United Kingdom
EMICA Capital Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Switzerland
Emil Bächli Energietechnik AG in Liquidation
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Emirate Coin Tech
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Emirates Global Investment
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Emirates Global Pay Ltd (clone of FCA authorised firm)
Financial Conduct Authority
Other
View source and identityUnited Kingdom
EMIRATES MINER
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Emirates Pinnacle Trust Bank
Financial Markets Authority
emirpinnacletrustbk.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
emiratesfx.ae
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Emirex (New York)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
emkapltd.com (Clone of FCA authorised firm)
Financial Conduct Authority
emkapltd.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityHong Kong
Emma & Ethan Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Emoney Finance (EMF)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityEgypt
EMP
Financial Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Emperor Financial
Financial Conduct Authority
www.emperorfinancial.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd
Commissione Nazionale per le Società e la Borsa
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Empire Asset Investments LLC
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityHong Kong
Empire Asset Investments Ltd
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Empire Capital Partners
Securities and Exchange Commission
e-capital-partners.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Empire Devons Fund
Financial Conduct Authority
www.empiredevonsfund.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Arab Emirates
Empire Enigma Human Resources
Capital Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Empire Financial Management Incorporated
Securities and Exchange Commission
empirefinanceinc.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Empire Funded
Financial Conduct Authority
www.empirefunded.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
EMPIRE INVESTMENT
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Empire Signals
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity