United Kingdom
First Chartered Investments
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
First Choice Finance (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
First City Markets
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
First City Markets Ltd.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FIRST CITY MORTGAGE FINANCE
Financial Conduct Authority
https://www.firstcitymf.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FIRST CITY VAULT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
First Claims Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
First Class Financial Group sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityBritish Virgin Islands
First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
First Confidential Securities AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySweden
First Credit Plus
Finansinspektionen
www.first-creditplus.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityMalaysia
First East Export Bank Offshore Labuan
Securities Commission
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View source and identityUnited Kingdom
FIRST ECONNECT LOAN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
First Escrow Trust
Securities and Exchange Commission
fetintl.com
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View source and identityHong Kong
First Federal Securities (Cayman) Limited
Securities and Futures Commission
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View source and identityPortugal
First Financial Banc
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
First Financial Corp
Autorité des marchés financiers
http://www.firstfinancialcorp.info
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
First Financial Management
Securities and Exchange Commission
firstfinancialmgmt.com/
Read the authority source for the exact category.
View source and identityAustralia
First Global Commodities and Futures Exchange
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
FIRST HORIZONS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
First Independent Accounting & Management Services Inc.
Securities and Exchange Commission
fiams.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
First Infinity Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FIRST INVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
First Investment Securities
Securities and Exchange Commission
firstinvestmentsecurities.com
Read the authority source for the exact category.
View source and identity