Quebec
Finance Phantom
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.
United States of America
Finance Regulation Board
Securities and Exchange Commission
financeregulationsboard.us
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View source and identityUnited States of America
Finance Regulation Bureau
Securities and Exchange Commission
financeregulationbureau.us
Read the authority source for the exact category.
View source and identitySwitzerland
Finance Regulator
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FINANCE SAVINGS BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Finance St Pierre
Autorité des marchés financiers
https://financestpierre.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Finance Stock Inc.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Finance Swiss Ltd
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Finance Trader
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FINANCE WITH SIMPLEX
Financial Conduct Authority
www.financewithsimplex.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Finance-21
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FINANCE-FARM
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FINANCEDFXTRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
financeexpertltd.com (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
financeinvestmentslimited.org (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
financeinvestmentsolution.com (clone of Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Financexlimited
Commissione Nazionale per le Società e la Borsa
https://finance-xlimited.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Financial & Regulatory Oversight Board
Securities and Exchange Commission
frboard.net
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View source and identityUnited Kingdom
Financial & Risk Organisation Limited (clone of UK registered company)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Access Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Financial Action Task Force
Securities and Exchange Commission
fatf-gafi.org
Read the authority source for the exact category.
View source and identityUnited Kingdom
Financial Advisor Dorset
Financial Conduct Authority
www.financialadvisordorset.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Financial Advisors KMG
Securities and Exchange Commission
financialadvisorskmg.com
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View source and identityUnited States of America
Financial Affairs Corporation
Securities and Exchange Commission
financialaffairscorporation.com
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View source and identity