New Zealand
Fome-crypto
Financial Markets Authority
fome-crypto.com
Unregistered/Unlicensed entity offering financial products or services|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.
United Kingdom
Foncier Private Wealth Management (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Fond Invest Capital
Financial Market Authority
Other
View source and identityNew Zealand
Fondex Easy Market
Financial Markets Authority
fondexeasymarket.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 identityUnited Kingdom
fondex investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Fondsdam
Finansinspektionen
fondsdamgb.com
Fraud and Other Types of Misconduct
View source and identitySingapore
Foopu
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
FOPU (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
For Direct S.R.L.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityAbu Dhabi
For Life Pro
Financial Services Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Forbes Capital Partners
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Forbes Capital Trade
Financial Markets Authority
forbescapitaltrade.com
Fraud and Other Types of Misconduct
View source and identityHong Kong
Forbes Private Capital Group (HK)
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityLuxembourg
Forbschain
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Force Revenu
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
ForeFront
Securities and Exchange Commission
fore-front.co/
Read the authority source for the exact category.
View source and identityCzech Republic
Foreign Equities Board
Czech National Bank
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View source and identityUnited States of America
Foreign Equities Division
Securities and Exchange Commission
d-us.org
Read the authority source for the exact category.
View source and identityUnited States of America
Foreign Investments Enforcement Division
Securities and Exchange Commission
d-gov.org
Read the authority source for the exact category.
View source and identityUnited States of America
Foreign Investors Surveillance Authority
Securities and Exchange Commission
a-gov.org
Read the authority source for the exact category.
View source and identityAustralia
Foreign Shareholders Protection Department
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Forensic Accounting and Financial Fraud Investigator
Securities and Exchange Commission
faffi.org
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View source and identityAustralia
Forensic Financial Fraud Investigators
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityJapan
Foresight Limited
Financial Services Agency
https://www.foresightjp.com/contact-us/
Unregistered/Unlicensed entity offering financial products or services
View source and identity