Italy
Glams Group and Vega Italia
Commissione Nazionale per le Società e la Borsa
Other
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.
Switzerland
Glaser Financial Group
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GLASSMAN CONSULTANTS LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
GLASTROX TRADE LTD – FGMARKETS
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Glaxotrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
glblfin
Financial Conduct Authority
glblfin.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
GLENBROOK ADVISORY
Comisión para el Mercado Financiero (Financial Market Commission)
www.glenbrookadvisory.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Glencar ICAV
Central Bank of Ireland
Other
View source and identityUnited Kingdom
GLENCO CAPITAL INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Glencoe Partners Ltd, Velmon Enterprise Ltd
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityUnited States of America
Glendale Management Group
Securities and Exchange Commission
glendalemgt.com/
Read the authority source for the exact category.
View source and identityJapan
Gleneagle Securities Pty Limited
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Glenhaven Consulting Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Glenn Hamilton & Partners LLC
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Glenstone Advisory (Clone)
Financial Services and Markets Authority
glenstoneadvisory.com
Registered/Licensed entity impersonators
View source and identityUnited Kingdom
GLENVIEW STRATEGIC SOLUTIONS CORP.
Financial Conduct Authority
https://www.glenviewstrategics.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Glenwood-securities
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Glimmer-trade
Financial Markets Authority
glimmer-trades.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
GLOB CAPITAL LIMITED
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
Global Access FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Global Ace Investment Limited
Central Bank of Ireland
Read the authority source for the exact category.
View source and identityNew Zealand
Global ACEX
Financial Markets Authority
Globalacex.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Global Alliance
Financial Markets Authority
globalalliants.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBelgium
Global Alliance Capital
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity