United States of America
Federal Securities and Investments Regulatory Commission (FSIRC)
Securities and Exchange Commission
fsirc.org/
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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
Federal Securities Commission
Securities and Exchange Commission
us-fsc.org/
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View source and identityUnited States of America
Federal Securities Regulatory Agency
Securities and Exchange Commission
fsraonline.org/
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View source and identityUnited States of America
Federal Security Trading Regulatory Board
Securities and Exchange Commission
fstrb.com/
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View source and identityUnited States of America
Federal Stock Commission
Securities and Exchange Commission
federalstockcommission.com
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View source and identityUnited States of America
Federation Against Investor Fraud Committee
Securities and Exchange Commission
c-gov.org
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View source and identitySingapore
FEI Silk Road; FEI Financial Empire International; FEI Asset Management Company
Monetary Authority of Singapore
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View source and identityUnited States of America
Feinler Management Group
Securities and Exchange Commission
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View source and identityGermany
Felber Forestal S.A.
Bundesanstalt für Finanzdienstleistungsaufsicht
Other
View source and identityUnited States of America
Feldman & Roth Law
Securities and Exchange Commission
feldmanrothlaw.com/
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View source and identitySweden
Felicred
Finansinspektionen
www.felicred.com
Fraud and Other Types of Misconduct
View source and identityMalaysia
Felix Consulting
Securities Commission
Other
View source and identityUnited Kingdom
FelonixTrader 59 EVO
Financial Conduct Authority
www.felonixtrader-59-evo.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Felton and Feld International
Securities and Exchange Commission
fafinternational.com
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View source and identityUnited Kingdom
FELTON-WEST CONSULTANCY GROUP LLP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
FEMTRADER
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Feng Hong Internationality
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Fengda Wealth
Securities Commission
https://fengdawealth.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fenix Funds/Retrom Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Fenix Securities
Securities and Exchange Commission
fenixsecurities.site
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View source and identitySpain
FENIX TRADING SOLUTIONS SL
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FENIXFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Ferguson Hathaway Consulting, Ltd./FH Consulting
Securities and Exchange Commission
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View source and identityUnited Kingdom
FerixiumTrade
Financial Conduct Authority
www.ferixiumtrade.net
Unregistered/Unlicensed entity offering financial products or services
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