United Kingdom
Financial Indemnity Committe
Financial Conduct 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.
United Kingdom
Financial Insolvency Group t/a Overtone Financial
Financial Conduct Authority
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View source and identityUnited Kingdom
Financial Intelligence Bureau
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Loan Service
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Market Associates
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
FINANCIAL MARKETS LIMITED
Comisión Nacional del Mercado de Valores
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View source and identitySpain
FINANCIAL OPEN ADVISORS
Comisión Nacional del Mercado de Valores
https://financialopenadvisors.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Financial Option Trade
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Financial Options Security Exchange
Securities and Exchange Commission
foseorg.com
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View source and identityLiechtenstein
financial PARTNERS, France
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Financial Plus Limited
Australian Securities and Investments Commission
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View source and identityUnited States of America
Financial Protection Commission
Securities and Exchange Commission
finpcomm.us
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View source and identityUnited States of America
Financial Protection Intelligence Unit
Securities and Exchange Commission
fpiugov.org
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View source and identityBelgium
Financial Recovery Ltd
Financial Services and Markets Authority
NULL
Fraud and Other Types of Misconduct
View source and identityUnited States of America
Financial Regulation Bureau
Securities and Exchange Commission
financeregulationbureau.us
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View source and identityUnited States of America
Financial Regulatory Authority
Securities and Exchange Commission
financial-authority.us
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View source and identityUnited States of America
Financial Securities and Equities Bureau (FSEB)
Securities and Exchange Commission
fsaeb.us/
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View source and identityUnited States of America
Financial Securities and Investments Commission
Securities and Exchange Commission
finsic.org
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View source and identityUnited States of America
Financial Securities Authority
Securities and Exchange Commission
financialsecuritiesauthority.us
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View source and identityChinese Taipei
Financial Securities Rulemaking Board(FSRB)
Financial Supervisory Commission
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View source and identityBelgium
Financial Services Bank (‘FS Bank’)
Financial Services and Markets Authority
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View source and identityUnited States of America
Financial Services Commission
Securities and Exchange Commission
finsercom.org
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View source and identityUnited States of America
Financial Services Department
Securities and Exchange Commission
finsd.org
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View source and identityUnited Kingdom
Financial Services Monitoring Authority
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
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