Bellow is a list of companies that have been blacklisted by the British Financial Conduct Authority (FCA). This include investment scams, banking/credit scams, metal scams, pension scams etc.

0-9
10 Capital / 10-Capital |
4XFX |
365 Markets |
10 Trading owned and operated by BINEXT Solutions SRL |
365 Binary Option owned by Oproserv Ltd |
2dots Limited t/a 8infx |
4 You Limited (clone of FCA authorised firm) |
247 Money Express and The Money Source (clone of authorised firm) |
53 Capital Trade |
10 Markets.com |
1st-Loan (clone) |
24×7 Payday Loans (clone) |
360 Capital Management Limited t/a 360 Capital Markets |
1 minute loan UK / Loan 1 minute UK |
360 Financial Limited (clone firm) |
2013 Best Invest (clone firm) |
2 Way FX Bergio Financial |
1st Invest Broker |
03 Fincoop Plc |
4UFX Forex Brokers |
18 Moor Park Drive Credit Union |
1st Columbus Management (clone) |
A
Asset Life PLC |
AXA Investment Managers UK Limited/ AXA IM Asset Management (clone of authorised firm) |
Auto Pawn Sale |
AQA Capital Partners (clone of authorised firm) |
Altium Patrimoine (clone of authorised firm) |
Algotechs |
ABN AMRO Asset Management (clone of authorised firm) |
Aragon Loans |
Aria Hope / Hope Area |
AlgoTradingSoft Broker Limited/AlgoTradingSoft Global |
Apsilon Ltd t/a Marketrade.co |
Amana Trade/ AmanaTrade (clone of authorised firm) |
Access Loans/Engaged Solutions Ltd (clone of authorised firm) |
Alternative Propositions Ltd (clone) |
ADM Securities (clone of FCA authorised firm) |
Astaria Group |
Alph Capital (clone) |
Axiom Equity Research Corporation/Axiom Equity |
Active Cash UK (clone) |
AON Asset Management (clone of authorised firm) |
AG Capitals |
Avant Finance/ Avant Credit (clone of authorised firm) |
Assurance ET Capital Partners (clone of EEA authorised firm) |
Access Loan |
Asic Trader / Hellax Corp |
AMP Trading Group |
Apollo Management (clone of FCA authorised firm) |
Anahera and Partners |
Anaru and Partners |
AGA Advisors/ Arnold Gert Anton (clone of authorised firm) |
Ally Tuxedo Bank PLC |
ArielBank PLC |
Allmedia Limited t/a Gallant Finance |
Ardent Asset Advisors LP (clone) |
Alliance Trust Savings Limited (clone of FCA authorised firm) |
Arden & Partners (clone of FCA authorised firm) |
Alpha Algorithms T/A Fomax Capital Ltd |
Apex Financial Group Ltd / Apex F G Ltd |
Apex Tradex (clone of FCA authorised firm) |
ADG Placement (clone of FCA authorised firm) |
All Day Loans (clone of FCA authorised firm) |
AXA IM / AXA IM Asset Management (clone) |
Amalgamated Properties Limited (clone of a UK registered company) |
Atwood Stanley Asset Management |
Almamarkets Limited t/a Safemarkets |
Absolute Capital Returns (Clone) |
All Purpose Loans (clone) |
Automatix Top Limited (clone) |
Amadicia Ltd/ Epic Ventures Ltd t/a 72 Option |
ACV Operations S.R.L |
Ash Loans (clone of FCA authorised firm) |
Axeworth Securities |
Asset Link International |
Amundi Asset Management (clone) |
ADN UK Finance/ ADN UK/ ADN/ ADN UK LOANS (CLONE) |
Affordable Loans (clone of authorised firm) |
Amergeris Wealth Management Group (clone) |
Aston Wealth |
AMAC Mortgages & Loan Ltd (clone of authorised firm) |
Atom8 Markets (clone of authorised firm) |
Adexec Worldwide Financial Services (clone of authorised firm) |
Asset Consulting / Consultant Services |
Atsuko Ventures |
Ashton Moore Developments/ Ashton Moore |
Active Funds ICAV (clone) |
Admiral Markets Ltd (clone of FCA authorised firm) |
AMC Capital Invest / AMC Capital Management (clone of FCA authorised firm) |
Asashi Mergers and Acquisitions Group |
AXA IM Asia / AXA Hong Kong / AXA Investment Managers Hong Kong / Acervo Group (clone of FCA authorised firm) |
Alpha Consulting (clone of previously authorised firm) |
AIG Options / CMC Options |
Aequitas Financial LLP |
Arkwright Property Management / Arkwright Property Development |
ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group) |
Allied Capital Consultants |
Asset Management Protection (AMP) |
Atlantic Global Asset Management |
Ambrosia Capital (clone of FCA authorised firm) |
Ashford Investments |
Algo Capitals (clone of FCA authorised firm) |
Avalon Consultancy/Avalon Group |
Adexec Loans & Financial Solutions (clone of FCA authorised firm) |
Apex UK Loan |
Alfred Lettner (clone) |
AIB Asset Management |
All UK Lenders (clone of FCA authorised firm) |
Alco Investment Company |
ADVInvests (clone) |
Alliance Capital Market |
Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm) |
A1 Loans |
Arkol Insurance Brokers |
Andersen Consulting (UK) |
Axis Bank (clone) |
Always Finance / Working Capital 4 U |
Asia Pacific Limited |
Aspect fund Managers Plc (clone) |
Arden Asset Management Limited |
Authority Finance (clone) |
Ayondo Markets Ltd (clone) |
Atom8 Asia (clone) |
AMFX |
AJ Cox Insurance |
Amerex Trade Limited |
Assets Investments (clone) |
Aldrich Limited Mergers & Acquisitions Services |
Adams & Taylor Group Ltd |
Able Alternatives UK Ltd |
Axis Capital Group |
AT Brokers (clone) |
Ashmore Wealth Funds (clone) |
Amaze Loans (clone) |
Alpha Capital Ltd (clone) |
Augustine FX (clone) |
ALTR Alternative Fund Managers (clone) |
AXN Trading Ltd (clone) |
Akasaka Acquisition Group |
Aldershire Limited/ Aldershire Capital/ Aldershire Global Trading |
Axel Neumann (clone) |
Atticus Holdings International (clone) |
Andreas Geiger Financial |
A One Loans |
Avante Corp LLC |
AGF Markets |
Anglo China Securities |
Artemis Fund Managers (clone) |
Apollo Multi Asset Management LLP (clone) |
Aegis Acquisition Corporation |
Aberdeen Trust |
Aspen Greene Ltd |
Asian Direct Capital Management |
AVA Capital Management |
Alliance Private Equity LLP |
AMT Markets (clone) |
Atlantic Mutual Int Ltd (clone) |
Alternative Bridging Corporation (clone) |
ATM Loans UK/ Cash Cloud UK |
Anglo Wealth Limited t/a Anglo Wealth Investments |
Asiatic Associates/ Asiatic Acquisitions |
Ayrshire Debt Solutions Limited |
American First City Corporation |
Assiprime Euro Brokering (clone) |
Anytime Loans |
Albert Price Associates Limited |
Aris UK Advisory (clone) |
ACM Financial UK (Clone) |
Aldersgate Escrow Limited (clone) |
AXA Investment Managers (clone) |
ABC Direct Solutions |
ACP Retirement Advisors (clone) |
Axis Capital Limited |
Aimdex Group Limited, Aimdex Limited |
Ace Developments |
Aixia Limited, t/a T4X Binary, t/a T4X Signals |
AFL Forex – Agincourt Financial Limited (clone) |
AFI – Alternative Financial Investments |
Al Reen Capital (falsely purporting to be authorised by the FCA) |
Asia World Capital |
Alfred Weber Wealth Management (clone) |
AMI Professional Services (clone) |
Amber Asset Management (clone firm) |
Ava Capital Markets (clone firm) |
Alliance Capital Securities Ltd |
Alliance Partnership (cloned firm) |
AVI Trading & Corporate Transfer Service |
Accer Mergers & Acquisitions |
AXA Isle of Man (Clone of FCA Authorised Firm) |
AJAJ Group |
Avacia Investments/ Avacia Limited/ Avacia Securities Limited |
AJ Nelson Consultants LLC |
Apex International Consulting Group (AICG) |
ArchWay Trust |
Allianz Asset Management (clone of FCA authorised firm) |
Ardea Capital LP |
A & R Financial Services (Clone of FCA Registered firm) |
Astorg Partners (Clone of FCA EEA Authorised Firm) |
Apollo Financial Management |
Alliance Direct Management |
Aston Forex / Aston Markets / www.astonforex.com / www.astonmarkets.com |
Able Capital |
Aston Forex / Aston Markets |
AG Group Advisors |
AGF Europe Advisors (clone) |
Ariun Financial Group (clone) |
Alpha Properties |
AdvisorCorp Ltd |
Allass BVBA Advisory Group (clone) |
Alliance Bond (clone) |
Affiniti Associates Limited |
ABD World Group |
AJ Wyman & Associates LLC |
Advice Europe (clone) |
Appleton Associates |
Aros Securities (clone) |
Amherst International |
Alpha Corporate Consultants LTD |
ADIBUK Group Corporation/ ADIBUK (clone) |
Alliant Holdings I Inc (clone) |
A Warner Associates (clone) |
Andrew Walker Associates (clone) |
Atlas Wealth Management Ltd |
Atlantic Mutual International Limited (clone) |
Advice Consultants (clone) |
Ace Financial |
Arrow Merger Consultants |
AOT Stock Specialist (clone) |
AOT Europe (clone) |
Allianz International Group |
Abarcas Solutions |
Addlerley Davis |
Alpha Connect Capital GmbH (clone) |
Atlas Consultancy |
Avalon Consultants Ltd |
Alan Charles King (Clone of FCA Approved Individual) |
Abbotts Investment Group (clone) |
AIFA Global Market |
AIFA Golbal Market |
Abel Myers Consulting |
ASG Markets |
alfredbergam |
Abacus Financial Management (clone) |
Accredited Global Services Group (AGSG) |
Asian Capital Group |
Amethyst Bullion Limited |
Aston Midshires Insurance |
Ashford Financial Group |
Alpha Broker S.R (clone) |
Ark Consultancy Scotland Limited |
Alternative Asset Group Limited (AAG) |
AMK Trust Ltd |
Acquisitions 21 Pte. Ltd |
AGFX, also trading as AGFX Pro |
Arab-Anglo Finance |
Alderton Consultants |
AGIFX, also known as AGI Forex and AGI Markets |
Alternatives Research Group |
Advent Capital GmbH (clone) |
AMR Business Services LLC |
Astuto Insurance, also known as Astuto Associates and Car Insurance Warehouse |
Antek Global Consultants Ltd |
Ascensus International |
ARSU Asset Recovery Solutions |
Atlantic Capital Trust LLC |
AMBROS GROUP |
Alternative Investment Advisors (clone) |
Apollo Tiger Fund (clone) |
AC Alternative |
Argentum Caveo |
Ace EU Markets (clone) |
Allendale Financial Services Limited 1959 (clone) |
Axa Rosenberg Investment Management Ltd (clone) |
Abus Services |
Addison Management Group Asia |
AZ Markets (clone) |
Apex Holdings (clone) |
Aberdeen Mortgage Management |
AR Facility |
Asset Restoration Facility |
AW Advisory |
Andreas Braasch (clone) |
Apex Stock Transfer Inc. |
Allendale Development (or Developments) Ltd (clone) |
Abberley Capital |
Alliance Investment Group |
Assicurazioni Rossi Riccordi Ltd |
Allianz Global Investors (Clone) |
Allianz Global Investors Fund |
Alan Woods |
American Taxation |
American Diversified Holding Corporation |
ABC Finance |
Axis Corporate Finance |
American Environment Energy Inc. |
Asset Trust Management |
Alliance Credit Insurance (clone) |
Andrew Blake (clone) |
ABF Capital Management |
Anthony Williams |
Ajay Kumar |
Alliance Trust Investment Bank PLC (clone) |
Argus Global Equities (clone) |
AA Capital |
Atlantic Administration |
Ashmore Investment Group (clone) |
Area Broker Consulting (clone) |
Ashmore Inpendent Financial Advisors (clone) |
AGP, Atlantic Gaming Partners |
Atlas Capital SA |
Atlanus Limited |
Aviessence |
AP Alternatives |
Aviva Capital (clone) |
Armstrong & Knight |
allianz-global.com |
Atol Consultants (clone) |
Anglo Irish Associates (clone) |
Associated Management Group |
Anthony O’Donnell |
Atlantis Mutual |
ANF Financial |
All Your Options |
Ace Financial Management (clone) |
A & G Insurance Corporation |
Alliance Financial Services & Assets Management Limited t/a AFA Markets |
Allied Partners Financial |
Anthony & Carter |
Alderman Associates Ltd. |
All Settlements Inc. |
Applied Finance Group (AFG) (clone) |
Alpha Securities (Alpha Finance) (clone) |
Apex Consulting Online |
A-Y Universal Limited |
Alpha Invest |
ALV Group |
Abacus Marketing Services |
AMG Zurich (also known as Associated Management Group) |
ARC Capital Consultants (clone) |
Allied Lucent |
Allen Hall |
Andrew Clayton Advisors |
Alpha Financial Solutions (clone) |
ACI Financial Markets Association (clone) |
Avensisforex |
Alverton International Consultants |
Attlee Wurth |
Axiom International |
AMG Capital Partners Ltd |
Avery Kingston Capital |
Ashford Langley |
Albion Investment Management |
Amkel Capital |
Anne’s Diary |
Ambro Investment Research |
Apex Management Limited |
Alliance Capital Management |
Asprey Associates |
Ascot Management Group |
Anderson & Collins |
Acorn Investments |
Atwood & James SA Inc |
Ashby Limited |
Aurum Astrum AG |
Ashley Partners Mergers & Acquisitions |
Andaman Asset Management |
Ashton Young and Associates |
Anoli Capital International Inc. |
Anderson Price |
Advies Business Invest BVBA (clone) |
Allied Advisory |
Associates Financial Advisors |
Allen Brothers M&A (clone) |
Acorn Consulting |
Asian Foreign Securities and Compliance Department |
Aims Management |
Atlantic Capital Management (clone) |
Advance Futures Limited |
Alexander Holdings (clone) |
A3 Union |
Anglo American Asset Management Ltd (clone) |
Anderson Goldstein |
Anderson-McCormack Group SL |
Anderson-McCormack Group SL |
Arcfin Group |
Alberich Gerhard Securities Wordwide |
Anglo Swiss Consulting. |
Abbey House Acquisitions |
Aston Rowe Consulting |
Anthony Michael Naughton |
Allied Financial Trust bank |
Aston Capital (based in Frankfurt) |
Arthur Forbes Consulting |
Alpha Oil Inc. |
Advantage IEC |
Alexander Rothko Associates |
Anderson Fitzpatrick (Switzerland) AG |
Argus Global Equities Limited |
Andrew Papadopoulos (Mr) |
Aberdeen Langley |
Ainsley Consulting SL (now known as Mercier International Group) |
B
Bealgo |
Bristol and West / Bristol and West Investments (clone of authorised firm) |
Blue Hill Capitals (clone of authorised firm) |
Blanc and Beaufort Brokerage (clone of EEA authorised firm) |
BTG Pactual Investment Bank (clone of FCA authorised firm) |
Bellsouth Capital Partners |
Bruckner Ferdinand |
BAT Financial Management (clone of EEA authorised firm) |
Better Car Insurance (clone of EEA authorised firm) |
Brokerz |
BrookBond Limited trading as Whitehorse Capital |
Bitprofiting (operated by Finance Advisory GMBH & Co) |
Bitcoin FX Option (clone of authorised firm) |
Bex Options |
Blackwell Asset Management |
Blooming Finance |
BlackRock Alliance LP (clone of authorised firm) |
Bernstein Securities |
Blairford Consultancy |
Branison Partners (clone of EEA authorised firm) |
Bradshaw Asset Management (clone of FCA authorised firm) |
Bestinvest (clone of FCA authorised firm) |
Blue Trading / Bluetrading.com / Blue Group |
Benford Heritage Credit Union Limited (clone of FCA authorised firm) |
Bidwell Capital Ltd (clone of authorised firm) |
BTS Stanley Group |
Brighter Trade t/a Ingoten OU |
BK Coin |
BlackRock Crypto Asset Management Limited (clone of FCA authorised firm) |
Base Finance (clone of FCA authorised firm) |
Billson Capital Partners |
Brokerz Union |
Bora Bora Bank / Bora Bora Wealth |
Bitcoin Loophole / Bitcoin News Trader |
BCG Wealth Group/BCG Markets |
Besla Investments (clone of FCA authorised firm) |
BlueCrest Capital UK Ltd (clone of FCA authorised firm) |
Broker XP |
Boerum Holdings |
BigOption |
Bluestone Asset Management (Europe) S.A. |
Bad Credit Car Finance UK |
Baltic Concert LLP t/a IDB Trades |
Bee Loans (clone) |
Blue Insurance UK (clone of authorised firm) |
BECFD |
Blackthorn Wealth Advisory |
Bankway HMO Property Bond / Bankway Properties (clone of a UK registered company) |
Braxton Knight Ltd |
Binary Escrow |
Bulwark Insurance |
Bokan Capital (clone of authorised firm) |
Baker Hamlin |
Bizzy Loans (clone of authorised firm) |
Britannia Capital Management (clone of authorised firm) |
Beaufort Securities (clone) |
Bembridge Assurance |
Brit-Group |
British Lenders Limited |
Blackrock Asset Management (clone) |
Bluelight Financial |
Barton & Rose |
Blakestone Property / Blakestone Bond Fund |
Best Connection Finance (clone) |
BBS Consulting / Best Broker Service |
BvB Advisory Limited (clone) |
Blackfriars Asset Management (clone of FCA authorised firm) |
Boston Legal Company |
Broad Reach Investments (clone) |
Boston Private Law Group LLP |
Blacksmith Investments Limited |
Broadwood Finance |
Business Grants and Loans |
Belmont Group/Belmont Wealth Advisory |
Binary Tilt/ Chemmi Holdings |
Bradley & Nowell LLC |
Brits Finance (clone of FCA authorised firm) |
BD CTLY Limited |
Baxter International |
Bookers Trust |
Baumer Mansoor Financial Advisory (clone) |
Bit Management Ltd |
Banco FX / Banko FX |
Bauer Schmidt & Guenter (clone) |
Beckett & Cromwell |
Bradley and Rogers/Bradley Rogers LLC |
Best Loans Limited |
Balquidder Advisers Limited |
Bad Credit History |
Blue Sea Loans (clone) |
Bridgewater Asset Management |
Best Financers |
Bradford & Peninne Insurance |
Brooks and Fisher Associates |
Brixton Business Consultants |
Belmont Capital New York/ Belmont Capital Holdings |
Britt Finance |
Baker Finch Partnership |
Black Rock Ltd (clone) |
BlackBird Clear Limited |
British Debt Advice |
Bank Invest Capital /G.M.E Ltd |
BC Financial Advisors (clone) |
Benson BPO LLC |
Baltic International Bank (clone) |
BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA (clone) |
Burton Capital Partners |
B2S Forex |
Brookepoint / Brookpoint Ltd / Brooke Point |
Bradlodge Limited/ Bradlodge Corporate Trading |
Brooke Point Limited/ Broke Point Limited |
Belfius Commercial Finance Limited (clone) |
Brookmore Partners/ Brookemore Partners/ Brookmoore Partners/ Brookmore Associates |
Bauer and Associates / Bauer Consultants |
BAM Capital / BAM Forex (clone) |
BYQ Insurance Limited / Beat Your Quote Insurance Ltd / BISL Limited (Clone) |
Beaturcover Ltd |
bridgingloansfinder.co.uk (Clone) |
BPEFX / BPE (clone) |
BBC Debts.com |
Brock Hartwick |
BGC Markets (clone) |
Best UK Loans |
BNY Mellon Wealth Management (clone) |
Business Finance World |
BlackRock Offshore Bullion Investment Fund (clone) |
Baron Group Limited |
Berenberg Private Banking t/a Berenberg Investments (clone) |
BlackRock Fund Managers Limited (clone) |
Brookes and Hargreaves |
Board of International Finance |
British Greatfount Capital / GF Capital |
Brewer Consulting Group |
Bloomfield Advisory |
Byrd Fleming and Associates |
Blue Sky Group Europe (clone firm) |
Braun and Brandt Consulting Firm |
Billmen & Associates |
Banco ING Espana (Cloning the website of an FCA authorised firm) |
Balfour Beatty (Clone of UK Incorporated Company) |
Benefit Planners Intl (Clone of former FCA EEA Authorised firm) |
Bradley King M & A |
BJL Hardy (UK) (cloned firm) |
BlackBird Europe Limited – clone of FCA Authorised firm |
BlackBird Europe Limited (cloned firm) |
Brown Brothers Harriman SCA (cloned firm) |
Broking Solutions AS (cloned firm) |
Blackswan Morgan |
Bernstein, Whitman & Lloyds |
Boston Acquisition Group |
Belgrave Acquisitions |
Brinkmann-May Limited |
Blue Ocean Investment Company Ltd (cloned firm) |
Bankhurst Securities |
Bradford Securities LLC |
Bridgestone Global Partners |
Banque Privée Edmond de Rothschild |
Boilercover |
Blake Capital Partners |
Bramwell & Kent Consultants LLC |
BridgeWay Corporate Management |
Bluestone Investment Strategies |
Bond Asset Management |
Bellshill Insurance Services Limited |
Barclay Trust International |
BlueCrest Beacon Fund |
BlueCrest Wealth (cloned firm) |
Black River Asset Management (cloned firm) |
Brown and Wenger Consultancy Firm |
Blanka Nova (cloned firm) |
B & T Brokers (clone) |
Bank Monarch Ltd |
B Cooke Ltd also trading as Couture Consulting Group Ltd |
Baker & Bains |
Bond and Prince |
BI Asset Management (clone) |
Blue Ridge Financial Group |
Blue Ridge Capital Partners |
BlueCrest New Investment Capital Hedge Fund (NewCap) (clone) |
BlueCrest Capital Management (cloned firm) |
Bentall Kennedy |
Britannia Wealth |
Breeze Finance Ltd, t/a Green Group Investments |
BRM International |
Blackstone Royalty Corporation |
Berresfords Motor Insurance |
Bellview Financial |
Bingham Consulting Group |
Burlington Corporate Management |
Biscayne International Corporation |
Bloomfield Trust Management |
Beaumont, Greene & Partners |
Beacon Pointe Securities |
BIB – British Insurance – Brokers (clone) |
Bull Investment Advisors (cloned firm) |
Brenner and Associates |
Belverdere Capital Partners |
Barrington Group |
Biscayne Planning Center |
Blue Sky Management |
BEL or BEL (UK) |
Belgrave Capital Management (BEL)/ BEL (UK) (clone) |
Berrington Fund Management (clone) |
Blackbird Leys Credit Union Ltd (clone) |
Best Select Finanz (clone) |
Brentwood Capital Ventures |
Butler Investments (clone) |
Blackstone (clone) |
Blackbird Leys Credit Union |
Broche Capital Advisors (clone) |
Bolero BPO LLC |
Bright Futures Limited |
Brachmann Finkley |
Bowalls Services (clone) |
Bright Bridge Wealth Management Inc |
Brachmann Inter Dealer Services |
Brookes & Associates |
Broompark Investments Ltd (clone) |
Black Swan Wealth Management |
Banque Internationale Ltd |
BreezeFX Affiliates (clone) |
B Gold International LLC |
Bluegate Commodity Ventures |
Bryant Shaw LLC |
Black Rose Financial |
Brooks and Hawthorne Consulting Ltd |
Berrscott, Elliott & Associates |
Benson Hill Advisors |
Bollinger Finance |
Baros and Ronaldo Associates |
Banco de Nueva York Mellon Ltd (clone) |
Belgium Financial Group |
Brunel Asset Management (clone) |
Bayliss Clarke Limited |
Bronx Finance Company Plc |
Bower Best Consultants |
Blackmore Stanley |
Blue Crown Asset Management |
Bio Gas Generation |
Blackstone International Finance |
Berkshire Mayer Associates |
Beijing Securities |
Browne Mackenzie |
Brooks & Fairbrother |
Bishop Wagner & Shaw |
Burton Reed |
Becker Chapman Asset Management |
Black Diamond Equity Group |
Britannia Swiss Equities |
Bradley Hill Holdings |
Blanc and Baumar |
Brooks & Smith |
Beijing International Finance Group |
Berkeley Hedge |
Bauer Weiss |
Broadgate Research |
Bauer & Weiss Associates |
Bayside Equity Group |
Bearing Management |
Bridgeway Group International |
Benjamin Tate Associates |
Bridgemead Advisors Limited |
Barringer & Co. |
BBA Capita Capital Management LLP |
Basic Investments Ltd |
Berkeley Connect |
Bornwell Group Company / Bornwell Group Limited |
Blacksea Investment Ltd |
Blue Nile Consulting |
Barrington Securities |
Bridgestone Trading |
Becker Finch & Waldman |
Boulton Capital Partners |
Barrett Associates |
Blue Source Strategies |
Bernburg Investment Bankers Limited |
Brunswick Knight |
Bluehill Capital Venture |
Berkeley Financial Limited |
Blackstone Securities Ltd |
Bull & Bear Advisory |
Blakemore 66 Group |
Boyd & Landis M&A |
Butterfield Advisors |
Broadgate Metals |
Bluestar Management (clone) |
Berkovic Consultants |
Brecon Global |
Birchfield Consultants |
Bauer Associates |
Bayer Investments |
BB & E Consultants LLC |
Bradstone Healy & Pratt |
Barclay Hoffman |
Barringtons Asset Management Limited |
Bremer Financial Limited |
Blundell Oliver |
Burlington Ltd |
Brookfield Partners |
Belmont Shaw and Associates |
Barrett and Packer |
Blue Delta Asset Management |
Bachmann Roth Advisory |
Boulton Price International |
Barrington-Lynch |
Berrington Stone |
Brentwood Trust Company |
Brown Brothers Harriman (clone) |
Baecker Dresner Saltzmann |
Blackwell Advisory |
Blackwell Capital |
Bayshore Nominees Ltd |
Bench Group (The) aka Bench Group Options |
Bursatil Bank Group Limited |
Bursanet (a.k.a. Bursatil Clearing Corporation) |
Bursatil Financial |
Bishop & Parkes Advisory |
Big Time Global Services Limited |
Berkley Wyatt Limited, S.L. |
Blossom Hill Investments |
Bell International Asset Management |
Brentwood Hall |
Bailey and Bennet Mergers and Acquisitions |
Bagnestone |
Bradley Chen & Associates |
Black & White Investments |
Breslan Allied Limited |
Braun & Bridgewater Corporation (aka BBGC Corporation) |
Berkley Murray Securities |
BenjaminFisher SL |
B A Gelman |
Berkshire Tax Consultants |
Boska Settlement Corporation |
C
Capital Tech Limited t/a PBN Capital |
Credo Global Markets / Credo GM (clone of FCA authorised firm) |
Cryptoexp a trading style of O. M. G. Markets Limited |
Capitalxp a trading style of Quattro Holding Group Limited |
Cooper Newton Management Group / Cooper-Newton Management Group |
Cashbery Limited / Cashbury International Limited / Global Decentralised Community |
Chesterland Credit Union |
Capital Traders/ www.capital-traders.com |
City Capital Markets (clone) |
Clarksdale Corporate Partners |
Creditstar UK Limited (clone) |
Certi UK |
City Global Trading |
Capital Partner Group (clone of authorised firm) |
Crypto Exchange Pro |
C. Letlid Loan and Finance Company Limited |
Citi Security Finance |
Cryptobourse (clone) |
Cantor Fitzgerald Bank (clone) |
Consero Capital Investments Limited (clone of authorised firm) |
Cullen Price Group |
Capital Assets UK (Asset Management) (clone of FCA authorised firm) |
Crypto Options Trader |
Coinbrokerz |
Cooper Consultancy Ltd |
Capital NCL (clone of FCA authorised firm) |
Cap Governance LLP |
Carna Capital (clone of FCA authorised firm) |
CPT Systems / CPT Trading Technologies |
Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm) |
Chimera Investment Corporation (clone of FCA authorised firm) |
Classic Brand Europe (clone of authorised firm) |
Capricorn Finance (clone of FCA authorised firm) |
Callpoint ltd s.r.l. t/a Utrade |
Cooper & Sloane Associates / Cooper and Sloane |
Coreserv Financial Services |
Cash Plus Xpress (clone of FCA authorised firm) |
Central Trust (clone of FCA authorised firm) |
CFD Royal (clone of FCA authorised firm) |
Crown Finance (clone of FCA authorised firm) |
CFD Corporate |
Census Capital/Census Capital Group |
CT-Trade (clone of FCA authorised firm) |
Cryptorobot365 |
Capstan Properties NHS Care Home Property Bond (clone of a UK registered company) |
Cardiff Savings and Loans Ltd (Clone) (clone of FCA authorised firm) |
Coin Boost Inc. |
Clingstone Bank Plc |
Car Insurance 4 u (clone of FCA authorised firm) |
Comparison Corporation Limited |
Capital City Holdings |
Capital Force Ltd trading as Option888 |
Capital Force Ltd trading as Zoomtrader |
CBC Legal Group/ Christian, Bradford and Cohen Legal Group |
Cooper & Stone Associates |
Capital On Card |
CF Partners (Clone) |
Clear Loans (clone) |
Consultancy Ltd t/a Stratx Markets |
Credit My Funds / CreditMyFunds (clone) |
Coperstone |
Capzone Invest Ltd t/a HQ Broker |
Credit Extra Cash/ CreditExtraCash (clone of authorised firm) |
Centillion General Holding Limited, CGFX (clone) |
Cater Allen Private Bank (clone of authorised firm) |
Christopher Scholz (clone of authorised firm) |
Carter Corporate Law |
Castle Finance Direct (clone) |
Cinven / Cinven Partners Limited (clone of FCA authorised firm) |
Cabbot Law Group |
Chemmi Holdings t/a Max CFD |
Carina Asset Management / Sloane Court Capital / SS & Co Consultancy Limited |
Charles Ross Associates |
Capital Deposit Limited (clone) |
Cordell Groves |
Cross Ocean Adviser (clone of authorised firm) |
Crypto Brain (clone) |
Carus Solutions Ltd |
Chesterfield International Partners |
Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone) |
CTI Group Advisors |
Chinatsu & Partners |
Cedar Call (clone) |
CAL Investments Ltd (clone of authorised firm) |
CDN Law Firm |
Clarion Global Group |
Cash Financers |
Caledonian Equity Group |
Crowstone Capital |
Clever Loans (clone) |
Chicago Law Group |
Cash Loans For You / Cashloans4ulimited (clone of FCA authorised firm) |
Campbell & Browne Associates / Campbell Brown |
Clayton Wealth Advisory / Clayton Worth Advisory / Clayton Wells |
Care For Finance / Care 4 Finance (clone of FCA authorised firm) |
Carmine Hoffman Law Firm LLP |
Cartwright & Blyth Associates |
CWA Options |
Courington Law |
Colbert & Welling |
Capital Value Brokers |
Cash Float: clone of FCA authorised firm |
Capital Bridging Finance No.1 Limited: clone firm |
Campton Capital Partners |
CM-CIC Asset Management (clone of FCA registered firm) |
Carnegie Asset Management (clone of FCA authorised firms) |
City Asset Management (clone of FCA authorised firm) |
CTOption |
Clayton & Fisher Advisors |
Corpserv (clone) |
Click Search Media t/a Debt Friendly (clone of FCA authorised firm) |
Carlease Ltd (clone of FCA authorised firm) |
Chiba & Associates |
Charming Money Limited t/a Debt Vanish and Debt Rid |
Credit Poor (clone of FCA authorised firm) |
CMS Trader |
CF Investment Funds (clone) |
Costello & Rubin LLP |
Cannon Corporate Consultants |
City One Marketing Solutions t/a Belmont Venture Capital |
CFD-1000 Limited |
Capita Consult / Capita Group (clone) |
China Beijing Mergers & Acquisitions Corporation |
Capital Trust Ventures |
Carlson & Clarke Management Group |
CJR Investments |
Crown Corporate Consultants |
Credit Finance |
Cash Capital (Clone) / Cash Finance |
Cash Match |
Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services |
Cannon Solutions Limited |
C-7 Limited |
Cobra Payday Loans (clone) |
Christmas Loans |
Carter Flanagan Limited/ Carter Flanagan Private Asset Management |
Capital Corp Global Investing aka Capital Corp (clone) |
Carlton Brown S.A. |
Cryptoconomist Limited |
Chester Harris & Co Inc |
Campbell & Partners Ltd |
Cooper & Brown Associates |
Cash Flex (clone) |
Castlerigg UCITS Fund PLC (clone) |
Credence Financial Earnings Ltd / Credence Trade (clone) |
Christopher Brian Financial Consultants |
CFE Bourse (clone) |
Carter & Webb |
Citigroup Investment/Citigroup Implementation Services Limited |
China Merchants International Corporation |
CMD Acquisitions |
Capital Securities/ First Capital Securities Company Ltd |
Corporate Trust Asset Management/ Corporate Trust Ltd (clone) |
Christian Muhr Investment Research (clone) |
Cooper Brennan / Cooper Brennan Associates |
Copper and Partners |
CarbEx |
Chartis Mutual Group |
CMI Asset Management (clone) |
Claims and Compensation Management Limited (clone) |
Cavendish Investor Wealth Management |
Charlton Fitzgerald (clone) |
Canary Wharf Group |
Capital Finance Limited |
Castlewood Corporate Partners |
CFSE / Cargill Financial Services Europe / FXCFSE (clone) |
Crown Group Funds UCITS Plc (clone) |
Capital Resource Development Company |
Crown Capital Management |
Cruiser Trading Co Ltd / CST (clone) |
Cash Lands / Credit Xpress |
Cash-Lands.com |
Cenkos Global Securities (clone) |
Commodities Link |
Capital Gearing Portfolio Fund (Clone) |
China Merchant Securities Limited (clone) |
Carrington Group LLC |
City Equities Ltd (Clone) |
Capital Mergers and Acquisitions |
Credit Financers |
Cash One Finance |
Cloud 9 Loans (clone) |
Cash Canopy UK |
Castle Finance Direct (clone)/ Castle Loans Solution |
Chase Mc Millan Limited t/a Chase McMillan |
Cash Saga |
China Trust Underwriters |
Capital One Forex / capitaloneforex.com |
CMBS Portfolio |
Cash Buddy |
Cameron and Beaumont Ltd |
CP Investment Brokers Ltd/ CP Brokers (clone) |
Consumer Debt Services and Debtline Services |
CBO Investment House (Clone) / Bernd Otten Invest |
City Financial Limited |
City Loans |
Cash Pals |
CFS PLC (falsely claims to be regulated by the FCA) |
Concept Fund Solutions PLC (clone) |
Carter & Campbell / Carter and Campbell |
CNB Acquisitions Inc |
China Construction Bank (clone) |
China International Capital Corporation Limited (CICC) (clone) |
Chelsea Financial (clone) |
Curtis ISA |
Cristian Pauna |
Cayenne Trust Investment Plc (clone firm) |
Chris Dawson (clone of FCA Approved Person) |
CashInMyPension.com /James Cockle /Capital Solutions |
Cooper and Daniels Company |
CV Global Corp LLC |
Cramer Private Group |
Capital Markets (cloned firm) |
Cover Driver trading as Coverdriver.co.uk |
Capstone Capital Group |
CHJ Management (cloned firm) |
Coleman and Partners |
Comolli Mortgage & Investment Firm |
Clear Gains Limited |
CFX Markets |
Companies Investment Holdings Ltd |
Clarity Capital Markets (cloned firm) |
Capita Registrars Group (cloned firm) |
Corestone Distributors |
Charles Schwab (cloned firm) |
Credit Suisse (UK) Limited (cloned firm) |
Cartius Finance |
Cohen Corporate Consulting |
Cristabel & Bartley Limited |
Collingbourne Group |
Carbon Credit Offsetting |
Cotswold Funeral Service |
Claybourne Group |
Carlton Capital Inc |
Center Finance Management |
Charles Pearson Investments International |
CheapCarInsurance Brokers (cloned firm) |
Claymore Capital |
Capgemini US (clone) |
CT Lambson and Associates |
Caixa Bancaja |
Consolidated Credit Bank Ltd. (cloned firm) |
Cheval Bridging Finance Ltd Markets (cloned firm) |
CP Hodgson Limited / CLL Trading (cloned firm) |
Compass Financial Management (cloned firm) |
CDC Securities Limited |
Couture Consulting Group Ltd, also trading as B Cooke Ltd |
Collins & Bone Partnership |
Courtiers Investment Services Limited (cloned firm) |
Christian Lavigne |
Campbell & Stewart Advisory Firm |
Carbon Credit Active Limited |
Citilife Financial (cloned firm) |
Cantor Index / Cantor UK (cloned firm) |
Campbell Merger Solutions |
Carlson Group Consultancy |
Crawford Capital Partners |
CP Pension Services / Cashforpensions.com |
Cashforpensions.com / CP Pension Services |
Collway Investments and Funds |
Cantata Equity Management, LLC |
Compact Insurance Services Ltd |
CT Carbon Ltd |
Connors Thompson Reed (clone) |
Capitol Acquisition Management Inc |
Citywide Associates |
Chris Ellis Keeler (cloned individual) |
CPI International |
Cadden International Ltd. |
Cash My Pension |
Carbon Advisory Council |
Carbon Credit Specialists LLC |
Castle Rock Corporate Finance |
Carbon Credit International |
Campus Investments PLC |
Central and Eastern European Markets Asset Management |
Cadman Mergers and Acquisition |
CDH Insurance and Finance Consultants |
Cambridge Equity Corporation |
Capital Edge Group |
CIBC Bancorp Ltd |
CoolPass Inc |
Car Insurance Warehouse |
Carbon Green Solutions |
Chester Credit Union |
Churchill Capital/ Churchill International Group (clone) |
Copy of Kavanagh Equity Associates |
Chelsea Asset Management (clone) |
Capstone Financial Group UK (clone) |
Crawford & Knight |
Cristos Investments SA |
Carbonvest Limited |
Capital Standard Corporation |
Corporate One Asset Management |
Columbia Direct Corp |
Crossley Acquisitions |
Courtney Brown Group |
Citi Capital Partnership |
Clayton Pressman Ivy International |
Close Capital Investments (clone) |
Capital Wealth Management (clone) |
Cartwright Investment Group |
Charles Schwartz International |
Chesterfield Ltd |
Cromwell and Goodwin |
Capital Invest Trading (CIT) (clone) |
CDV Investments (clone) |
Cooper Company Management |
Centex Resources |
Clean Coal Technologies |
Car Hire & Cheap Car Insurance for 17+ |
Carrington Noble |
Churchill Management (clone) |
Carbon Soulutions |
Cooper & Finley |
Cornish, Willoughby & Associates |
Chesterfield Credit Union (clone) |
Chelsea Management Group Inc |
Capital Shipping (clone) |
Capital Management and Investments Ltd (clone) |
Cedar Rock Investments Plc (clone) |
Capital Intel Group |
Campbell Martin Limited t/a Imagine Mortgages |
Carbon Credit Emissions Limited |
Chapman Fisher a/k/a Chapman Fischer |
Cobalt Finance Group |
Cube Insurance Limited / Cube Ins Limited |
Corporate Financial Trading Solutions and Investments (London) Limited |
Cameron Poe & Associates |
Churchill Advisory |
China Mergers Group |
Clayton & Phelps |
Chimera Management (clone) |
Capital Wealth Fund |
Colonial Square Acquisition LLC |
Christopher Gregory Williams |
Capstone Capital Markets (clone) |
Capital Advisory Partners (clone) |
Cambridge Financial Partners LLC |
Churchill Investments Plc (clone) |
Charles Stanley Associates |
Carlisle Capital Group |
Calvin & Sanderson Associates |
Clarity Market Resources |
Chevron Private Investment Limited |
Corum Financial Group |
Chartered Investments |
Continental Partners Trust Limited |
Cushman Corporation |
Companies West |
Chapman Mediation Group, Inc. |
Capital Investment Group |
CLS Consultancy |
CL Investing |
Chase Global Securities (clone) |
Crown ING Group |
Capital Concept Investment |
Churchill Strauss |
C&P Mutual |
Churchill Brewin Associates |
Coopers & Lybrand Law (clone) |
Coutts Investment Group / Coutts Advisory Corporate (clone) |
Centurian Protection LLC |
Crazy Diamond |
Carter Sinclair |
CD Equities |
Crystalix London Ltd |
Curzon Peters |
CO2-Tech Ltd. |
Commodore Asset |
Colony Capital Associates |
Cash In Your Pension |
Cohen Dressner |
Columbus Advisory |
Calderton Capital Partners |
Cook Capital Partners |
Capital Asset Management (clone) |
Collins and Bell |
Castlemire Limited |
Capital Finance |
Cromwell & Pierce International |
Cantwell International |
CK Investments |
Clean Planet Investments |
Cohen Hayward International |
Crosby Capital Partners (clone) |
Carlton First Capital Group Ltd |
Citadel Group International (cloned firm) |
Conquest Mergers |
Crest Asset Management |
Chesterfield Partners |
Capital Gain Investments |
Crestwell Analysis |
Clinton King |
Capital Venture |
Crown Lancaster Equities |
Chilton reese & Associates |
Clinton Parker Inc. |
Collins Capital Management (clone) |
Chesterfield Financial Associates |
Chamberlain and Co. |
Cyrrus Capital Ventures (clone) |
Cyrrus Capital |
Chartwell Financial Services (clone) |
Cameron McDonald & Co |
Charles Wurth Associates |
Crane and Sterling |
Crown Fidelity |
Crown Point Mergers & Acquisitions Limited |
Collett Quinlan M&A |
Colby Mergers |
Charles Drake Associates |
Carlton Global Management |
Coleman Brothers |
Cornhill Management SL (clone) |
Charles Hirsch Capital Management, Inc. |
Continental Administrative Services |
Cathay Asset Management |
Certified Financial Consultants Inc |
Charlton Hayfield & Co |
Cohen Green Advisory |
Crickmore & Lutz |
Capital Swiss Partners |
CISA SL Corporate Investment Services |
Capitalinform Limited SA |
Capitol Hill Group |
Cyrus Rushwood & Associates |
Chapman Butler LLC |
Cadogan United Securities |
Continental Offshore finance Ltd |
Chesterfield Credit and Trust |
Carlton Webber |
Chadwick Seymour & Associates |
Cohen & Partners |
Coleman Kleinfield & Associates |
Credit General Group |
Citicap Equity Consultants S.L. |
Charterhouse International Inc / Kensington Price Consulting |
Chelsy Fund, S.A. |
Clifton Financial Services |
Creston & Childs |
Crandale Group |
CIC Insurance Company SA |
CIC Insurance Company AVV |
Cohen Edwards Asset Management |
Chicago Board of Acquisitions Inc |
Capital One Management Inc |
Clarkson Gordon Ltd |
Collins Tate & Murchison |
Chamberlin Management Inc |
Condor Research |
Cambridge Global Inc |
Carlton Birtal Advisory Services SL |
Carter James SL |
D
Dezire Loans (clone of authorised firm) |
Dawson Roberts Advisors LLC |
DWK Financial Home (clone of FCA approved individual) |
Digital Gold Xchange Limited |
Deutsche Capital Management Ltd (clone of EEA authorised firm) |
DTX Markets |
Digital Worldwide OU t/a Royal CFDs |
David Charles Cars |
DOM Technology Services Ltd trading as TitanTrade |
Dantra Business Inc trading as CredoTrade |
Dew Finance Services Limited t/a Dew Finance |
Delta Capital Markets / ADT Group Ltd |
DENMAN-BRYS GROUP (clone) |
DuetInvest (clone) |
Delta Financial Markets/ Delta FX Markets (clone of authorised firm) |
Desert Finance Services Limited, t/a Desert Finance (clone of authorised firm) |
Debt Advice Trust (clone of authorised firm) |
Donalds and Brinkley |
Dixon Associates Ltd |
Dash Loans (clone of FCA authorised firm) |
Daniels and Mills Consultants LLC |
Donaldson Findlay |
Diamond Loans (clone of FCA authorised firm) |
DVP Consulting GmbH (clone of EEA authorised firm) |
DMS Investment Management Services: (clone) |
Diamond (Runwell) Limited |
Dirk Swinnen/ DS Trading (clone) |
De Vere Group / De Vere & Partners UK Ltd (clone) |
Discretionary Unit Fund Managers (clone) |
DW Trading/ Wolfgang Franz Doppler (clone) |
Donnar Investment Corp SA |
Douglas Cooper Associates |
Drive Cars |
DB Yates & Associates |
DDC Direct Debt Collections (clone) |
DuPont Financial / DuPont FX / DP Global Services Ltd (clone) |
Drummonds Initiatives |
Deacon Corporate Group |
Debt Line Centre |
Dolphin Capital Investors UK Limited |
DCI Fund Managers Ireland PLC (clone) |
D B Ingram and Associates LLC |
David Reynolds Associates Ltd |
D Corporation Ltd, t/a DCL Systems, t/a DCL Close of Market System |
Donend Finance Limited |
Dirkmartens Brokers (clone) |
Dewcrest Insurance (clone) |
DP Wealth Management Limited (clone) |
Devonshire Holdings (clone) |
Digi Support UK Ltd |
Danske Capital (clone of an FCA Authorised Firm) |
Derrick Hales / Derrick Hales Financial Planning |
[email protected] (clone) |
DeVere Group UK (clone firm) |
Dominic Nardone (trading as Trading Knowledge Limited) |
D G Financial Service Partner (clone firm) |
DT Group Business Solutions |
Direct Mergers & Acquisitions Inc |
Davidson Capital Partners |
Dinosaur Group / Dinosaur Investor Services (UK) Limited (cloned firm) |
Dean Witter Consultancy |
Department of Foreign Investment Control |
Doncaster Wealth Management |
Directhome Ltd |
Delacour Investments / Delacour Group Ltd |
DeVere & Partners UK Limited / DeVere Ltd (cloned firm) |
Davis & Co LLC (Clone of UK incorporated firm) |
Department of Financial Trading |
Diversified Capital |
Dragon International |
Deutsche Bank AG (cloned firm) |
Drake Merger Management |
Drake & Childs Global Transfers |
Dant and Company LLC |
DFB Fast Property Sale |
DFB Housing Solutions |
Dial a Rod Homecover Limited |
Douglas & Gardner |
Direct Brokers Invest / DB Invest |
Direct Brokers Investments / DB Invest |
De Vere Private Equity |
Derek Harry Taylor |
DSF Management Financial Planning LTD |
Durdan Heyer Ltd |
Drexel-Bearns Consulting Group |
Diverse Capital Consultants Limited |
Direct Healthcare |
Diverse Swiss Limited |
Drexel Lambert Mergers and Acquisitions |
Distressed Acquisitions Commission |
Dom-Comp |
Diversified Portfolio Management Invest / DPM Invest |
Devere and Partners Ltd (cloned firm) |
Declan and Ross |
Diamond Financial Services |
Dynamic Wealth Management (clone) |
Daine Financial Trust Management |
Dyno Medical Limited |
Dunhill Capital |
Dreyfus Corp |
Dreyfus Corp |
Douglas Ellis Inc |
Davenport & Co (Clone) |
Drake Investment Group |
Diversified Reclaim Services |
Dragon Partners Inc |
Darier Asset Management |
Dufresne and Andy |
Dolan Corporate Equity Solutions Inc |
Dauphin Asset Europe |
Diamond Asset Management |
Darwin Investments |
Dawson James Securities |
Delta Group, LLC |
Draven Mier Associates |
Dunleavy Investment Ltd |
Dunbar Mackenzie |
Delta Liaising |
Dolphin and Bradbury |
Devere Proprietary Trading Limited |
Devere Proprietary Broking Limited |
Direct Settlements pte Limited |
Damak Group |
Delta Trade Financial Group |
DG Schilling |
Donavan & Yung Partners |
Dempster Hampton & Duke |
Douglas St James (Suisse) SA |
Direct Legal Protection Limited |
E
Elcourt Ltd trading as AD Baxton |
European Capital Markets Ltd (clone of authorised firm) |
ETbrokers (clone of authorised firm) |
Easy FX Trade/Easy Trade Global (clone of authorised firm) |
Equistone Volkswagen AG (clone of authorised firm) |
Ellis David Insurance Brokers (clone of FCA authorised firm) |
Easy Cheap Loans |
Execs Financial Service(s) / EFS / Execs Lending Firm |
EFEX Capital Limited |
E-Prospects Media JLT t/a Best Loans Direct |
Easy Daily Loans (clone of FCA authorised firm) |
Everett Capital Partners |
Evefx (clone of FCA authorised firm) |
EU-Capital |
Euro Global Markets Limited |
Efforex (clone of FCA authorised firm) |
Escrow Global (clone of FCA authorised firm) |
Earnsdale Properties (clone of a UK registered company) |
Earnsdale Properties HMO Property Bond (clone of a UK registered company) |
Easy Fast Loan |
Euro Ventures Group (London) Limited |
Energy Advice Group |
EJS Gesrion D’actifs / EJS Placements Financiers (clone) |
EasyPro Loans |
Escrow Ltd (clone) |
Epics Loan (clone) |
Ellis and Tate |
Eduard Steinbach (clone of EEA authorised firm) |
Essential Loans (clone of a previously authorised firm) |
Eich Invest t/a Capital Courtage (clone of authorised firm) |
E Money Limited/Evolution Money Limited (clone of FCA authorised firm) |
East Coast Law Firm / East Coast Law Florida |
European Credit Union |
ExxonFX |
Einstein Transfer Ltd |
Ernst Hofsetter Asset Management (Clone of EEA authorised firm) |
ECN Markets |
Elite Trader Pro Inc |
Epic Loans (clone) |
E-transact Worldwide Limited |
Equidebt Limited |
Explore Markets Limited |
Edward Collins Associates |
Evercore (clone) |
E-Lender (clone) |
EQMC Europe Development Capital Fund (clone) |
e-Quote Insurance Services |
Elendale |
Easy Quid Finance |
Ebor Option (Ebor Trustees Limited) (clone) |
Ebor Trustees Limited (clone) |
En.FI.MA Ltd/ Enfima Private Bank |
EuroCap Investments PLC |
Eligere Investments PLC |
Eagle and West Limited |
Eclips Property Bond Limited |
Easy Loans Limited (clone) |
Encompass Wealth Limited |
Elephant Loan (clone) |
Euromax Finance Limited (clone) |
Eden & Bracha Ltd |
Equity Wealth Management UK Ltd |
Eagle Commerce Group |
Eleman Consulting Ltd t/a Clarvin Eleman Inc |
EAZZY Business Limited |
Euro Solution Ltd |
Edward Evans Group |
Everest Markets (UK) Limited / Everest Capital Limited |
Exactly What’s on the Box Limited t/a SatProtect |
Edward Windsor (Bogus employee of FCA Authorised Firm) |
Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA) |
Euro Nano Inv |
Emmett Ashford Group |
Estlander & Ronnlund Capital Management (clone firm) |
Edge Capital Markets |
eKash UK Ltd |
Ellis Harper & Co LLC |
Epiq Systems (cloned firm) |
Eclipse Trading (cloned firm) |
Eclipse Options Ltd Europe (cloned firm) |
Equiniti Registrars Group (cloned firm) |
Edgewood Equities Capital Investment Inc (cloned firm) |
Empire Global Group LLC / EG International |
Emerald Securities |
Eco Asian Carbon Consultancy Ltd / EAC Consulting / Eco Asian Consulting / EAC Consultancy |
Euro Benefit Networks (cloned firm) |
Euro Forex Investment Limited |
Eurolite Global Ltd |
European Value Partner Advisors (EVPA) (cloned firm) |
Eagle Advisors (cloned firm) |
Elkin & Associates LLC |
ESIP Finance (cloned firm) |
Euro American (cloned firm) |
EuroConsult International Mergers & Acquisitions Ltd (cloned firm) |
Excel Brokers Ltd (cloned firm) |
EWS Group |
Eurasia Wealth Services (EWS Group) |
ECN Brokers LLC t/a ECN Brokers Direct |
Eldridge Financial |
Easy Sale Limited |
ESPA Financial (cloned firm) |
Ernest Weiss Securities |
European United Brokers (cloned firm) |
Elite Bank Group |
EVV Group |
Elliott and Laurence Consultancy Group |
EV Business Limited |
Enterprise Capital Investors Ltd |
Edward Jones Group |
East Fund Management (cloned firm) |
Elite Financial Marketing Limited |
Eurasian Mergers & Acquisitions / Eurasian M&A |
Eastman Pierce Partners Mergers and Acquisitions |
ELM Asset Management Inc Ltd (clone) |
ELM Forex |
Europa Commodities / Europa Capital LLC |
European Finance & Securities Company (aka European FIC, EFIC) |
Edenstone Consulting |
Easton Corporate Finance |
Excess Protection Limited t/a Car Hire Insurance 4U |
Evry Money Limited (clone) |
Edward Murphy t/a Total Finance (UK) Ltd (clone) |
Easton Consultancy |
Euromax Capital (clone) |
Epicon Financial (clone) |
Evolution Securities (ES) (clone) |
Eagle Star International Services Ltd (clone) |
Europa Financial Group |
Europa Capital Group |
Escrow Advisory Limited |
Escrow Advisory Group |
Elite Independent Financial Advisers (clone) |
Elite Warranty Ltd |
Edward William Marine Services |
EFG Trading Limited (clone) |
Elite EEA |
Everest Leasing Company Ltd |
Edgelake Mergers & Acquisitions |
Equity Income & Finance Ltd |
Energy Group International |
Everbrighter Financial Limited |
EVO Investment Advisors (clone) |
Energy Development Global Limited |
European Offshore Trading Company (UK) |
Energy and Equity Research Group |
Eurolink Equities |
Eurotrust Advisors |
European Brokers Associated |
Equities Europe |
Easy Finance 4 U |
European Financial Service |
Eurolink (clone) |
Equity Transfer Management |
Easy Lettings & Mortgages |
Euro Courtage (clone) |
ERP & Associates |
Exeltrade |
EFD Financial Group |
Ellis Capital Management |
Emerson Grant Asset Management |
European Equity Management |
Equity Offset |
Equity Connections LLC |
Energy Capital Partners |
European Capital Partners (clone) |
England Foriegn Exchange |
EYTC Limited |
ExTrader |
Executive Group |
Edenbourg Advisory Services |
Europa Asset Management |
Euro Advisory |
Empire Financial Group (clone) |
Emerton Financial Services |
Europa Capital Management (clone) |
Euroswiss Settlements Limited |
Elliott & Partners Advisory (HK) Limited (clone) |
E1 Asset Management |
Empire Compliance |
Europe Trade (UK) Ltd |
European Investment Group |
Europa Equity Services |
Eurotrust Capital Management |
Ernest Goodman |
Empire Investments |
Evergreen Equity |
Enterprise Analytics Inc |
Esquela Investments Ltd |
Equity Management Consultants International (EMC International) |
EuroAtlanticTrading.com |
Emerging Equity Group |
Earnshaw Advisory Services |
Elliot Price & Associates |
Equity Research Group |
Edward Tate |
Eurotraders |
F
Fiona Wilson Financial Services Limited (clone of authorised firm) |
Forte Capital Mergers and Acquisitions |
FSM Smart |
Florence Garret (clone of authorised firm) |
Financial Exchange (clone of FCA authorised firm) |
FCA Investments |
Frontier Markets (clone of authorised firm) |
FXTRADE777 (clone) |
Frontex Group Ltd |
Friedman Associates Ltd |
FC COIN (clone of authorised firm) |
Fernpool Holdings Ltd (clone of Gibraltar registered firm) |
Fin-TechPrime |
FX Merchants |
Financial Insolvency Group t/a Overtone Financial |
First 4 London t/a Blue Sky Loans (Clone) |
Franklin Law Office |
Fast Loan Credit/Fast Online Credit (clone of FCA authorised firm) |
Finbdo Limited t/a Capital Banks |
FX Trade Market t/a Ingoten OU |
Fair Oaks Crypto (clone of authorised firm) |
Fortune Way Limited t/a FXFWay UK Limited |
Fieldbase Investments Limited t/a Fieldbase Wealth |
FXG Trade |
FastUKLoan (clone of FCA authorised firm) |
FGM Technology Ltd trading as 10 Brokers |
FTO Capital/Financial Trading Online |
Forex Grand |
Fintech Technologies trading as Tradefintech.com/ Fintech Trade |
Financial.Org/ Global Finanz Corp AG |
Finance Lenders |
Funding Circle Loans (clone) |
FXC Markets (clone) |
Firefly Finance (clone) |
Federal Financial Regulatory Board |
Forest Advisory Service / Forest Hill Investments / Forest Hill Management |
FCA Market – Financial Contract Authority |
Financial Point (clone of authorised firm) |
Fisher Investments Institutional Funds PLC (clone of authorised firm) |
FXCM International Finance Group (clone of authorised firm) |
First Stop Loans / 1st Stop Loans (clone of FCA authorised firm) |
Funds Point (clone of authorised firm) |
First Plus Financial Group (clone) |
Finance Active UK Limited (clone of genuine firm) |
Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company) |
FX Jupiter: clone firm |
Firecrest Limited (clone of FCA authorised firm) |
Finance 2All: clone firm |
Federated Mutual Insurance UK |
Farnhams Consulting Group |
Flexy Finance (clone of FCA authorised firm) |
Finance Vision Limited |
Fast Loans Now (clone) |
Financial Services Net Ltd (clone) |
Falcon Asset Management |
Fortitude Gold Financial Planning (clone) |
Ferrier Group |
FX Sep Investor Services (aka FXSEP) (clone) |
Frans Ternier (clone) |
Finance Centre Ltd / Finance Center Ltd |
Frank Bossuyt & Partners (clone) |
Fort Finance Limited |
Financial Management Worldwide L.P. |
First Marketing Limited |
Fort Global Fund Managers (clone) |
Fundspoint (clone) |
Finance Live (clone) |
Financial Products (London) Ltd |
Fast Loan 4 U (clone) |
Finance Life / Provident Finance |
First City Bank – UK |
Fox Capital |
Fidelity Personal Investing (clone) |
Fix My Finances (Clone) |
Fortress Credit Union Bank |
Foster Dunn & Associates |
Fundsaver Services Ltd (www.ubroker.com and www.brokercapital.com) |
Financial Strategy Holdings t/a New Trade FX |
FSDIB Investment/ FSD Investment (clone) |
FTradition/ Forex Tradition (clone) |
FXGL Capital |
FXNTrade |
Fidelity Capital Ltd/ Fidelity Capital UK/ Fidelity Acquisitions (clone) |
Fast Same Day Loans (clone) |
Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone) |
Financial Holdings Limited |
Futuro Financial (clone) |
Fredric & Formby / Fredric and Formby |
Fortis Commercial Finance (clone) |
Frenson Capital Limited t/a Light Loans |
Forex Capital Markets Ltd (clone) |
FA International (clone) |
Finch Markets |
FE Wealth Management (clone) |
Fast Line Legal Services |
Firkin Asset Consultants |
First Trade Europe (clone firm) |
First Capital Wealth Limited |
Fairtrade Wealth Management |
First Asset Management Ltd |
ForexTrada |
FIL Investment Management (cloned firm) |
First Fortune Private & Trust |
Fusion Capital Management |
Felmina Alliance Inc., trading as Felmina Alliance Ltd |
Fidelity Global Recovery |
Future Gold Invest |
Foreign Exchange Clearing House Ltd (or “FXCH”) |
Frank Goldenberg Yoshi |
Financial Trading Board |
FTSE100Livetrading.com |
Feinler Management Group |
Fidelis Research Group |
Fund Logic (clone) |
Forexage Corporation |
Fast Cash Loans UK |
Fund Advisers Europe NV (clone) |
Fortress Investment Group (clone) |
Finata Financial Solutions |
FSG Blackstone |
Frankfurt Capital Group |
Faxtor Securities (clone) |
FCV Broker (clone) |
Finance Your Dream Ltd |
FSG Composites Group Ltd |
Frontier Investment LLP (clone) |
Falcon Finanz |
First Swiss |
Fast Corporate Solutions Ltd |
FX Newton Financial Group, FX Newton Trading |
Forensic Review |
Fox World Market |
First Standard Investment |
Finance International UK (clone) |
Frandistrans Group |
Ferrell and Associates |
First Call Connect |
First Allianze Limited, FA Markets |
First Allied Capital |
First Standard Management |
FHM Associates / Fuller Hathaway Moy Associates |
Financial Capital Management LLP (FCM) |
Forexyard Limited / Fxyard Limited |
Financial Affairs Corporation (clone) |
Finance Choices Ltd |
Fischer & Schultz Independant Financial Advisors |
Final Hurdle Ltd (clone) |
First Investment International Funds Plc (clone) |
Forex Portfolios Management Limited |
First Private Clients Ltd (clone) |
First Inc Limited |
First Initial Asset Management |
Fallon Brooks |
First Financial Planning Corp |
First Choice Investments Ltd |
FASD International Limited |
Folkoe 1st Trade |
Fisher Capital Management |
First Information |
First Geneva Wealth Management |
First Financial Management (clone) |
Fortitude Asset Consultants |
Financial Market Alliance |
Financial Trading Commission |
Fusion Financial Marketing |
First Shield LLC aka First Sheild |
First Global UK (clone) |
Freeman International |
First Trade Direct |
Falcon Oil Group |
Finbrands Global Limited |
Federal Equities Corp / Federal Equities Corporation |
First Call Commodities (clone) |
Finanzas Forex |
Fu Yee To Capital Group Limited |
First Euro Alliance aka Euro Alliance |
Fritz Financial Service |
First Prime Group |
Freeberg Finance |
Fiduciary International Services |
Fare Inc |
First Williston Group / Corporation |
Forst Finance |
First Mutual Financial Group |
Financial Media Group |
Falon Group Ltd |
Fortune Investments and Savings |
Fleetwood Associates |
Financial Investment Solutions |
Fidelity Capital Research |
Friedman Schnaier & Associates |
Frazer White Group |
First Eurozone |
Focus AIM |
Fairchild Holdings and Advisory Firm |
Financial Services Solutions PLC |
Finallianz |
Forbes First Financial Corporation |
Franklin York |
Fares Insurance Company Services Limited |
First Commodities Limited |
Financial Trading |
Finance Continental Corporation |
Finance Continental Inc |
Financial Consulting UK Limited |
Fortura Limited |
Fisher, Levinson, Law & Associates |
Flemming Advisory |
First Colonial Management |
Fairchild Pierce |
first-global.us |
Fraser Hunt Levine |
First International Equity & Acquisitions Inc |
Fielding Clifford |
Fridman, Koch and Saul (aka Cambridge Global and Amhers International) |
Franklin Asset Management (aka Jefferson Management) |
Fernvale Associates |
Fairchild Roth Financial Inc |
First Chartered Capital Corp / First Colonial Trust |
G
Goodman Logisassure (clone of authorised firm) |
Gold Aspire Consultancy (clone of authorised firm) |
Global Co Crypto/ GlobalCo Crypto (clone of authorised firm) |
Gold FX Trading/GFT (clone of FCA authorised firm) |
Get My Loans (clone) |
Glc Car Insurance |
Gablee Global Investments Limited (clone of FCA authorised firm) |
Gulf FX (clone) |
General Partner Finance Limited |
Goldoneo (clone of authorised firm) |
Goose Investments |
GMT Crypto (clone of authorised firm) |
GFC Investment and Greenfields Capital owned by Dartalon Ltd |
Global Wealth Asia (clone) |
Gerber and Partners |
Gabriela Kouklova t/a GK-PRO (clone of authorised firm) |
Glory Finance (Clone) |
Generali Brokers / Generali France / Assicurazioni Generali S.p.A. (Clone of EEA authorised firms) |
Good Crypto (clone of FCA authorised firm) |
Global View International Services Limited t/a Royal Markets Online and Royal CFDs |
GoldTech Media Services OU t/a Glenmore Investments |
General Asset Management (clone of FCA authorised firm) |
Greenwood Capital Management (clone of FCA authorised firm) |
Gumpold Christian & Co (clone of EEA authorised firm) |
GG Financial / Gunnar Grieshofer (clone of EEA authorised firm) |
Get Financial |
Golden Markets |
GCC Investing |
Gpay Limited trading as Cryptopoint |
Get Your Loans (clone) |
Great Britain loans PVT loan Limited (clone) |
GF Group |
Gainmax Capital Limited |
GoldTech Media Services OU trading as S2Trade |
Global Multi-Asset Management (clone of authorised firm) |
GalaFX Ltd (clone) |
Giant Global Markets Limited |
Goldbrigde Fund Management (clone of EEA authorised firm) |
Greenshields Capital Group |
Gatco Bank PLC |
Genworth Consultant Group |
Gruber & Taylor Co |
GSI Markets |
Greenfield Loans Limited |
Global Fin Services Limited trading as Trade 12 |
GC Venture Capital |
Global Marketing Online Limited / ADS Securites (clone of FCA authorised firm) |
GMO Investment Management / GMO Funds PLC / GMO (clone) |
G R Ranking Limited / Paydayloan |
Guaranteed Loans (clone) |
Global Attorney Services Boston |
GE Money Financing (clone) |
Goldman Reeves Ltd |
Gem Loans / Jem Loans (clone of an authorised firm) |
GVQ Investment Funds (clone of FCA authorised firm) |
Go 4 UK Loans (clone of FCA authorised firm) |
Gain Capital Ltd (clone of FCA authorised firm) |
Green Oak Limited t/a Roiteks |
Graceful Motors Limited |
GF Capital Management Ltd / GB-Capital (clone) |
Guarantor Loans t/a LoansWithGuarantor.net |
Global Escrow Exchange |
GPM by Asadia |
Grove Capital Advisors Limited |
Grosvenor Capital / GCR Capital |
GSH Solutions |
GFS Management Limited |
GS Loans (clone) |
Golden Green FX Limited |
Gemini Asset Management |
Goodman and Banks Ltd |
Gate Resources Ltd |
Gerard & Alterman |
George Banco (clone) |
Goldfish Private Bank / Cooks Private Bank |
Getco Europe Ltd (clone) |
Goldberg Management |
Global Capital Wealth Limited |
Grand Loans (clone) |
GGM Forex – Gekko Global Markets Ltd (clone) |
Garnier Global Finance (clone) |
Grossfield (Financial Services) Limited (clone) |
Grey Corporate Partners |
Green Oak Financial (clone) |
Globus Capital Associates Limited (GCAL) |
GDPX Assets ltd |
GF Portfolio Solutions |
Gilmoore Financial |
Grants Limited (clone) also t/a The British Business Fund |
Global Investment Bank |
Griffin Advisors Limited |
GE Shaw Management Group |
GBL Financial Services Ltd (clone) |
Goldman Shaks (PVT) Ltd |
GFI Securities Limited (clone) |
Global GECR |
Geo Finance Limited |
Global Intermediate Finance Group / GIF Group/ The GIF Group Zurich |
GlassRise Bank (clone) |
Gold Asset Associates |
GE Wealth Management (clone firm) |
GF Capital / British Greatfount Capital (UK) |
Global Corporate Partners |
Glover Capital Group |
Grand Meridian Private Equity Ltd |
Green & Global Limited / Green and Global Administration Limited |
Grosvenor Investor Wealth Management (Grosvenor FMS Ltd) |
Gateway Bond Bank |
Global Mergers Corporation |
Global Ocean Bank |
Goldberg Capital Group Ltd |
Gulf Merchant Bank (Cloning details of a FCA authorised firm) |
Global Endowment LLC |
Greenfield Securities Ltd |
Green and Banks Advisors |
Gilbert Webb Estates Ltd |
Global Financial Services (Clone of FSA EEA Authorised firm) |
Goldcrest International Ltd t/a Goldcrest Holdings Ltd |
G2G Insurance (clone) |
GCAP Management |
Global Partners Securities |
Goldfield Consultants |
Gold Leaf Commodities |
Green Palace Loans |
Gordon, Tait & Co. LLC |
Golden Wealth Group |
Genesis Transfer Group |
GPG England (clone firm) |
Goldman Sachs International (clone firm) |
Giles and Hochman Consulting |
GMC Europe(clone) |
Global Direct Equities LLC (clone) |
GTS Provident Corporation Limited (clone) |
Global Broker (clone) |
Gerrard Investment Management (clone) |
Global Wealth Management (clone) |
Gold Bridge Capital Inc. (clone firm) |
GP Markets Limited (clone) |
Geneva-Commodities AG |
Global Investments Ltd |
Get Private Insurance.com |
Green Investment Services |
Global Financial Product (clone) |
Greenwood Capital Advisors |
Great Britain Martial Arts Association (aka GBMAA) |
Gulfway Management |
Global Investment Partners (clone) |
GNB Investments Finance LLC |
Gulfway Investments Limited |
Green Carbon Direct Limited |
Green Choice Standard |
Glenn Stephen Edwards (cloned individual) |
Global Wealth Management (clone) |
Goldman and Lyle Consulting Group |
Global Equities Capital Markets (cloned firm) |
Global Analytical Solutions |
GIGA Invest (clone) |
Genius Capital Limited (clone firm) |
Global Network Fiduciary LLC |
Global Asset Management (cloned firm) |
Grenfell and Blackrock Associates |
Goldman Phillips |
Guardian Securities (clone firm) |
Greenfield and Associates |
Greenway Consultancy |
Gold Asset Managers |
Gatemore Capital Management (clone) |
Greener Earth Group (GE Group) |
Green Choice Limited |
GreenChipInvestments.com |
Global Climate Agency |
Glencore International Plc (cloned firm) |
Greyson Consulting Group |
Green Carbon Solutions Limited |
Global One International |
Global Investment Group |
GEVAB Europe |
Globalbanc Financial Services Limited |
Graham Barry Palmer (clone individual) |
Goldberger & Decadenet |
Gordon Group Services |
Global Equity Partners / GE Partners (cloned firm) |
G.M.M. Equity Holding LLC (clone firm) |
Greengate Advisors |
Global World Acquisitions |
General Investment Trading Limited |
Global Investment Management (UK) Limited |
GMM Equity Holding |
Gallery Management Holding Corporation |
Guardian International Limited |
Garant Financial Consultants Ltd |
Green Tree Financial Advisors Inc |
Greenhill Research Partners |
Garrett Hopkins Associates |
Global Managers Investment Company (cloned firm) |
Geller Associates |
GCI Investments |
Glo Trade UK Ltd |
Gruenberg Partners |
Geminus Partners |
GB Global Mining AG |
Global Discretionary Investment Funds (cloned firm) |
GFM Markets / Global Financial Markets |
Globex Partners |
Green Care Investments |
GCI International |
GS Global Asset Management LLC |
Goodwin William Inc |
Garant Partners |
Global Capital Group Mergers and Acquisitions / Global Capital Group |
Green Brook International |
Golden Equity Solutions |
GHL NETWORKS |
Goldburn Management |
Gap Associates |
G & R Capital Management |
Global International Trading |
Gresham Associates |
Global Quest Emerging Fund LP |
Gateway International |
Global Financial Management |
Guardian Asset Management |
GMM Group plc (clone firm) |
Gordon Marks Capital |
Global Equities Partnership |
Global Growth Acquisition |
Global Investment Consultants |
Greenwich Equities Consulting |
Graystone Developments / Graystone UK Limited |
Green Machine |
Growth Management Capital |
G.K.S.J. Financial Services |
GPS Oil |
Garrard Associates |
Goldman Crown Property Consultants Limited |
Global Investment Advisors |
Global Wealth Partners PLC |
Gotthard Capital Partners |
Greyson Management |
Goodman Stern |
Guardian Partners LLC |
Green World Solutions Ltd |
GS Holdings International |
Goldman and Ross |
Global Capital Equities |
Globe Trade Services |
Gemini Mergers and Acquisitions |
Gun Allen Financial Corp |
Global Micro Finance |
Geneva International Finance Group (UK) Ltd |
Greenwich Trust Ltd |
Global Trading Center |
Goodwin Capital Management |
Guardian Worldwide |
GMA Advisory Services Inc. |
Global Clearing Services |
GAP International Services |
Global Link Mergers and Acquisitions |
Global Market Consultants |
Global Stox |
Global Equity Management |
GICE Securities |
Global Ventures Capital Partners |
GS Asset Management |
GS Equity Group (trading name of Hodgson Brown Ltd) |
Gatemore Securities |
Global Administrative Providers Inc |
Gulf Building Society |
Gatemoor Securities Inc |
Grandby Trading Investment Corporation |
Great Eastern Securities Inc |
Globus Trust Ltd |
Grayson House AG |
Global Merchant Services |
G.S Anguilla |
Gulf Pacific Asset Management Limited |
Goodman Management Associates |
Godwynn International |
Goldberg Kravitz (now known as Union Partners SL) |
H
hksvf (clone of authorised firm) |
Holden & Co (clone of authorised firm) |
HFS Capital (clone of EEA authorised firm) |
Harvard Steinberg Trading Group |
Holland and Pearce Capital Partners |
Harper and Brown / Harper & Brown |
Heritage Acquisitions |
Hildebrand Capital Partners |
Holding Cohen Corporate International (clone of EEA authorised firm) |
Haig, Lafferty & Partners |
Harper Wealth Management |
Hakopa, Williams and Partners |
Horst Weinmann (Clone) |
Hero Wave International (clone of FCA authorised firm) |
Helmut Köb (clone of FCA authorised firm) |
Holzmann Friedrich (clone of FCA authorised firm) |
Heartloans (clone of authorised firm) |
HSL Smart Market Systems |
Hash Finance Limited |
Heritage Capital (clone of authorised firm) |
Hansa Capital Partners (clone) |
Howland Law Firm / Howland Law LLP |
Herald Investment Trusts (clone of authorised firm) |
Hume Capital Management |
Home Owner Loans Online |
Heritage Property Fund/Heritage Property Plc/Heritage Developments (clone of a UK registered company) |
Higa and Partners |
Horizon Management Advisors (clone of FCA authorised firm) |
HBFX Markets Limited |
Hamilton-Scott Holdings Limited |
House of Loans (clone) |
Halifax and Penn |
Holly Invest Global Limited |
Harbex Finance Services |
Hansford / Hanford and Associates |
Hayashi and Partners / Hayashi International Equity Securities |
Horseshoe Credit Union Ltd (clone of FCA authorised firm) |
Hargreaves Lansdown (clone) |
Headington Investments Limited (clone) |
Homeowner Loans/ Advantage Leads (clone) |
Heritage Bank (clone) |
Harant Alfred & Co (clone) |
Heston Group Global |
Hostsave Investments Limited |
Home Equity Loans (clone) |
Home Improvement Loans (clone) |
Happy Financers |
Halifax Finance Loan (clone) |
Hans Bernauer / HB Trading (clone) |
Hans Advisers / Hans Advisors |
Higashi and Partners |
HH Hubwise Holdings Ltd (clone) |
Hedges Capital Group |
Henderson Global Trading (clone) |
Holdprop Financial Investment Ltd (clone) |
Helmut Studer (clone) |
Highpoint Trustees Limited (clone) |
Hermay Limited |
Harper & Reed Consultants |
Harrison Stones Limited |
Hong Kong Investment Corporation |
Hoya Partners |
Hutton & Bell LLP/ Hutton & Bell Financial |
Harrison & Stanley Associates |
Houlihan Lokey (clone) |
Hirsche Private Asset Management Ltd |
Hudson Coe & Associates LLC |
Hexagon Capital Management |
Heritage Asset Management Limited |
Hill House Loans |
Hewlett Partners Limited |
Hamilton Carter International Commodities |
Hartford Group International |
Hobart Roth LLC |
Hanover Group |
Harold and Bauman |
Hoden International Clearing |
Hayes Capital Management |
Hamilton International Group |
Hanson Business Services LLC |
Hunter & Black Associates |
Hermann Brothers Group |
Hayes Associates |
Hanover Associates Financial Services AG |
Hallmark Financial Solutions / Hallmark Finance Solutions (clone) |
H Taft Private Equity |
Hamilton Davis Group |
High Return |
Hutchinson Partners |
Hugo Nue Corporation (clone) |
Honeybourne Funeral Service |
Hong Kong & Shanghai Investment House Ltd |
Hollerman & Company LLC |
Heckart Associates LLC |
Hannover & Rothchild Consultancy |
Hang Seng Bank (clone) |
Holy Cross Green |
Hawkhurst Capital Plc |
Hamilton and Pricehouse Consultancy |
Harris Trust Private Wealth Management |
Hudson Munroe |
Hexagon Financial (clone) |
Harrison-Stoltz & Associates |
Harvard Alliance |
Hardcastle Trading (clone) |
Hammond Global Solutions LLC |
H.Y. Markets/HYCM-T (clone) |
Hollymead PLC |
Harrision Research (AG) |
Hoffman Mueller |
Hong Kong Finance |
H Helm Investment Portfolio |
Hampton Reed London Limited |
Harbert European Fund Advisors (CLONE) |
Honeycross Estates Limited |
Hewitt & Stern |
Huntington Financial Group Inc |
Hamilton House International |
HiFX (clone) |
Harris James Associates |
Hypo Venture Capital |
HVC Asset Management Limited |
HVC Securities Limited |
Hoxton Associates |
Hoffman Charles Securities |
Hardwicke Advisory |
Hardcastle (clone) |
Harmony Ventures |
Hartmann & Partners |
Houston Research Group |
Hartford Brookes (clone) |
HR Europe |
Hariri Capital |
Hamilton Davis Corporation |
Hang Seng Financial |
Halsbury Finance Limited (clone) |
HCG Worldwide (clone) |
Hampton Capital Management |
HIG European Capital Partners (clone) |
Harper Read / Harper Reed / Harvey Read |
Hanover Sterling |
Hoffman & Stanley |
Hammerson Equity Group (clone) |
H&H Financial Services (clone) |
Henderson Global Care Fund/ Henderson Global Investors Ltd/Henderson Capital (clone) |
Hitit Capital |
Henderson Capital Group |
Harvey Capital Partners |
Hawke Asset Management |
Heritage Private Banking Limited |
Harold Samuel Worldwide Services |
Homeland Protection LLC |
Horizon Capital |
Holland & Leaf Advisory / Holland Leaf |
Hawkins and Hawkins PL International Escrow |
Hubert Child ACI (clone) |
Huntley Claire Associates |
Hamilton Associates |
Hawkes Barratt Rossi Trading |
Hemmingway Asset Management |
Heinz Hokkaido International |
Harrington Lloyd |
Hunter Rowe Financial |
Henley Consulting |
Hamiltons Financial Services SL |
Harvey and Baxter Asset Management |
Hargreaves Brennan |
Hampton Lloyd |
Hughes Partners (clone) |
Hudson Asset Management |
Hanover Holdings |
Heartford Capital Management |
Howell Schine & Co |
Howell & Johnson Associates |
Hamlinton & Goldberg IA |
Hachiro Mergers & Acquisitions |
Henderson & Rockwell Advisors |
Hamilton Hastings & Associates |
Hayward Clarke Financiers |
Harrington Kilbride |
Hopewood & Company |
Hanson Cooper |
Hollinger Newcastle |
Hadley’s Private Advisory |
Harman Stockwell and Partners |
Harrison Gibb |
Hutton Associates |
Harley Richard Financial Consultants |
Handle and Case |
Hamilton Asset Management |
Hilton Advisory |
Hartford Management Group |
Hamilton Pierce |
HCG International |
Heritage Mergers & Acquisitions Ltd |
Hirshall Group |
Hydrogain Technologies Inc |
Harrington Management Ltd |
HC Consultants SL |
Henderson Young |
Hargill & Black Associates |
Harrington Advisory Services / Harrington Advisory SL |
Hannover Markka Capital |
Harper Mills and Paige Inc |
Hyda Florsbanc |
Harrop, Lees, Brown & Co |
Handel Ross Advisory |
Hoffman Philips SL |
Hopkins, Pierce & Co Limited |
I
ICM Capital Limited (clone of authorised firm) |
Insure4Life (clone of authorised firm) |
Innovative Loans |
Ian Buckley Financial Services (clone of authorised firm) |
IMC Financial Services Ltd (clone of an FCA authorised firm) |
Investex Capital Ltd (registered in Vanuatu) |
Interactive Services Worldwide Ltd |
Insight Managed Funds (clone of FCA authorised firm) |
Invest Conseils (Group AIM LTD) (clone of authorised firm) |
Interfinancial (clone of FCA authorised firm) |
Index Limited t/a 4XPremium (clone of FCA authorised firm) |
InstaFX24 |
Ivory Option |
ISGXchange |
International Markets Live Limited trading as iMarketsLive |
International Banking Investigation Group |
International Securities Limited t/a Brokers Station |
Independence Loans (clone of authorised firm) |
iCash Loans, ICashLoans (clone) |
Improvement Loans (clone of authorised firm) |
Instant Lolly Pvt (clone of FCA authorised firm) |
Instant Pound (clone) |
Indigo Loans / Indigo Finance |
Imperial Equity Group Ltd |
Izumi Ventures |
IBA Markets / International Brokers Association Markets |
Instant Lending |
Industrial and Commercial Bank of China (Europe) SA (clone) |
IBL Markets (clone) |
Inter Global Limited |
iClick Loans (clone) |
International Mergers LLP/ International Mergers & Acquisitions LLP clone |
I Cash Advance (clone) |
Instant Decision Loans |
Intervention Loan Firm |
IIS Genesis Ltd |
I Need Loans |
I Text Loans |
Indoloan Limited |
IK Investment Partners (London) (clone) |
IRDM Brokers |
IIB International Broker (clone) |
INRIS UCITS Fund PLC (clone) |
Instant Loans UK / Instant UK Loans (clone) |
International Asset Management Group Ltd / IAM Group |
Instant Lends / Instant Lends UK / Instant Leands UK |
I Financial Solutions Limited (clone) |
Invesco Capital Limited/ Invesco Investments (clone) |
Industrial and Commercial Bank of China (clone) |
Investec Asset Management Limited (clone) |
Ikon Group Inc Ltd (clone) |
Ikon Finance (clone) |
iCash |
Ingledew Trading/ Ingledew Securities |
Ignite Boilers Limited |
International Mergers and Acquisitions Board of Japan |
InvestPoint (UK) Ltd |
Independent Private Consultants, Independent Finance Trade Commission, Richard Grant Birch (Clone) |
Investment & Financial Solution Partnership LLP (clone) |
ING Bank N.V (clone) |
IAF Capital Limited (clone) |
Investec Capital Corporation (clone) |
ICMarkets (cloned firm) |
INI Securities GmbH (Clone of FCA EEA Authorised Firm) |
IFXBG Limited (Clone of a Former Registered Appointed Representative firm) |
ICG (Clone of FCA Authorised Firm) |
Interactive Investor Trading Limited / Share Price UK (Clone of FCA authorised firm) |
International Brokers Worldwide |
Independent Carbon (IDC) |
Infinia Securities (clone) |
Ironbridge Capital (clone) |
Insurance Easy |
Ivory Dome Securities |
Index Mergers and Acquisitions |
Insure2go |
International Financial Court (IFC) Hong Kong |
Implex Insurance Brokers |
Imperial Capital Partners LLC |
Info Direct Marketing |
IMS |
International Merger Services Group |
Isis Capital Management (clone) |
Icon Financial Partners (clone) |
International Mergers & Acquisitions Administration (clone) |
Irwin Mitchell (clone) |
IMG Asset Management |
ING Investment Management (clone) |
INSIGNIA FINANCIAL SERVICES LTD (clone) |
ITG Derivatives, ITG Forex |
International Financial Trading Commission |
IBG & Associates |
Isaac Paige Associates |
InvestTech FX Technologies Inc |
Ian Dike |
Innis Financial Services LLC |
Investment Capital Consultants (ICC) (clone) |
International Regulation Services |
Invesco Perpetual – Invesco Gold Precious Metals Fund (clone) |
Interdealer Brokers (IDB) |
Invesco Perpetual – Invesco Asian Precious Metals Fund (clone) |
Index International Investments |
Independent Private Consultants |
iTaxation Corporation Ltd |
International Investor Commission |
International Trade Advisory Committee |
International Board of Mergers and Acquisitions |
