Quebec
Fund Up Ico
Autorité des marchés financiers
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
Fundamental Index Emerging Equity Fund (clone of a recognised product)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Fundamental Trading Inc.
Securities and Exchange Commission
fundamentaltradinginc.com/
Read the authority source for the exact category.
View source and identityNew Zealand
Fundara Bank
Financial Markets Authority
fundarabank.com
Fraud and Other Types of Misconduct
View source and identityOntario
Fundark Corp.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Funded Trader
Financial Conduct Authority
https://funded-trader.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
funded trading – prop firms
Commissione Nazionale per le Società e la Borsa
Other
View source and identityUnited Kingdom
FUNDEDSIGNALTRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
FundedTrusts
Financial Markets Authority
fundedtrusts.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Fundex Tugevus
Financial Markets Authority
fundex-tugevus.com
Fraud and Other Types of Misconduct
View source and identityUnited Arab Emirates
Fundfloat Academy
Capital Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
FundGoxPro
Financial Market Authority
Other
View source and identityPoland
Fundico sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityNew Zealand
FUNDING
Financial Markets Authority
funding-mx.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Funding Circle Loans (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityBrazil
FUNDIZA LTD
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Fundlence Global
Financial Markets Authority
fundlence-global.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
FUNDLITE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FUNDMINERSFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
FundriseProX and FundrisePro
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
FUNDROCK DISTRIBUTION S.A.
Commission de Surveillance du Secteur Financier
www.myfundrock.de
Fraud and Other Types of Misconduct
View source and identityOntario
Fundrow
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Funds Point (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityAustria
Funds Trust, Inc.
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity