Germany
GEPSENIX 1 ENERGY GmbH
Bundesanstalt für Finanzdienstleistungsaufsicht
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
GERALD & GERALD EXCHANGES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Gerard & Alterman
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Gerard Wealth
Securities and Exchange Commission
gerard-wealth.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Gerber and Partners
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUkraine
Gerchik & Co Stocks
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
GERCHIK&CO
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Gerco Capitals (uses the name of the company regulated by the FCA)
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
GERCO CAPITALZ INVESTMENT
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Gerda Broker sp. z o.o.
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
German Gilts
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Gesera Trades
Financial Conduct Authority
www.geseratrades.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
GESTION-IMV.COM (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
gestion-robus.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
Gestión, Productos y Bolsa, SL (Gesprobolsa)
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identitySpain
GESTIONFINIA
Comisión Nacional del Mercado de Valores
https://www.gestionfinia.com/#/home
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
GET Binary
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Get Easy Loans (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Get Financial Markets Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Get Loan Approve (Clone of Appointed Representative Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Get My Loans
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Get Paid by Fixed Rate
Financial Markets Authority
Other
View source and identityOntario
Get Prime Crypto
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity