United Kingdom
The Easy Loans
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.
Hong Kong
The Element
Securities and Futures Commission
Other
View source and identitySweden
The Elliot Private Equity and Commission on Financial & Securities Compliance
Finansinspektionen
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View source and identityIreland
The Emerald Fund ICAV (Clone
Central Bank of Ireland
Other
View source and identityUnited States of America
The Equity Exchange Group Portfolio Management (Limited)
Securities and Exchange Commission
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View source and identityUnited Kingdom
The Finance Solutions
Financial Conduct Authority
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View source and identityUnited States of America
The Financial & Regulatory Oversight Board
Securities and Exchange Commission
finregboard.org/
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View source and identityUnited Kingdom
The Financial Consultancy Group (Scam)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMauritius
The Four Elements PCC
Financial Services Commission
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View source and identityBelgium
The Future Trade
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
The Futures Exchange Securities Regulator
Australian Securities and Investments Commission
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View source and identityNew Zealand
The Global Trade (Imposter)
Financial Markets Authority
theglobletrade.xyz
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySingapore
The Gold Guarantee Pte Ltd
Monetary Authority of Singapore
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View source and identitySingapore
The Gold Label Pte Ltd
Monetary Authority of Singapore
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View source and identityUnited Kingdom
The Golden Shark
Financial Conduct Authority
jeysystem.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Haighton Ruth Group (clone)
Financial Conduct Authority
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View source and identityUnited Kingdom
The Harvest Space
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
The Helpers (Cloned firm)
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
The Huxford Group
Securities and Futures Commission
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View source and identityUnited States of America
The ICON Group
Securities and Exchange Commission
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View source and identityOntario
The Illuminated Bottling Company
Ontario Securities Commission
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View source and identityHong Kong
The Insiders Club
Securities and Futures Commission
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View source and identitySingapore
The Insiders Club Pte Ltd
Monetary Authority of Singapore
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View source and identity