United Kingdom
FinoSpread Trading UK Limited (Clone of FCA authorised firm)
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.
British Columbia
FinoTraze
British Columbia Securities Commission
https://finotraze.ca
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
FINOVEXPRO
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
FinPros Financial Ltd
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Finra FX
British Columbia Securities Commission
https://finrafx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Finscorpio
Financial Markets Authority
finscorpio.com
Registered/Licensed entity impersonators
View source and identityUnited States of America
FinSolve Inc.
Securities and Exchange Commission
fin-solve.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
FINSSO BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Fintana
Securities Commission
https://www.fintana.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
FintechFX
Securities Commission
Other
View source and identityBelgium
Fintera
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identitySingapore
Fintoch
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAlberta
Fintoch App
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
FinTrade Advisors Inc.
Securities and Exchange Commission
fintradeadvisors.com/
Read the authority source for the exact category.
View source and identityQuebec
FinTrends
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Fintrexia
Financial Market Authority
Other
View source and identityAustria
FintrexTrader 6.2 Apex
Financial Market Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Fintrust Group S.A.
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Fintuity Limited (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
FINVEST ACADEMY
Comisión Nacional del Mercado de Valores
https://finvest-academy.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
FINVIZ PRO
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Finwave
Securities and Exchange Commission
finwave.group
Read the authority source for the exact category.
View source and identityUkraine
FinWay
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity