United Kingdom
fxwealth.co.uk
Financial Conduct 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.
Sweden
Fxwet
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Fxzenithstocks
Securities and Exchange Commission
fxzenithstocks.com
Read the authority source for the exact category.
View source and identitySwitzerland
FXZN Investment Limited
Swiss Financial Market Supervisory Authority
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View source and identityOman, Sultanate of
fxzone.om
Financial Services Authority
https://www.instagram.com/fxzone.om?igsh=aWFidHN5bjVucGp2#
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Fyenergy Cryptocurrency Investment Ltd
Commissione Nazionale per le Società e la Borsa
ttps://fyenergy.com, and
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityThe Netherlands
Fyntra
The Dutch Authority for the Financial Markets
https://www.fyntraf.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Fyntra (Imposter)
Financial Markets Authority
fyntraes.com/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityGermany
Fyshr AG
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fyza’s Life
Financial Conduct Authority
https://www.fyzalife.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
G-C Trade
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
G.C.Forex
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
G.H. Capital
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityNew Zealand
G.R.C Trustee
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
G&L Partners, Inc.
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityBelgium
G&P Consulting
Financial Services and Markets Authority
gnpconsulting.com
Fraud and Other Types of Misconduct
View source and identityLuxembourg
G&S Global Capital
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
G44 BRASIL INTERMEDIACOES FINANCEIRAS EIRELI
Comissão de Valores Mobiliários
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View source and identityBrazil
G44 INTERNATIONAL FZC
Comissão de Valores Mobiliários
Read the authority source for the exact category.
View source and identitySingapore
Gabelhorn Investments Pte. Ltd.
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Gablee Global Investments Limited (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Gabriela Kouklova
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityBritish Virgin Islands
GAEA INVESTMENT
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Gafodex
Financial Markets Authority
gafodex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity