Italy
GFJ123
Commissione Nazionale per le Società e la Borsa
https://gfj123.it
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
GFS Management
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
GFS Renewable Energy (Clone of UK registered limited company)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
GFS.LE
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
gfx arabia
Financial Services Authority
https://www.instagram.com/gfxarabya/?hl=ar
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GFX PROFIT HOME
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
GG Binary Option
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySingapore
GG Ideas Marketing Sdn Bhd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
GGM Wealth Advisors
Securities and Exchange Commission
m-wealth.com
Read the authority source for the exact category.
View source and identityNew Zealand
GHBB
Financial Markets Authority
gahobn.com
Fraud and Other Types of Misconduct
View source and identitySpain
GHIGLOBALPARTNERS.FR (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySeychelles
Giant Pips Ltd
Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Giant Wave Information Technology Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
GIANTTX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Gibraltar FX
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
GIC Crypto Investment
The Dutch Authority for the Financial Markets
https://www.gicscryptos.com/
Fraud and Other Types of Misconduct
View source and identityOntario
GIC Finder
Ontario Securities Commission
www.gicfinder.com and www.gicfinder2024.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GIFTEXTRADEFX
Financial Conduct Authority
www.giftex-tradefx.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Giga-Markets
British Columbia Securities Commission
https://giga-markets365.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
GIGALIME S.A.
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Gigamax
Securities Commission
Other
View source and identityUnited Kingdom
GIKLO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Gilded Compass Limited
Financial Conduct Authority
www.gildedcompasslimited.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
gildencrestcap.com (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity