New Zealand
Finwex Bitpulse
Financial Markets Authority
finwex-bitpulse.com/
Fraud and Other Types of Misconduct
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.
New Zealand
Finzio
Financial Markets Authority
inv.finzon.io/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Fiona Wilson Financial Services Limited (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Fioxfinance
British Columbia Securities Commission
https://fioxfinance.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
Fiper_me
Financial Services Authority
https://www.instagram.com/fiper_me?igsh=MW5wZ2o1d2hqZHVp
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Fiqh Global Investment Co.
Securities Commission
Other
View source and identityIreland
Fire Financial Services T/A ‘Fire Account’ (Clone)
Central Bank of Ireland
Other
View source and identityGermany
FIRE Group Limited
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Firefly Finance
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityAustria
Firla Credit Bank
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Firmarkets
Securities and Exchange Commission
firmarkets.com
Read the authority source for the exact category.
View source and identityChile
FIRME CUENTIX
Comisión para el Mercado Financiero (Financial Market Commission)
https://firme-cuentix.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
firmpluscapital.com.viralsproltd.com/
Financial Markets Authority
firmpluscapital.com.viralsproltd.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
FIRST ALLIED ADVISORY SERVICES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
First American Group, Inc.
Securities and Exchange Commission
firstamericangroup.net
Read the authority source for the exact category.
View source and identityBritish Columbia
First Argentine Mining Co.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
First Asia Alliance Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
First Assurance Savings
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
First Axis Group
Securities and Exchange Commission
firstaxisgroup.com/
Read the authority source for the exact category.
View source and identitySpain
FIRST BUSINESS ORIENTATION, S.L.
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
First Call Reclaim
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
First Capital Finance Ltd (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
First Capital Lenders
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
First Chartered Bank
Financial Markets Authority
firstcharteredbk.com
Fraud and Other Types of Misconduct
View source and identity