United States of America
First Trade Securities
Securities and Exchange Commission
firsttradesec.com
Read the authority source for the exact category.
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 UK Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
First Urban Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
First Venture Capital Group
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityNew Zealand
First World Crypto Currency
Financial Markets Authority
firstworldcrypto.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityGreece
FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FIRSTBOOMMARKET
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Firstclass Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Firstcrest bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
firstcryptofx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FIRSTCRYPTOINVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FIRSTCRYSTALBANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Firstel Finance Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FIRSTFXMARKET
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FirstMassi
Financial Conduct Authority
https://firstmassitrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FIRSTMETROGLOBAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
FirstPrime Financial Corporation
Securities and Exchange Commission
firstprimefinacorp.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
FIRSTPRO XCHANGE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
FirsTradeInvesting
The Dutch Authority for the Financial Markets
https://www.firstradeinvesting.com/
Fraud and Other Types of Misconduct
View source and identitySpain
FIRSTRADERS
Comisión Nacional del Mercado de Valores
https://firstraders.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Fis Fidelity Solution (002956017-K)
Securities Commission
Other
View source and identitySwitzerland
Fiscus Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Fisher Bennett Private Equity Inc.
Securities and Exchange Commission
fisherbennetpe.com
Read the authority source for the exact category.
View source and identity