United States of America
Fraud Detection and Recovery Council
Securities and Exchange Commission
c-gov.org
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 States of America
Fraud Investigation and Repatriation Authority
Securities and Exchange Commission
firagov.org
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View source and identityLuxembourg
Fraud Protection Assosiation
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fraud Solutions
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Fraudulent activities
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Fraudulent Behaviour Linked to COVID-19 Situation
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Fraudulent crypto trading platforms
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
fraudulent initiatives that take advantage of the coronavirus pandemic
Commissione Nazionale per le Società e la Borsa
Other
View source and identityQuebec
Fraudulent Lenders
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Fraudulent offers of investment in whisky
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Fraudulent offers of investment in wine
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Fraudulent offers of wealth management
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
Fraudulent online securities trading platforms
Hellenic Capital Market Commission
Other
View source and identityGreece
FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Fraudulent private loan websites
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityCyprus
Fraudulent representation of CySEC officers
Cyprus Securities and Exchange Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
Fraudulent use of the name and license of IWC Investment Partners A/S
Danish Financial Supervisory Authority
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View source and identityItaly
fraudulent use of the name of Banca d’Italia and CONSOB
Commissione Nazionale per le Società e la Borsa
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View source and identityBritish Virgin Islands
Fraudulent Website A.F.S.C Aruba Financial Services Commission
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Frazer White Group
Securities and Exchange Commission
fwgma.com/
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View source and identityUnited Kingdom
FRCM Mangement (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fred Robert Loan Company (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Fredtrading
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Free Market 24/7-VitaDomus Projekte KG
Financial Market Authority
Read the authority source for the exact category.
View source and identity