United Kingdom
EricoTrades
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.
British Virgin Islands
ERIDGE CAPITAL LIMITED
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Erion Group
Financial Conduct Authority
https://www.eriongroupe.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ernst Hofsetter Asset Management
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityChile
Eronto
Comisión para el Mercado Financiero (Financial Market Commission)
https://www.eronto.io/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
ERRANTE
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Errante Securities (Seychelles) Ltd.
Financial Services Agency
https://errante.io/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse AK-UK
Financial Market Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Erstesdenkmal Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ERTALIP
Financial Conduct Authority
https://ertalip.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Ervestment
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
ERVShares
Comisión para el Mercado Financiero (Financial Market Commission)
ervshares.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
ERY357
Commissione Nazionale per le Società e la Borsa
https://ery357.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Eryxavin
Commissione Nazionale per le Società e la Borsa
https://eryxavin.net
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
ES-Growth Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySpain
es.firstbtcfx.com
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
ESA Holding GmbH
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
ESCOFINTEX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Escrow Global (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySweden
Escrow Service Group
Finansinspektionen
Read the authority source for the exact category.
View source and identityHong Kong
Escuela Trades
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySwitzerland
esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityOntario
ESET Trading
Ontario Securities Commission
esettrading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity