The Netherlands
Ferm Pandrecht
The Dutch Authority for the Financial Markets
https://fermpandrecht.nl/
Fraud and Other Types of Misconduct
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 Kingdom
Fernbrook Capital Partners LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fernpool Holdings Ltd (Clone of Gibraltar Registered Company)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
FEROXCHAIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Ferpay Ltd
Polish Financial Supervision Authority
Other
View source and identityPoland
Ferpay sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identitySpain
FERRARI FINANCIAL LIMITED
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identitySwitzerland
Ferrari Investment
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Ferrier Group
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityIreland
Ferrier Group (USA)
Central Bank of Ireland
Read the authority source for the exact category.
View source and identityAustria
FestgeldKompass
Financial Market Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Fexedex
Financial Markets Authority
fexedex.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityIreland
Fexmon Global Ltd
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Fexobot
Financial Conduct Authority
https://fexobot.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FexonixTrader 6.9 Flex
Financial Conduct Authority
www.fexonixtrader69flex.net, www.fexonixtraderapp.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Fextop
Financial Markets Authority
fextop.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
FF TRADEINVEST COORPORATION
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityDIFC, Dubai
FFA (UK) Limited
Dubai Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST)
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
FG Global Enrich Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityItaly
Fgd326
Commissione Nazionale per le Società e la Borsa
https://fgd326.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
FGJ329
Commissione Nazionale per le Società e la Borsa
https://fgj329.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
FHD016
Commissione Nazionale per le Società e la Borsa
https://fhd016.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FI Union
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity