Quebec
Fidelity Wealth Management
Autorité des marchés financiers
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
fidelitycapitals
Swiss Financial Market Supervisory Authority
fidelitycapitals.ai/de
Other
View source and identityUnited Kingdom
Fidex Market (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Fidjus Bank
Polish Financial Supervision Authority
Other
View source and identitySweden
Fidlix
Finansinspektionen
fidlix.com
Fraud and Other Types of Misconduct
View source and identitySpain
FIDLO INTERNATIONAL LTD
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Fidocap Financial
Financial Markets Authority
fidocapfi.com
Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Fidproglobal
British Columbia Securities Commission
https://fidproglobal.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Fidschartings Investment
Financial Markets Authority
fidscharting.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityLuxembourg
Fiducenter S.A.
Commission de Surveillance du Secteur Financier
www.fidu.center
Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Fidus Global Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fiedler Hans Peter (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fieldbase Investments Ltd. t/a Fieldbase Wealth
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Fieldia Asset Management
Securities and Exchange Commission
fieldiaassets.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Fields Capital Partners LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fields Capital Partners LLP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Fife Hamilton Associates
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityDIFC, Dubai
FIG Investments Ltd
Dubai Financial Services Authority
Registered/Licensed entity impersonators|Regulator/Government impersonators
View source and identityUnited Kingdom
FIGURALLOANS
Financial Conduct Authority
Other
View source and identityItaly
Fil Investment Management
Commissione Nazionale per le Società e la Borsa
https://filinvestmentmanagement.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identitySweden
Filanex
Finansinspektionen
www.filanex.com
Fraud and Other Types of Misconduct
View source and identitySweden
Fill Assets
Finansinspektionen
www.fillassets.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityGermany
FIM EinzelhandelsInvest 1 GmbH
Bundesanstalt für Finanzdienstleistungsaufsicht
https://www.fim-online.de/#1
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityGermany
FIM EinzelhandelsInvest 2 GmbH
Bundesanstalt für Finanzdienstleistungsaufsicht
https://www.fim-online.de/#1
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity