Singapore
Financial AI Pte Ltd (Impersonated)
Monetary Authority of Singapore
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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 Kingdom
Financial and Fiduciary Services Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
FINANCIAL ARENA LTD
Comissão de Valores Mobiliários
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View source and identityUnited States of America
Financial Asset Management, Inc.
Securities and Exchange Commission
finamgtinc.com
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View source and identityUnited States of America
Financial Assets Corporation
Securities and Exchange Commission
financialassetscorp.com
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View source and identityAustralia
Financial Assurance Regulatory Board
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
Financial Claim Services
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Financial Compensation Authority
Securities and Exchange Commission
gov.finca.us
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View source and identityUnited Kingdom
Financial Compliance Agency (clone of an FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Financial Concept Limited Hong Kong
Securities and Futures Commission
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View source and identityNew Zealand
Financial Conduct Authority (Imposter)
Financial Markets Authority
fca.market
Regulator/Government impersonators|General enforcement alerts
View source and identityUnited States of America
Financial Conduct United States of America
Securities and Exchange Commission
ficusa.org
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View source and identityUnited Kingdom
Financial Consultants and Management Ltd (clone of an FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Financial Corporation Limited (“Fincorp”)
Securities Commission
Other
View source and identityLuxembourg
Financial Cyber Investigations
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Data Management
Financial Conduct Authority
https://fdmuk.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Direct Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Fair Marketings
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Forex Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Financial Fraud Enforcement Task Force
Securities and Exchange Commission
stopfraud-gov.us
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View source and identityUnited States of America
Financial Fraud Examiners
Securities and Exchange Commission
finfex.org
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View source and identityBritish Columbia
Financial Global Partners
British Columbia Securities Commission
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View source and identityBritish Columbia
Financial Hills
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
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