69 Flagged Firms
68+ Regulators
73 Countries
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Showing 51-69 of 69 results Page 2 of 2
Firm Name Regulator Type Country Date Source
Golden Currencies (Clone of FCA Authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
taurexweb.com (Clone of FCA Authorised Firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
fairstoneclients.com (Clone of FCA Authorised Firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
sl-uk.co.uk / slplc.co.uk (Clone of FCA Authorised Firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
Connor Law Firms Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA View
funded trading - prop firms Commissione Nazionale per le Società e la Borsa Other ITA View
Temp Cover Now (clone of FCA authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
berkshire-wealthuk.com (clone of FCA firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
Clone firms and individuals FCA Unauthorised GBR View
clone firms FCA Unauthorised GBR View
Fast Finance UK LTD (Clone of FCA authorised firms) (updated) FCA Unauthorised GBR View
FCA support services for firms FCA Unauthorised GBR View
Tasks for firms FCA Unauthorised GBR View
Consumer credit firms FCA Unauthorised GBR View
All firms FCA Unauthorised GBR View
Firms FCA Unauthorised GBR View

This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.