Spain
FIRST INVESTMENTS CAPITAL MARKETS
Comisión Nacional del Mercado de Valores
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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 States of America
First Liberty Transfer Agency, LLC
Securities and Exchange Commission
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View source and identityNew Zealand
First National Bank
Financial Markets Authority
fristnationalbk.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
First National Bank Plc
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
First National Financial Group Inc
Monetary Authority of Singapore
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View source and identityUnited States of America
First National Reliance Inc.
Securities and Exchange Commission
firstnationalreliance.com/
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View source and identityUnited States of America
First National Stock Transfer Inc.
Securities and Exchange Commission
fnsti.com/
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View source and identityBritish Columbia
First Nexus
British Columbia Securities Commission
https://firstnexus.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
First Oopstock
Financial Markets Authority
firstoopstock.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityNew Zealand
First Pace Hub
Financial Markets Authority
firstpacehub.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identitySingapore
First Pacific Network
Monetary Authority of Singapore
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View source and identityNew Zealand
First Platinum Edge
Financial Markets Authority
firstplatinumedge.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
First Plus Financial Group
Financial Conduct Authority
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View source and identitySwitzerland
First Premier Finances
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
First Premium Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
First Private Equity Group
Securities and Exchange Commission
fpegweb.com/
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View source and identityUnited Kingdom
First Rate Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
First Recovery (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
First Scrap Global Inc.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
First Short Global Capital Bank
Financial Markets Authority
firstshore-global.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
FIRST SKY PRIVATE BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
First Skyway Invest group Limited
Financial Services and Markets Authority
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View source and identityUnited Kingdom
First Stop Loans (Clone)
Financial Conduct Authority
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View source and identityUnited Kingdom
First Trade Mining Market
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
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