Switzerland
Fin Broker 365
Swiss Financial Market Supervisory 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.
Ontario
Fin Quickly
Ontario Securities Commission
https://finquickly.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Fin Trans Limited
Financial Markets Authority
fintranslimited.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Fin-Atlantic Securities, Inc
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
FIN-CASE
National Securities and Stock Market Commission
Other
View source and identityUnited Kingdom
Fin-TechPrime
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityThe Netherlands
Fin-Toward
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Fin2ai
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Fin888 Academy
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySingapore
Fin888 Copytrade
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySweden
Finaceum
Finansinspektionen
www.finaceum.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySwitzerland
Finach Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Finacix (clone of Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
FINAD-AI
Ontario Securities Commission
https://finad-ai.com; http://finad-ai.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Finadox
Finansinspektionen
www.finadox.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityOntario
FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)
Ontario Securities Commission
FINAEU.co
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
FinAllianz
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Finalto Proton (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Finalto Trading Limited
National Securities and Stock Market Commission
https://ft-limited.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
finaltoglobal.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Other
View source and identityUnited Kingdom
finaltolive.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Finaltos (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Finamix Finaces
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Finamore Capital S.A.
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identity