Luxembourg
Fabbeck Bank plc
Commission de Surveillance du Secteur Financier
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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.
United States of America
Faber Landau
Securities and Exchange Commission
faberlandau.com
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View source and identityUnited Kingdom
Faberton Financial Services LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fabriano
Financial Conduct Authority
https://fabrianofs.site
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Fabrice Mvondo
Autorité des marchés financiers
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View source and identityAustria
FABS BUCHHALTUNGS SERVICE
Financial Market Authority
Other
View source and identityHong Kong
Face Capital Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
FaceBooklForexTrade ltd
Financial Markets Authority
FaceBooklforextrade.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Factor Private Equity LLC
Securities and Exchange Commission
factorpe.com
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View source and identitySingapore
Factor Ten Financial
Monetary Authority of Singapore
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View source and identityThe Netherlands
Fadex Company
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
faida equity
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fair Finances (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fair Oaks Crypto (Clone)
Financial Conduct Authority
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View source and identityUnited Kingdom
Fair Wealth Union
Financial Conduct Authority
www.fairwealthunion.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Fairchild Holdings & Advisory Firm Corporation
Securities and Exchange Commission
fairchildholdings.net/
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View source and identityAustria
Fairdesk Technology PTE. LTD.
Financial Market Authority
Other
View source and identityHong Kong
Fairfield Birch
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FAIRFIELD CAPITAL PARTNERS LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
FairGrowth Investment Management Ltd
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
fairstoneclients.com (Clone of FCA Authorised Firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Fairtrade International AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySouth Africa
Fairtree Asset Management
Financial Sector Conduct Authority
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View source and identity