Belgium
FlixGM
Financial Services and Markets 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
flmltd.org (Clone of FCA Authorised Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
FLO Finance Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Floating Money (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Floki Staking Program and TokenFi Staking Program
Securities and Futures Commission
Other
View source and identityUnited Kingdom
Flora finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Florence Capital Advisor Group
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Florence Garret clone
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Florin Investment Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityItaly
Florishing Group Llc, Mondialfx, Dulcet Group Llc
Commissione Nazionale per le Società e la Borsa
Other
View source and identitySpain
FLOS CAPITAL
Comisión Nacional del Mercado de Valores
https://floscapital.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FLOURISHASSETS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
FLOW INVESTMENTS (TELEGRAM GROUP)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Flow Trade AI
Financial Conduct Authority
https://flowtradeai.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FLOWSGLOBAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
FlowTradeX
Financial Market Authority
Other
View source and identityHong Kong
Floyd & Gordon Holdings
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Fluent Profits
Financial Conduct Authority
https://fluentprofits.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fluid Finance
Financial Conduct Authority
https://fluidfinance.uk/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Fluixis Finance
Finansinspektionen
www.fluixis.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
FLUON ECOSYSTEM
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
Fluxgeniussignals
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
FLYING HUMMINGBIRD
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Flyneg
Finansinspektionen
www.flyneg.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity