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List of Scam and fraudulent forex and financial services firms
| Firm/Broker Name | Alert by | Short details |
|---|---|---|
| NET-TRADERSFX LTD |
It provides financial services to clients without a license from the British Authority, it shades clients through the account management service, in addition to that it imposes impractical restrictions on the bonus that would reject the withdrawal and make it impossible to implement it.
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| BinaryBook.com / Tech SB Ltd |
It provides financial services to clients without a license from the British Authority, it shades clients through the account management service, in addition to that it imposes impractical restrictions on the bonus that would reject the withdrawal and make it impossible to implement it.
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| FXCM Germany (clone) |
A fictitious company impersonating an authorized FXCM company, using another company's data and providing information mixed with certain correct details of the registered company, to mislead its victims that it is an affiliate of the authorized entity.
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| Alpari (UK) Ltd |
This is a company that can no longer provide regulated products and services. The company was previously licensed by the FCA, but lost its licenses in the UK, due to its inability to distribute insurance.
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| Arab-Anglo Finance |
The company claims that it is authorized by the Dubai Financial Services Authority, and that it has offices in Abu Dhabi and the United Kingdom that have proven not to be located in the specified and indicated locations.
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| AGIFX also known as AGI Forex and AGI Markets |
The company is not authorized to conduct any financial activities in the UK under the Financial Services and Markets Act 2000, it claims to have an ASIC license and is based in Australia.
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| Futuro Financial |
It uses the registration number and data of another company that was previously licensed “but no longer exists” to lure customers to delude customers that it is a licensed company and mislead customers.
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| DW Trading |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Oakwood Financial Management LLP |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Anglo China Securities |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Cruiser Trading Co Ltd - CST |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Danske Capital |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Kames Capital in association with Dean Foster Associates |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| DuPont Financial DuPont FX DP Global Services Ltd |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Forex Capital Markets Ltd |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| GFI Securities Limited |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| GBL Financial Services Ltd |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| LK Advisors |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Lukas Kantor Securities |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Max Forex |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Munroe Securities Limited |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| MN Financial Services Ltd |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| NBF Forex |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Pritchards Stockbrokers |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| PMG Forex |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Pareto Securities |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Traders Trust Capital Markets Ltd |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Toyo Securities |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Capital Markets |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Direct Brokers Investments DB Invest |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| ICMarkets |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Aros Securities |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Cheval Bridging Finance Ltd Markets |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Fortress Investment Group |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Global Equities Capital Markets |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| INSIGNIA FINANCIAL SERVICES LTD |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Investix |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Momentum Securities |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Vantage Securities |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Wells Fargo Securities International Limited Suncor |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| AZ Markets |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| BreezeFX Affiliates |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Guardian Securities |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| HiFX |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Lloyds Finance Group |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| REF Capital Markets |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Rothman Securities Inc |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| TPG Securities |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Hammerson Equity Group |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Sigma Securities Sigma Asset Management |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Westminster Equities |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| FX Global Markets |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Fredric & Formby Fredric and Formby Fredericks Ltd |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| AMI Professional Services |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity. It also uses the following names as part of its fraud on customers
AMI FX, AMI Professional Services Ltd, AMIFX
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| SVS Securities |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Brookbourne Trading Limited |
The British Authority suspects that the company opened a fund to manage clients’ funds without permission or license from it. The authority issued a court order in 2015 to freeze the company’s assets, and the authority is trying to communicate with clients who have deposits to settle their dues.
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| Pro Trade FX |
Provides financial services to clients without a license from the British Authority
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| 360 Capital Markets |
Provides financial services to clients without a license from the British Authority
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| Axis Capital Group |
Provides financial services to clients without a license from the British Authority
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| AMFX |
Provides financial services to clients without a license from the British Authority
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| Getco Europe Ltd |
Not registered with the British Authority, uses the registration number of another company that was licensed with the British Authority and has its license revoked - or the company ceases to operate
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| Kenmar Securities Kenmar Securities LP |
The company has claimed its headquarters address with that of another company registered with Finra
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| Amerex Trade Limited |
Provides financial services to clients without a license from the British Authority
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| AFI - Alternative Financial Investments |
Provides financial services to clients without a license from the British Authority
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| Aldershire Limited Aldershire Capital Aldershire Global Trading |
Provides financial services to clients without a license from the British Authority
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| BlackBird Clear Limited |
Provides financial services to clients without a license from the British Authority
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| Belmont Capital New York Belmont Capital Holdings |
Provides financial services to clients without a license from the British Authority
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| Bank Invest Capital G.M.E Ltd |
Provides financial services to clients without a license from the British Authority
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| Citigroup Investment Citigroup Implementation Services Limited |
Provides financial services to clients without a license from the British Authority
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| Carter Flanagan Limited Carter Flanagan Private Asset Management |
Provides financial services to clients without a license from the British Authority
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| CarbEx |
Provides financial services to clients without a license from the British Authority
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| Capital Securities First Capital Securities Company Ltd |
Provides financial services to clients without a license from the British Authority
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| EuroCap Investments PLC |
Provides financial services to clients without a license from the British Authority
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| First City Bank - UK |
Provides financial services to clients without a license from the British Authority
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| FXGL Capital |
Provides financial services to clients without a license from the British Authority
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| Goldberg Management |
Provides financial services to clients without a license from the British Authority
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| JC Sterling & Roth |
Provides financial services to clients without a license from the British Authority
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| Nightingale UK |
Provides financial services to clients without a license from the British Authority
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| Oumal Bank Ltd |
Provides financial services to clients without a license from the British Authority
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| Sunbird FX c/o Spring Empire Solutions Limited |
Provides financial services to clients without a license from the British Authority
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| Fox Capital |
Provides financial services to clients without a license from the British Authority
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| Financial Strategy Holdings t/a New Trade FX |
Provides financial services to clients without a license from the British Authority
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| First City Bank - UK |
Provides financial services to clients without a license from the British Authority
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| FXGL Capital |
Provides financial services to clients without a license from the British Authority
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| Goldberg Management |
Provides financial services to clients without a license from the British Authority
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| Nightingale UK |
Provides financial services to clients without a license from the British Authority
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| Oumal Bank Ltd |
Provides financial services to clients without a license from the British Authority
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| Ownbrix Client Services Limited Ownbrix International Ltd t/a Ownbrix |
Provides financial services to clients without a license from the British Authority
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| Robinson Securities LLC |
Provides financial services to clients without a license from the British Authority
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| Regulated Broker |
Provides financial services to clients without a license from the British Authority
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| Sunbird FX c/o Spring Empire Solutions Limited |
Provides financial services to clients without a license from the British Authority
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| SMP Forex |
Provides financial services to clients without a license from the British Authority
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| United Trading Markets |
Provides financial services to clients without a license from the British Authority
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| Wagner Capital Management Group |
Provides financial services to clients without a license from the British Authority
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| Wakefield Securities Limited |
Provides financial services to clients without a license from the British Authority
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| Zurich Prime |
Provides financial services to clients without a license from the British Authority
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| AGF Markets |
Provides financial services to clients without a license from the British Authority
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| Alliance Private Equity LLP |
Provides financial services to clients without a license from the British Authority
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| AMT Markets |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| B2S Forex |
Provides financial services to clients without a license from the British Authority
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| Capital One Forex |
Provides financial services to clients without a license from the British Authority
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| Everest Markets (UK) Limited Everest Capital Limited |
Provides financial services to clients without a license from the British Authority
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| FXNTrade |
Provides financial services to clients without a license from the British Authority
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| Fortis Commercial Finance |
Provides financial services to clients without a license from the British Authority
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| Euro Solution Ltd |
Provides financial services to clients without a license from the British Authority
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| Gilmoore Financial |
Provides financial services to clients without a license from the British Authority
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| Ingledew Trading Ingledew Securities |
Provides financial services to clients without a license from the British Authority
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| Knox Securities Corp |
Provides financial services to clients without a license from the British Authority
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| Mason Securities LLC |
Provides financial services to clients without a license from the British Authority
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| MFEX Capital Management LLP MFEX Capital Fund Investors MFEX Enterprise Trust Plc |
Provides financial services to clients without a license from the British Authority
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| NetCFD Centaure Capital Partners |
Provides financial services to clients without a license from the British Authority
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| Omega Trading Limited |
Provides financial services to clients without a license from the British Authority
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| PL Securities |
Provides financial services to clients without a license from the British Authority
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| PlusFN Ltd Equity Sky Capital Marketing Limited |
Provides financial services to clients without a license from the British Authority
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| Redford Securities International |
Provides financial services to clients without a license from the British Authority
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| Taito Securities Group |
Provides financial services to clients without a license from the British Authority
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| Cover Driver trading as Coverdriver.co.uk |
Provides financial services to clients without a license from the British Authority
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| Diversified Capital |
Provides financial services to clients without a license from the British Authority
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| Emerald Securities |
Provides financial services to clients without a license from the British Authority
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| Future Gold Invest |
Provides financial services to clients without a license from the British Authority
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| Financial Trading Board |
Provides financial services to clients without a license from the British Authority
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| ForexTrada |
Provides financial services to clients without a license from the British Authority
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| Foreign Exchange Clearing House Ltd - FXCH |
Provides financial services to clients without a license from the British Authority
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| Falcon Oil Group |
Provides financial services to clients without a license from the British Authority
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| Grand Meridian Private Equity Ltd |
Provides financial services to clients without a license from the British Authority
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| H Taft Private Equity |
Provides financial services to clients without a license from the British Authority
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| High Return |
Provides financial services to clients without a license from the British Authority
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| International Brokers Worldwide |
Provides financial services to clients without a license from the British Authority
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| NetoTrade UK LTD and NetoTrade Global Investments LTD |
Provides financial services to clients without a license from the British Authority
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| Primex - UTIP Trader |
Provides financial services to clients without a license from the British Authority
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| Securities Trading Board |
Provides financial services to clients without a license from the British Authority
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| Vickers Equities & Research |
Provides financial services to clients without a license from the British Authority
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| 2 Way FX Bergio Financial |
Provides financial services to clients without a license from the British Authority
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| De Vere Private Equity |
Provides financial services to clients without a license from the British Authority
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| ECN Brokers LLC t/a ECN Brokers Direct |
Provides financial services to clients without a license from the British Authority
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| Forexage Corporation |
Provides financial services to clients without a license from the British Authority
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| First Swiss |
Provides financial services to clients without a license from the British Authority
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| HFX Limited |
Provides financial services to clients without a license from the British Authority
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| Ivory Dome Securities |
Provides financial services to clients without a license from the British Authority
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| TG Derivatives ITG Forex |
Provides financial services to clients without a license from the British Authority
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| Kingfisher Equities |
Provides financial services to clients without a license from the British Authority
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| London Gold and Commodities Exchange |
Provides financial services to clients without a license from the British Authority
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| Moe Securities |
Provides financial services to clients without a license from the British Authority
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| MC Trading |
Provides financial services to clients without a license from the British Authority
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| Master Life Securities |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Online Financial Market Service Ltd (OFM Forex) |
Provides financial services to clients without a license from the British Authority
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| Vauntage Trading |
Provides financial services to clients without a license from the British Authority
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| Optionfire |
Provides financial services to clients without a license from the British Authority
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| Washington D.C Securities Division |
Provides financial services to clients without a license from the British Authority
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| Weinberg Equity Management |
Provides financial services to clients without a license from the British Authority
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| www.cvl-fx.com |
Provides financial services to clients without a license from the British Authority
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| 4UFX Forex Brokers |
Provides financial services to clients without a license from the British Authority
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| 1st Invest Broker |
Provides financial services to clients without a license from the British Authority
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| ELM Forex |
Provides financial services to clients without a license from the British Authority
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| Forexyard Limited Fxyard Limited |
Provides financial services to clients without a license from the British Authority
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| Forex Portfolios Management Limited |
Provides financial services to clients without a license from the British Authority
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| Folkoe 1st Trade |
Provides financial services to clients without a license from the British Authority
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| Hoffman Charles Securities |
Provides financial services to clients without a license from the British Authority
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| InvestTech FX Technologies Inc |
Provides financial services to clients without a license from the British Authority
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| Mount Vernon Equities Inc |
Provides financial services to clients without a license from the British Authority
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| Milburn Equity Research |
Provides financial services to clients without a license from the British Authority
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| Orion International Trading Inc |
Provides financial services to clients without a license from the British Authority
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| RDS Commodities |
Provides financial services to clients without a license from the British Authority
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| St Andrews Securities |
Provides financial services to clients without a license from the British Authority
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| TPF Trading |
Provides financial services to clients without a license from the British Authority
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| Trendex Research UK |
Provides financial services to clients without a license from the British Authority
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| Vantage Equity |
Provides financial services to clients without a license from the British Authority
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| Walker Bryan Securities |
Provides financial services to clients without a license from the British Authority
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| World Securities Authority |
Provides financial services to clients without a license from the British Authority
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| World Exchange Markets Limited |
Provides financial services to clients without a license from the British Authority
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| GFM Markets Global Financial Markets |
Provides financial services to clients without a license from the British Authority
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| Golden Equity Solutions |
Provides financial services to clients without a license from the British Authority
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| Money FX Plc Money FX PLC |
Provides financial services to clients without a license from the British Authority
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| Money FX Financial Services Money FX Financial Services |
Provides financial services to clients without a license from the British Authority
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| Mayfair Equities |
Provides financial services to clients without a license from the British Authority
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| Premier Equities Limited |
Provides financial services to clients without a license from the British Authority
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| Securities Administration |
Provides financial services to clients without a license from the British Authority
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| Seaboard Securities Inc. |
Provides financial services to clients without a license from the British Authority
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| TBS Securities |
Provides financial services to clients without a license from the British Authority
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| US Securities & Equities Bureau |
Provides financial services to clients without a license from the British Authority
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| Black Diamond Equity Group |
Provides financial services to clients without a license from the British Authority
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| The Equity Institution |
Provides financial services to clients without a license from the British Authority
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| Eurolink Equities |
Provides financial services to clients without a license from the British Authority
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| CD Equities |
Provides financial services to clients without a license from the British Authority
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| Dolan Corporate Equity Solutions Inc |
Provides financial services to clients without a license from the British Authority
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| England Foriegn Exchange |
Provides financial services to clients without a license from the British Authority
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| Equity Connections LLC |
Provides financial services to clients without a license from the British Authority
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| Equity Offset |
Provides financial services to clients without a license from the British Authority
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| Finanzas Forex |
Provides financial services to clients without a license from the British Authority
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| Interbank FX Funds |
Provides financial services to clients without a license from the British Authority
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| London Equities |
Provides financial services to clients without a license from the British Authority
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| Oracle Equity Management |
Provides financial services to clients without a license from the British Authority
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| Quantex Trading |
Provides financial services to clients without a license from the British Authority
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| Swiss Key Equity |
Provides financial services to clients without a license from the British Authority
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| Scottsdale Future and Options |
Provides financial services to clients without a license from the British Authority
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| Securities Advisory Group International - SAGI |
Provides financial services to clients without a license from the British Authority
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| The Trading Fund |
Provides financial services to clients without a license from the British Authority
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| Teikoku Commodities |
Provides financial services to clients without a license from the British Authority
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| The Bank Street Securities |
Provides financial services to clients without a license from the British Authority
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| Global Trading Center |
Provides financial services to clients without a license from the British Authority
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| Kingsmead Private Equities |
Provides financial services to clients without a license from the British Authority
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| Rosenthal Collins Foreign Exchange (UK) Limited |
Provides financial services to clients without a license from the British Authority
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| Security Advisory Group |
Provides financial services to clients without a license from the British Authority
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| Alberich Gerhard Securities Wordwide |
Provides financial services to clients without a license from the British Authority
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| Argus Global Equities Limited |
Provides financial services to clients without a license from the British Authority
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| Berkley Murray Securities |
Provides financial services to clients without a license from the British Authority
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| Cadogan United Securities |
Provides financial services to clients without a license from the British Authority
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| Great Eastern Securities Inc |
Provides financial services to clients without a license from the British Authority
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| Insta Trade Inc |
Provides financial services to clients without a license from the British Authority
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| International Equity Advisors Inc |
Provides financial services to clients without a license from the British Authority
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| Kobe Securities International |
Provides financial services to clients without a license from the British Authority
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| Oceanic Equities |
Provides financial services to clients without a license from the British Authority
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| US Capital FX |
Provides financial services to clients without a license from the British Authority
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| Van der Halen Equities |
Provides financial services to clients without a license from the British Authority
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| GC Markets GC Markets |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Nova Portfolio Management Nova Portfolio Management Nova Portfolio Management |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Ava Capital Markets Ava Capital Markets |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| AXA Isle of Man AXA Isle of Man |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Worth.IT Financial Services Ltd Worth Financial Services Worth Ltd VenetFX |
Not registered with the British Authority, uses the registration number of another company that was licensed with the British Authority and has its license revoked - or the company ceases to operate
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| Fundsaver Services Ltd Fundsaver Services Ltd |
Provides financial services to clients without a license from the British Authority.
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| t/a T4X Binary t/a T4X Signals Aixia Limited |
Provides financial services to clients without a license from the British Authority
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| Aston Forex Aston Markets |
Provides financial services to clients without a license from the British Authority
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| Alliance Capital Securities Ltd Alliance Capital Securities Ltd |
Provides financial services to clients without a license from the British Authority
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| FTSE 100 Live Trading FTSE 100 Live Trading |
Provides financial services to clients without a license from the British Authority
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| Westberg Equity Research Corp - WERC Westberg Equity Research Corp - WERC |
Provides financial services to clients without a license from the British Authority
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| London Capital Trading London Capital Trading |
Provides financial services to clients without a license from the British Authority
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| Seisma Oil Research LLC Seisma Energy Research |
Provides financial services to clients without a license from the British Authority
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| Wee Loans - Clone |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Howland Law Firm Howland Law LLP |
Provides financial services to clients without a license from the British Authority
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| Goldbrigde Fund Management - Clone |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Carus Solutions Ltd |
Provides financial services to clients without a license from the British Authority
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| Amundi Asset Management - clone |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Waybridge Financial - clone |
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
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| Asset Link International |
Provides financial services to clients without a license from the British Authority
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Note: A company's name may be included in this list before its status is settled and it obtains a license from the notified body. Please contact us in case the company is listed based on old data, or the company adjusts its legal status or restores its license, and we will take the appropriate measures to verify the new data. And after inspection and audit.
