www.financing-group.com
https://www.finantik.com
https://www.findelbank.com
https://www.finev-financial.com
https://www.finexics.com/
https://www.finiviex.com
https://www.finomarkets.com
https://www.finotrend.com
https://www.finsroyal.com
https://www.finvestings.com/
https://www.flixgm.com
https://www.fnp-diensten.com/
https://www.foxane.com
https://www.fr.kiplar.com
https://www.ftmtrade.com
https://www.fundspromax.com
https://www.futurbtc.com/
https://www.fxctinvestments.com/
https://www.fxpoint.co
https://www.fxprime.io
https://www.gbe-capital.com/
https://www.gbk-investment.com
https://www.geld-finanz.com/
https://www.geld-sofort.com/
https://www.genesis11.com
https://www.gigachains.com
https://www.girofx.com/
https://www.glenrocks.com
https://www.globale-invest.com
https://www.globalmininghub.com
https://www.globalonemarkets.com
https://www.globaltrading26.com
https://www.globalxtrades.com
https://www.golden-cfd.com/
https://www.grandcapital.net
https://www.greenbridgeinternational.com
https://www.groupe-asux.com/
https://www.gs-4trade.com
https://www.gs4trade.com
https://www.gti-net.com/
https://www.halderen-lening.com
https://www.harc-unioncredit.com/
https://www.high-capitals.com
https://www.hoekfinancien.com
https://www.holding-partners.com
https://www.hontabalinvest.com
https://www.ictrades.co/
https://www.igcmarkets.com
https://www.imperial-finances.com/
https://www.impressivearea.com
https://www.infinity4x.com
https://www.ingoinvest.com
https://www.ingroupe-online.com
https://www.instagram.com/iam_thetipster/
https://www.instagram.com/TradWise/
https://www.intellecttrades.org
https://www.intesa-gestion.com
https://www.introtrade.pro
https://www.invesdo.io
https://www.investmentcenter.co.uk
https://www.investmentcenter.com
https://www.iricosa.com
https://www.iwlconsulting.com
https://www.kapitaleu.com
https://www.kardoncapital.com
https://www.kashspeed.com/
https://www.kellerfin.com/
https://www.kfb-inter.com/
https://www.kingstontrading.com
https://www.kiplar.org
https://www.kirtherinvestments.com
https://www.kolaninvests.com/
https://www.kredietsa.be/
https://www.kredinel.com/
https://www.ladson-capital.com
https://www.legalfinancegloball.com
https://www.lening-classic.com
https://www.leningzondervoorwaarde.com
https://www.lgc-wine.com
https://www.librapros.com/
https://www.lionsfm.com/
https://www.liquidspro.com
https://www.litegap.com
https://www.livetradingfx.com
https://www.lpleurope.com
https://www.lplfinances.com
https://www.lplfinances.eu
https://www.lplinvest.com
https://www.lse-asset.com/
https://www.luxury-capitals.com
https://www.luxurycapitals.com
https://www.magdaruppe.com
https://www.man-investments.com
https://www.market.online-ingroupe.com
https://www.marketseu.com
https://www.marketseufx.com
https://www.marketsi.co.uk
https://www.marketsx.co.uk
https://www.marlparkltd.com
https://www.martyn-services.net
https://www.martynservice.com
https://www.martynservice.net
https://www.maycapitalgroup.com
https://www.mazda-int.com/
https://www.megainvestco.com/
https://www.metaswissx.net/
https://www.metaswissx.org
https://www.mgclogic.com
https://www.migotrade.net/
https://www.milecljk.com/
https://www.mit-ic.com
https://www.mit-ic.net/
https://www.mondialinvestmentsltd.com
https://www.mondialinvestmentsltd.vip
https://www.mtcapitals.ai
https://www.mtcapitals.com
https://www.multi-diensten.com/
https://www.mycoin-banking.com
https://www.navagates.com/
https://www.navagates.org
https://www.nfgfinance.com/
https://www.nitrocapitals.com
https://www.nl.finmove.net/
https://www.omegapro.world/
https://www.omegaprofx.com/
https://www.omegaproworld.site/
https://www.onlinekrediethub.com/
https://www.opticapital4.com
https://www.option-financiale.com/
https://www.opunilo.com/
https://www.orbitgt-m.com
https://www.orbitgtm-pro.net
https://www.oriontero.com
https://www.otpfxtrade.com
https://www.ozonfcorporation.bond
https://www.pegasus-invest.com
https://www.perfectekrediet.nl/
https://www.phoenix-tb.com
https://www.phoenixtb.io
https://www.place-aux-vins.com
https://www.platform.ctmatador-pro.com
https://www.polarbtc.com/
https://www.Pontils-alinau.com
https://www.pratholding.com
https://www.privaatfund.nl/
https://www.privat.bet/index.html
https://www.profxmarket.eu/
https://www.qteck.io/
https://www.quantbitex.com/
https://www.quantrix-capital.com
https://www.quantrixcapital.net
https://www.quantums-trade.com/
https://www.rachwin.com
https://www.rossen-financien.com
https://www.rxkcapital.org
https://www.sagatrade.io
https://www.salem-lening.com
https://www.sellfkings.com
https://www.service-meer.com/
https://www.sgl-investeerder.com
https://www.shardassetmanagement.net/
https://www.silva-investissements.com
https://www.slimhandel.com
https://www.slimhandel.nl
https://www.solidinvest.co/
https://www.solisfunding.com
https://www.soltechx.com
https://www.sotafin.be/
https://www.southpasspartners.com
https://www.soxygroug.com/
https://www.spotchains.com
https://www.spotinvest.com/
https://www.sscinvestment.com
https://www.st-conseils.com/
https://www.standpointfinance.com
https://www.status-mark.com
https://www.statusmarkets.com
https://www.sterlingspecialist.com
https://www.summitrade.co/
https://www.suntonfx.com
https://www.swisschains.com
https://www.swissfxbank.live/
https://www.swissmarketfx.com
https://www.t4trade.com/
https://www.tandemmarkets.com
https://www.tapam.com/
https://www.tenndex.com
https://www.Terallix.com
https://www.terrarobo.pro/
https://www.thefiniko.com/
https://www.ti-gi.com
https://www.titanpro500.com
https://www.topcapital24.com
https://www.topeu.com
https://www.towardssource.com
https://www.tradebaionics.com
https://www.tradebaionics.net
https://www.tradehorizon.com
https://www.tradehorizon2.com
https://www.traderhouse.com
https://www.traderhouse2.com
https://www.traderhouse3.com
https://www.traderup.com/
https://www.tradespeck.com
https://www.tradevtech.com/
https://www.tradingexpo.net
https://www.tradingfxglobal.com
https://www.trends-turbo.com
https://www.trustbit.trade/
https://www.trustonlinecreditbvba.com
https://www.ualgo.com
https://www.ucm-limited.com
https://www.ucm-limited.com/
https://www.umarkets.com
https://www.umarketspro.com
https://www.unakredo.com
https://www.universalassetmgmt.com/
https://www.uptos.com/
https://www.uptrademarket.com
https://www.validusofficial.com/
https://www.venteragroup.com
https://www.vestapros.com
https://www.vital-finanzen.com/
https://www.vnsmart.com
https://www.vuelex.com/fr/
https://www.walletpremium.com
https://www.wezijnverenigd.com
https://www.whisky-prestige.com
https://www.wij-zijn-de-oplossing.com
https://www.winbankfinance.online
https://www.winbitx.com
https://www.worldmarkets.com
https://www.worldwidebrokers.co
https://www.ww-brokers.com/
https://www.x-tradebrokers.com
https://www.xmsite-coin.com
https://www.xmsite.live
https://www.xt.com/
https://wwww.kirtherinvestment.com
https://xpoken.com
https://xproglobal.com
Hub Finance
Hubblebit
Hubert Child ACI (clone)
HUBSCAPITAL.ORG / HUBSCAPITAL (new)
Hudson Asset Management
Hudson Coe & Associates LLC
Hudson International
Hudson Munroe
Hudson Munroe Transfer Agents
Hughes Partners (clone)
Hugo Nue Corporation (clone)
HUGOWAYOPTIONS (new)
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
HYANB GLOBAL (new)
Hybrid Pairs (Clone of FCA Authorised Firm) (new)
HybridReserve (Singlebell Ltd / SingleBell OU)
hycmarket.com (Clone of FCA Authorised Firm)
hycmarkets.net (Clone of FCA Authorised Firm) (new)
HycmCapitalMarkets (clone of FCA authorised firm)
HYCMFX (Clone of FCA authorised firm)
Hyda Florsbanc
Hydro Environmental International
Hydro Solutions Asia Limited – Investor Relations
Hydrogain Technologies Inc
HyperFund / HyperVerse / HyperNation
HYPERION FINANCIAL MANAGEMENT / HFM (new)
Hypo Venture Capital
I Cash Advance (clone)
I CLIVE TRADE / ICLIVETRADE (new)
I Financial Solutions Limited (clone)
I Need Loans
I Text Loans
I Trade
I-Cfxmt.com (new)
I-Chance Online
I-Trading Corporation Limited
I-Trading Limited
I0NE Support UK Lender (Clone of FCA Authorised Firm) (new)
IAF Capital Limited (clone)
Ian Buckley Financial Services (clone of authorised firm)
Ian Dike
Ian John Grisman
IAZ & Partners
IB Platform / ibplatform.info / ib-platform.info / ibplatform.co (Clone of FCA Authorised Firm) (updated)
IBA Markets / International Brokers Association Markets
IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES (new)
IBG & Associates
IBG and Associates
Ibinex (https://ibinex.com/) (updated)
IBL Markets (clone)
IC Monitoring (Clone of FCA Authorised Firm)
Icahn Associates Corp
icap-global (clone of FCA authorised firm)
ICapital Global FX
ICAPITAL INVESTMENT (new)
iCash
iCash Loans, ICashLoans (clone)
icetrade.co.uk (Clone of FCA authorised firm) (updated)
Icfx Signal Premium (new)
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
ICMARKETPROS (new)
ICMarkets (Clone of authorised firm)
ICMarkets (cloned firm)
ICMFX Capital (Clone of FCA authorised firm)
ICO Maxcoins (ico-maxcoins.net) (updated)
Icon Capital Management
Icon Financial Partners (clone)
Icorp Securities
ICSID Lawyers
ICT Market 24 / ictmarket24.com (Clone of FCA Authorised Firm) (new)
ICTrades
ID Markets Securities Limited
IDA Consultancy
Ideal Merger Group
Ideale Financiele
IdealFX
IDEALFXTRADING (updated)
Idealus Krediet Bank
Idées Placement
IDENCOTRADE (new)
IDX Trading
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.
IFA Football Online Investment Management Company (new)
IFC Limited
IFCR Services
ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms) (updated)
iFinanceFX/https://ifinancefx.com/ (new)
IFOREX OPTION24 (new)
iForexpips (new)
IFX Capital
IFXBG Limited (Clone of a Former Registered Appointed Representative firm)
IG-UK / ig-uk.co.uk (Clone of FCA Authorised Firm) (new)
IGC Markets
IGC Markets (cloned firm)
Igenius FX (new)
IGENIUSCRYPTOHUB.COM
IGFB World
IGM International
IGM LIMITED (new)
IGM Securities
IGMC (Clone of FCA Authorised Firm)
Ignite Boilers Limited
Igoten OU
IGPROFITSYSTEM (new)
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.
Imbrexstream / imbrexstream.com (new)
IMC Financial Services Ltd (clone of an FCA authorised firm)
IME Advisors
IMFXGLOBALTRADE (new)
IMG Asset Management
Immediate Connect (new)
Immediate Edge
Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm) (new)
Impact Finance
Imperial (Hong Kong) Limited
Imperial Acquisitions
Imperial Capital Partners LLC
Imperial Equity Group Ltd
Imperial Equity Holdings
IMPERIAL FINANCE FX
Imperial Limited
Imperial Quest Ventures
Imperial Quest Ventures, Ltd.
Imperial Trade Management Limited
Implex Insurance Brokers
ImportCapital (updated)
Impressive Area
Improvement Loans (clone of authorised firm)
IMS
imtoken pro
In and In Management Limited
In need of quick cash? Beware of fake credit
INATE FX (new)
Inca Pacific Gold & Mining
InCapital
INCOGAIN (new)
Income Bonds UK
income-bonds.co
incometrade (updated)
IncoNeon Limited
IncredaFX Broker (new)
Independence Loans (clone of authorised firm)
Independent Brokers LLC
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
Indexx club plc (new)
Indigo Loans / Indigo Finance
INDIGOFXTRADE (new)
Indo Africa Development Bank Limited
Indochine Nominees
Indochine Nominees Ltd
Indoloan Limited
Industrial and Commercial Bank of China (clone)
Industrial and Commercial Bank of China (Europe) SA (clone)
Industrial Biotechnology Coporation
Industrial Research Ltd
indyatirim/ www.indyatirim.com (Clone of FCA authorised firm) (updated)
InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm)
Inet Markets / www.inetmarkets.com (new)
inetmarkets
Infilrux Financial
Infinia Securities (clone)
INFINIT TRADES (new)
INFINITE PRIME (new)
INFINITECRYPTOLTD.COM (new)
INFINITEOPTIONTRADE (new)
Infinitrade
Infinity Business Brokers Limited / https://infinity-brokers.com (new)
INFINITY FX / INFINITY FX MARKET
Infinity Holdings Ltd
Infinity Invest (Clone of FCA Authorised Firm) (new)
INFINITY MINERS (new)
Infinity Partners Limited also know as Infinity Holdings Ltd
Infinity Trust Bank (new)
Infinity+ Consulting Group
Infinity4x
Info Direct Marketing
Infolytic Solutions (new)
INFRAFX.LIVE (new)
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
Innova Equity Corporation
Innovate
Innovation Trading FX / innovationtradingfx.com (new)
Innovative Consulting Inc
Innovative Loans
INRIS UCITS Fund PLC (clone)
Insight Managed Funds (clone of FCA authorised firm)
INSIGHTCAP TRADE (new)
INSIGNIA FINANCIAL SERVICES LTD (clone)
Insolvency practitioners 4 U (new)
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 Pro Fx (new)
Instant Quid Finance / instantquidfinance.com (updated)
INSTANT-PROFIT-FX.COM
INSTANTGROW (new)
INSTANTPREMIERFX
INSTANTTRADESFX (new)
Institutional Direct
Institutional Equity Partners
Insun Forex
Insurance 4 Quarries
Insurance Easy
Insurance Services (UK) (clone)
Insure2go
Insure4Life (clone of authorised firm)
INSURED CRYPTO TRADING (new)
Integra Advisory Group
Integra Financial Solutions (new)
Integrated Dynamic Solutions Group (IDS)
Integrated Financial Regulatory Board
Integrated Investment Group
Integrated Tax
Integrity Finance & Mortgages (new)
Intellect trades
Intelligence Claims (new)
Intelligence Prime Capital
Intelligent Capital
Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management (new)
Intelligent V.B. Limited
Intep Capital LLC
Inter Europe Trading
Inter Global Limited
Inter Prime Financial
Inter Reef Ltd
Inter-global Financial Regulatory Board
Interacinvestor (new)
INTERACT TRADEFX / INTERACTTRADEFX (updated)
Interactive Brokers (clone of an FCA Authorised Firm)
Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm) (new)
Interactive Investor Trading Limited / Share Price UK (Clone of FCA authorised firm)
Interactive Services Worldwide Ltd
Interactive Taxation Consultants
Interactive Trading Co Ltd
Interactive World Trading Ltd
Interalia Capital (clone of FCA authorised firm) (new)
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
Intercontintental Financial Regulatory Board
Intercrest Clearing House
Interdealer Brokers (IDB)
Interfinancial (clone of FCA authorised firm)
InterGlobal Financial Registrar
InterGlobal Mergers & Acquisitions
Interglobal Trading Co Ltd / Interglobal Option Exchange
INTERIM CREDIT / TFX-MAX.NET (new)
International Acquisition Authority
International Asset Management
International Asset Management Group Ltd / IAM Group
International Association for Investor Protection
International Association of Transfer Agents
International Banking Investigation Group
International Board of Mergers & Acquisitions
International Board of Mergers and Acquisitions
International Board of Trade Commission
International Brokers Worldwide
International Business Advisors
International Business Permit Certificate
International Business Permit Certificate a/k/a IBPC Corp
INTERNATIONAL CAPITAL MARKETS (Clone firm)
International Center for Fraud Examiner
International Chamber Broker
International Claims Commission
International Commission of Securities
International Compliance Assistance Center
International Compliance Commission
International Consulting Services
International Corporate Advisors
International Currency Advisors
International Currency Group
International Currency Traders, SA
International Digital Sports Technologies
International Divestment Services IR Ltd
International Energy Exchange (INTENX)
International Equities Administrators
International Equities Registration
International Equity Advisors Inc
International Equity Authority (International Equity)
International Equity Commission
International Equity Inc
International Escrow Services
International Escrow Services, Inc
International Exchange Commission
International Exchange Regulatory Commission
International Exchanges Group
International Finance BK
International Finance Group
International Financial & Regulatory Commission
International Financial Court (IFC) Hong Kong
International Financial Forensics Organization
International Financial Market Regulatory Agency
International Financial Oversight Commission
International Financial Securities Regulatory Commission
International Financial Trading Commission
International Fraud Alert
International Fraud Assessment Agency
International Fraud Watch / frauddetect.io (new)
International Holdings Corporation
International Information Exchange
International Investments and Securities Commission
International Investor Commission
International Investor Protection Coalition, a.k.a. IIP Coalition
International Markets Live Limited trading as iMarketsLive
International Markets Live LTD (Imarketslive)
International Medical Ventures
International Merger Services Group
International Mergers
International Mergers & Acquisitions Administration (clone)
International Mergers and Acquisitions Board of Japan
International Mergers LLP/ International Mergers & Acquisitions LLP clone
International Network for Investor Action and Protection
International Nexus Ventures
International Offshore Financial Markets Regulators (IOFMR)
International Options Exchange
International Options Trading (PTY) Ltd
International Organization of Registrar and Clearing Agents (IORACA)
International Organization of Securities Commission
International Organization of Transfer and Registrar Agents
International Protection and Surveillance Authority
International Regulation Services
International Regulators Board
International Regulatory Commission
International Securities Accreditation Authority
International Securities Administrators
International Securities and Equities Board
International Securities Authority
International Securities Board
International Securities Commission
International Securities Limited t/a Brokers Station
International Securities Regulators
International Securities Regulatory Agency
International Securities Regulatory Division
International Securities Tax Commission
International Securities Trade Agency
International Securities Validation Division
International Securities Verification Centre
International Service Credit
International Settlement Services Ltd
International Share Verification Department
International Shareholder Agency
International Shareholders Compliance Department
International Stock and Asset Compliance Center, The
International Stock Regulators
International Stock Transfer Administration
International Stock Transfer Administration (ISTA)
International Stock Transfers Bureau
International Timeshare Helpline (Clone of FCA Authorised Firm) (new)
International Trade Advisory Committee
International Trading Board
International Trading Commission
International Transfer Services Limited
International Wealth Management
International Zurich Group (clone)
Intertrade Asset Management
Intertrade Compliance Board
Intertrade Investment
IntertradesFX (clone of EEA authorised firm)
Intervention Loan Firm
Intrafund / intrafund.com (new)
INTRAO (new)
INTREPID & ASSOCIATES LLC (new)
INTREST EXCHANGE (new)
Introtrade
Intuition Capital Corporation
INVA FINANCE CORPORATION (new)
Inventabio (new)
Invesco Capital Limited/ Invesco Investments (clone)
INVESCO GBP (updated)
Invesco Perpetual – Invesco Asian Precious Metals Fund (clone)
Invesco Perpetual – Invesco Gold Precious Metals Fund (clone)
Invesdo (cloned firm)
Invest Bonds UK
Invest CM / InvestCM / investcm.com (new)
Invest Conseils (Group AIM LTD) (clone of authorised firm)
Invest Crypto Experts
Invest Direct Group
Invest Dominate Group
Invest Ehub
Invest Ehub (new)
Invest Kingdom (Clone of FCA Authorised Firm) (updated)
Invest Think
Invest with NHS
INVEST-PRIME.LTD / INVESTPRIME (updated)
InvestBoost / Invest Boost
InvestCenter / www.invest-center.com (new)
InvestCrypto Base
InvestDayFX / Daw Fin (updated)
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
Investgeo (new)
Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm) (new)
Investing Futures
Investing Solution FX
Investing Views
INVESTING-OPTIONS.COM
INVESTINGCITI / www.investingciti.com (updated)
Investment & Financial Solution Partnership LLP (clone)
Investment Advisors & Consultants Ltd
Investment and Finance China Alliance
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 MASTERY FX (new)
Investment Property Group
Investment Recovery Service
investmentsfirst.com
Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA Firm) (new)
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
INVESTORMEX (new)
Investors Advisory Services, LLC
Investors Group International
Investors Management Services
Investors Securities Corporation
InvestPoint (UK) Ltd
InvestPoint/ Onecapital.trade/ Onecapital.company (new)
InvestSelect
InvestTech FX Technologies Inc
Investteck
INVESTUSPRO (new)
Investwise
Invexus Capital
Invicta Advisory Services
Invision Private Equity AG
Invox Trade
Invxsler Trading LTD
iOption Group Ltd
IP Gate Trade (new)
Ip-t.trade
IPB Technology Ltd/ IPB PAY (new)
IPH Properties
IPO Portfolio
IPO Securities Litigation
IQ Crypto Exchange
IQ OS Money (new)
IQBcoin (Clone of FCA Authorised Firm)
IQBrokerFx
iqcoinfx.com (new)
IQTRADEOPTIONSFX (new)
IQTRADESCRYPTO
IRDM Brokers
Irico SA
Ironbridge Capital (clone)
Ironclad Investments / Ironclad Markets (new)
Ironefx
IRS / irsinvest.com (Clone of FCA Authorised Firm) (new)
IRS / irsinvest.com / irstrategies.net (Clone of FCA Authorised Firm) (updated)
IRS and Partners
Irvine Financial Intermediaries LLC
Irvine Mutual
Irving Horowitz Mergers and Acquisitions
Irwell Advisors
Irwin Mitchell (clone)
IS Commodities
ISA Advisor
ISA Banking / www.isa-banking.io (new)
ISA Checker
ISA Investment / www.isa-investment.info (updated)
ISA Search
Isaac Kline Securities
Isaac Paige Associates
Isaac Paige Group
ISGXchange
ISI Investment Advisory Ltd (new)
Isis Capital Management (clone)
ISS International Marketing Co Ltd
iTaxation Corporation Ltd
Itaxation Corporation Ltd.
ITB Group
iTeknik Holding Corporation
ITG Derivatives, ITG Forex
ITG INVESTING (new)
ITGSolution (new)
itgtcm.com (Clone of FCA authorised firm) (new)
Itochu Capital
Itoro-Capital / ItoroStocks
iToroStocks Ltd (new)
ITP Corporation / Intelligent Technology Pioneer Corporation / ITP Pro / ITP Club / ITP World / New ITP (updated)
Itsuki Acquisitions
IVA Advice
IVA Informer / ivainformer.co.uk (new)
IVISION MARKET (new)
Ivory Dome Securities
Ivory Option
IvoryOption also known as Arya Group Ltd
IWELFARE (new)
IWL Consulting
IWL Consulting
IWL Consulting (www.iwlconsulting.com)
iX FOREX LTD (new)
Ixis Capital Group
Izumi Ventures
J McKenzie / McKenzie International Investments
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
J&R Financial Solutions Ltd (new)
Jabac Finances Limited (clone of FCA authorised firm)
Jack Wilson Trading
Jackson Bernstein Associates
Jackson Cole Investments
Jacob and Richardson Associates
Jacob crypto bury (new)
Jacob Grunfield Global Limited (clone)
Jacob Johnson Consultancy
Jacob Morgan Investment House
Jacob Stern
Jacob Stuart & Knight
Jacob Stuart & Knight Inc.
Jacobs & Burns
Jacobs & Kiplinger
Jacobs Buchanan Investment Advisors / Jacobs Buchanan Partnership
Jacobson Group
Jag Trading
Jam Capital
James & Mays, PLLC
James Carter
James Church
James Church Associates
James Eden
James Hambros (clone)
James Jack Wilkinson (clone)
James Marketing Ltd
Jan Wilen and Partners
Jana Hudikova Asset Management (clone of authorised firm)
Janco Lazard Transfer Company
Janus Options / Kinetex Limited
Japan Futures Trading Fund (JFTB)
Japan Options and Futures Trading Board
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
JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) (new)
JD Abrams & Associates
JD Gordon Ltd
JD Trading
JDL-Invest
JDZ Forensics Inc
Jefferies Associates
Jefferson Brookes
Jefferson Carter
Jefferson Clark Associates
Jefferson Holt Consulting
Jefferson Hunt
Jefferson Management (aka Franklin Asset Management)
Jefferson Philips
JEK TRADE (new)
Jeremy Fleming International
Jesup & Lamont
Jet Capitals
Jet Lending (clone)
Jet Trade Forex Investment
JETIFUNDS (new)
JETO TRADE (new)
Jez Capital
JF Kidwell Limited
JFA Advisors, LLC
JFS Brokers (clone of FCA authorised firm)
JH Group
JI Financial Forensics
JJ Bauer Asset Management / JJ Bauer Equity Research
JJ Bauer Asset Management / JJ Bauer Equity Research (clone)
JJ Matthias Asset Management
JJ Matthias Asset Management (clone)
JKMT Trading Ltd
JL Securities
JLM Securities
JM Finance Group
JM Financial Services Ltd (clone)
Johannson Linqvist Associates
John and Langerdorf Associates
John Fletcher Financial Management Ltd
John H. Slade & Co., Inc.
John Hutton
John Windsor and Associates
johnbaldwinforex.com (new)
Johnson & Brown
Johnson & Sterling Consultancy Services
Johnson Financial Consulting
Johnson Matthews Associates
Johnson McQuade Acquisitions
Johnson McQuade Acquisitions Corp.
Johnston and James Consultancy / J&J Consultancy
Jonarnstein
Jones & Rossman – Solicitors Ltd
Jones Capital
Jones Mutual
Jones Venture Source
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 Consulting Ltd / Joshua Development Limited
Joshua Development Ltd (previously Joshua Consulting Ltd) t/a Solid FX Pro and Capital Markets Banc
Joy Chains (new)
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.
JPY500 (new)
JR Hoffman and Associates
JR Matthey
jrothschild.org (Clone of FCA Authorised Firm) (new)
JS Knight & Co Limited
JSA Financial Services Ltd
JSM Financial
JT Capital Markets
JT Europe
JT Limited Partnership
Jubilee Financial (clone)
JULIA STEPHAN CRYPTO TRADE (new)
Julstar trading company/ https://julstarcorp.com (new)
JUNCTION 1 CAR SALES LTD BAMSGROVE (new)
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 Limited / Jupiterlimited.co.uk (Clone of FCA authorised firm) (new)
Jupiter Loans (clone of authorised firm)
Jupiter P Morgan
Jupiter Wealth Management (clone)
JUPITERCHAINFX (new)
Jura Financial
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)
Käferberg Trading
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
KashSpeed
Katel Finance
Kauffmann & Associates
Kaufman Franz Wealth Management
Kaufman Franz Wealth Management (clone)
Kaufmann-Rothstein International
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
Kearns Investments Inc
KEDEXTRADINGFX
KEE Global Corp
Keep Clearing Corp
Keep Clearing Corporation LLC
Keepuploans
KEIR HARTLAND ASSOCIATES
Keiron Partners (clone of FCA authorised firm)
Keller & west Partners, Inc
Keller Finance
Keller Finance (Clone of FCA Authorised Firm) (updated)
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
Kenney Financial Management
Kenshin Capital Services
Kensington Advisory & Investment Group
Kensington Capital
Kensington Capital UK
Kensington Group, The
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
Key Value Wealth Management
Keycroft Investments (clone)
Keyds Lydya Ltd
Keyds Scotland
Keyfunders / Key Funders (Clone of FCA Authorised Firm)
Keys Law Group
Keystone Corporate Group
KEYSTONE CRYPTO (new)
Keystone Global Marketing
Keystone Management Ltd / Keystone Capital
Keywood Solutions Ltd
KFCP (new)
KFM Investment Group
KHA Management
Kiefer Business Services LLC
Kievs Credit Union / kievscreditsunion.com (new)
kim-exshares.com (new)
Kinetic Escrow Trust
King and Saxon / kingandsaxon.com (new)
King Capital Management
King Edward / Brightstar Financial Limited (clone)
Kingfisher Equities
KINGLY FX TRADES (new)
Kings Crypto Space
Kingsland Consulting LLC
Kingsley Asset Management (clone)
Kingsley Capital Partners Inc
Kingsley Capital Partners Inc.
Kingsman Investment Limited
Kingsmead Private Equities
Kingston Financial Group
Kingsway Capital Limited (Clone of FCA Authorised firm)
KINGSWAY COMMERCIAL BANK (new)
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
KLASSIC FX (new)
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
KLM Investment Services Limited
KML Investments Limited
KNC Miners Ltd / kncminers.com (new)
Knight & Bradshaw
Knight & McKenzie Partners
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
Knowle Sachs & Company
Knowlton Group
KNOWNFX (new)
Knox D’Arcy Investment Management Limited (clone)
Knox Securities Corp
Kobe Asset Management
Kobe Securities International
Kodimax
Koenig Rowe – Campbell Alliance
Koffmann Hatherway
Kohler Commodities
Koin FX Global / koinfxglobal.com (new)
Kojima Ventures
Konnaxvest (new)
KontoFX
KontoFX / EZCrypto Place / EZ Crypto Place
Kopes Bank / kopesbank.com (new)
Koppel & Levine
KORTRIGHT CORPORATE PARTNERS LLC (updated)
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
Kranken FX (new)
Kravitz Roth, Ltd.
Krediet diensten
Krediet Investeringsbank
Krediet Prestito
Krediet Religieus
Krediet Service
Kredinel
Kredit Finance Bank
Kredit Line Ltd
Kredit Official
Kredit Snel
Kreditaas
kriptstamp.com (new)
Kroo Investment Management/Kroo Group (clone of FCA authorised firm)
KROST GLOBAL CAPITAL PARTNERS (updated)
Krust Global Financials
Krypto Apex FX / Kryptoapexfx LTD (new)
Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com (new)
KRYPTOEDGEPREMIUM (new)
Krystal Escrows (clone)
KSF Trade (Marshall Advanced Innovation Ltd)
KSI / Karamanof (clone firm)
KTB FOREX & STOCKS (new)
KTXENR
Kubitz Gold & Chubb
Kucher Partners, LLC
KUCOIN STACK (updated)
Kudos Financial Investments (clone)
kudoscm.com (new)
KUFIN LIMITED
KURDISTANFOREX LTD
Kuvera Global
KwikCash Loans (clone)
KYC Consulting
Kylex CryptoFx
Kymco Krediet Bank
Kymco/ Kymco Services
KYRPTOMINE INVESTMENT (new)
L-V Partners
L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) (new)
La Franco-Suédoise d’investissement
Labanna Capital Management
Labcredits (new)
Lackner Kurt (clone)
Lad Asset Management Limited (new)
Ladies Workout Express Limited
Ladson Capital
Laidlaw Asset Management (clone)
LAKEFIELD INTERNATIONAL LIMITED (new)
Lakenshare
Lakepointe Capital Advisors
Lakeshore Private Equity
Lakeshore Private Equity LLP
LAMATRADE INVESTMENTS LTD (new)
Lamberg Kapital Ltd
Lambert Macmillan Corporation
Lambert McMillan Corporation
Lamelle Financial Consultants Ltd (new)
Lamont Group International
Lance Futures
Lance Global Solutions
Land International (Far East) Pte Limited
Land UK Developments Ltd
land Underwriting Ltd
Landa Asset Management (clone of former FCA appointed representative firm)
Landen Options and Futures
Landmark M&A, Inc.
Landmark Mergers and Acquisitions 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)
Larkin Asset Management
Larosa Holdings Limited
Lau Global Services Corporation, MXTrade
Lauder Corporate Partners
Launton Wealth (clone)
Laurus Capital Group
Law Experts of York
Law Experts of New 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
Lawton and Yeung
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 Limited (G-C TRADE) (Clone of FCA Authorised Firm) (updated)
LCG.fit (Clone of FCA authorised firm)
LCG/ www.lcgcoin.co (Clone of FCA Authorised firm) (updated)
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
Leadernet OU t/a FXLeader
Leading Lends (clone of FCA Authorised firm )
LEADINSUREDTRADE (updated)
LEADPARTENERINV (new)
LEADWAY INDEX (new)
LeadWayCryptoFX INC
Leaf Corporate Advisory
Lease Corporate Advisory
Led Crypto Market Ltd
Ledbury Moore
Ledbury PLC
Ledge Goodman
Ledger & Simmons LLP
Lee Grant Morrison
Lee Hamilton & Associates
Leed Finance Services UK
Leen-Dienst
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
legacytrade.top (new)
Legal and General Recovery (clone of FCA authorised firms)
Legal Answers Ltd (new)
Legal BTC Miners
Legal Compagny
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
LEGALFOREXCOIN (new)
LEGALFXTRADE
legalminingcrypto
LegalTrader
Legend Merchant Group
Legg and Berman Acquisitions Management
Leggmason Investors Asset Managers plc (clone)
LEGIT BITCOIN FX (new)
Legit Crypto Miners (www.legitcryptominers.com) (new)
Legit Crypto.com Ltd
LEGIT-TRADING.ORG (new)
legitimatebitcoin.com
Legitimatebitrade
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
LEMOXTRADE (new)
Len24 Bank (Clone of FCA Authorised Firm) (new)
Lend Mutual (clone of FCA authorised firm)
Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) (new)
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
Lenen Direct / Lenen Direct Bank
Lening Classic
Lening Euro Beleggingsfond
Lening Persoonlijke
Lening zonder voorwaarde
Leningdienst
Leninggroep
LENNOXTRADERS (new)
Lenotec Fx (new)
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
Levels / LV.LS (new)
Leveltrade Ltd t/a LevelTrade
Leverage Six / leveragesix.com (new)
Levine & Levine Law Specialist
Levine & Levine Law Specialists
Levy & Langford (new)
Levy & Partners Law Office (Clone of FCA Authorised Firm)
LEWIS & ROBERTS CONSULTING GROUP LLP (updated)
Lewis & Wright Advocates
Lewis Freedmann
Lex Financial Limited
Lexicon Mergers and Acquisitions
Lexington Direct
Lexington Direct / Lexington Clearing Firm
Lexington International Group Inc
Lexington Plus
Lexington Pty International Inc
LEXOTRADE (new)
Lextin Capital / Green Wire Capital
Lexus and Merc Consulting Group
LFG Investments Ltd t/a OptionRally
LGC Wine
LGFX Global (new)
LGS Commerce Insurance (clone)
Liam Collins
Liam Sachwell & Galahad a/k/a LSG LLC
Liberal FX
Liberty Alternative Investments Ltd
Liberty Asset Management
Liberty Assets Inc
Liberty First Financial Services
LIBERTY GLOBAL CAPITAL SERVICES
Liberty Global Partners
Liberty Investors Protection Agency
Liberty Loans (clone)
Liberty One Advisors LLC
Liberty Securities / Liberty Management Group
Liberty Specialty Markets / Liberty Corporate Capital Markets (clone)
Liberty Trade & Investment
Liberty Transfer Co.
Liberty Venture Holdings
Liberty Ventures Holding Inc.
libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) (updated)
Liberum Capital (clone)
Libor Capital
LIBRA METHOD/libramethod.co.uk (new)
Librapros
LIEGEROPTS (new)
Life Equity Investment Private Bank
Lifetime Investment Market
Lifetime Value Mortgage Services Ltd
Lifex Pharmaceuticals Inc
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
Limited Private Group (new)
Lin Yanguang
Lincoln & Ellis Asset Management
Lincoln & Rutherford Trust Management
Lincoln and Rutherford Financial Trust Management
Lincoln Equity Partners
Lincoln Financial Group
Lincoln International Fund LP
Lincoln Market Research
Lincoln Trust Transfer Agency LLC
Lincoln Ventures
Lincon & Carter Associates
Linda & Katherine Krueger Loan Firm
Lindenberg Asset Management
Lindmand Group
Linitybase
Link Mergers & Acquisitions
Linq Capital National Bank
Linsure Holdings Inc
Linx Asset Management
Lion Equities Inc
Liontrust Asset Management (clone of authorised firm)
Liquid Appointments
Liquidation Assets Protections Board
Liquidity Swap (clone of FCA authorised firm)
liquidoxtrading.org (new)
Liquidspro
Liquidspro / Liquidspro.com
Lisarb Energy (new)
Lisk Finance
Litchfield Enterprises Inc
Lite Forex Pro (Clone of FCA Authorised Firm)
Lite Gap
LITEFXANALYSIS (updated)
Litmus Capital Management Group (clone)
Litmus Capital Management Group LLC
LITRO FX TRADING (new)
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)
Live Binary
Live Crypto Options Capital Group (new)
Live Secure Trade / LST-IC / LST-INC (updated)
LIVE ZONE INVESTMENT (new)
Livecoin FXtrade
LIVEFX
Livefxcrypto
LiveFxStock
Livetradingfx
Livingston Mergers & Acquisitions
Livingston Mergers and Acquisitions
Livingstone Asset Management
LIVOTRADE (new)
LJ Portfolios, LLC
lj-invest.net
LJD TRADING (new)
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 & Lambert Capital Ventures Inc.
Lloyds and Barclays, Inc
Lloyds Commercial Finance
Lloyds Finance Group (clone)
LM Swiss Direct Ltd (LM Swiss) also known as SwissFX Pro
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 FINDER E-GLOBAL FINANCE (new)
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 Way
Loan-Monarch (clone)
Loan.co.uk Lltd (Clone of FCA Authorised Firm) (new)
Loan2Pocket: clone firm
LoanAxess Limited (clone)
Loandeck (new)
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 Avenue / loansavenue.uk (Clone of FCA Authorised Firm) (new)
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
LOANSDESIRE.TOP (new)
Loanski Finance Limited (clone of authorised firm)
LoanTech.top / Bright Future Loans Ltd
Loantra (Clone)
lobofx.com (new)
Local Bitcoin Ltd
Locker Capital Management
Locker Global Management
Lockhart Trading Company Limited
Loctus Bank (new)
Lodestone Partners / Loadstone
Loeb King Capital Management
Logan Acquisitions
Lolly Loans PVT Ltd (clone)
Lombard Grand Financials
Lombard Grand Inc
London & London Bond Company Limited
London & London Developments Limited
London Acquisition Group
London Aquisition Group
London B Capital
London Bankers Trust
London Capital Group
London Capital Group (clone)
London Capital Group/ www.londoncapitalgroup.pro www.cint.pro/ www.cintra.group/ (Clone of FCA Authorised firm) (new)
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)
London-Lawyers / london-lawyers.com (new)
LondonBit / https://londonbit.co.uk/. (updated)
LondonFX (clone)
londoninvestmentmarket.com
Longview Financial Services
Longworth and Richman Law Group
Loochi Financial Ltd/Carter Halliwell Limited t/a Freeze Debt (new)
LOOMINVESTMENT / LOOM INVESTMENT (new)
Lorikeet Private Technologies Limited (clone of FCA authorised firm)
Lost Coins Capital / LCC / www.lostcoinscapital.com (new)
Lost Wallet Limited (new)
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)
Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm)
Lovo Forex (new)
Low Rate Loans (clone of FCA authorised firm)
Low Rate Loans (clone) (clone of FCA authorised firm)
Lowe & Lane Asset Management
Lowe and Lane Asset Management
Lowest Cost Loans (clone)
Lox International Group
LOXLEY FX (updated)
Loyal Relations Ltd
Loyal-Finance.com
LoyalFXMarket
Loyalty FX Markets
LPA Financial Services
LPL Financing
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
Lucas Strauss Consultants Austria
Lucky Loans (clone of FCA authorised firm)
Lucky Pearl Investments Ltd
Lucky Travel Money
Lucrativa Limited
Ludgate Investments Limited (Clone of FCA authorised firm) (new)
Lukas Kantor Securities (clone)
Lukas Prib
Lundy & Associates
LUNEX CLOUD (new)
LUTON FX TRADE
LUXE CAPITAL
Luxembourg Offshore Banking
Luxor Trade LLP
LUXOSB Limited
Luxury Capitals
luxuryglobal-invest.org (updated)
LX Profit Ltd
LYKKE (updated)
Lynch and Nitomura
Lyndon Pearce
Lynx Commodities
Lynx Fund United Kingdom (Clone of Authorised Representative)
Lynx Limited
Lynx Ltd
Lynx Mackenzie, Inc.
Lynx McKenzie Inc
Lyon Group Inc, The
Lyraten / https://lyraten.com/ (new)
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
M5 CARS / www.m5carsltd.co.uk (new)
M6 Trading Group Pty Ltd
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
Macmar Investment Corporation
Macmillan Frasier
MacMillian Escrow Trust
Macro Acquisitions LLC
MACRO FUNDS BANK
Macro Trade
MACRO-TRADEMINERS.COM (updated)
MACROINVESTMENT (updated)
Macros Investment, Inc.
Madden Group
Madden Group Inc. (MGI)
Maddex Capital (new)
Maddisson Jardine Associates
Maddox Capital Partners (clone of Appointed Representative)
Madexu Trade MT5 (new)
Madison Advisory Group
Madison and Silver Asset Management Inc
Madison Avenue Mergers & Acquisitions
Madison Group, The
Madison Private Equity LLC
Madley Capital Management Limited
Maecon Investment Group
Maeda Ventures
Mael Groups
MAESON INTERNATIONAL GROUP (new)
Maganura Mergers & Acquisitions
Magda Ruppe
Magna Capital Research
Magna-Wealtz.com (new)
Magnum Options (also known as Hampshire Capital Ventures Ltd)
Magnus Capital FX
MAGV Securities
Maia Wealth Ltd
Main Bit
MAIN CRYPTO TRADES (new)
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 Bell Mergers & Acquisitions
Man Financial
Man-Stein Capital Group
ManageCap (updated)
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 Pacific Group Ltd, The
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 Limited t/a PrimeCrypto
Maplewalk t/a Prime Crypto
mar.yamfx (Clone of FCA Authorised Firm)
Marathon Asset Management (clone)
Marathon Investments (new)
Marble Land Group Limited
Marc Hermann Wealth Management
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
Marcus Tiller Associates Ltd
Margin Bank
Margin FX Options Group Limited
MARIA FX TRADE (new)
Mark Bael Risk Management and Legal Services (clone)
Market Access Group
Market Brokeage / marketbrokeage.com (new)
MARKET BY CRYPTO TRADE (new)
Market Gate Coin (clone)
Market Giants (updated)
MARKET ON US
MARKET SHARES FINANCE (new)
MARKET SIGNAL POINT (new)
Market TradeFx
MARKET-TRACE (T-MARKET) (updated)
Marketcapital
MARKETFXM
MarketGBP
Marketier Holdings (trading as Stox Market)
Marketindex-exchange (new)
Marketing Essentials t/a Kruger Exchange Ltd
Marketing Services International
Markets Analyst (https://markets-analyst.com/) (new)
Markets Bank (updated)
Markets Capital Limited (trading as FX Markets Capital)
Markets Capital Solutions LIMITED
Markets Central Investment (clone)
Markets Cube
Markets DL (clone)
Markets Expert / marketsxpert.com (new)
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)
MarketsInvest
marketsxp (updated)
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)
Marlborough Acquisitions Inc
Marlpark Limited Company / marlparkltd.com
Marlpark LTD
Marriott & Lloyds
Marsh & Reede Capital
Marsh Treasury
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
Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) (new)
Mason Dunne
Mason Ford
Mason McHale Portfolio Management
Mason Securities LLC
Massaki, Lane and Associates
Massivesignalfx (updated)
MASTER FX OPTIONS (new)
Master Life Securities (clone)
Master Wealth Global
Masters and Bettman
Masters Financial Corporation
Mastertradeplusfx Inc
Matchpoint Finance PLC (clone of Irish incorporated company)
Matheson Lloyd
Mathews Merger Management
Mathisen Financial
Matic Markets
Matrax-Digital (new)
MatrixFx / matrixfxint.com (new)
MATRIXINVESTMENT
MATRIXVEST (new)
Matt Tamara & Co. (clone)
Mattel Capital Partners
Matterhorn International (clone)
Matthew Christ / MC Expert Consulting
Matthew-Christ Expert Consulting
Matthews & Meyer Capital Wealth Management
MavadonBank
Mavetixcompass
MAVTOPFXTRADE (new)
MAX CORE
MAX EXCHANGE (new)
Max Forex (clone)
Max FX Global (new)
Max Gains Blue FX (new)
MAX INVESTMENT INCOME (new)
Max Montgomerie Debt Recovery & Investigations (also trading as M&M Debt Collection Services)
Max Options
Max Recoveries / Max Recovery (Clone of FCA authorised firm)
Max Trading (new)
MAXCAPITALIMTED.COM (new)
Maxcoin Miners Ltd
MAXCRYPTOBIT / MAXCRYPTOBITS (updated)
MAXFIELD CONSULTING GROUP (updated)
MaxFxFinPro
MAXGROWTH FX (new)
MAXI CAPITAL FOREX INVEST
Maxi Crypto (new)
Maxi Profit.ltd (maxiprofit.ltd) (updated)
Maxi Services Belize Ltd
Maxi Trust Miners Limited (new)
Maxi-Financiën
Maxiglobefxt
Maxim Capital Ltd / Maxim Trader / Maxim Traders
Maxim TA International (MTA)
MAXIMILLIONIARE COIN LTD
Maximum FX Asset Ltd
Maximum Fx Trade LIMITED
MaxiPlus (clone of EEA authorised firm)
MAXITRADE (new)
maxitradeapex/maxitradeapex.space (updated)
Maxon Capital Limited
Maxson & Associates Securities Ltd
Maxwell Consultancy
Maxwell Consultancy Limited
Maxwell Financial Services
Maxwell Fleming & Associates
Maxwell Mergers & Acquisitions Group Inc.
MAXWESTASSETS
May Capital Group
May Capital Group (www.maycapitalgroup.com)
May Capital Group LLC
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)
MayFairPlus (updated)
Mayfield Pension Services
Mayford Capital Partners
Maynes Business Services LLC
Mayor Mining FX
MBA Capital Limited
MBC Finance Group
MBC Financial Group / MBC Finance Group
mbf-limited.com (new)
MBM Capitals / MBM-CAPITALS (new)
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 Consultants
MCF Management (clone of Authorised Schedule 5 firm)
McGarry Corporate Partners
MCI Zurich
McIntyre Capital Group
Mckenzie & Sons Mergers & Acquisitions
MCKENZIE FREY CAPITAL PARTNERS (updated)
McKenzie Goldstein & Associates
McKenzie King Ltd
McKenzie Smith
McKinney Bristol
McKinney Capital Partners
McKinsey International Group
Mclintock Greer
MCMILL INTERNATIONAL SECURITIES LLC
McMillan Consulting
McMillan Consulting Group
McMillen Capital Management
McNeil Associates
McPherson Gordon Ltd.
McQueen and Bond
MCT International Investments
McVite Equity Group
Meacock Capital (clone of authorised firm)
Mebitstock (new)
Mecuryfx
Medallion Asset Management LLC
Medco Finance Limited (Clone of UK registered limited company) (new)
MedicalDeal
medifinancelimited.com (Clone of FCA Authorised Firm) (updated)
MediSys Corporation
MEDTECH ACQUISITIONS
MEGA CRYPTO EXCHANGE (new)
Mega Fx Market
MEGA FX TRADE CAPITAL
Mega Markets
Mega Markets (updated)
Mega Profit Crypto Currency
MEGA STACK (new)
MEGA TRADEVEST (updated)
MEGA-CAPITALS.COM (new)
mega-capitals.ltd (new)
MEGABULL Trading Option (new)
megacapitals.org (updated)
MEGAFOXTRADE (new)
Megafxelitetrade (new)
MegaFxOptions
MEGAFXSWIFTTRADE (new)
MegaFxTrade -megafxtrade.com (new)
Megainvestco
MEGASTOCKCRYPTO (new)
MEGATRADE
MegatradeFX (a trading style of Guide Universal LP)
MEGATRADINGINTL.COM (new)
Meissner Goodison Lee & Associates
Meister VI – Meister Ventures Inc.
MEL International Ltd.
Melbinger Leopold & Partners (clone)
Meliden Bank / www.melidenbk.com (new)
Melqu Investments
Melrose & Greystone
Mendel Meir & Safwat
Mendelson & Associates
Menden Hall Law Office
Menzies & Co
MERCADOS DE VALORES (new)
Mercantile International Securities
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
Merchant Marx/ ‘Merchant Capital Markets S.A.
Merchants International Investment Corporation (U.K.) Limited (‘Merchants’)
Mercier and Clark Partners
Mercier International Group (aka Ainsley Consulting SL) / Mercier asset Management Inc
Mercleases/ Mercedes Direct
Mercury Acquisitions Associates
Mercury Connect
Mercury Global Acquisition Inc.
Mercury Global Acquisitions
MercuryFX Investments
Merge Assets and Finance
Merge Global Assets (new)
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 International Trading
Meridian Marketing (UK) Limited
Merit International / Merit Corporate Finance
Merit Loans (clone of FCA authorised firm)
MERJES GROUP (updated)
Merkater International
Merkel Financial Incorporated
Merobit Ltd / merobit.net (new)
Merrill UK (Clone of FCA authorised firm)
Mesirow Financial or Mesirow Financial International UK (clone)
Meta Bank Wallet – https://metabankwallet.com/ (new)
META CENTURY (new)
Meta Crypto Investment
META CRYPTO MINE / META CRYPTO MINING
META CRYPTO MINING
META FX/META FOREX MARKETS LTD (updated)
Meta Investing
Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website) (new)
Meta Trader Options
META-D-BTC TRADE/metadbtctrade.com (new)
Metabit Exchange Limited (new)
METABITEXCHANGE (new)
MetaForeignOptions (new)
MetaFxFinance (new)
METAFXTRADERS
METAGOLD CAPITAL
METAHINTFX
Metal Invests /MetalInvests (new)
MetaSwissX
METAVERSEFX
Metcap Securities
Meteor Trade
Meteor Trade Investment Management Ltd (clone of FCA authorised firm)
Metro Capitals Trading
METRO FX (new)
Metro Group t/a Metro Credit Service
Metro Loans UK Ltd
METRO UNION SAVINGS (updated)
MetroFinancials
Metroincometrade (new)
Metrol International Bank
METRON-INVESTMENT.LTD / METRONINVESTMENT (new)
METROPOLISCAPITALBANK
Metropolitan Financial Institutions Supervisory
Metrotrade
METROX-FXINVEST.COM (new)
Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions
MF Financial Ltd / MFFX
MF-Securities (new)
MFEX Capital Management LLP / MFEX Capital Fund Investors / MFEX Enterprise Trust Plc
MFG Investments (clone)
MFN Claim / MFNclaims (Clone of FCA authorised firm)
MFS SECURITIES (new)
MG Finance Consulting (clone)
MGM Global
MGM Global / https://mgmglobal.com/ (new)
MGM Markets
MHGG Tech Solutions Limited
MHH Associates
MI Financial Trading Limited
Miami International Bank Limited
Michael E Cowell
Michael John Hammond (clone)
Michael Miller (clone)
Michael Rayh Fx (new)
Michael Ullrich Hartmann (Clone of EEA Authorised Firm)
Michael Ulrich Hartmann
Micro Global Management Inc.
MicroassetsFX (new)
microglobalfx – https://microglobalfx.com (new)
MicrointellectualStrategies
Mid America Fulfillment
Midal Consulting
Midal Consulting Co.
Midas Capital Group
Midas Consulting Group
Midas Futures.co.uk
Midas International / Midas Worldwide
Midasfxtrades (new)
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
Mike Morgan Loans
Milburn Equity Research
Miles Corporate Services
Milestone AMG
Milestone Management EU Ltd (clone)
Millard Moore LLC
Millard-Moore & Partners LLC
Millenium Financial Group
Millenium Futures Ltd
MILLENIUM GROWTH (updated)
Millennium Builders (new)
Millennium Capital Management (clone)
Millennium Capital Partners / Millennium Management LLC / Millennium Partners (Clone)

Millennium Financial Ltd
Millennium FX
Millennium Operations / milleniumoperations.com (new)
Millennium Options also known as Wallberg Ltd
Millennium Wind Energy (Clone of UK Registered Limited Company)
Millennium-FX
MILLENNIUM-PROFIT (new)
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
MILLIVA (new)
Milton Dewar Asset Management
Milton Financials
Milton Financials (clone)
Milton Hayward
Milton Keynes Capital Partners LLP
Milton White Advisors
Minance TradeFX
Minemora Investment Group
MINEOTRADINGFX (new)
MinerFXS
Miners-Gold
Minerva Management (clone)
MINING HUB
Mining-Profits (new)
MININGBTCFXTRADERS.ONLINE
MiningFXbitcoin
MININGNETWORKFX (new)
minnershubs.com
Minor Group Incorporated
Minsura (clone of EEA authorised firm)
Mint by Flagstone (Clone of FCA Authorised firm)
MINT CAPITAL FX (new)
Mirabaud Asset Management / Mirabaud Group (clone of FCA authorised firm)
Mirex Group Ltd
Mis Sold Car Finance / www.missoldcarfinance.com
MISBTC INVESTMENTS (new)
MISSION FX CLUB (new)
Missold Investments
MIT Associates Incorporated
MIT Trading / MIT-IC (new)
MIT-IC
Mitchell Berry Consultancy
Mitchell Bloch Law Firm
Mitchell Finch International
Miton Asset Management, trading as Miton Commodities (clone of FCA authorised firm)
MITRADEX-GROWTH (new)
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
Mixatelwort
Miyake Gould Mergers and Acquisitions
MJ COININVEST PRO (new)
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
MMRECOVERYLIMITED (Clone of FCA authorised firm) (new)
MN Financial Services Ltd (clone)
Mn99 Credit Union (clone of authorised firm)
MobaTrade (new)
MODEMTRADING
Moe Securities
Moer Futures Index
Moglax (new)
Mohmed’s Housing Group
Molineaux Investment
Molio-Krediet
Molly Ramm
MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 (new)
Momentum Investment Limited
Momentum Securities (clone)
Monaco Finance
Monafoli
Monarch Holdings Inc.
Monarch Wealth Consultant
Mondial Investments (cloned firm)
MONDIAL INVESTMENTS LIMITED
Monevo Loans (clone)
Money Advice Help
Money Farm (Clone of FCA Authorised Firm) (new)
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)
Money Talks Advisory Ltd / www.money-talks.uk (updated)
MONEYBALLFX (new)
Moneyfall (clone)
MONEYPRISM TRADING (new)
MoneyRain Corporation Russia / MRC Russia
Moneysmart
Moneyworld (clone of FCA authorised firm)
MONI FINEX (new)
Monie Trust Savings (new)
MONIXMINNER INVESTMENT SOLUTION (new)
MONNAIEBANKS.COM
Mont Bec Asset Management
mont Wealth Advisory
Montague Stearn Advisory
Montana Leon LP
Montana Trading (new)
MONTEXTRADE (new)
Montgomery Capital Partners
Montgomery Roth International LLP
Montgomery Roth International Ltd
Montgomery Schiller
Montgomery Tate & Associates
montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) (new)
Montrose Group (clone)
MOON TRUST BANK (new)
MOONBITFX (updated)
MoonFX Trade
Moore Capital Group (clone)
MOORELAND ADVISORS LLC
MOREGATECHFX (new)
Moreton Capital
Morgan & Berkeley Associates / Morgan and Berkeley Associates
Morgan Consultancy Group
Morgan Cowen Capital Markets
Morgan Financial Services
Morgan Hurst
Morgan International Investment Group Inc
MORGAN INVEST (new)
Morgan Investment Management
Morgan Lynch Advisory
MORGAN OPTION TRADE FX (new)
Morgan Pacific Capital Inc
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 Stanley/msaccounts.uk (Clone of FCA Authorised firms) (new)
Morgan Stern Group
Morgan Wealth Advisory
Morgan Young Financial Consultants
MorganFinance (Clone of FCA Authorised Firm) (updated)
Morgen & Charles (new)
Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy
Morisson Ventures Inc.
Morris & Kent
Morris and Hill Acquisitions
Morris Capitals / morris-capitals.com (new)
Morris Commodities
Morrison Capital Group
Morrison Cross Financial Investments Ltd
Morrison Douglas
Morrison Lewis Law
Morrison, Kirkland, Long
Mortal Finance / mortalfinance.co.uk (new)
MortalFx
MORTEC INVEST (new)
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 Invest Limited
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
MT5-PRO / MT5live (Clone of FCA Authorised Firm) (updated)
MTA Trade Limited t/a MTA Trade UK (clone)
Mta5 Trade
MTC Global Group
Mtcapitals
MTH Investments Financial
MTR Global
MULAINVESTS.COM (updated)
Mullen and Cheecks Consulting Group
Muller & Sons Securities Management Inc
Muller Lacroix Consultancy
Muller Schmidt Associates
Multa Loans (Clone of FCA Authorised Firm)
Multi City (clone of FCA authorised firm) (new)
Multi Diensten
Multi Global Minersfx
Multi Invest (new)
Multi Month Loans (clone)
Multi Strategy Investments Limited trading as London Investments
multi-bankpro.com (new)
MultiBank Group / multibankfx.com (updated)
Multichain Insider (new)
MULTIFINANCEFXPRO (updated)
MULTIFXINCOME (new)
MultiFxProTraders
Mulvey & Hanson LLP
Mulvey & Hanson, LLP
Mundo Crypto
MUNDO FOREX TRADING
Munroe Securities Limited (clone)
munrofinancialplannersltd.com (new)
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 Financial Group
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)
MYBANKRATE.ONLINE (new)
mychargeback.it (Clone of FCA Authorised Firm) (new)
mycrypto-investment
MYCRYPTOWORKS
Myers & Baker Associates
Myers and Baker Associates
Myers Bruning Associates
Myfinance
MYFXSTAR
Mynetcoin
Myrx Services
MySteel UK (new)
Mystocks24
MYTRADEFX
Mzava Finance
NAB Crypto
NABCrypto.io
NACIXTRADE (new)
Nakamishi Financial Inc
Nakamura Corporation
Nakitrade
Namelina Limited
Nano Industry Investments Inc. Limited (NIIIL)
Nanotech Industries Inc
Nasacrown Credit Union Ltd
NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) (updated)
naslsportline@insurer.com (Clone of FCA Authorised Firm) (new)
National Compliance Regulatory Board
National Credit Lenders (new)
National Debt Advice
National Debt Advice / national-debt-advice.co.uk (new)
National Debt Assistance
National Debt Assistance / nationaldebtassistance.org.uk (new)
National Debt Plan
National Finance Commission
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 Mergers and Acquisitions Board
National Refund Group
National Securities Authority
National Shareholder Protection Agency
National-debtlines
Nationwide Mergers & Acquisitions Inc
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)
NBFCS (Clone of EEA Authorised Firm) (new)
NBI Energy
NBLFX/ Niru Bala Limited / Numex Foreign Exchange Corporation (UK) Ltd (Clone)
NBR Trading Co Ltd
NBR Trading Yokohama
NC Advisory Ltd (clone)
NCP Financials (clone firm)
Nectac TradeFX
Nedbank Limited/ N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company (updated)
nedominers (new)
Need Loan Now
Need Quid (clone)
Nelson Capital Advisors
Neo Finance Limited
NEOINVESTMENTX (new)
Neoquids (new)
NEOTERIC FX LTD (new)
NERDWALLETFX INVESTMENT MANAGEMENT INC. (new)
NEROFX INVEST (new)
NesisCapital
Nest Acquisitions and Mergers
NESU LOANS (new)
Net Fx Miner (new)
Net-TradersFX
NET-TRADERSFX LTD
NETCAPITALEARN.LTD (new)
NetCFD / Centaure Capital Partners
NETFXMININ (new)
Netotrade Global Investments Ltd
Netotrade UK Ltd
NetoTrade UK LTD and NetoTrade Global Investments LTD
Netwealth Capital Investments Limited/ Netwealth Capital (Clone of FCA Authorised firm) (new)
Netwealth Trade Limited (Clone of FCA authorised firm) (new)
Network Capital Partners
NeuroFX (new)
Nevada Transfer Agent
NEVOTEXCHAIN (new)
New Alliance Securities, Inc.
New Century International
New Dawn Forex Investments
New England Private Equity, LLC
New Lines Futures Austria
New Republiq Trust
New York Board of Regulators
New York City Investment Fund Inc.
New York Compliance Regulatory Board
New York Finance Company
New York Global Group, Inc.
New York Law Acquisitions
New York Law Specialist
New York Mergers Inc.
New York Options Exchange
New York Petroleum Option Exchange (NYPOE)
New York Regulatory Division
New York Securities Division
Newbridge Securities Corporation
Newburgh Asset Management
Newcastle Distributors
Newcastle Trust, Ltd.
NewFordSavings (new)
Newport Energy Asia Investor Relations
Newport Pacific Securities & Management Inc
Newtradecomplex (new)
NEXA FOREX
NEXGLOBAL / NEXGLOBAL-COP.COM (new)
NEXOFINCHAIN OPTION (new)
Nexon Groups (new)
NEXPOINT-GLOBAL (new)
Next Financial Network
Next Futures Co Ltd
Next Loans (clone)
Next Trade Limited
Nexta Capital FX
Nextonbid
Nextopcoins.io
Nexus Capital Management Limited
NEXUS FINANCIAL FX
Nexus Futures
Nexus IFA (Clone of FCA Authorised Firm)
Nexus Ventures
NEXUSFX Market
NEXUSXCHANGE (new)
NFG Finance
NFTVENTURES-CAPITAL (updated)
Nick Money of Mercier and Clark Partners (clone)
Nicolas Adamides / NA Trading (clone)
Nieuwlening
Nightingale UK
niketrade-fx.com (new)
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)
NM Venture Kapital
Nobank India Pvt / NOBANK (new)
Noble Capital House
Noble Capital House t/a FXG Trade
Noble Investments and Securities SL
NoCreditCheckLoans
Nofico Bank
Nohelious International Marketing Operations trading as Trade99
Nominex Crypto Option LTD
Nomura and Partners (clone)
Nomura Financial
Nomura Levy Mergers & Acquisitions (clone)
Nona Marketing Ltd
Norbert Mach (clone)
Norde Bank (clone)
NORDEN FINANCE LIMITED (new)
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 Pacific Mergers and Acquisitions LLC
North Point Commodities
North Point M&A Advisors LLC
Northern Alliance Group
Northern Capital (clone)
Northern Capital Consultants
Northern Pegasus LLC
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
Northpoint Portfolio Management Ltd
Northstate
Northwest Global Management, Inc.
Northwest Mergers and Acquisitions, Inc.
Nortia Account Management
Norton Dunne & Associates
Norton Finance Group Limited (clone)
Norton FX Trades & Investments (new)
Norton Pearce Associates
Norwich Asset Management (UK) Ltd
Norwich Capital Mutual Funds Limited
Norwich Group
Norwick & Crowley
NostroBank (brokerage firm)
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
NOVAFX HOLDINGS (updated)
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)
Noxclassic Trade (new)
NPJ Asset Management (clone of FCA authorised firm)
NPM FM Ltd
NRG Capital (Cyprus) Limited
NS TRADE FX
NT Financial Services
NTCoinma
NTMT Transformatic Markets OU
NUNITEINVESTING
Nut-Meg (Clone of FCA authorised firm)
Nutmeg Easy Invest / nutmegeasyinvest.com (Clone of FCA authorised firm)
Nuventis Corporate Services Group
Nux Trade (new)
NVG-7FX-BOTS (https://nvg7fxb0ts.com/) (new)
NW Advisors LLC
NY Finance Limited
NY Finance Ltd.
Nygard Wallace Management
NYMEX PIPS (new)
NYSE Block Finance
Aka nyseplatform.com
O’Coone, McCormack & Button Ltd.
O3FX CAPITAL (new)
Oak Harbour Limited
Oak Tree Finance/ Oak Tree Financials (clone)
Oakfair Investment
Oakmont Financial Mergers
Oakmont International LLC
Oakwaldeen Asset Management
Oakwood Advisory
Oakwood Financial Management LLP (clone)
Oakwood Financial Services Limited Inc
Oasis Mergers & Acquisitions
Oasis Options
Oasis Tech Ltd (trading as Oasis Trade)
OB Capital Limited
Obcai
OBGFX
Objective Returns (Cloned firm)
Obrien & Shepard Inc.
Obsidian (clone)
OCB Corporation (clone)
Occidental Capital Partners
Ocean Bridge Partnerships
Ocean Financial Management
Ocean Markets (new)
OCEAN TRADE FINANCE (new)
Oceanic Equities
Oceanicearners (new)
oceankingfx (new)
Ocminvestments.ltd.
OCTA FOREXASIAN
OCTA investment
OCTA STOCKS FX (updated)
Octacoin Capital
OCTAFX INC
OCTAFX SIGNAL
OCTAFX-EARN (new)
OCTAFXELITETRADE (updated)
OCTAGLOBEFXPRO (new)
Octagon Financial Group
OctaMarketstrading (new)
OctasignalFX (new)
OCTEXTRADE (updated)
OCTUSGLOBALLTD.COM (new)
OF Eastern
Offers of investment in wine and precious metals: be vigilant!
Office Administration Services Limited
Office of Financial Affairs
OFFICIAL OPTIONS FX (new)
Offshore Commodity Futures Dealers Association (OCFDA)
Offshore Futures Securities Association
Offshore Investors Protection Association
OffShore Private Bank Plc / OffShore Private Scotland Plc
Offshore Securities Commission
Offshore Taxation
Offshore Taxation Ltd
Offutt Securities Inc.
OFS Investment House
OFXTRADE
OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm) (updated)
Oh JY Coin / www.ohjycoin.com (new)
Oil Trade Asia Ltd
Oita Sumitomo Coporate
Oita Sumitomo Corporate
Ok-Loans Limited
Okamura Asset Management
OKchainfx
OkExFinance
OKFX (new)
Oladimeji Junior Oyefeso / Elijah Oyefeso
Old Trader Investment Management
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
Olympia Capital Exchange
OLYMPIA-TRADE (new)
Olympicplatforms247 (new)
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 Finances AG
Omega Financial Services
Omega Investment Solutions
Omega Trading Limited
Omegafx
OmegaPro
Omers Finance
Ominecoin Limited (new)
Omni Capital Ltd / Omni Global Solutions SRL
Omni Claim
Omnicap, LLC
One York Financial Services
One 2 One Loans
One 2 One Loans (clone)
One Capital Corporation
One Click Loans
One Global Management
One Global Venture Group
One Guaranty Bank
One New York Financial Services
One Option Finance Ltd (Clone of FCA authorised firm)
ONE PLUS CAPITAL (new)
One Star Finance / https://onestarfinance.co.uk/ (new)
One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm) (new)
One Two Trade
ONE ZERO TRADE (new)
OneCoin Limited
ONEFX TRADE
OneFX Trade Ltd
OneLife Network Limited
Onemain Financials / OMFinancials
OneTech Finance (new)
OneTrade (clone of FCA authorised firm)
ONG Aide Solution
Online Classic Company
Online Crypto Trading Platform / profxtmineotrades.com (new)
Online Financial Loans / 98765xxx.com (new)
Online Financial Market Service Ltd (OFM Forex)
ONLINE TRADER
Online-Trading.Trade
Onlinekrediethub
ONLY 100 FOREX
Only-Finance
Ono Ventures
Onorio
Onotex
ONWARD TRADE OPTION (new)
onyfxcompany (new)
Onyx Acquisitions
Onyx Trade Group & Onyx Trade Group Ltd
Onyx Traders / onyx-traders.com (new)
OnyxProfit/ www.onyxprofit.pro (Clone of the FCA Authorised Firm Onyx Brokers Limited)
Ooreka Inter
OPECFX-TRADE / OPECFX TRADE (updated)
Opes Capital Inc
Opes Ingenium Group
OPEXTRADE (new)
Oplo Loans UK LTD (Clone of FCA Authorised Firm) (new)
Oplosing Finance
Oplossingen voor financiële problemen
OPM Resources
Oppenheimer International
Oppenheimer Lloyd Consultants
OPPLETE CRYPTO OPTION (new)
OPQUALITYSIGNALS360
Oproserv Limited t/a 365BinaryOption
Opstock Ltd (cloned firm)
OPT Finance
Opticapital
Optima Investing (updated)
OPTIMA INVESTMENT (updated)
Optimal Trade Options
OptimalDividendFx LTD – optimaldividendfx.com (new)
Optimalfxtraderoption
Optimo Legal Associates
OPTIMUM FX TRADES (new)
Optimum Resources International Limited
OptimumMarkets
Option 500
Option Financial Markets (OptionFM)
Option Mkts / optionmkts.com (new)
Option Solution Online Ltd trading as Option500
Option Stars Global
Option9ine
Optionfinmax/https://optionfinmax.cc/ (new)
Optionfire
Optionfx Trade
OptionRally
Options and Futures Eastern Trading Ltd
Options and Futures Trade Commission
Options Extreme LLC
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
options-deskltd.com (Clone of FCA Authorised Firm) (new)
OptionStockTrade (new)
OptionsXO
Optis Group LLC
Optiver Limited (Clone of FCA authorised firm)
Opunilo
Opunilo Financial
Oracle Equity Management
Oracle Mergers
Oracle Stone Limited
Orange Finance Group UK
Orange Hill Investment Services Ltd
Orbenergy.Trade (Clone of FCA authorised firm)
Orbinoxstock
Orbit FX Trading
Orbit GTM (new)
Orbit Investment Services (clone of authorised firm)
orbitdual-fx.com (new)
OrbitGTM
Orcal Group/https://orcal-group.com (new)
ORCFX (new)
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
Orion Solutions SRL
Oriontero
OrtalfxOptions
ORTEXTRADE (new)
Osborn & McKenzie International (O&MI)
Osbourne Mulligan Consulting
Osiris Asia Pacific
OsmosisFX / https://osmosisfx.com/ (new)
Osprey Partners LLC
Ostrich Capital
Ostrum Wealth / ostrumgroup.com (clone of TPR Firm)
Otam8 (clone)
OTCEX-Investment.com
Otis KPO LLC
OTOFPR CAPITAL GROUP LIMITED (updated)
Otrade
OTTO GLOBAL FOREX LIMITED
Oumal Bank Ltd
Our Mortgage Hub (clone of FCA authorised firm)
Our USA Loan PayDay Loans (new)
Overseas Financial & Regulatory Oversight Board
Overseas Financial Authority
Overseas Holding Compensation Commission
Overseas Investors Information Network
Overseas Management Group Inc
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 Financial Services
Oxford Loans Uk
Oxford Mergers and Acquisitions
Oxford PCG Limited
Oxford Sunergy Ltd
Oxford Wise (updated)
Oxi Financiel
Oxiag
OXIS & ASSOCIATES LLC (new)
Oxney Automotive Limited (Clone of FCA authorised firm)
Oxygen Trade Solutions (new)
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
PAC Invest (new)
Pace Capital Corp
Pacific Alliance Mergers & Acquisitions Limited
Pacific Alliances
Pacific Alps AG / pacific-alps-ag.com (new)
Pacific American Securities
Pacific Blu L.P.
Pacific Capital Management
Pacific Capital Management LLC
Pacific Capital Trading Ltd
Pacific Charted Assets
Pacific Citi Trust Bank Plc
Pacific Energy Exchange
Pacific Federal SA
Pacific Finance (new)
Pacific Financial Services
Pacific First Securities
Pacific Global Advisors
Pacific Rim Wealth Management
Pacific Sunrise UK Ltd
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
Palladium Cathay Intermediaries
Palmer Corporate Solutions, LLC
Palmer Finance (new)
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 Euro Financial SA
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
PANDORAINVEST LTD (new)
PANFXTRADES (new)
Panmure Gordon & Co
Papillion Associates
Paradigm Resources Ltd
Paradigme Solutions
Paragon Advisors LLC (updated)
Paragon Capital Group, Inc.
Paragon Traders
Paragon-Invest
PARAMOUNT FINANCIAL SERVICES
Paramount Law Boston
Parenta Financial Services Limited (new)
Pareto Securities (clone)
Park Avenue Mergers & Acquisitions
Park Avenue Mergers and Acquisitions LLC
Park Financial Consulting Ltd (https://parkfinancialconsulting.com/) (new)
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 Jennings
Parker Lane
Parker Monroe Associates
Parker Rowe
Parker Stanford
Parkfield Trading
Parmaserv Ltd
Parnassus Group LLC
Parrish Eastway Limited / Parrish Eastway Partners Limited
Parry Thorsten Partners
Parsons John (clone)
Partners Finances (cloned firm)
Partners Investment Network
Pascal Grande Capital Partners (clone of authorised firm)
Passion Finance
Passive Crypto Trade
Passive Flow (new)
Passive Trade Plan
Patcham Investment Funds
Patcham Investment Funds (PIF) (clone)
Patience Providence
Patterson & Klein
Patterson Harvey
Paul Atwal
Paul Fairbrother (clone)
Paul L Thomas (clone)
Paul Michael Harwood of Cooper and Finley (clone)
Paul Young Funeral Director (new)
Paulson Management LLC
pawealth.com
Pawlaks Group Asset Management (clone)
PAX INVESTMENTS
Paxmint Investment Management Company
Paxos-Plus (new)
Paxton Capital Services
Payback Agency (new)
Paycoinchain
PAYDAY GLOBAL TRADE (new)
Payday Loans 12 months 3
Payday Loans Now (clone)
Payday Party
Payee Trust
Paygold Investment (new)
PayInSlices
Paypoint invest (new)
PAYRUZZA (new)
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
PCA Management Trust LLC
PDH Transfers LLC
PDL Finance (clone of FCA authorised firm)
PDP / Payday Pixie (clone of FCA authorised firm)
Peak Commodities
Peak Power Direct
Peak Power Direct Limited
PEAKFOREXTRADING
PEAKTRADE53FX (new)
Pearce & Clarke
PearCoin
Pearl Asia Holdings Limited
Pearl Associates
Pearlman & Sinclair
Pearson Chase / Pearson & Chase / Pearson Jacobs
Pearson Global Markets / Pearson Private Clients
Pearson Investments / Pearson Investments LLC
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
Pendelton and Associates (Japan)
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 Coin X / https://perfect-coinx.com (new)
Perfect Elite Trade (new)
Perfect Kinetic Flipper (new)
Perfect Loans / The Perfect Loan
PERFECT-INVEST.LTD (new)
PERFECT-TRADE INVEST
Perfect-trade.biz (new)
Perfecte Krediet
PerfectFXOptionLive (new)
PERFECTIS LOANS (new)
Performance Equity Inc.
Perkins Consultancy Group
Perlman-Haas Associates
Permanent Fund LLC
PEROXATRADE (new)
Perpetual Suisse
Perrin Holden & Davenport Capital Corporation (PHD)
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
Peter Snider Consulting
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
Petro Technologies Ltd
Petron-Pay
Petrona Group (new)
PEVOBITEX (new)
Pex Global
Pex Global Inc.
Peyton Private Bank
Pfeiffer Galland Limited
PFH Markets Ltd / www.pfhmarkets.com (new)
PFM Trading
PFR Services (Planning for Retirement)
PFS Investments
PGM Europe
PGM Patrimoine (clone of FCA authorised firm)
PGR Corporate
PGS Limited
PH Capital Invest
Pharma Holdings
Phase Forex Ltd
Phemex Global Ltd / phemexglobalimited.org (new)
Phenix Digital Solutions
Pheno FX (new)
PHENOM AUTO FX PRO (new)
PHG Trading
Phi Alpha Holdings
Philip Equity Management
Philip Jones
Phoenix Alliance International
Phoenix Asset Management SA
Phoenix Capital SPRL (clone of authorised firm)
Phoenix Cooper Financial
Phoenix Creek Capital
Phoenix FX Trade (updated)
Phoenix International Limited
Phoenix Investments AG (clone)
Phoenix Mergers & Acquisitions
Phoenix Partners SL
Phoenix Private Equity LLC
Phoenix Property Development & Sales Ltd
Phoenix24 (clone of FCA authorised firm) (new)
Phoenixtb
PhoenixTB (new)
PHUNEMZ COINS FX (new)
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 ASSETS (new)
PINNACLE ASSETS / PINNACLEASSETS-INC (new)
PINNACLE FX TRADES (new)
Pinnacle Group
Pinnacle Group Limited
Pinnacle Invest Group Ltd.
Pinnacle Investment Company / pinnacleinvests.net (new)
PINNACLE OPTION (new)
Pinnacle Trade Ltd
Pioneer Asset Management (Clone of EEA authorised firm)
Pioneer Equity Acquisition
Pioneer Equity Advisors
Pioneer Global Investments (clone)
Pioneer Markets
PIONEERSHQ (new)
Pip Asset Management Ltd / pipsasset.com (new)
PIPCOUNT FX LTD
Piper Jaffray (clone of FCA authorised firm)
Pipinvestors (Clone of FCA Authorised Firm) (new)
PIPS Financial Services
PIPS INDEX FX (new)
PipsTradeFX
PIPSTRADEMARKETS GROUP (new)
PIPSUPREME LTD (updated)
Pivot Bit / pivot-bit.com (new)
Pivot Signals / pivotsignals.live (new)
PixPal Pro / pixpalpro.com (new)
Pixxo / pixxo.co.uk (updated)
PL Securities
Place Aux Vins
PlanAndInvests (planandinvests.com) (updated)
PLANGUARD INVEST (updated)
Plasters Investment Europe Limited
Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited
Platform Project Investment
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 Pacific Ltd / Platinum Investment Holding Corporation
Platinum Placements Management
PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE (new)
Platinum-Markets
platinumcapitalinvestment.co.uk
PLATINUMFOREXTRADE (new)
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
Pluskredi
Pluskredite
PlusOption
Plustocks
PLUTOFOREXTRADE (new)
Plutomainarch (new)
Plutus Private Equity LLC
Plutus Private Equity LLP
PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm)
PMG Forex (clone)
PMW / tss.pmcoworld.com (new)
PNBBANQUE (new)
PNK TRADE FXLTD
Poalim Asset Management (clone of FCA authorised firm)
Pocket Option
Pocket Option FX (new)
PocketOption
Pointe Atlantic
Pointe Capital Partners Inc
Pointe Capital Partners Inc.
Pointe-Benowitz LLC / Point-Benowitz
Pointfinance Limited (clone)
Polar BTC
Polar BTC (updated)
Polar Capital Technology (Clone of FCA Authorised Firm) (new)
Polar Profits (new)
Polarfxt
Polaris Capital Management
Polaris Trading Partners
Polaris Venture Partners
Polarity Index / Polarity Index Wealth Management
POLAXCHAIN (new)
PolaxGroup (new)
Polen Capital Investment Funds / PCIF (clone)
Policy Expert (clone of FCA authorised firm)
Poloniex / Polo Digital Assets, Ltd – poloniex.com / poloniex.org (updated)
Polson and Strong
Polus Investment Management Limited (Clone of FCA Authorised Firm) (new)
Pompom Global / pompomglobal.com (new)
Pontils Alinau
POPPLEWELL CAPITAL GROUP LLC (new)
port Energy Asia Investor Relations
port Pacific Securities & Management Inc
PORTALFXSIGN (new)
PORTER & ROSE LAW / PORTER AND ROSE LAW
Porter and Rose Law
Porter Finance
Porter Todd Law
Porterfield Financial Holdings (clone of FCA authorised firm)
Portfolio Investment Co. Ltd.
Portland Advisory
Portland Capital Assets
Portland hill/ www.theportlandhillgroup.com/ www.theportlandhill-group.com (Clone of FCA Authorised firm) (updated)
Portland Wealth Associates
Portman Financial Management (new)
Portman Manaheim Group
Portmann Securities LLC
Portsea Asset Management LLP (clone)
Portsmouth Escrow Service LLC
Portsmouth Lending
Posco Capital (clone of FCA authorised firm) (new)
Positive Lending (clone of authorised firm)
Positive Spreads
Potter Consultancy
Pounds in Accounts
Powell Advance Associates
Powell Financial Services
Powell McDougall
POWER 2 FX (new)
Power Point Capital
POWERFULEXPERTCRYPTOZONE (new)
Powerhouse Corporate Finance
Powerhouse Corporate Financial
PPL Global Capital Limited (trading as Prime Properties Global)
Pratacom
Pratholding
Pratt International KPO LLC
Prava Law Group LLC
Praxxiss (new)
PRB CAPITALS LTD
Pre Markets / premarkets.co (updated)
Pre Money Limited
Precision Financial Services LLC
PRECISION FXLTD (new)
Preethy Biju Gopinath
Preferred Management Group SA
Premier Asset Management LLC
Premier Capital Finance
Premier Cash Investment United Kingdom
Premier Consultancy Group (PCG)
Premier eFinance
Premier Equities Limited
PREMIER EQUITY MANAGEMENT LLC (new)
Premier Finance GB Ltd
Premier Forex (Clone of FCA Authorised Firm)
Premier FX/Premier Exchange
Premier Group Financial Services (Clone of FCA Authorised firm) (updated)
Premier Group Financial Services (Clone of UK registered company) (new)
Premier Mergers
Premier Mergers and Acquisitions
Premier Partners Inc
Premier-Alliance.net
Premier-alliance.org
Premier-Options (new)
Premiere Asset Management (US, European & Asian)
PREMIERFXPRO TRADES LIMITED
PREMIUM CRYPTO GAIN (new)
PREMIUM CRYPTO LTD
Premium Direct Capital Partners
Premium FX
Premium FXtrades (new)
PREMIUM GLOBAL (new)
PREMIUM GLOBAL HUB (new)
Premium Invest Club (new)
Premium Peak Ltd T/A Greenfields Capital
Premium Placement
premium-asset.ltd (new)
Premium-Cryptos
PREMIUMBASEFX (new)
PREMIUMEASYLOAN / PREMIUMEASY (new)
premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm)
premiumfx.world
PREMIUMLIVETRADEFX (updated)
PREMIUMOPTIONFXPRO
Prentice Capital Management
Presiding Brethren PLC
Prestige and Performance Motors Limited (new)
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
Prestige Group Ltd
Prestige Private Wealth
PRESTIGEFXSIGNALSTRADING
Preston Management (clone of authorised firm)
Preston Wainwright Asset Management
Prêteur Garde
Prêteur-Garde
Pretium Ventures
Pretoria Overseas Bank Plc
Preussen Wealth Management
PRI Services Limited
Price & Partners Consultants
Price & Stone Mergers & Acquisitions
Price and Stone Mergers and Acquisitions
Price Foley
Price Markets UK (new)
Price Stone
Price Stone Group
Price Warner Company Ltd
Price Webb Associates
Price Worley
PRICEPRIMEFX (new)
PRIESTLY, BRAVERMAN & ASSOCIATES LLC (new)
PRIMAL CAPITAL BANK (new)
Primalgold / Myeffico Finance
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 Global Inc
PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP
Prime Group of Companies
Prime Growth Equity (new)
Prime Investments
Prime Loan
Prime Management (clone)
Prime Markets / primemarkets.com (new)
Prime Risk Solutions
Prime Solutions Inc
Prime Solutions, Inc.
Prime Strategies LLC
PRIME WEALTH TRADE
Primebloc Investment Ltd (updated)
PrimeBTC
Primecap
PRIMECHAINFX (new)
PRIMECYCLES INVEST
primefactor.capital (Clone of Previously Authorised FCA Firm) (new)
PrimeFundFX
primefunds.net (new)
PrimeFX Service
PrimeFx Trade Limited
PRIMEFXPLATFORM (new)
PrimeFxProfit
PRIMEMARKETFX
Primenox
PrimeOlympicPro
Primer Forex PLC
Primerfx Limited
primesgain.com (new)
PrimesInvestment Ltd
Primespotway (Clone of FCA Authorised Firm)
PRIMESTOCKTRADES (updated)
Primesware (new)
primevest-gain.com (new)
Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com (new)
Primex – UTIP Trader
Primus Capital (Clone of FCA Authorised Firm) (new)
Primus Forex Financial Group (clone of FCA authorised firm)
primuscapitalltd.com (Clone of FCA Authorised Firm) (new)
PRIMY CHAIN (new)
Princeton Capital Investments Inc
Princeton Capital Investments, Inc.
Principal Consult Limited
Priority Markets
Priority Venture Management
Priority-Trading
Pritchards Stockbrokers (clone)
Priv Invest / Priv-Invest / PrivInvest (clone of FCA authorised firm)
Privaatfund
Privat-Kreditering
Private Capital Venture Group
Private Finance Group
Private Fund Management S.A.
Private Investment Bank
Private Lending Pty Ltd
Private Trading Acquisitions
Private Venture Capital Group
PrivateFX
PRIVE FINANCE (new)
Privé Global Management Services Ltd. (clone of FCA authorised firm)
Pro Brokerage BV Limited
Pro Capital Asset Management
PRO EDGE POWERS VIEW (new)
PRO FX EVO
PRO FX TRADING (new)
Pro Income Stream
PRO MAX LOANS (new)
Pro Smart Advisors (clone)
Pro Trade FX
PRO WELFARE FX (new)
Pro X Finance
Pro-Lening
Proactif Placements
PROACTIVETRADELIVE (new)
PROCESS CAPITAL LIMITED
PROCOIN MARKETS/ ADVANCED MARKETS (new)
ProCryptor Cloud (https://procryptor.cloud/) (new)
Procryptostock
Proctor Goodman & Associates
Prodigitalearners https://prodigitalearners.com (new)
Proexpertearnings
Professional Finance Centre (East Midlands)
Professional Financial Advisors (clone)
Professional Investment Consultants (clone)
Professional Toptrade (new)
Profi Trade 24/7
PROFIDEX
Profit Finance Option
PROFIT FOREX SIGNALS (updated)
PROFIT FX
Profit Hunters
PROFIT INDEX MARKET (new)
PROFIT INDEX TRADERS (new)
PROFIT RETURNMINING (new)
PROFIT-CRUNCH.COM (new)
PROFIT-FLEX.COM LIMITED (new)
Profit-flex.world (new)
PROFIT-MINERS.INFO / PROFIT-MINERS (updated)
Profitable Sunrise
PROFITCHAIN FX
PROFITEARNINGFXMT
ProfitedFXFNC
ProfitFX Pro
PROFITFX TRADES
profitfxtradeplus24.com
Profitix Ltd / Profitix Limited
Profitors Investment Corp Ltd
PROFITSCHAIN FX
Profitstradezone
ProfitsVision
PROFOREX ELITES
ProFX Academy / www.profx.academy (new)
PROFX GROUPS (new)
Profxmarket (cloned firm)
PROFXTRUSTCRYPTO (new)
PROGEN BANK (new)
Progress Advisors LLC
Progress Investments LLC
Progressive Trade Ltd (new)
PROINSURE FINANCIAL (new)
Proinvest Solutions (clone of EEA authorised firm)
Project Finance Bank
Prolaps
Prolificoin
Prolinet Ventures Limited
Prominent crypto earn (new)
PROMINERS FXT (updated)
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)
PROSUS-PRO (updated)
Protec Advisors
Protec Gold Advisors
Protect Life Insurance
Protect Your Bubble Limited (clone of FCA authorised firm)
Protected Today
PROTON ASSETS / PROTON-ASSETS.COM (new)
Proton Live Trading (new)
PROTONFOREX / PROTON BROKERS (new)
Protradefxt
Proud-Market
Proud-Market.com
Proven Property Investments (new)
Provenance Cryptomax (new)
Provident Capital Indemnity
Provident Capital Management
Provident Capital pte Ltd
Provident Consultants Ltd
Provident International Asset Management
Prowex Solutions & Services Corporation (trading as Prowexinvest)
Prowexinvest
PRU Structured Assets
PRUDENCE FX TRADES (new)
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)
Prudential Regulatory Board
Prusik (clone)
Prussia Fx (new)
Pryce Weston Incorporated
Prymus Solutions
PSTOCK TRADING / PSTOCKTRADING.CO.UK (new)
PT Banc
PT. Dolok Permai
PTAH DAO / fnvtwe.com (Clone of FCA Authorised Firms) (new)
PU prime / Pacific Union (Seychelles) Limited (new)
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
PWRTrade also known as GN Capital Ltd
PZ Markets(s)
Qatalyst Partners, L.P.
QBUK / Quanta Business UK
QFS MONATERY BANK (new)
QM Capital Partners (new)
QMC Element Parisey Index LLP
QONTRAC
QS Liberty Funding Corp LTD
QUADMARKS (updated)
Quadrant Mergers & Acquisitions
Quaero Capital
quaerocapital.pro / quaerocapital.trade / quaerocapital.world (Clone of FCA Authorised Firm) (updated)
Qual Invest Equities
Quality Lending Service
Qualtrum Adviser LLC
Quantbitex
Quantex Trading
Quantia
Quantixus Limited (new)
QUANTOMFX
QUANTRADEX (new)
Quantrix-Capital
Quantum Accruefx (new)
Quantum AI
Quantum Asset Management, Switzerland
QUANTUM CAPITAL MARKET (new)
Quantum Forex Trade (clone of FCA authorised firm)
Quantum Global Equities Inc.
Quantum Partners International
Quantum Partners ltd (clone)
Quantum Private Equity
Quantum Private Equity LLC
Quantum Reliance Group
quantumfxchain (new)
Quantums Trade
Quantus Holdings Strategies & Quantus Holdings Ltd
Quaroni Group (clone)
Quarta Dimensio
Quattro Holding Group Limited trading as CapitalXP
Quayside Fund Management / Quayside Business / Quayside Premier (Clone of EEA Authorised firm)
Queen Anne’s Property Investment Group (QAP Investment Limited)
Queen Street Finance (Clone of FCA Authorised Firm) (new)
Queensland Finance House Plc
QUEST ACCESS (new)
Quest Commodities Ltd
Quest Financial Management (clone firm)
Questra World
Quick & Simple Loans (updated)
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 Loan Services Pty Ltd
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
QUICKFXEARNER (updated)
QuickFxTrade
Quickline (Clone of FCA Authorised Firm) (new)
quickmega loans (updated)
QUICKOPTIONSINVESTMENT (new)
Quinn & Voakes Capital
Quintessence Holdings, Inc.
QUMAXCOFXS (new)
QUOPI LTD / quopi.ai (new)
Quote to Cover (new)
Quyen/ Quyen Tmarkets Limited (CLONE of FCA Authorised firm) (new)
Qwallet
R P Hayes & Associates
R.A.D.O. Global Trade Limited
R.A.Lafferty Inc
R&G Securities & Transfers Inc
Rabbit Loans (new)
Rabo Help
Rabo Krediet
Rabo Strategies (clone)
RACHFORD SECURITIES LLC
RachWin
Radcliffe & Shaw
Radcliffe and Young Asset Management/Radcliffe and Young
Radical Loans
Radisson Venture Capital
Raimon & Associates
Raisin Finance (Clone of FCA Authorised Firm) (updated)
Raj Forex Trade
Ralston Consultancy Ltd
RAM Global Mine (updated)
ramadanfx.com / UK radiant Global Forex (new)
Ranalter Thomas (clone of EEA authorised firm)
Range Legal Assistance
RANGEBITS (updated)
RAP ENTERPRISES LTD (new)
Rapid Money UK
Rapid Recovery Consulting / RR International LLC
Rapidcointrades (new)
RAPIDFEX TRADES (new)
Rapidlending (Clone of FCA Introducer Appointed Representative) (new)
RAPIDNEX (new)
Rapidreturn247
Rates Checker
Rathbone Brothers (clone)
Ratherways and Co.
Ratner Harwood and Associates LLC
Rattenbury Group
Rave Fx Trades
Raven Securities Corp
Ravenfx (new)
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
rbinternational-refund.eu (Clone of FCA Authorised Firm) (new)
RBM International Limited
RBoptions
RBS Bourse
RCE Banque
RCE Banque (updated)
RDC INSOLVENCY SUPPORT LTD
RDG Trading Inc.
RDI Consulting (new)
RDLynch Trader
RDS Commodities
RE Group International
RE Investors 126 LLC
Reach Wealth Management
REAL CRYPTO MINER
REAL CRYPTO TRADERS INC
REAL EMERALD INVESTO (new)
REAL FACTOR FX
Real FX / realforexr.com (new)
REAL INVESTMENT LTD (new)
Real Options
Real Trade Finance (updated)
Real Trading Platforms (new)
REAL WEALTH INVESTMENT
realcryptoworld.com
Realex Trading (new)
Realfxbitcore
Recent Finance / www.recentfinance.co.uk/
Reclaim Experts
Reclaim Right (new)
Reclaw International Inc.
RECOCAPITALS (new)
Record Finance
Recover Fund
Recovery and Resolution (updated)
Recovery Global/ https://recovery-global.com (updated)
Recovery Norway/ https://recoverynorway.com/ (new)
Recovery Optionfx (new)
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
Redfield Markets Ltd t/a PlusOptions
Redford Securities
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)
Refinefxtrading.Online (new)
Refund Experts
Refund Services
Refund Your Money / refundyourmoney.org (new)
Refundable Ltd
Refundee (clone of FCA authorised firm) (updated)
Refundex
Reg Investment Bank
Regal Capital Group LLC
Regal Group International
Regal International (clone)
Regal Registrars
Regency Acquisition Group
Regency Advisory Group (Regency AG)
Regency Equity Consulting
Regency Exchange Board
Regency Funeral Plans
Regency Group Inc.
Regent & Langley Consulting Group
Regent Capital Ventures Inc.
Regent Consolidated
Regent Street Finance (clone)
Regional Financial Services Commission
Regional Regulatory Board
Regular Bank Plc
Regulated Broker
regulated-fixed-income.co.uk
Regulatory Advisory Commission
Regulatory Association of Offshore Investment Managers
Regulatory Authorities
Regulatory Compliance Board
Regulatory Compliance Commission
Reichman Advisory SL
REINFORD FINANCIAL ADVISORS LLC (updated)
Reinhard Hofer International / Reinhard Hofer Venture Partners (Clone of EEA authorised firm)
Reinhard Hofer International also known as Reinhard Hofer Venture Partners
Reinhard Hofer Venture Partners
Release My Pension
Reliable Mega Options Trade
Reliable Options Trade
RELIABLECRYPTOS
Reliablemarketfxt
Reliableminingfx
Reliance Asset Management Ltd
Reliance Capital
Reliance Capital Management Advisors
Reliance Trading Co. Limited
RELIANCE WEALTH & FUND MANAGAMENT LLC (updated)
RELIANCEWEALTHS (new)
Relion Assets Management
ReLoan UK (clone)
Rementon & Fitzgerald
Rementon & Fitzgerald / Wakeford & Goodridge
Remi Boiffard
Remington Mining
Remitano – https://remitano.com/home/gb (updated)
Renko & Associates
RENOR INVESTMENT / MEGA S T (new)
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
Resona International Management
Resonanceoptions
RetireWell Investors
RETRO FX PROFIT (new)
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)
RGM Trading
Rhaines LLC
Rhine & Associates
Rhine & Associates/ Rhine Associates
Rhodium Forex / WR Trade
Rhombus Commercial Brokerage
Rhone Capital Limited (new)
RI Markets
riacapital.pro (Clone of FCA Authorised Firm) (new)
Rich Futures Limited
RICH PRIME FINANCE / RICHPRIME FINANCE (new)
Richard Adamson
Richard Blendmonde
Richard Davies Investors Limited (clone)
Richard Duncan Forex trading / 365 View Options (new)
Richard James PRUDENCE
Richard Watson Associates
Richards and Company Future Commission Merchant (RCFCM)
Richardson & Foster Partners
Richardson Capital Group / Richardson Consultancy
Richardson Lewis
Richardson Resources Inc
RICHCOINFX
Richfield Limited
Richfield Orion International Group
RICHLIFE-FX (new)
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)
Richnet Funds Biz (richnetfunds.biz) (updated)
Ridge Capital Markets
Ridgeway Group LLC
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)
RightFX (new)
RIGHTFX TRADING (updated)
Riley Cohen LLC
Riley Securities and Trading Management
Rimas Risk Management Service (clone)
RISINGCRYPTO.LTD (new)
Risk & Portfolio Management Ltd (Clone of FCA EEA authorised firm)
Riva financial systems
Riva Holdings
Rive Financial SA
rivendellfin.co.uk (Clone of FCA authorised firm) (new)
River Valley Trading Pte
Riverdale LLC
Riverside Escrow Ltd (clone of FCA authorised firm)
Riverside Escrows (clone of FCA authorised firm)
Riverside Financial Group (new)
Rivobanc / rivobanc.com (new)
Rixe Trade
RJL International Limited
RJL International Ltd
RK Capital Management (clone)
RK Trading/ Roland Kemeny (clone)
Roalix-Finance
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 (Clone)
Robertson Ellis
Robertson RX (updated)
Robinson and Schroder
Robinson Capital Partners
Robinson Hurst
Robinson Hurst M&A
Robinson Securities LLC
Robinson Waid and Partners AG
ROBINSON-MURRAY CONSULTING GROUP LLP (new)
Robinsons Group Consultants
Robo Invest (Clone of Previously Authorised Appointed Representative) (new)
Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) (new)
ROBOFX24 (new)
ROBOXFX (new)
Rocca Financial Group
Roche and Woltz Management Group
Roche Capital Partners LP
Rochelle Finances
Rock Smith Options Limited
RockChainFXC / rockchainfxc.com (new)
Rocket-Money
ROCKETMINNING (new)
Rogan Group LLP
RoiCrypto.icu
ROIFX (updated)
Roisea
Roiteks
Roland Puchta (clone)
Rolf Muller (clone)
Rolls-Royce Bond (clone of FCA authorised firm)
ROLYTRADINGS (new)
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
Rosenberg Smith & Partners
Rosenstock Capital
Rosenthal & Goldberg Associates
Rosenthal Collins Foreign Exchange (UK) Limited
Rosenthal International Inc
Roseville Trading
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
Rothstein and Ross Ltd
ROUACRYPTOTRADES (new)
Router Bank / Routar Bank
ROW TRADE FOREX (new)
Rowe Allan Mergers and Acquisitions
Rowe Corporate Services
Rowlands Advisors LLC
Royal Acquisitions Inc
Royal Asset Management of Canada
Royal Assets and Research
Royal Bank of Trading (new)
Royal Capital Investment
Royal Capitals Bank (new)
Royal Kings International
Royal London Asset Management (clone)
Royal London Investment Group (clone)
Royal National Capital Alliance
Royal Noble Group / Royal Nobel Group
Royal State Global Financial Solutions
Royal Swift Bank (new)
royal-digital.org (new)
ROYALFX (new)
ROYALFX/ royal-forex.com (new)
Royalton Capital Group
Royalton Investments Limited
Royalty7.com
Royce Equity Management
Royce Sanford
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)
RTG Direct Trading Ltd
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 Consultants
Rutherford Franklin Ltd
Rutherford Ross Limited
RV Corporate, or RV Corporate Finance
RVC Markets
RWM Trade / rwmtrade.com (Clone of FCA regulated firm) (new)
RXK Capital
RXK Capital (new)
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.A CAPITALFX (new)
S.F. Invest Limited / Sigmaforex.com Limited
SAANUT CORPORATE FINANCE (new)
Saba Capital Management
Saberis Credit Group / Saberis Kredit
Sacher Finanz
Sachs Manfred (clone)
Sachs Trust
Safe Claims Ltd
Safe Cryptomining Fx (new)
Safe Debts
SAFE FOREX TRADING (new)
Safe Harbour Ltd
Safe IG
Safe Inrest Quota Obtain Ltd (also known as SIQO)
SAFE INVEST TRADES (new)
Safe Mark Limited
Safe Regulated Investments/ RS Investments
SAFEASSETS-TRADE / SAFEASSETS.TRADE (new)
SafeBTCCompany (Clone of FCA Authorised Firm)
Safecaps.io (Clone of FCA authorised firm)
Safefxinvestment
Safeguard Equity Group
SafeInvest
safekeeping investments
Safemarkets a trading style of Optimumcommerce OU
SaferHavenFx ltd (new)
SafeTrade / safetradez.com
SAFETRADE.ICU / SAFE TRADE ICU (updated)
Saffron Moneytree (Clone of trading name of FCA authorised firm)
Safino Group / safinogroup.com (new)
Safity
Sagatrade
Sagatrade
SAGE CAPITAL ASSOCIATES LLC (new)
Sage Consultants
SAGI (Securities Advisory Group International)
Sakai, Yao and Partners
Sakuma Group
Salamon and Tate Consulting
Salem Trading Services
Sallix Capital
Sallix Capital (new)
Salomon and Associates
Salvora Invest and Trade, Inc.
Same Day Funds
Sameday Loans / Same Day Loans (clone)
Samson Capital Group
Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent) (new)
Samsung Securities (aka Sigma Securities) (clone)
SAN-Trans Services (SAN-Trans Services UK)
Sanctum Fixed Income/ sanctum-bond.co.uk (Clone of FCA Authorised firm) (new)
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 Bank Finance/ www.santanderbank-finances.com (Clone of FCA Authorised firm) (new)
Santander Investment Securities Group
Santiago Mergers & Acquisitions
Sapien Capital Limited (clone)
Sapone Trading
Sapphire Global Market Ltd
Sapphire Markets (new)
Sarasin Funds Management (Guernsey) Limited (clone)
Sarpaas / Ensar
SATAN BANK (new)
SATANDER TRADES (new)
Satellite Consumer Services Ltd t/a Digital Support
Satelys Ltd
Sathwala/https://sathwala.com/en/index.html (new)
Satis Asset Management (clone of FCA authorised firm)
SATOSHI MINING STREAM / SATOSHI GLOBAL (new)
Satun-Fx (updated)
Saudi American Holding Corporation or Schaffner Holding
Sauer Capital S.A.
Sauer Rayson International
Savage Finance Limited / Savageloans (clone of FCA authorised firm)
Save Power UK Ltd
savers-supermarket.com
SavetrustFx (updated)
SAVEX ASSET (new)
Savings Options Trading (clone)
Savings Providers
Savoy Asset Management
Savoy Investment Group (new)
Savoy Investment Management (clone)
Saxo 24 FX (new)
Saxo Bank/ Saxo Capital/ Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm)
SAXOFX-24
Saxon & Swift
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
SCALP FX TRADES (new)
Scam Consulting SCC
Scam Watcher (new)
Scammers pass themselves off as banks: beware of fraud!
Scams & Regulations
scams-recovery.com
scamsrecovery.com
ScamWatcher
SCBCUSGROUPS.COM (Clone)
SCFS Trading Limited
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
Schuman Lindeberg SA
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 Scope Country / scottscopecountry.com (Clone of FCA Authorised Firm) (new)
Scott Thomas Wealth Advisory
Scott W. Thomas, Attorney-at-law
SCOTT-ELLIOTT CONSULTING GROUP LLP (updated)
Scottsdale Capital Consultancy Services
Scottsdale Future and Options
Scrilliy (clone)
SDA Investors Co
SDSTARFX (new)
Seaboard Securities, Inc.
Seaf Ltd / seafltd.co.uk
Seago South Mergers & Acquisitions, LLP
Seagram Services Ltd
Seagreen Global Limited
Seahorsewin / seahorsewin.com (new)
Seale Capital Inc.
Search Loans Ltd
Searchforlenders.co.uk
Seastock-24
SECCOINTRADE (new)
Secure Claim (new)
Secure Finance Limited (new)
Secure Future Trading
Secure Insurance
Secure Insurance (clone)
Secure Life (clone of FCA authorised firm)
Secure Wealth Management (clone)
SECURED BIT FOREXPRO
Secured Capital Policy
Secured Collateral
Secured Communications Limited
Secured Forex Options
Secured Meta Fx (updated)
Secured Options
Secured Options Trade (new)
Secured Trade Investment
Secured UK Loans (clone)
Securedcryptomarket24
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 and Investment Board
Securities Regulatory Authority
Securities Regulatory Commission
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
Seedcamp (Clone of FCA Authorised Firm) (new)
SeedChange Inc./SeedChange Execution Services Inc.
Seedorf Luxman and Partners
Seedoro Bank
Segiotrade.ltd
SEGMENT CAPITAL LLP (new)
Seisma Oil Research LLC
Seisma Oil Research LLC (also trading as Seisma Energy Research)
Sekulic Dragon
Select American Transfer Co.
Select Capital Ventures SA
Select Global Partners Limited
Selected Markets
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
SERVOBLOCKS (new)
Seth Cohen LLP
SETUPSFXTRADING (new)
Seveninvest Management Limited (clone)
Severn Funding and Investment Limited
Seward, Groves, Richard and Wells
SF Trading (new)
SF Wealth Group (clone)
SFVA Finance (Clone of FCA EEA Authorised Firm)
SGB Finance (new)
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 Profit Investment (new)
Share Sales Pty Ltd
SHARON FX/Trading marketspro (new)
Sharp Courage Global
Sharpe Consultancy Group LLC
Shaw Capital Management
Shaw Global Trade (new)
Shawz Online Brook (Clone of FCA Authorised Firm)
Shearer Sampson & Associates
Sheffield Global Investments
Shenzhen Capital Management
Shenzhen International Group
Shepherds Hill Partners
Sheppard Capital Partners
Sheridan Wells Advisors
Sherman Brothers
Sherman Consultancy Group
Sherman Ellis Law Mergers and Acquisitions
Sherwood Henderson Limited
Shields Corporate Partners
Shigesuke
Shimbashi & Partners
Shin Futures
Shintomi Trading
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 Lending Solutions
Short Term Reinsurance
Sicfex Swiss International Commodities Futures Exchange
Sidstone, Gray & Partners
Siegar Private Limited
Sierra Finance Asset Management
Sigama Capital Management
Sigma Forex
SIGMA PRIMARY (new)
Sigma Securities / Sigma Asset Management (clone)
SIGNALSBIT (new)
Signature Cards / Gem Finance Cards / Easy Cash Cards / Gem Card Finance / Liquid Card Finance
Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm) (new)
SILICONMEGAMARKET (updated)
Silva Consulting Group
Silva Investissements
Silver Gate Index Limited
Silver Ridge Resources
Silver Spring Capital Management, LLC
Silverberg & Associates
Silverfox Technical Services Ltd t/a Chevron Financials Ltd
SilverFx Investment (new)
SILVERGROVE CAPITAL GROUP (updated)
Silverman International
Silverthorne and Chambers Inc
simcelsuis.ltd (new)
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
SIMPLETOMAN (new)
Simplon Corporation Trust
Simpson & Greene Mergers And Acquisitions Inc
Simpson Venture Limited
Sincere Systems Ltd
SINCERESYSTEMSGROUPLTD.CC (new)
Sinclair Capital Management Limited
Sine Kredit
Sines Media Limited
SingleBell Ltd (trading as HybridReserve)
Sinikat Investment
Sino Financial
Sino Trade Europe (clone)
sinopointglobal.com
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 Global Trading Inc (new)
Sky GlobalFx
Sky Money Solutions
Sky Protect Limited
Sky Safe Ltd
Sky Shell Trading (clone of FCA Authorised firm)
Sky Trading Fx (new)
sky trust FX
Sky Zero Opt In (Clone of FCA authorised firm)
Skyblue Capital
Skycryptoption
Skye Tower Momentum Bank
Skye Trust Trading
Skyfame Tower
Skylade Insurance Services
SKYLARK FX MARKET
SKYLERFINBANK (new)
SKYLINE FINANCE SAVINGS BANK (new)
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
SKYTOPTRADE (new)
SKYTRADESHOW (new)
SkyTrustFxt (new)
Skywave Bank (new)
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
sm-advisors.com
Smart Bit-FX
Smart Bull Options
Smart Capital Investment, LP
Smart Capital, LP
SMART CAPITALS (new)
SMART COIN TRADE FX (new)
Smart Direct Broker (Clone of FCA Authorised Firm) (new)
SMART EPENDY SI (new)
SMART EXPRESS CRYPTOCURRENCY (new)
SMART FX OPTION TRADE
Smart Invest by Akoni (Clone of FCA Authorised Firm)
Smart Krediet
SMART LEDGER OPTION (new)
Smart Lenders LLC (clone)
Smart Marketing Services
Smart Motor Sales Ltd / smartmotorsales.co.uk (new)
Smart Spend Limited (clone of FCA authorised firm)
Smart Stuff Ltd (Clone of FCA EEA authorised firm)
Smart Trade Group
smart-traders.tech (new)
Smartautofxtrades
SMARTCOINFX (new)
SmartCoins24
SMARTCOREFX (updated)
SMARTEXFX
SMARTFXCAPITALS
SMARTFXINVESTMENTS
SmartfxMasters
SMARTMARKETTRADE / SMART MARKET TRADE (updated)
SmartMetaTrader (new)
SmartOptions
SMES Bank Great Britain Limited
SMI Trade
Smith & Dalton
Smith & Henderson Associates Inc
Smith & Olsson
Smith and Gianni Partners
Smith and Jacobs
Smith and Lincoln LLC
Smith and Lockhart Associates
Smith and Olsson
Smith and Stanley Corporate Consultants
Smith Beaucamp Investments
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
Snel Lenen
Snelle Geld Lening
Snelle Geldlening
Snelle Online Lening
Snelle-lenen
Snelle-Lening Group
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)
Sodik Kredit
Sofia Tucker Firm
Sofina Invest Groupe
Soft Loans (clone of FCA authorised firm)
SOFX Limited
Sogtradex (new)
Sokredinet
Sol Transfer Agents LLC
SOLANA MARKETS
Solar Automated AI / https://www.solarautomatedai.com/about.html (new)
Solaris Financial Solutions
Sold In A Click
Solicilinks Limited
Solicitors Financial Centre Limited (cloned firm)
SOLID CRYPTO FX
Solid Finance Bank (new)
Solid Forex Trade
Solid Investing
Solid Rock Loans (new)
Solidariteit Krediet / Solidariteit Kreidiet
SolidCFD
solidcfd.com
SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative)
Solidus Markets (new)
SolidusX
Solidusx (new)
SolisFunding
Solitaire Management Services (Asia) Ltd
Sollari (new)
Soloman Mckinley Associates
Solomon Lloyd (clone)
Solstrand Limited
Soltechx
Soltechx (new)
Solunex Finances
Solution Capital Partners LP
Solution Loans/Loan Solutions (clone)
Solvay Financial S.A
Song Management Group
Songbird Finance Limited (clone)
Sony Global Asset Management, Ltd.
Sophisticated Investor
Sort Global Market (new)
South Atlantic Securities
South Beach Technologies Limited
South Coatbridge Credit Union Bank (clone)
South Finance (clone of FCA Authorised firm)
South Pass Partners
South Pass Partners (www.southpasspartners.com)
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
Southeast Pacific Investment
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)
SoxyGroup
SP Trade Investments Capital Limited
Spainco Commercialbank
Sparen FX
Spark Paradise Bank (new)
SparkleWhite FX
Sparowscapital (clone of FCA authorised firm)
Spartan Capital Asset Management
Spartan Trade
SpearGPT / Spear Technologies (updated)
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
SPENCEDERIV.COM (new)
SPENCER & MACLEAN LAW (new)
Spencer and Richardson Financial
Spencer Capital Partners
Spencer Group
SpencerFerguson Financial Services / SpencerFerguson Wealth Management
SPG (clone)
Spielberg Kraus Associates
Spikefxfasttrade – spikefxfasttrade.com (new)
Spin Capitals
SpireBit (Clone of FCA authorised firm) (new)
Spot Capital Markets Ltd t/a Milano Trade
SPOT MINING FX
Spot2Trade Ltd
Spotchains
SPOTFXOPTIONS (new)
Spotinvest
Spotinvest (Clone of FCA Authorised Firm)
spotpayfx.com Ltd / spotpayfx.com (new)
SprimStock FX
SPRING CAPITAL BANK (new)
Spring Ventures
Spring Well Bank (new)
SPRING-FX.COM (new)
Springbok Finance Limited
Springer Asset Management
springfxportfolio.com (new)
springfxvip.com (updated)
Springhill Group
springprotrade
SpringWellFx (new)
SprintFxExperts (new)
SPRINTGLOBALFX / SPRINT GLOBAL FX (new)
SPS Investment Products (clone)
SPS Investments GmbH (clone)
Spw Fixed Income/Spw Savings (Clone of FCA authorised firm) (new)
SQUARE FX (new)
Square Global Ltd t/a Square Global Enterprise (clone of FCA authorised firm)
Square Mile Financial (clone)
Squire Investment Solutions
squiresfinanceltd.com (Clone of FCA authorised firm) (new)
SR TRADE FOREX
SRFX TRADES
SRS Enterprise Limited
SSC Investment
SSC INVESTMENT (new)
SSLoyal (updated)
sspreadex.com (Clone of FCA Authorised Firm) (new)
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
STABLE FX PLATFORM (new)
Stables (new)
StabletradeFx (updated)
Stack Options
StackOptions
Stacks Investments
STAKEFXMINING (new)
STAKES HOLDINGS / STAKESHOLDINGS.NET (new)
Stallion FX Trade
Stalmann Clark
Stam Capital Invest (new)
Stamford Financial Limited
Stamford Niles Equities, LLC
Stamford Wealth / Stanford Wealth / Stanford Wells (clone of FCA authorised firm)
STAND FINANCE (new)
Standard York Securities Corporation
Standard Chartered Bank / Standard Chartered Asset Management / Standard Chartered Bonds (clone of FCA authorised firm)
Standard Chartered Mutual Services (clone)
Standard Crypto Tradefx
Standard Fidelity
Standard Fidelity Ltd
Standard Guarantee Trading Pro (new)
Standard Hokori Group
STANDARD INTERCONTINENTAL SAVINGS BANK
Standard New York Securities Corporation
STANDARD ROYAL BANK (new)
Standardedcoins / standardedcoins.com (new)
STANDARDGLOBALTRADINGFX (new)
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 Cooper Assets Inc
Stanley Equities Investment Advisors
Stanley Hudson
Stanley Moore Motors Ltd (new)
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
Stanton Rose
Star Crypto (Clone of FCA Authorised Firm)
Star Financial Services
STAR MINES (updated)
Stardom Minefx
StarFxMarket
Stargate Advisors Limited
Stargroove Trade Ltd., a.k.a. Stargroove Corporation
Starke Wealth Management
STARKFXSIGNAL (new)
Starleeft
STARLIGHTCAPITAL.IO (new)
Starling Credit (Clone of FCA Authorised Firm)
starling-bonds.com
Starr-Bradley Associates Inc
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)
Statehills
Stateside Capital, LLC
Statonfxc
Status Markets
Stax Capital
STB Markets
STB Markets (new)
Steam Finance Limited (clone of FCA authorised firm)
Steam Takeovers
STEBAN Holdings Ltd (Clone of FCA authorised firm) (new)
Steed and Associates
Stefan Borer 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
Stellar Worldwide LLC
StemicTrade Fx (new)
Stenham Investment Funds plc (clone)
Step Clear to Change
Step for Debt Free / stepfordebtfree.co.uk (new)
Stephen Schmidt Capital Ventures Inc.
Stephen Vandervord
Stephens Capital Markets Limited
Stephenson Moore Consulting
STERFIRMFX (new)
Sterling & Carter
Sterling Alternative Energy Group
STERLING ASSET (new)
Sterling Asset Management (clone)
Sterling Bishop Associates
Sterling Consultancy Options (clone)
Sterling Equity Corp.
Sterling Equity Corporation
Sterling Finance AG
Sterling Futures Management Ltd
Sterling FX International
STERLING FX TRADE (new)
Sterling Independent Financial Solutions (clone)
Sterling International Wealth
Sterling Investments Limited
Sterling Manhattan
Sterling.law (clone of FCA authorised firm)
sterlingequityholdings.com (new)
sterlinghubinvestments.com (Clone of FCA Authorised Firm) (new)
Sterlingspecialist
Stern Fisher Edwards Corp.
Stern Markets
Stern Options / Stern Markets
Stern Options also known as Stern Markets
Sternwood Partners
Steve Kelley Independent Financial Advisor (clone)
Steve Pearson Capital Management
Stevenson Investment Management Inc
Stewart International Inc/ Stewart International Ltd/ Stewart Title Limited (clone)
StiffelBank (new)
STIFX
Stillman Roth
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 FX LTD (new)
Stock Global
Stock Harbour
Stock Online Options
Stock Plus / stockplus-it.com (Clone of FCA Authorised Firm) (new)
Stock Trade (new)
STOCK WEALTH INVESTMENT (new)
stock-invests.com
stockage-invest.ltd (new)
Stockard Group, The
Stockate
StockBidders
Stockbrew
Stockcom Tradez Inc
STOCKCRYPTOOPTION
Stockfield Associates Group
Stockfinace247
STOCKFOREXTRADE
StockFX Profit
stockgainfx.com (new)
Stockholm Holdings
STOCKHUTFX INC (updated)
Stocks Views
stocks-trade.co.uk (Clone of Former PSD Agent) (new)
STOCKSBIT FXTRADES (new)
STOCKSTRADINGFX.COM
Stockswide
STOCKTRADE FX (updated)
Stocktradefxt
Stocktradeinvest Limited
Stockwell Investment Group
stockworths.com (new)
Stoctex (new)
Stoell Finance
Stoic Capital Management Inc
Stolid Finance (new)
StoneBit (new)
Stonebridge Securities
stonefordholdings.com / stonefordlimited.com (updated)
Stonehill Securities
Stonehouse Consulting Group
Stonewell Finance
stonextrades.com (Clone of FCA Authorised Firm)
Stop Property Repossessions Limited / Stop House Repossessions (new)
stopmydebt.co.uk (new)
Storm Finance Limited
StormBit / Stormbit.biz
Stormer fxtrade option
Stover Limited
STP Direct Ltd
STP Markets
STR Capital
STRADSTONE/app.stradstone.com (new)
Strategic Alliance Group, The
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
Strattontrades.ltd (new)
Strauss Capital Consultants
Strauss Jones
Stream Loans (Clone of FCA Authorised Firm)
STRIDE TRUST BANK PLC (new)
Strike Commodieties Ltd / Strike Securities Inc (SSInc)
Strike Commodities
Stromberg Trading Ltd / Stromberg Limited
Stronghold Capital Partners
Stronghold Mergers & Acquisition Regulatory Board
Stronghold Mergers & Acquisitions Regulatory Board
Structured Strategic Capital (SSC)
Structured Strategic Capital (SSC) (cloned firm)
STS Royal
Stuart Lyall Futures Limited
Stuartt Reed Kammer (a company)
Stubblefield Advisors LLC
Studio Legale Penna (Clone of FCA Authorised Firm)
STX Broker/https://stxbrokerz.com (new)
STX Global Limited t/a STX Markets
SUB-XCHANGE (new)
Success For Tenants
Success Vests / successvests.com (new)
Successful Kredit
Sucdens Financial / Sucden Financial (clone of FCA authorised firm)
Suffolk Loans
SUGEXCRYPTOPRO
Sugexcryptopro.com
Suisse Coin Hub (Clone of FCA Authorised firm) (new)
Suisse Life Securities
Sullivan Investment Group
Sullivan Ross
Sullivan Seton Murphy Law Firm
SULZER GREEN LAW (new)
SUMITOMO Financial Corporation (clone)
Summers Associates Limited
Summers Associates Ltd
Summit Capital Management
Summit Holdings
Summit M & A Inc
Summit M&A Inc.
Summit Mergers and Acquisitions
Summit Private Equity LLP
SummitFxt
SummitTrade24
Sun International Mergers and Acquisitions
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)
Sundell Limited (new)
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
SUNRISE SMITH CAPITAL PARTNERS (new)
SUNRISECRYPTO LIMITED
SUNRISEFXTRADE
Sunshine Credit (clone)
Sunton Capital
Sunwide Finance
Super Cryptoptions
Super Star Finance / superstarfinance.co.uk (new)
SUPER STOCK MARKET (new)
Super Trade Access (new)
SUPER TRADE FX
SUPERB COIN (new)
Superb Finance Ltd
SuperBinance
SuperBit.biz (new)
SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS
Superether
Superfxrapidtrade (new)
SUPERFXTRADES
Superfxtrading
SUPERINVEST.ORG
Superior Chargeback
Superior Finance UK Limited / Superior Finance Services Limited
SuperiorCryptoTrade
Superiorfx trading (new)
Superlative FX Market (new)
SUPRA ALGO FX (new)
SUPREM OUTSMART (new)
SUPREMEFXPROFIT
Sure Financial Gateway (new)
Sure Mergers & Acquisitions
Sure Mergers and Acquisitions
Sure Money UK (clone)
Surebinaryincomtrade.com
sureexpressfx247
SUREFX Nation (new)
SUREFXT / surefxt.com (new)
SUREFXWAY
Surfx Academy
SURGEINVESTCOIN.COM (new)
Sussex Associates Ltd
Sutton Johnson Holdings
Svl Asset Management
SVM Ireland (clone)
SVS Securities (clone)
SW Acquisition
SW1 Options
Swan Finance Ltd (clone of UK Authorised firm)
SWANSON AND MILLER LAW / SWANSON & MILLER LAW
SWAPFXTRADE (new)
Swapworld
swashinvest.com
SWFinvestguide Financial Services Inc.
SWIBEN BANK (new)
Swiffbit (new)
Swift Bridging
SWIFT CAPITAL FX24 (new)
Swift CFD, a trading style of Digital Worldwide OU
SWIFT COIN TRADES / SWIFTCOINTRADES.COM (new)
Swift Loan Services
Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm)
Swift Prime Investments (new)
Swift Speed Crypto Trading
Swift Tech Capital
SWIFT-MINING (new)
swift-values.com (new)
Swift360pays
SwiftCapitalFX (new)
SWIFTCRYPTOINVESTMENTRADE
SwiftCryptoLimited
SWIFTECFX (new)
SwiftForex Trading Ltd
swiftfxbittrade.com (new)
SWIFTFXTRADE
SwiftLedgerOption/ Swift Ledger Option (new)
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 Commodities Futures Exchange
Swiss Financial Group (clone)
Swiss Financial Research
Swiss Financial Service
SWISS FX INVESTMENTS (new)
Swiss Global Asset Management (clone)
SWISS HOLDING BANK (new)
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
Swiss Private Capital Ltd.
Swiss Privilege
Swiss Trust Advisory
Swiss Union
Swiss Union
Swiss-Trade.co (updated)
Swiss-win
SwissCash, Swiss Mutual Fund
Swisschains
SWISSCOININVEST (new)
SwissFX Pro
SwissFxBank
Swissmain
SwissMarket(s)fx
SwissToro Finances Limited (Clone of FCA authorised firm)
SWITFX (new)
Switzerland Investment Group
Swollen Horse Limited
SXHJAS GLOBAL LIMITED (updated)
Symmons Advisors LLC
Symposia Private Equity
Syndicate Group International
Synergy Capital, LLC
Synergy Commodities
Synergy Europe
Synergy Mergers & Acquisitions
Synergy Ventures Inc.
Synergy Wealth
SYNTHETIC-GROWTH (new)
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
T4trade
T4Trade (updated)
Taber Scott LLC
Taco Forex
Taft MacKenzie Ventures
Tahoe Futures
Tailormade Investment Villages Limited
Tain Capital
Tait Investment Group
Taito Securities Group
Taiyo Financial
Takahashi and Partners
Takeshi Finance
Talbot Review Centre
Talisman Finance
talk-talk.net (Clone Firm) (clone of FCA authorised firm)
Talvest International
Tan Allen Piguet Asset Management
Tana Corum Holdings
Tandem Markets
Tangent Capital
Tanner and Kaplan PC
Tanner-White PLLC
TapTop Fintech Ltd (new)
Tarcord Bank (new)
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 Atlantic Ltd
Taylor Bancroft
Taylor Hargreaves (clone)
Taylor King & Associates
Taylor Made Mergers
Taylor Maison Capital Group
Taylor Mannis LLC
Taylor Morrisson
Taylor Stuart Financial Inc.
Taylor Wilson International
Taylor, Hodgson and Associates
TBanque (new)
tbf-invest.com
tbfinvest.com
TBO Capital Group, Inc.
TBR Assured Limited t/a Personal Touch Insurance
TBS Securities
TBT Advisory Services
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
TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu (new)
TDS Capital Group
TDX Insurance
TDX Markets / TDX Markets LLC
Team Four Digital Services Limited / Team4Digital
TEAM INVESTMENT LIMITED (new)
TEAMTRUSTFX (new)
Tech Support Services
TechGlobalBank (new)
Techkredit Limited T/A www.quickwage.co.uk (clone)
TECHNOLOGENT (new)
Techy Loans (new)
TEE United Bank / TEE United Capital (new)
Teikoku Commodities
Teikoku Commodities Inc
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)
TENFX (new)
Tenjin & Associate
Tenndex
Tenshi Venture Capital
Terallix
Terence (Terry) Wright
Teres Media Limited
Terium Gestium (clone of FCA authorised firm)
Term Commodities
Ternary Group FX (new)
Terra Med Alliance Corporation
Terrarobo
Tesco 2 Finance / Tesco 4 Finance (clones of FCA authorised firms)
Tesco Bank (Clone of FCA authorised firm)
TESLAFXSTOCK-TRADING (new)
Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)
TETRAGLOBAL GROUP (new)
Texas Stock and Bond
Textaproperty Limited (Brian Smith)
Textaservice Limited (Brian Smith)
TEXTTFOREX (new)
TF Global Limited
Tfcm-protrading (new)
TFL-LDN / tfl-ldn.co.uk (Clone of FCA Authorised Firm) (new)
TFX PRIMES (new)
TFX Pro (updated)
TFX Traders
tfxlegitmining – tfxlegitmining.com (new)
Thalam Property & Financial Services
Thalmann Commodities
Thames Water Opt In (Clone of FCA appointed representative firm)
The Adam Group
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 BTC PRO (new)
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 Citizen National Online Bank (new)
The Clarington Group
The Clayton Group
The Cohen Group
The Column Capital Partners
The Credit Hospital (new)
The Crown Group (clone)
The Crowne Registry
The Crypto Investment Lab Ltd
The Debt Advice (thedebtadvice.co.uk) (new)
The Dominion Group
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 FSMA warns the public against BTC20.com
The Future Trade
The Futures Exchange Securities Regulator
The Haighton Ruth Group (clone of EEA authorised firm)
The Home Alliance Plc
The ICON Group
The International Board of Trade Commission
The International Regulatory Panel of Trade
The Investment Center
The Kenzo Group
The Law office of Michael Johnson
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 OKX CRYPTO FIELD (new)
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 Reable Corporation
The Regulating Body of Securities and Investments
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 Solomon Group
The Street FX
The Trading Environment (new)
The Trading Fund
The Trust Loans (new)
THE TRUSTFX (new)
The Vale Group / Vale Group Asset Management / Vale Group Investments (clone)
The Wealth Core
THE-EXFX PLATFORM (new)
theberkshire.net
theberkshirefund.com
THEFASTTRADER (updated)
THEFX24TRADE (updated)
TheGoldencoinmining / Phonix Fxtrade (new)
Themax Financial (new)
thepremiumtrading.net (new)
thetmstockwellfund.com (Clone of FCA Recognised Product) (new)
thetmstockwellfund.com (Clone of FCA Recognised Product) (updated)
Thibault Capital Markets
Thierry Rochelle Private Equity (Clone of an EEA Authorised firm)
Think Crypto FX
Thinvest
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 BERTARELLI ASSET MANAGEMENT (new)
Thomas Capital
Thomas Capital Partners
Thomas Cohen
Thomas Loppacher (clone)
Thomas Markgraf
Thomas McCain Group Inc.
Thomas Moore Global
Thomas Stockman
Thomas Weisel Group Europe (clone)
Thomas, Lloyd, Cohen & Anderson LLP
thomastradingservices.com
Thompson Advisors
Thompson Associates
Thompson Brennan Stanley
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)
TIER TRADES (new)
Tiger Consultants (clone)
Tiger Forex Trade
Tiger One Finance (Clone of FCA authorised firm)
Tilney Asset Management
Tilney Asset Management (clone)
Tilney Fund Managers (clone of authorised firm)
Timarkets/TiMarkets
Timberlake Energy Solutions Inc
TimBullman (new)
TimBullman / Tim Bullman (updated)
Timco Ichiban International
TimeBinary
Timeline Investment
TimingProgramFXs (new)
Timmermans-Grantt Solutions (TGS)
Timostephaninvestment.com (Clone of FCA authorised firm)
TIO Market Trading/ Tiomarkets-trading.com (Clone of FCA Authorised firm) (new)
Tiptopsmarkets
Titan Financial Services (clone)
TITAN FX LIMITED / TITAN FTX (new)
Titan Invest PLC
Titan VC Zurich
Titan Worldwide Recovery
TitanGap (new)
Titanium Wealth Management
TL Mallen, LLC.
TM Capital Corp / Thomson McKinnon Capital Corp
TMFX TRADING (new)
TMRTrust Ltd.
TNC International Trading Inc
TNFL FX (new)
Today Loan Services
Token Financial
TokenVault
tokeprofit.com
Tokotaf
Tokyo Bay Traders
Tolgrand / tolgrand.com (new)
Tolland & Boch Limited
Tom Brookes
Tomas Linz Transfer Agency
Tomas Tisler Financial Management (clone of EEA authorised firm)
Tomason Henry Law Offices
Tomer Capital
Tompkins, Price & Walker
ton Corp (Clone of FCA Authorised Firm)
ton Smith Associates
TONPEX (new)
Tony Oliver
Tools4deals
Tooptions
Top Capital 24
Top Capital Corporation (TCC)
TOP EXPERT CRYPTO MARKET
Top Fx Expert
TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE (updated)
Top Loan Finance (new)
Top Market / top-market.io (new)
Top Sky Consultants Limited
Top Ten Binary Brokers
Top Trade Group
Top Trade Invest FX
Top-Miner (new)
TOPCLUBINVESTMENTS (new)
Topdigitalcoin
Topeu
TOPFX EXPERTS
TOPFXNB
Topfxtiertraders
tophoodfxtrade247 (new)
TOPMETROFX (new)
Topminingfx
Topologyfis
TOPRPTRADES (new)
Toptrend Investment
topvexominersfx.com
Torfsgroups
Toro Banc / toro-banc.io (new)
Torocoin
TorOption/ Smart Choice Zone LP
Torrocapital
Tortola Capital
Tosal Markets
Tosk Finance Group Snd Bhd
Total Access Trading Services Limited
Total Asset Management
Total coin solidarity
Total Financial Limited (clone)
Total International CPA LTD
Total Research Group, Inc.
TotalCoverUK.com
Totalpower.ltd (new)
Touch Financial (clone)
Tourbillon Wealth Managers
Towards Source
Tower Insurance Limited
TOWERBLISS (new)
Toyo Securities (clone)
TPF Trading
TPG Securities (clone)
TR FOREX
TRA (clone)
TRACKFXX (new)
Trade & Clear Ltd
Trade 12
Trade 24
TRADE BULL MAX (new)
Trade Capital Investments LLC t/a Trade Capital
Trade capitol (Clone of FCA Authorised Firm) (new)
TRADE CENTRE SHEFFIELD (new)
TRADE CITY
Trade Coins Global
TRADE DAILY FX (new)
Trade Fire Online Trading Systems UK Limited
Trade Guide Insurance
Trade Horizon
Trade Huze (new)
Trade Idea
TRADE INSTANTFX (new)
Trade International Ltd
Trade Korea (clone)
Trade Limited
Trade Miles International
Trade Mill FX
TRADE ONE FX (new)
TRADE PENNY FX
Trade Profit Link
Trade Rescue (new)
TRADE TECH INVESTMENTS
Trade Top FX
Trade Union Trust (new)
Trade Unity Capital (Clone of Authorised firm)
Trade Universe
Trade WFX
Trade Winners
Trade WL (new)
Trade-24/ Trade-24.com
TRADE-BITFX (new)
Trade-BTC
Trade-Coin
Trade-Station Investments Ltd / trade-assets.org (new)
Trade.p (www.globalassetltd.co.uk) (new)
Trade24
Trade4Future
Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm) (new)
Tradealgo
TradeBaionics
TRADEBITFINEX (new)
TradeBNP
TradeCapital Axis (new)
Tradecare365 (new)
TradeCryptoMasters (new)
tradecryptominers
tradecryptovariety
TRADEDECKFX
TradeFCA
Tradefex Investments
TRADEFX / TRADEFX SOLUTION
TradeFx Gains Crypto
TRADEFX GLOBAL (new)
TRADEFXELITE (new)
TRADEFXM (updated)
TRADEFXSMART
TRADEGLOBALCRYPTO
TRADEGLOBFX (new)
TradeHUB (UK) Limited / tradehub.fm (Clone of FCA authorised firm)
TRADEINITIATE (updated)
Tradeinvest90
TRADEIO FX (updated)
Tradelineglobal.com
TRADELINKFX (new)
Tradelinx Investments Limited / Tradelinx Securities Group
TRADEMARKETSPRO (new)
Trademax Ltd
Trademaxpro (new)
Trademegacoin.com
TRADEMOREFX
TrademoreproFX
Trademote.com
Tradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm) (updated)
tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc (Clone of FCA Authorised Firm) (updated)
Tradeoption
tradeoptionltd.com (new)
Tradeov
Tradeovest (clone of FCA authorised firm)
Tradeoxen
TradePip (new)
Tradeplus Solutions Ltd
Tradepro Capitals Limited
TRADEPROFITFX
TRADEPROFITS (new)
TradeproFx Ltd
tradequickfx
Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm) (new)
TRADER HOUSE
Trader Investments
Trader Minds (new)
Trader UR
Traderactive
Tradercode
Traderex Mining
Tradergy
Traderhouse
Traderking
Traderpowers / www.traderpowers.io (new)
Traders Book (new)
Traders Financial Insurance
Traders fx option
Traders Recovery (Clone of authorised firm) (updated)
Traders Trust Capital Markets Ltd (clone)
TRADERS-INCOME LTD
TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM (new)
TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES (new)
Tradershome
Tradersking
TRADERSPAYOUT (new)
TradersRoom
Traderup
TraderVC
TradeRyt
Trades Profitly (new)
Trades Wiser / tradeswiser.com (new)
Tradesalgo Pro (new)
Tradesbail247
Tradesen
Tradespeck
TradesPeck (new)
tradestockfxcrypto.com
Tradeswiftpro (new)
TRADESXMARKET (new)
Tradevilley
TradeVtech
TradeVTech
Tradewebexchange
Tradewise/Tradewise-FX (new)
Tradewithalgo Pro (new)
TRADEX / TRADE X (new)
Tradex Austria
Tradex Corporation Address
Tradex Options
Tradex1
TRADEXPROS (new)
Tradezmarket
Tradignition (clone)
Trading Broker Pro
TRADING BULL LIMITED
Trading Central
Trading Central (cloned firm)
TRADING COIN FX (new)
Trading Epic
Trading Expo (new)
TRADING FX BONUS (new)
Trading Market
Trading Resources Capital Management
Trading Space UK Ltd
Trading Tech (Clone of FCA authorised firm)
Trading Trinity
Trading Venture Financial Services, Inc.
Trading WS (new)
Trading212pro / Tradingpro212 (clone of FCA authorised firm)
tradingautofx.com (new)
TradingBinance
TRADINGBROKER FX (new)
Tradingexpo
TradingFX Global
Tradingfxbonus
Tradition Cheptal/Tradition London Clearing (clone of FCA authorised firm)
Traditional Funds (clone)
Traditional Funds Plc (clone)
Tradospot OÜ
tranquiltradefx (new)
Transatlantic Alliance
Transatlantic Alliance Inc
Transatlantic Alliance Inc.
Transatlantic Group Mergers & Acquisitions
Transfer Exchange Corporation
Transfer Securities Inc.
Transglobal Consultants Limited
Transglobal Oil Corp
Transmeridian Exploration Inc
TRANSWORLD ADVISORS LLC (new)
TRC
TRD Brokers Limited / TRD Futures Group
Treadstone Private Equity
Treasure Bay / TBC Gulf Capital
Treasury Advisory Group
Treasury Consulting Group
Treasury Standard Bank
Trendex Research UK
TRENDFX PNS (new)
Trendingraphs (Premium Systems)
Trendline Futures Inc.
TRENDLINEBULLISH (new)
Trends Turbo
TrendVerce / trendverce.com (new)
Trengrove Corporate Partners
Trent Advisors
Trent Consultants
Trenton Hassel Investment Limited
Tresaderns & Partners SL
Tresorerie Express
TRESORFX (new)
TRESORPROFITTRADING (new)
Trex247option (new)
TREZO CAPITAL (new)
Tri Capital Management
Tri-West Invest Club
Trias ltd
Trias Ltd.
Triasian Pacific Trading International
Tribune Assets Management
Tribune Assets Management Litmited (sic)
Tricontinental Capital Corporation
Trident Capital Management, LLC
Trident Fund Inc
Trident International
Trident Market Advisors
Trident Transfer Services Ltd.
TRIDENTOPTIONSFX (updated)
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 Sports and Prestige of Sevenoaks / trinitysportsandprestige.co.uk (new)
Trinity Wealth Management (clone)
Trio-Assets (new)
Triple A Options
TRIPLE FX OPTION
Triton Capital Markets
Triumph Capital Management
trive-financial.com (new)
TRM Group
TRO FARM (new)
TrojanTraders (new)
Tron Trade Options
Tronmarkets
TRONXFXTRADE
Tropicalvest / www.tropicalvest.com (new)
Trowbridge Capital
Troy Lansdowne
TRSystem
TRSystem t/a CFDS100
True Blue Loans (clone of authorised firm)
True Capital Pro
True Loans (clone)
TrueAssex Capital (new)
Truemarket Trading
Trufort investments (new)
Truist Investment
TRUISTEE BANK
Truman Stock Transfer LLC
Trust Chain Asset / tchain-asst.live (new)
TRUST FX TRADING
TRUST FXT
Trust Loans
Trust Merchant Cooperative Bank
Trust Wave Bank (new)
TRUST-COIN.TRADE (new)
trust-financial-planning.com (Clone of FCA Authorised Firm)
Trustbit
Trustbit and/or Trustbit Trading (new)
Trusted Coinmining (new)
TRUSTED FOREX TRADE
TRUSTEDDIGITAL FXCURRENCY
trustedinsured.com (new)
Trustee Credit Savings Bank (clone of authorised firm)
trustfarm.ltd (new)
Trustfundfx
TRUSTFX LIVE (new)
TRUSTGUARANTEETRADE (new)
TRUSTHUB MININGFX (new)
Trustly
Trustly Investment
TRUSTMINERS WORLD LIMITED (new)
Trustnet International (clone)
TRUSTOPTIONFX (new)
TrustPlugx Capital Group (new)
Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance (new)
TRUSTWORTHY FXPLATFORM (new)
TRUSTYSWAP (new)
TRUVA FX
Tsaifu Elysium Global
TSB Wealth Advisory (clone of EEA Authorised firm)
TSH – Transaction Services Holdings (new)
TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative) (new)
TSL Finance Limited (clone)
TSP Options
Tsuen Wan International
TSXOTC
TT International / ttfundmanagement.com (clone of FCA authorised firms) (updated)
TTBD Traders
Tube Global Marketing
Tucan Claims
TudoFX
Tudor Asset Management
Tudor Capital Group, a.k.a. Tudor Capital Global Financial Consultancy Firm
Tudor Client Associates
Tudor Commodities
Tudor Hamilton
Tudor Invest Limited
Tullett Prebon (clone of authorised firm)
Turbo CFD (new)
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)
Twin Royale International
TwitXOptions
Twix Marshals
TyrexFX (new)
U.K. Credit Finance TMF group (new)
U.S. Board of Merger & Acquisitions
U.S. Bureau of Compensation and Liquidation
U.S. Compensation Department
U.S. Department of Registrars Bureau
U.S. District Court of Arbitration
U.S. Financial Management Service
U.S. International Bureau for Trading
U.S. Mergers and Acquisition Regulatory Board
U.S. Municipal Securities & Information Board
U.S. Offshore Registry Commission
U.S. Offshore Trading Administration
U.S. Registration of Securities Bureau
U.S. Regulatory Securities Agency
U.S. Regulatory Trade & Commission
U.S. Stock Regulators
Ualgo
Ubinary
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)
UCI-Limited
UCIS Advice Point Limited
Ufina Capital / ufinacapital.pro (new)
UFUK Group
UFX Global Limited
Uinvest, Inc.
UK Better Bonds
UK Bonds Club
UK Bonds Trust
UK Buy Sell (new)
UK Claims Direct
UK Credit Finance Limited (updated)
UK Credit Lenders
UK Credit Limited (clone)
UK Debt Helpline (updated)
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 Global Insurance Brokers (Clone of FCA authorised firm) (new)
uk green bond rates
UK Insurance (clone of FCA authorised firm)
UK Intelligence (new)
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 Advice (new)
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 Trading Options / uktradingoptions.com (new)
UK Trust Loans (clone)
UK Trust Loans (clone) (clone of FCA authorised firm)
UK TV Care Limited
UK Unsecured Finance (clone)
ukbestcomparison.com
UKBTC (new)
ukcomparenow.com
Ukcryptoxld
UKDE LIMITED / FINT (new)
ukinjuryclaim.co.uk (Clone of FCA Authorised Firm)
ukonlinecenter.com (new)
UKPOWER-NETWORKS.com
UKSelectFund (Clone of FCA Recognised Fund)
Ulian Pro
Ultima Diensten
ULTIMAFXOPTIONS (new)
ULTIMATE BULLISH GAIN FX (new)
ULTIMATE EARNING PLATFORM / ADVANCED-FX (new)
Ultimate FX Expert
ULTIMATE FX WORLD / ULTIMATEFXWORLD (new)
ULTIMATE MARKET TRADING (new)
ultimate-cryptouktrading.online
Ultimatecryptofx
Ultimatecryptofxglobal
ULTIMATEMARKET (new)
ULTIMATEMINNERFX (new)
ultimatepacify.net (updated)
UltimatePristineFxTrade
ULTIMATETRUSTFX.UK
ULTIMOSFX / ULTIMOS FX (new)
ULTRA BOOSTER TRADING (new)
ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
Ultra Daily FX LTD
ULTRA EARN MAX PLUS (new)
Ultra Finance / ultrafinance.co.uk
Ultra-Budget (new)
ULTRA-COINBASE LTD
UltraCryptoMine
Ultrafx Smart Trades
UltraMaxProfit (new)
Ultranovas (new)
UMarkets
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 World Global Management Limited
Uni-co
Uni-co / uni-co.org (new)
Unicominsurance.net (clone)
Unicorn Finance Group
UNICORN FX (new)
UNICORNSTOCKFX
Unified Investment Group Inc
Unifiedchase Ltd
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 Metropolitan Bank (new)
Union Options UK Ltd
Union Partners SL (formerly Goldberg Kravitz SL)
Union Research
UNION ROYAL BANK (new)
Union Standard International Group Limited (new)
Union Street Partners
Union Transfer Inc
UNION TRUST LTD / UNIONTRUST (new)
Union Wealth Management
Unique Car Insurance
Unique Car Insurance Brokers
Unique Cheap Car Insurance LTD
unique fx trades (new)
Unique FXMT Trades (updated)
Unique Global Investment
UNIQUE MINZ (new)
Unique Solutions Network Limited
Unique Trade Market
UNIQUEINVESTMENTPRO.COM (new)
Unitec Global Finance LTD
United Arab Emirates Commodities Futures Board
United asset finance limited (cloned firm)
United Capital Finance (new)
United Capital Management Inc
United Compliance Regulatory Board
United Consultants Fiduciary Services (UCFS)
United Financial Protection Commission
UNITED FOREX TRADING
United Kingdom Commodity Derivatives Association
United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms) (updated)
United Kingdom Managed Futures Association
United Lending Capitals/https://www.unitedlendingscapital.co.uk/ (updated)
United Markets (Asia) Limited
United Markets Capital
United Re-Insurance Group
United States Bureau of Securities Registration
United States Fair Trade Bureau
United States Federal Court of Arbitration
United States Federal System
United States Financial Services Registry
United States Investment Dealers
United States Investment Dealers Organization (USIDO)
United States Mergers and Acquisitions Regulators
United States of America Takeovers & Acquisitions Regulatory Board
United States Registration Commission
United States Regulators and Administration Commission
United States Securities and Acquisitions Administration
United States Securities and Investments Commission
United States Securities and Investments Dealers
United States Securities Liquidations Department
United States Securities Regulatory Commission (sic)
United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)
United States Trading Commission
United States Trading Committee
United Tax Consulting Limited
United Tax Strategies
United Wealth
United World Capital Ltd (clone)
UnitedOne Partners, Inc.
UnitedRegistrar
Uniteds Investment Global Corp.
unitedtrust-online.com (Clone of FCA authorised firm)
UniTrust Venture / unitrust-venture.com (updated)
UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) (new)
Unity Trust Finance Banking
unity-trust.co.uk (Clone of FCA Authorised Firm) (new)
Universal Acorn (new)
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 Expert FX (updated)
Universal Forex Trade
UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX (new)
Universal Management Services (clone)
Universal Partners
Universal Partners Mergers & Acquisitions
Universal Strategies Ltd
Universal Ventures
Universal-Crypto-investment
Universalbourse
UniversalBTCMiningPool
universalcryptofxminers.online
UNIVERSALCRYPTOMINERS (new)
UniversalFXChain (new)
Universalgainfx (new)
UniversalSpotbank
Universe Finance (new)
UNIVERSE OPTIONS FX
Universe.co.com (Clone of FCA Authorised Firm) (updated)
Universy invest
Univest Limited
UNIVSERALGAINFX (new)
UnixBroker
UNLIMITED CAPITAL TRADING / THE UNLIMITED CAPITAL (new)
UnlimitedWorldwide WinningPlatform (new)
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)
UNT Forex Trade (new)
UOBE FX (new)
UOT Financial Services Limited
Up and Down Marketing Limited t/a One Two Trade
UPCRYPTOVEST
UPFRONTFXTRADE (new)
Upgrade Motors UK Limited
Upgradedtradefx (new)
UPHOLDFXQUICK (new)
Uplift Money(clone of FCA Authorised and Appointed Representative firms)
Upper East Side Trust Management
UPRISE FOREX INVESTMENT
UPRISE TRUST (new)
Upstoxbroker (new)
Upstream Market
Upswingtrade.com / Upswingtrade.net (Clone of FCA authorised firm)
Uptrade
UPWARDFINANCE (new)
Uratheum Investment
Urban Growth Investment (new)
Urban Rock Trading Limited
Urbanix Limited t/a Secured Options
URFinancials
Uride Car Club
URS VOGT (clone)
US Capital FX
US Commission on Regulatory Enforcement
US Compensation Bureau
US Equities Registry
US Federal Oversight Investment Bureau
US Financial Authority
US Financial Regulators
US iDeals (new)
US International Escrow Commission
US International Investment Trade Authority
US International Registry & Compliance Agency
US INTERNATIONAL REGULATIONS BUREAU / USIRB
US Liquidation and Compensation Board
US Petroleum Holdings
US Registration Authority
US Securities & Equities Bureau
US Securities Investigative Committee
US Securities Registration Oversight Commission
US Shareholders Registry Department
US Stock Market Investments
US Stock Transfer Bureau
US Trading Associates Co Ltd
USA GLOBAL BANK
UseCoin t/a CICoin (new)
USI-Tech
UST Financial Services Corp
UST Financial Services Corp.
UTB Partners (Clone of FCA authorised firm)
UTC International Services
Utility Bill Solutions
Utmost Open Trades
uTrader
UXTrades
UZFX
V Finance
V Trades Investment (new)
Vadwell Trade Fx
Val Consultants Ltd
VALARTISCRYPTO
Valcourt Investment and Advisory Services
Vale Group Asset Management
Valeria Capital / valeriacapital.com (new)
Valid Fx Trading
Validtrades
Validus
Value-tech.online (new)
VALUEBOOM
valuegain.uk (new)
Van Broeke Consultancy Group
Van De Vries Partners
Van der Halen Equities
Van Der Hout, Parker & Price LLP
Vandaag Geldlening
Vanderberg Asset Management
Vanderhoff Group
Vanguard and Associates /vanguardassocllc.com (updated)
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
Vanquish Capital Associates
Vantage Capital FX
Vantage Equity
Vantage Financial Trust
Vantage Global Advisors Inc.
Vantage Global Partners (‘VGP’)
Vantage International Management Inc
Vantage Point LLC
Vantage Securities (clone)
VANTAGEOPTION (new)
Vantagepro Asset Management
Vanzandt
VanZandt Group
Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management (new)
Varalen Capital Markets LLC
Variant Trading
VARIETYFX
Varliant FX
Vast Wealth (new)
VASTCRYPTOWAVEOPTIONS (new)
Vault Acquisitions
vaultexfx.com (new)
Vauntage Trading
VAYEKRAV.ORG (new)
VBM Capital Partners (clone of EEA authorised firm)
VC Management China Ltd
VC Spectra / vcspectra.io (new)
VCC International Group Ltd
VECOGLOBAL (new)
Vehicle Purchasing UK Limited /https://www.vehiclepurchasing.co.uk (Clone of FCA Authorised Firm) (new)
VELOXTRADES (new)
Venor Associates Limited
Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm) (new)
Venta KPO Services LLC
Ventera Group
Ventura Capital Consultancy Services (clone)
Ventura Capital Partners Ltd
Venture Capital Exchange
VENTURES-FUNDS (updated)
VentureXchange (updated)
Venus FX / venusfx.co (new)
Venus Holdings (new)
VENUS MINING (new)
VenusFX
VenusFX / venusfx.co (new)
Verbatim Asset Management PLC (clone)
Vergas finance / Vergas finance Credit
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)
VERSE CAPITAL (updated)
Versima Plc
VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name) (new)
Vertex Commodities
VERTEX DIGITAL (new)
VERTEX MARKET (new)
VERTEX PRIME (updated)
VERTEXFINWORTH (new)
VERTEXFXMEGATRADE (new)
Vertical Analysis
Vertical International (new)
VERTIGO TRADE (new)
Very Pro Loans (clone)
Vest Assets LTD (new)
Vestapros
VestibleChain (new)
VETEX BANK (new)
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
Vincy Options S.A
vine-investments.com
VINIFX (new)
Vintage Crypto Assets
VINTAGE GLOBAL INVESTMENT (new)
VIP Brokers
VIP Crypto / Cryptonix Team
VIP DEX TRADE (new)
VIP Dex Trading Solutions (new)
VipBinary, a.k.a. Vip Binary
VIPOTOR WEALTH LTD (new)
Vipwayzone
Virgin Gold Mining Corporation
Virgo Binary Trade
Viridian Ethical Investments
Virtuous Wealth Ltd
Vision Binary
Vision Commodities
VISION GLOBAL FX
visioncapitalltd.com (Clone of FCA Authorised Firm) (new)
VisioneasyFXpro (new)
VisionFxpro
VISIONTECHFX
Visotrade Management Inc
Vista Capital Finance
Vista Financial / vistafinancialadvrllc.com / vistafinancialadvisorsllc.com (new)
VISTRA ADVISORS LLC
Vitacapitals, LLC
Vitalfinanzen
vitalfxoption
Vitality Bank Corporation (new)
Vitality Crypto
Vitol Capital Management Ltd / Vitol Capital
Vittel Crypto Company (new)
Viva Loans (clone)
Viva Trust Bank
Vixcoin (new)
Vnsmart
Vodafone Sustainability (Clone of FCA authorised firm)
Vogel and Fine
Vogel, Maines & Associates
Volda Financiering
VOLEX FX GLOBAL
Volkrediet
Volmax Group
VOLTCOINS (updated)
Vomarkets/ https://Vomarkets.com (updated)
Von Bismarck Global Investment Research
Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm) (new)
Vospari vipbinary
VOTT BANK (new)
Voyager Investment Management
Vpoint LLC aka Vantage Point Investment Advisors
VRN CAPITALS
VRS Funding Corp
VRS Law Firm
VT Markets / www.vtmarkets.com (new)
VTZ CAPITALS (new)
VX Markets also known as Clear VX Ltd
VXMarkets
W Parker Consultants LLC
W R Bainbridge
W.J. Edwards
WAA Fortune International Investment and Management Co. Ltd
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
Walden International
Waldon McLean Associates
Walk Crypto/https://walkcrypto.com (new)
Walker Bryan Securities
Walker Financial Management (clone)
Walker Stone
Walkert Alliance (clone)
Wall Street Direct
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
Wallberg Ltd
wallcoingroup
Wallet Premium
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
Warning: Can you get rich in just a few clicks?
Warnings
Warren & Massey Asset Management Ltd Inc
Warren & Massey Asset Management Ltd., Inc.
Warren and Baker
Warren Fisher & Associates
Warren Fisher and Associates
Warren Hill, LLC
Warren Sitco & Company
Warrick Management Group Ltd
Warrington Shaw
Warthon Rubin
Was My Car Missold / www.wasmycarmissold.co.uk (updated)
Washington D.C Securities Division
Washington Regulatory Division
Washington Roberts
Wasixcap (new)
WASOTRADE
Wasp Mining
Water Solutions Asia
Waterfield Consulting Group
Waterhouse Holdings Inc (and Chicago Accounting)
Waterhouse Scott Ltd
Waterman Associates
Waterman Wealth Management
Waterman XE / watermanxe.com (new)
watermanbates.com (new)
Watkins Consultancy Ltd
Watson Sandy Holding Co.
Watters & Partners Ltd
Wattford Capital Partners
Watts Corporate Services LLC
wattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm) (updated)
Wausau Insurance (clone of FCA Authorised firm)
WaveCapitalFX (new)
Wavefx.ltd Capital Group (new)
WAVY CRYPTO (new)
Way to Finance (clone)
WAY TRADING INVESTMENT (new)
Waybridge Financial (clone of authorised firm)
Waystone AM (new)
Wayven FX Limited (Clone of FCA Authorised Firm) (new)
WB Global Strategic Asset Management
WB Wealth Group / WB Wealth Management (clone)
WBlake
WBwso Ltd
WCB Financial Group
We.Insure (clone of FCA authorised firm)
WEALINS U.K. (Clone of FCA Authorised Firm) (new)
Wealth Advisers Investment Company (new)
Wealth and Asset Planning
Wealth Crypto FX
Wealth Crypto Ltd
Wealth Finance / wealthfinance.net (new)
WEALTH FUND MANAGEMENT INTERNATIONAL (updated)
Wealth Gecko (new)
Wealth Management Group Ltd
Wealth Management Services Limited
Wealth Markets
WEALTH MATE FX (new)
Wealth Nets Finance Ops
WEALTH PARAMOUNT (new)
Wealth Planning Solutions Europe (clone)
Wealth Profit / Wealth Future / Profit Station / Bullify (Clone of FCA Authorised Firm) (updated)
Wealth Watch / wealthwatchs.com (new)
WEALTH WAVES (new)
Wealth WayzHub Limited (new)
Wealthcare
Wealthcryptofx
WEALTHCRYPTOMINE (new)
WEALTHMATIX (new)
Wealthshield (new)
wealthstream.net (new)
WEALTHTRADE-INVESTMENT
WEALTHY HARGREAVES OPTIONS (new)
Weatherbys Private Bank (Clone of trading name of FCA authorised firm)
Weber Goldstein
Weber Loan
WEBMETROFX (updated)
WEBSTAR TRADING Ltd
Webster Acquisitions
WEBSTER OPTIONS (new)
Webster, Cohen & Galombik Inc
Webull Investing (cloned firm)
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
Weissman Commodities
Weissmüller and Sons
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)
Welch Burton Mergers & Acquisitions Inc.
Welcome Mittal Group UK Ltd
WellBank Consultants
Wellbitex
Welling & Company LLC
Welling & Company, LLC
Wellington Capital Markets
Wellington International
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)
Wells Financial Holdings Ltd
Wellz Zable Limited
WELOFY LTD (new)
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 common Investments (updated)
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
Westcore Capital Limited
Westerby (clone)
Westerman Consultancy Ltd
Western and Gulf Finance Corporation
Western Capital Inc
Western Capital Trading
Western Capital, Inc.
WESTERN CHAIN LINK (new)
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
Western Trust Company Washington
Westernfield Holdings
WesternField Holdings Inc
WESTERNFINANCEFX (new)
Westgate & Greene Associates
Westgate Capital Management
Westgate Consulting Group
Westhill Consulting
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)
WestpacInt’l / Westpacint Bank/ westpacint.com (clone of FCA authorised firm) (new)
Westton Worldwide M&A Inc
Westwood Consultancy
Westwood Global Management LLC
Westwood Management Limited
Wexner Consultancy Group
WG Affiliates Ltd
Whalberg and Kaplan Agency Inc.
Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company) (new)
Wharton Asset Management UK LLP (clone)
Wheaton Capital Limited (clone)
Wheeler Asset Group
Wheeler Asset Management
Wheeler Consultancy
Wheeler Consultancy Ltd
Whitaker Corporate Partners
WHITAKER FX PRO (new)
Whitby Dumas
White Bull Safety (updated)
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
Whitman Lloyds and Associates
Whitmore Wealth Management
Whitney Cooper and Associates
Whitney Cooper Associates
Whittman Simmons
Whittman Simmons Inc.
Whittman Wright & Associates
Widmer Options
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
Wilkinson Bennings Securities
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 MARKET FXTM (new)
William Smith and Company
William Smith Partners
William Wright (clone individual)
Williams & Chase Associates
Williams & Miller PLLC
Williams Consultancy Limited
Williams Group, The
Williams Mckenna
Williams Mckenna Associates
Williams Royale Associates
WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC (updated)
Williamson Advisors Ltd
Williamson Advisors Ltd.
Willkinson Capital Group
Willmont Financial SL
Willow and Black
Willow Stream Capital
Wilsone & Duffus (UK) Ltd (clone)
Wilton and Smythe Associates
Wilton Investment Group (clone)
Wilton Option
Wiltshire Asset Management
Win Protocol / Vin Protocol (Clone of FCA Authorised Firm) (updated)
Win Sec Group
Win Traders (clone of FCA authorised firm)
WIN-TRADE INVEST
Winbase Equities
Winbitx
Winbitx
Winchester Consultancy Group
Wind Forex Trading (new)
Windcrest Management Solution, Ltd.
Windgate Security Management
Windlow Group
WindRiver Capital (clone)
Windsor Advisory Services S.A.
Windsor Asset Management
Windsor Brokers (clone)
Windsor Limited
Windsor Venture Securities Co Limited
Wineburg Corporate Insurance
WinexGroup / Winex Asset Management Group (new)
WinFX (Clone of FCA Authorised firm)
Winfxmarkets / winfxmarkets.com (new)
Wingfield Corporate Partners LLC
Wings Finance / Wings Finance UK Limited
WINGS FX
Winlimited.com/ Wealth Investment Nexus (new)
Winnex Primemarkets Online
WinnGroups Capital/ Brevan Howards CFD LTD (clone of FCA Authorised firm )
WINNINGCRYPTOTRADE
Winntrade
Winobin
WinOptions
Winston Partners and Co
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)
Winton Investment / wintoninvestment.com (Clone of FCA authorised firm) (updated)
WINTRADE X (new)
WINTRON GLOBAL (new)
Wintrust Crypto Investment
Winvestock
WINVESTOCK
Wire Securities Ltd
WiredMoney Bank
Wisdom Finance (new)
Wise Capital Financial Consultants
Wise Cash
Wise Funds / Wise Bonds (Clone of FCA authorised firm)
Wise-Income Limited (new)
Wise-Markets
WiseBanc
WisecoinFx (new)
WISEFEX INVEST (updated)
WISEFEXINVESTMENT (new)
wisefunds.uk (Clone of FCA Authorised Firm)
Wiseman Partners Ltd
Wisevests
wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative) (new)
Witler Finance Groups
Wittaker Stanley Inc (‘WSI’)
WITTYFX LIMITED (updated)
Wixi
Wizard Financial
WizeOption winn-trade
WM Global Forex (Clone of FCA authorised firm) (updated)
WMoption
WOLF
Wolf & Heissner Associates
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 Energy International Inc
World Exchange Markets Limited
World Exchange Markets SL
World Exchange Markets WEM SL
WORLD EXPERT FX (new)
World Express Trading Platform (new)
World FX Market
World FXM/WorldFXM (trading name of CHO Development Limited)
World Market Resources
World Markets
World Options Exchange
WORLD PAY BANK (new)
World Pension Plus
World Securities Authority
World Techno Trade (clone of authorised firm)
World Trade Commodities Exchange
World Trade Financial Corporation
World Wide Wealth Management
WORLD-DELUXEINVEST.NET (new)
World-of-binary
World-tradeinvests
Worldbmarkets
worldcryptominers.com
Worldleader Investment Insider / Worldleader Investment Ltd
WORLDLINK FX TRADE
WORLDMINEINSURED (new)
WORLDMKTBIZ (new)
Worldtradecenter/ The National Trade Center
Worldtradeoption
Worldwide Bio Refineries
Worldwide Expert Fx Trade (new)
Worldwide Finance Marketing Services
Worldwide Insurance Network Group (aka WING Insurance)
Worldwide Investment Management Corporation
Worldwide Investors Management Inc
Worldwide Investors Portfolio (clone)
Worldwide Limited
Worldwide Regulators Board
Worldwide Research Group
Worldwide Risk Consultants (clone)
Worldwide Securities Investment Comission
Worldwide Services Inc
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.ALIEXTRADE.COM (new)
www.alliancenasional.com
www.allicatrust.com (clone of FCA authorised firm)
www.bambooloan.uk/ Bamboo Loans (Clone of FCA Authorised firm) (new)
www.bradfordcu.com (clone of FCA authorised firm)
www.capitaltungate.com (clone of AIFM Small Reg Firm) (new)
www.chatsworthadvisorsllc.com (new)
www.citibankinguk.co.uk (Misusing the name of FCA authorised firms)
www.cpi-i.com
www.cryptofinance.guru (new)
www.cryptosaur.co.uk (clone of previously registered firm)
www.cvl-fx.com
www.d2fsl.com / www2.d2financialservicesltd.com (clone firm)
www.debthelplines.co.uk (clone of FCA authorised firm) (new)
www.easterlyacqcorp.com (updated)
www.edf-greenenergy.co.uk (Clone of FCA Authorised firm) (new)
www.eloanadvance.co.uk (clone)
www.fastcashinhand.co.uk
www.financetrader.ltd (updated)
WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN
www.firstyorkllc.com
www.forex.com.vn
www.fxmeo-uk.com
www.greenloancl.com (new)
www.investec-eu.co.uk / Investec (Clone of FCA Authorised firm) (new)
www.kingsleyadvice.com (clone firm)
www.knowyoucan.co.uk ( Clone of AXA Investment Managers UK Ltd and AXA Insurance UK Plc) (clone of FCA authorised firm) (new)
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.moneyadvicedebthelp.co.uk (new)
www.moneysolutions.uk.com (clone)
www.plus500un.com (clone of FCA Authorised firm) (new)
www.rate-mate.co.uk (Clone of FCA Authorised firm) (new)
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.swissinvestment-ag.com (Clone of FCA authorised firm) (new)
www.tc-rm.ru (Clone of FCA authorised firm) (new)
www.themagrpllc.com (new)
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
XBITMINE / XBITMINE.CO.UK (new)
xBT360 Mining
Xcrypto-trade.com (new)
Xcryptodoubler
XCY Global LTD (new)
Xemifxmarkets (www.xemifxmarkets.net) (updated)
Xenon Group, The
XENONPIPS TRADE (updated)
XeonFx / XeonFx Limited / XeonFx.pro (new)
XFR Financial
Xifiafx Trade (new)
Ximex Executive Ltd
Xin-Alpha (new)
Xinda Management Group
Xinjiang Mining Group
XINLIMITED.COM (new)
XIONLEAD / XION LEAD (new)
XIP CAPITAL GROUPS (new)
XM MARKET LIMITED (new)
XMarkets.com
xmdeficotd.net (new)
Xmfastest Reliable Broker (new)
Xmsite
XOptions Trading Xfroptions
Xpertmarket
Xpmarkets
Xpoken
Xpressmarketfx
XproGlobal
XSHARESMARKETING (new)
XStream Trade Limited (new)
XT.com
XTB Coin Trading (Clone of FCA authorised firm)
XTB Global (Clone of FCA Authorised Firm)
XTB Trading
XTB Trading World (Clone of FCA Authorised Firm) (new)
XTB-USDT (Clone of FCA authorised firm) (updated)
Xtraderfx (a trading style of Gpay Limited)
XtreamForex
Xtrembitefx / xtrembitefx.net (new)
XTREMEPLC (updated)
XTRgate
XZDL GLOBAL (new)
YABO GLOBAL
YABO Market Limited
Yagifxtradeoption
Yakamoto Investments
Yamanashi Asset Management
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)
YIELDCHAINGLOBALS (new)
Yinforex Capital Ltd (clone of FCA authorised firm)
Ylehub FX (new)
YLP&Co
York & Williamson
York Commodities
York Global Finance
YorkCG
Youcompareinsurance
Young Capital M&A
Young Lee Associates
Your Loan Deals (clone of authorised firm)
Your safety, our job.
Your Secured Loan
Your Step Change
Yuan Finance
Yuan Pay App / Yuan Pay Group
Yutaka Commodities, Inc
ZAAP TRADING LTD (new)
ZACK ROCK FIRST INVESTMENT LTD (new)
ZADE INVESTMENT LIMITED / ZADE INVEST (new)
ZADEPRO GLOBAL (new)
Zahamax
ZAI / ZAI Finance (clone of authorised firm)
ZALTRON / Zaltrons (updated)
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)
zayanbusinessbvba.com (new)
ZEAL INVEST
ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM (new)
ZECRYPTEC (new)
ZeemzFX
ZELFINEX / ZELFINEX GROUP LTD (new)
Zelomit Insurance (clone)
Zen Investment
Zen Trade (new)
Zenfinex (clone of FCA authorised firm)
ZENFXLTD.COM
ZenGo Fx
Zenicorn Corporate
Zenith Capital Assests
Zenith Commodities
Zenith Experts (new)
Zenith Investor
Zenith Options
Zenith Profit
Zenith Research Group
ZENITH TRADING CAPITAL (new)
Zenithbit Company
ZenithFxPro (new)
zenithinvestmentpty.com
Zenithmine
ZENITHQUARRYMINING
Zenoxtrade Ltd
ZenoxtradesLP
Zenprofx
ZENULTRA FOREX LTD
ZEON NETWORK
Zeoption
Zeta Hedge Limited (updated)
Zeta Holding Limited (clone of a UK registered company)
Zetbull Ltd
Zeus Financial Trades
ZeusOption zebrainvest
ZiFX Trade
Zilton Capital
ZILUXFUND
Zimmerman Capital Partners
Zimmerman Consultants
Zimmermann Global (clone of EEA authorised firm)
Zimmermann International Group
Zino Management & Services Limited
Zion Finance Ltd
zipmex-fx.com
Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm) (new)
Zivyard / Zivyard Limited (Clone of FCA Authorised Firm)
Zohra Investment Ltd
Zola Ltd trading as BinaryOnline
ZondaCrypto / zondacrypto.com (updated)
Zoom Bit / zoom-bit.com (Clone of FCA regulated firm)
ZOOM GLOBAL FX
Zoom loans / Zone Loan (clone of FCA authorised firm)
Zoom Loans / Zoom Loan/ Zone Loan (clone of FCA authorised firm)
Zoom-Bit (clone of FCA authorised firm)
Zoomoption
ZoomPayday
Zopa Loans Reviews
ZUGRIFF INVESTMENT BANK
Zulutoys Limited
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 Commodities
Zurich Direct (clone)
Zurich Futures AG
Zurich Prime