Argentina
FINANZAS CON SHANTI
Comisión Nacional de Valores
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.
Argentina
FINANZAS CON SHIR
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
Finanzas Personales
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Finanzen Kredit
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Finanzen-Losung
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Finanzinnovationen AG
Financial Market Authority
Read the authority source for the exact category.
View source and identityLuxembourg
Finapact Global
Commission de Surveillance du Secteur Financier
www.finapactglobal.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Finaso
Finansinspektionen
finaso.se
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityJapan
Finateqs Corp
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Finatrix Market
Financial Conduct Authority
www.finatrixmarket.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Finaver Direct Finance
Finansinspektionen
www.finaverdirect.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySweden
Finavest Group S.A
Finansinspektionen
www.finavestgroup.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBelgium
Finax (Clone)
Financial Services and Markets Authority
finaxo.be
Registered/Licensed entity impersonators
View source and identityLuxembourg
Finaxis
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Finbdo Ltd and Capital Tech Ltd
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityPoland
Finberg Group
Polish Financial Supervision Authority
Other
View source and identityMalta
Finbond Asset Limited
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Fincapitus
Financial Market Authority
Read the authority source for the exact category.
View source and identityBelgium
Fincial-liquidity.com (cloned firm)
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Fincloud or Surreptitious Group LLC
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Finco Law LLP
Securities and Exchange Commission
fincolawct.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Finco Signals
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
FINCONCHILE
Comisión para el Mercado Financiero (Financial Market Commission)
https://luteumsyst.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Fincord Asset
Securities and Exchange Commission
fincordasset.com
Read the authority source for the exact category.
View source and identity