United Kingdom
GAM GROWTH INVESTMENTS
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.
United Kingdom
GAMBITEX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDominican Republic
GAME OVER FOREX, EIRL
Superintendencia del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Gamma Wealthix
Financial Conduct Authority
https://gamma-wealthix.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Gammaron
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
GANADORESBOLSA
Comisión Nacional del Mercado de Valores
https://ganadoresbolsa.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Ganancia Options
Financial Markets Authority
gananciaoptions.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityLiechtenstein
Ganda Holding AG
Financial Market Authority
https://ganda-holding-ag.com
Other
View source and identityMalta
Ganna Financial Services
Malta Financial Services Authority
https://panel.gammafinancialservices.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Gantexbit app
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Garant Capital Swiss AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySpain
GARANTIAS MECANICAS E INVERSIONES, S.L.
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityAustria
Garcia Signature AG
Financial Market Authority
Other
View source and identityUnited Kingdom
Gard Marine & Energy (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Garda Capital Partners Pte. Ltd.
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Gardner Financial Trading
Securities and Exchange Commission
gfinancetrading.com/
Read the authority source for the exact category.
View source and identityIreland
Garlin Investments ICAV (Clone)
Central Bank of Ireland
Other
View source and identitySingapore
Garner Goldstein Incorporated
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Garraway Bonds (clone of Authorised Schedule 5 Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Garraway Bonds (CLONE)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Garrett Capital Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Garrett Hopkins Associates
Securities and Exchange Commission
garretthopkins.com/
Read the authority source for the exact category.
View source and identityJapan
Garrett Knight Associates
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Garrick & Crown – Cold calling, suspected scam
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity