United Kingdom
Financial Services Net Ltd
Financial Conduct Authority
Read the authority source for the exact category.
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 SERVICES REDRESS (UK) LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Financial Services Regulatory Authority of Belgium
Australian Securities and Investments Commission
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View source and identityBritish Columbia
Financial Simple Market
British Columbia Securities Commission
https://financialsimplemarket.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Financial Soultions (sic)
Securities and Exchange Commission
financialsoultions.com/
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View source and identityRomania
FINANCIAL TRADING ART SRL
Financial Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Financial Trading Board
Securities and Exchange Commission
gov.fintb.us/
Read the authority source for the exact category.
View source and identityUnited States of America
Financial Trading LLC
Securities and Exchange Commission
l-tradingllc.com
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View source and identityOntario
Financial Trading Services S. A.
Ontario Securities Commission
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View source and identityUnited Kingdom
financial-advice.pro (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
financialclaimsconsultants.info (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
FinancialGate
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
financialrecoverysolutions.co (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
FinancialStackTrading
British Columbia Securities Commission
https://financialstacktrading.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Financiën Oplossingen
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Financs Capital
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
finanfne.com (Clone of previously authorised Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
FINANSA
National Securities and Stock Market Commission
Other
View source and identityPoland
Finanse Tomasz Wiśniewski
Polish Financial Supervision Authority
Other
View source and identityLuxembourg
FinanvasPay/FiPay
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
FINANVO INVESTMENTS
Comisión Nacional del Mercado de Valores
https://finanvoinvestments.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Finanza Expert
Commissione Nazionale per le Società e la Borsa
https://finanzaexpert.io
General enforcement alerts
View source and identityUnited Kingdom
Finanza-Invest (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
Finanzas con Gabriel
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identity