Ideal Merger Group |
Integrated Investment Group |
Invest Direct Group |
Interciti Capital |
Investec Fund Managers Limited (clone) |
Investec Asset Management Limited (clone) |
Industrial Biotechnology Coporation |
iTeknik Holding Corporation |
International Stock Transfer Administration |
IDA Consultancy |
Intercrest Clearing House |
Intertrade Investment |
IFC Limited |
International Escrow Services |
ID Markets Securities Limited |
International Acquisition Authority |
International Nexus Ventures |
IME Advisors |
Inter Europe Trading |
Investment Property Group |
IncoNeon Limited |
Insurance 4 Quarries |
I Trade |
Invexus Capital |
Indo Africa Development Bank Limited |
Intuition Capital Corporation |
Insurance Services (UK) (clone) |
International Settlement Services Ltd |
IGM International |
Inca Pacific Gold & Mining |
International Stock Transfers Bureau |
IAZ & Partners |
Ian John Grisman |
Interbank FX Funds |
International Consulting Services |
IGM Securities |
Investment Consultancy UK |
I-Trading Limited |
Investor Relations Corp |
I-Trading Corporation Limited |
IPH Properties |
IRS and Partners |
Investor Pro Net |
International Digital Sports Technologies |
Interactive World Trading Ltd |
Investment House International |
Intercontinental Forex Services |
Investors Management Services |
International Wealth Management |
Invicta Advisory Services |
Ixis Capital Group |
Investor Tec |
Irwell Advisors |
Investex Corporation Limited |
Isaac Kline Securities |
International Finance Group |
Intercap Management Group |
Investor Relations Group |
Irvine Financial Intermediaries LLC |
International Zurich Group (clone) |
International Equity Advisors Inc |
Integra Advisory Group |
Investors Group International |
Insta Trade Inc |
International Options Trading (PTY) Ltd |
ITB Group |
International Business Advisors |
J
J.P. Morgan Chase & Co. (clone of FCA authorised firm) |
JP Morgan also trading as Zurich Capital Management (clone of authorised firm) |
JT Capital Markets |
James Hambros (clone) |
Josef-Zeman Financial Solutions (clone of EEA authorised firm) |
Jana Hudikova Asset Management (clone of authorised firm) |
Jabac Finances Limited (clone of FCA authorised firm) |
Jupiter Fund Management (clone) |
Jupiter Loans (clone of authorised firm) |
J O Hambro Capital Management (clone of authorised firm) |
Johnston and James Consultancy / J&J Consultancy |
Joshua Development Ltd (previously Joshua Consulting Ltd) t/a Solid FX Pro and Capital Markets Banc |
Josef Frank Global trading as JF Global (clone of authorised firm) |
JW Global (Clone of EEA authorised firm) |
JP Morgan Courtage: clone firm |
Jazz Loans |
JJ Matthias Asset Management (clone) |
Janus Options / Kinetex Limited |
JB Trade Finance (clone) |
Jet Lending (clone) |
JJ Bauer Asset Management / JJ Bauer Equity Research (clone) |
Jefferson Philips |
JC Sterling & Roth |
Jacob Grunfield Global Limited (clone) |
Josef Lang Capital Management (clone) |
Jacob Johnson Consultancy |
Jacobs Buchanan Investment Advisors / Jacobs Buchanan Partnership |
Jupiter Asset Management / JAML / JAM (clone) |
Jarvis Cohen Associates |
Jupiter P Morgan |
JP Sterling Associates |
Jordan Parkinson Group |
James Eden |
John Fletcher Financial Management Ltd |
John and Langerdorf Associates |
Johnson McQuade Acquisitions |
JM Financial Services Ltd (clone) |
JSA Financial Services Ltd |
Jones Capital |
James Church Associates |
Johnson & Sterling Consultancy Services |
Jefferson Brookes |
John Windsor and Associates |
Jacobson Group |
JL Securities |
Jez Capital |
James Jack Wilkinson (clone) |
JP Brown & Partners |
John Hutton |
JM Finance Group |
Jesup & Lamont |
Jam Capital |
Jefferson Hunt |
Jefferies Associates |
JD Gordon Ltd |
Jupiter Financial Management (clone) |
JLM Securities |
Jupiter Wealth Management (clone) |
Jubilee Financial (clone) |
James Marketing Ltd |
Jefferson Carter |
Jackson Bernstein Associates |
Juvet Management |
Johnson Matthews Associates |
Jefferson Clark Associates |
Jacob Stuart & Knight |
JR Hoffman and Associates |
Jardine McKenzie |
J Rowan Associates (clone) |
Johnson & Brown |
Jarvis Capital Management |
Jupiter Capital Research (clone) |
Jacobs & Burns |
JS Knight & Co Limited |
J.P. Stuart and Associates |
Jefferson Holt Consulting |
Jardine Windsor Asset Management |
Jacob Stern |
Jackson Cole Investments |
Jefferson Management (aka Franklin Asset Management) |
K
Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone of FCA Authorised Firm) |
K2 Wall Street |
Keycroft Investments (clone) |
KBC Securities (clone of EEA authorised firm) |
Kalessica t/a emarketstrade.com |
K & R Partners Limited (clone) |
KontoFX / EZCrypto Place / EZ Crypto Place |
Kainz Werner Anton (clone of FCA authorised firm) |
Kauri Ventures |
Knight Finance (clone) |
Knights Wealth Ltd |
KayaFX |
Kite Loans (clone of authorised firm) |
Karel Besta / KB Financial Solutions (clone of EEA authorised firm) |
Kleinwort Benson (Ventures) (clone of authorised firm) |
Keystone Management Ltd / Keystone Capital |
Keiron Partners (clone of FCA authorised firm) |
Kleinwort Benson Private Bank Limited (clone of FCA authorised firm) |
Kojima Ventures |
Knight Capital Markets (clone of FCA authorised firm) |
Knight Cover (clone of FCA authorised firm) |
Kaufman Franz Wealth Management (clone) |
Krystal Escrows (clone) |
Kansai & Partners |
Kramer and Associates Management Group LLC |
Kenmar Securities/ Kenmar Securities LP |
KSF Trade (Marshall Advanced Innovation Ltd) |
Kucher Partners, LLC |
KwikCash Loans (clone) |
Keystone Corporate Group |
Kingsley Asset Management (clone) |
King Edward / Brightstar Financial Limited (clone) |
Kiyose Mergers |
Kames Capital in association with Dean Foster Associates (clone) |
KEE Global Corp |
Knightsbridge Management International Asset Management (clone) |
Keywood Solutions Ltd |
Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone) |
Kingston Financial Group |
Knox Securities Corp |
KA Financial Services (clone) |
KSI / Karamanof (clone firm) |
KKR (cloned firm) |
Karl Johan Fonds ASA (Clone former FCA EEA Authorised firm) |
KBP Insurance Service Limited aka KBP Financial Services Limited (Clone of FCA Authorised firm) |
Kiefer Business Services LLC |
Kensington Reserve LLC |
KPR Associates S.A |
Kalle Business Consulting LLC |
Kessler and Partners |
Knox D’Arcy Investment Management Limited (clone) |
Kaiser Young Associates |
Kubitz Gold & Chubb |
Kingfisher Equities |
Knowlton Group |
Kent Capital Ltd |
KB Vision Limited |
Karway Transfer |
Kirkland Gray Acquisitions |
Koppel & Levine |
Keller & west Partners, Inc |
KHA Management |
Kestrel Finance |
Kirkwood & Wells |
Keswick Group |
Knightsbridge Land Acquisitions |
Kirkland Lee |
Kingsway Financial Group Inc |
Koffmann Hatherway |
Kensington Capital |
Kingsmead Private Equities |
KLC Partners |
Kenshin Capital Services |
Kudos Financial Investments (clone) |
Kennedy & Company |
Knobel Lynch |
Kauffmann & Associates |
Kennedy Anderson & Lang Inc |
Klein International |
Klien Fisher |
Klein Group (Holdings) Limited |
Kavanaugh |
Kavanagh Equity Associates |
Kent Financial Advisors Inc |
Kevin McNab |
Kobe Securities International |
Kerona Trading Ltd |
Kline Management Group |
K P Allen |
L
Loanski Finance Limited (clone of authorised firm) |
Loans4Unemployed |
Lukas Prib |
Loans for bad credit (clone of authorised firm) |
Lenders Club Ltd |
London E-Management (clone of authorised firm) |
Leleux Associated Brokers (clone of EEA authorised firm) |
Lauder Corporate Partners |
Lisk Finance |
Loan For Tenant (clone of authorised firm) |
Local Bitcoin Ltd |
Loantra (Clone) |
Loan Skipper (clone of authorised firm) |
Loans Hub (clone of authorised firm) |
Legal Trade |
Lindmand Group |
LS Traders |
London Option Exchange |
Leadernet OU t/a FXLeader |
Loan Match (clone of FCA authorised firm) |
London Investment Management (clone of FCA authorised firm) |
Loanovao (clone of FCA authorised firm) |
Light Finance (clone of FCA authorised firm) |
Loans on Benefits PVT Ltd. t/a Loans on Benefits |
LTX Markets |
Littinvest / Explatinum Ltd |
London Loan Bank |
Linq Capital National Bank |
Lily Loans (clone) |
Lendings Limited |
Liontrust Asset Management (clone of authorised firm) |
Lolly Loans PVT Ltd (clone) |
Loan Oak (clone of authorised firm) |
Loans 4 All Needs / Loans 4 All Your Needs PVT Ltd / Loans For All Needs (clone) |
Loan House UK (clone of authorised firm) |
Levine & Levine Law Specialists |
Loan 4 Help |
Lend Mutual (clone of FCA authorised firm) |
Loan Choice / Loan Watch (clone of authorised firm) |
Lucky Travel Money |
London Finance and Investment Corporation (clone of UK incorporated firm) |
Loan Store Limited |
LDN Exchange (trading name of Trident Group Limited) |
Low Rate Loans (clone of FCA authorised firm) |
Lending Stream (clone of FCA authorised firm) |
London Private Finance Ltd (clone) |
Landa Asset Management (clone of former FCA appointed representative firm) |
Lucky Loans (clone of FCA authorised firm) |
London Global Markets (clone of FCA authorised firm) |
Loans Factor (clone) |
Lawson Consultancy Limited |
Liberty Specialty Markets / Liberty Corporate Capital Markets (clone) |
Lazard Asset Management (clone of FCA authorised firm) |
Loans 2 Go (clone) |
Loan and Go |
Loan2Pocket: clone firm |
Loaningo (clone of FCA authorised firm) |
Liffe Exchange (clone of FCA authorised firm) |
Little Loans Limited (clone of FCA authorised firm) |
London B Capital |
Lawson Management Group LLC |
London Commodity Exchange Plc |
Loanfactory (clone of FCA authorised firm) |
Loan In A Flash (clone) |
Limited Binary |
Lloyd Financial Service |
Liberum Capital (clone) |
Loans Today (clone) |
London Loans |
Loan Power |
Launton Wealth (clone) |
Little Cash Loans |
Loans Expert Online (clone) |
Loan Deals (clone) |
Liberty Loans (clone) |
Lowest Cost Loans (clone) |
Loans to You (clone) |
Loans for Everyone (clone) |
Lelo Loans |
Loans Money (clone) |
LondonFX (clone) |
Ledger & Simmons LLP |
Lackner Kurt (clone) |
Langford Consulting |
Loan Me The Money |
Lamberg Kapital Ltd |
Loan Partners (clone) |
Loan and Credit Solutions Limited |
LoanAxess Limited (clone) |
Loan Kings |
Lloans Direct (clone) |
Loan Machine Limited (clone) |
LEM Spreads / LE Management Ltd |
London Capital Group (clone) |
Leveltrade Ltd t/a LevelTrade |
LK Advisors/ www.lksecurities.com (clone) |
Lansley Everett and Moore LLC |
Lucrativa Limited |
Loans 4 u, also known as ‘Loans4You’, ‘The Loans4You Company’ and ‘Loan 4 You’ |
London & London Developments Limited |
London & London Bond Company Limited |
London Prestige Capital Limited |
Lukas Kantor Securities (clone) |
Loan-Monarch (clone) |
Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct (Clone) |
LBBI Risk Solution Ltd |
Loan to Loans |
Lloyd & Mitchell Partners |
LSE Wealth Management / LE Management |
LSE Acquisitions |
LGS Commerce Insurance (clone) |
Ledbury Moore |
LBV Asset Management, LBV (clone firm) |
Leighton Corporate Services LLC |
Lexington International Group Inc |
Leonard Ullrich Neumann (Clone of previously FCA EEA Authorised Firm) |
Lawrence James & Associates |
Liberty Alternative Investments Ltd |
London Gold and Commodities Exchange |
Lincon & Carter Associates |
Lawson Knight Group |
Lexicon Mergers and Acquisitions |
Lehman Reilly |
Leighton International |
Leighton High Income Fund (clone) |
Lefroy Hudson |
Lakepointe Capital Advisors |
Lifetime Value Mortgage Services Ltd |
Liam Collins |
Leroy Philips Consulting / Leroy Phillips Consortium |
Luxor Trade LLP |
Linda & Katherine Krueger Loan Firm |
Lawful Bank |
Litmus Capital Management Group (clone) |
Lima Resource Partners Inc |
Lin Yanguang |
London Bankers Trust |
Ladies Workout Express Limited |
Leggmason Investors Asset Managers plc (clone) |
LEK Consulting Group |
Lightman Associates |
Land UK Developments Ltd |
Lombard Grand Financials |
Lombard Grand Inc |
Lexington Direct / Lexington Clearing Firm |
Lundy & Associates |
Lloyds Finance Group (clone) |
Lincoln and Rutherford Financial Trust Management |
London Capital Trading (clone) |
Lawrence Taylor and Co Ltd |
London International Derivatives Exchange |
Lehman Capital Market Limited |
LPA Financial Services |
Leed Finance Services UK |
Leaf Corporate Advisory |
Lewis Freedmann |
London McFee Investments |
Lease Corporate Advisory |
London Equities |
Liquid Appointments |
Lehman Brothers Associates Corporation (clone) |
Langhorn Group |
Lance Global Solutions |
Lendorf Alliance |
Laidlaw Asset Management (clone) |
Lynx McKenzie Inc |
Litchfield Enterprises Inc |
Lincoln Ventures |
Linsure Holdings Inc |
Limbaugh & York Associates |
LDG Capital Markets Company Limited |
Lloyds & Lambert Capital Ventures |
Lambert Macmillan Corporation |
Land International (Far East) Pte Limited |
Ledge Goodman |
Lucano Holdings Plc |
Legacy International |
Livingston Mergers and Acquisitions |
Lincoln & Ellis Asset Management |
Lamont Group International |
Lyndon Pearce |
Lowe & Lane Asset Management |
Leonard Merlin |
Lion Equities Inc |
Langdon Group |
Lloyd Stanley |
Laurus Capital Group |
Lynx Commodities |
Lynx Ltd |
Landmark Trade Services Limited |
Legend Merchant Group |
Langley Advisory Services AG |
Liberty One Advisors LLC |
Lox International Group |
Liberty Assets Inc |
Livingstone Asset Management |
Liberty First Financial Services |
M
Margin Bank |
Mn99 Credit Union (clone of authorised firm) |
Millennium FX |
Molly Ramm |
MT Capital |
Mayfair Wealth Management (clone of authorised firm) |
Marketing Essentials t/a Kruger Exchange Ltd |
Morgan & Berkeley Associates / Morgan and Berkeley Associates |
Miller Davis & Partners / Miller Davis and Partners |
MegatradeFX (a trading style of Guide Universal LP) |
MarketGBP |
Market Gate Coin (clone) |
McIntyre Capital Group |
Marcus Korsten (clone of EEA authorised firm) |
Mergers and Acquisitions Ltd / Capital Mergers and Acquisitions Ltd |
Markets Index Ltd |
Markets Research Ltd |
Mirex Group Ltd |
Markets Unlimited |
Mayfair Capital Markets (clone) |
Meta Investing |
Marcel Miler (clone of authorised firm) |
Minsura (clone of EEA authorised firm) |
Mayfield Pension Services |
Maplewalk t/a Prime Crypto |
Manaia and Partners |
Mace, Parry and Associates |
Meacock Capital (clone of authorised firm) |
Markets Cube |
Moneyfall (clone) |
Monaco Finance |
My-PersonalLoan (clone of FCA authorised firm) |
My-PersonalLoan (Clone) (clone of FCA authorised firm) |
McGarry Corporate Partners |
Morgan Wealth Advisory |
Mutual Fund Ltd (clone of FCA authorised firm) |
My Quick Loan (clone of FCA authorised firm) |
Menden Hall Law Office |
Moneyworld (clone of FCA authorised firm) |
Marcela Gerlova (clone of authorised firm) |
Monevo Loans (clone) |
Marc Hermann Wealth Management (clone) |
Max Montgomerie Debt Recovery & Investigations (also trading as M&M Debt Collection Services) |
Money Financers |
Michael Miller (clone) |
Money Saving Expert (clone) |
Meridian Financial Group |
Marcela Cunderle (clone) |
Mitchell Bloch Law Firm |
Mayford Capital Partners |
Marathon Asset Management (clone) |
Multi Month Loans (clone) |
Miller and Cohen |
Morgan Consultancy Group |
Michael Ullrich Hartmann (Clone of EEA Authorised Firm) |
MBQ International Incorporated |
Mr M M Bregman of FIBI Bank United Kingdom (clone) |
MG Finance Consulting (clone) |
My Finance (clone of authorised firm) |
Myfinance |
Money Solutions UK (clone) |
Merit Loans (clone of FCA authorised firm) |
Miton Asset Management, trading as Miton Commodities (clone of FCA authorised firm) |
MPG Partners (trading as HBC Broker) |
Multi Strategy Investments Limited trading as London Investments |
Markets Trading Ltd |
Markets Capital Limited (trading as FX Markets Capital) |
MRTmarkets.com |
Marketier Holdings (trading as Stox Market) |
Markus Spielmann Inc (Clone of EEA authorised firm) |
Marks & Spencer Bond (clone of FCA authorised firm) |
Money Information Service |
Matchpoint Finance PLC (clone of Irish incorporated company) |
Mr Instant Cash (clone of an authorised firm) |
Maeda Ventures |
Meridian Bond Limited (clone of a UK registered company) |
Mulvey & Hanson LLP |
Money Matcher Ltd |
Miyake Gould Mergers and Acquisitions |
Metro Loans UK Ltd |
M J Ansen (Clone of EEA authorised firm) |
Mirabaud Asset Management / Mirabaud Group (clone of FCA authorised firm) |
My Money Solutions |
Mackenzie & Brooke |
Markets DL (clone) |
Morgan Stanley/Morgan Stanley & Co Ltd (clone of FCA authorised firm) |
MTA Trade Limited t/a MTA Trade UK (clone) |
MFG Investments (clone) |
Martin Pranz (clone) |
Mapletree Investments Limited (clone of a UK incorporated firm) |
Markets Central Investment (clone) |
Metro Group t/a Metro Credit Service |
My UK Loans |
MT Capital Partners trading as Justrader |
Marshall and James Limited |
Miller and Osbourne Limited |
Malcolm Consultancy Ltd |
Millennium Capital Partners / Millennium Management LLC / Millennium Partners (Clone) |
Mannex Global Corp LLC |
Melbinger Leopold & Partners (clone) |
Matt Tamara & Co. (clone) |
McMillan Consulting Group |
Mercleases/ Mercedes Direct |
Maple Securities (U.K.) Limited and Maple Securities (clone) |
Montana Leon LP |
Maple Leaf Management Ltd |
Mayfair 23st (clone) |
Max Forex (clone) |
Migham Credit Finance Limited |
MTR Global |
MFEX Capital Management LLP / MFEX Capital Fund Investors / MFEX Enterprise Trust Plc |
Munroe Securities Limited (clone) |
Mason Securities LLC |
Martin Kessler (clone) |
Mitsubishi UFJ Financial Group Inc (Clone) |
Marcus KPO Services LLC |
Marshall Hoares |
Manor Trade Limited |
MN Financial Services Ltd (clone) |
Maia Wealth Ltd |
Mesirow Financial or Mesirow Financial International UK (clone) |
Manhattan Finance Company |
McQueen and Bond |
Martin Donnelly |
Mallary & Company |
Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (cloned firm) |
MKR Global Services LLC |
MRB – Multi Risk Benefits Limited (Clone of FCA EEA authorised firm) |
Managed Savings Company Limited |
Miles Corporate Services |
MKP Capital Europe / MKP Europe (Clone of FCA authorised firm) |
Mergers & Acquisitions Financial Administration |
Montgomery Capital Partners |
Mohmed’s Housing Group |
Meridian Marketing (UK) Limited |
Milton Keynes Capital Partners LLP |
Manhattan Sky LLC |
Mason Dunne |
MCI Zurich |
Mayer Thomas (clone) |
Mendel Meir & Safwat |
Markets Capital Solutions LIMITED |
Morris and Hill Acquisitions |
Mitchell Berry Consultancy |
Maynes Business Services LLC |
Mercury Global Acquisitions |
Merkel Financial Incorporated |
MM Institutional (Clone of FCA Registered Firm) |
Mercator Amalgamated |
Maxwell Consultancy |
Mergers & Acquisitions Supervision & Administration Commission (MASAC) |
Morrison Capital Group |
Monarch Wealth Consultant |
MT Carbon Ltd / MTC Land |
Milestone Management EU Ltd (clone) |
Mr Preethy Biju Gopinath |
Milestone AMG |
Manor Private Capital (clone) |
Miami International Bank Limited |
MHH Associates |
Moe Securities |
Mako Global Market (clone) |
Morgan Philips Consulting |
Mercer and Associates Limited |
Millennium Capital Management (clone) |
Man-Stein Capital Group |
Mitsubishi Finance (clone) |
Murray Merger Group |
Morgan Stanley & Co. International Plc (clone) |
Macro Trade |
Momentum Securities (clone) |
Money Helpers |
My Pension Cash |
Mullen and Cheecks Consulting Group |
Matthew Christ / MC Expert Consulting |
Michael John Hammond (clone) |
Mont Bec Asset Management |
MC Trading |
Master Life Securities (clone) |
MetCap Securities |
Midas Capital Group |
Mount Rock Capital (clone) |
Manhattan Corporate Transfers |
MF Financial Ltd / MFFX |
MKL Business Services |
Milburn Equity Research |
Miller Winston – Worldwide Mergers and Acquisitions |
M.S.Global |
Mathews Merger Management |
Management International Dublin Ltd |
Mandolin Resources |
Morgan Premier Group |
Moore Capital Group (clone) |
Maji Capital Partners |
MA Capital Partners (clone) |
Miller Consulting Group |
Milton Financials (clone) |
Menzies & Co |
Montrose Group (clone) |
Mount Vernon Equities Inc |
Madison Avenue Mergers & Acquisitions |
Manor Financial Management (clone) |
Momentum Investment Limited |
Miller & Parker Consulting Group |
MedicalDeal |
Mercier and Clark Partners |
Macintyre Schaffer |
Madison Advisory Group |
Mathisen Financial |
Michael E Cowell |
Mayfair Capital Investments (Clone of UK-incorporated firm) |
M S Global |
Mr Insurance |
Masters Financial Corporation |
Mortgage Healthcare Ltd |
Manhattan Acquisition Corp |
McMillen Capital Management |
Mark Bael Risk Management and Legal Services (clone) |
Midas International / Midas Worldwide |
Mercator Associates |
Money FX Financial Services / Money FX Financial Services |
Money FX Plc / Money FX PLC |
Merit International / Merit Corporate Finance |
Marcus Jones International |
Mayfair Equities |
Mitsui Asset Management |
Mortgage Repossession |
Man Financial |
Marble Land Group Limited |
MMCIS Investments |
Melqu Investments |
MBC Financial Group / MBC Finance Group |
Marshall Browning |
Madden Group |
Mortgage Carriers |
Money Plus Worldwide Financial Services Limited |
Morris & Kent |
MediSys Corporation |
Missold Investments |
Mitschka Alternative Advisory |
Mac and Ivan Solicitors |
Marcelo Belgrano Ledesma Abogados Ltd |
Montgomery Schiller |
MoneyRain Corporation Russia / MRC Russia |
Merger Law Ltd |
Morgan Financial Services |
Mortgage Finance Bureau |
Mitchell Finch International |
Mid America Fulfillment |
Myers Bruning Associates |
Morgan Stern Group |
M & A Alliance Group |
Macmillan Frasier |
Milton Hayward |
Melrose & Greystone |
Matterhorn International (clone) |
Marketing Services International |
Mercier International Group (aka Ainsley Consulting SL) / Mercier asset Management Inc |
M & A Global group |
Merchant Finance / Merchant Finance Society |
Matthews & Meyer Capital Wealth Management |
Maganura Mergers & Acquisitions |
M F Asset Management |
Midas Consulting Group |
Milton White Advisors |
Mount Royal Investments |
Maxson & Associates Securities Ltd |
Matheson Lloyd |
McCarthy & Bennett |
Mannix Mergers & Acquisitions |
Minerva Management (clone) |
Masaru Associates |
Merkater International |
Morgan Soloman Inc |
Masahiro International |
Macao Management |
Maitland Bell & Co |
Muller Lacroix Consultancy |
Marriott & Lloyds |
Maxon Capital Limited |
Murdoch Finch Associates |
Midas Futures.co.uk |
Morrison Douglas |
Marshall Stanwick |
Morgan Hurst |
Morgan Philips Advisory |
Madison and Silver Asset Management Inc |
Marshall Lambert Group |
Marshall Eastman Advisory |
Midland Bank of Scotland |
Milton Dewar Asset Management |
Montgomery Tate & Associates |
Morrison, Kirkland, Long |
Montague Stearn Advisory |
Mercantile Sterling Management |
Meissner Goodison Lee & Associates |
Morgan Lynch Advisory |
Market Access Group |
McKenzie Goldstein & Associates |
Miller Bosses Acquisitions INC |
McKenzie King Ltd |
Millennium Financial Ltd |
Maxwell Fleming & Associates |
Mercantilebanc Securities Inc |
Morgan Young Financial Consultants |
Morrison Cross Financial Investments Ltd |
N
NB International |
Novomountain Ltd t/a Next Coin Market/Next Coin/Nextcoinmarket |
National Refund Group |
Northern Trust (clone of FCA authorised firm) |
Now loans (clone of an FCA authorised firm) |
Nomura and Partners (clone) |
Newmont Wealth Advisory |
New Power Gen Ltd t/a Strategy Markets |
Noble Capital House |
NovaTrades |
Noble Capital House t/a FXG Trade |
Neo Finance Limited |
Nordhill Capital (clone of authorised firm) |
New York Law Specialists |
NBLFX/ Niru Bala Limited / Numex Foreign Exchange Corporation (UK) Ltd (Clone) |
Northill Global (clone of authorised firm) |
Norde Bank (clone) |
Novostar Finance Co Ltd |
Natix Bank (clone) |
Novus Capital Management (clone of a former authorised firm) |
Nomura Levy Mergers & Acquisitions (clone) |
Norbert Mach (clone) |
Next Loans (clone) |
Need Quid (clone) |
Nicolas Adamides / NA Trading (clone) |
Norton Finance Group Limited (clone) |
Nakamura Corporation |
Nightingale UK |
Need Loan Now |
National Debt Plan |
Nano Industry Investments Inc. Limited (NIIIL) |
Nakitrade |
Nexus Capital Management Limited |
NetCFD / Centaure Capital Partners |
National Debt Assistance |
NBF Forex (Clone) |
Nasacrown Credit Union Ltd |
Nova Portfolio Management (clone) |
Next Financial Network |
NCP Financials (clone firm) |
Nationwide Property Buyers Limited |
Northern Capital Consultants |
Novum Capital (Clone of FCA Authorised Firm) |
NetoTrade UK LTD and NetoTrade Global Investments LTD |
New England Private Equity |
Nelson Capital Advisors |
Northern Trust Global Services Ltd (clone) |
Newcastle Distributors |
Newton Smith Associates |
New Lines Futures Austria |
Nick Money of Mercier and Clark Partners (clone) |
Northern Capital (clone) |
New Dynamic Group |
New York Finance Company |
Nippon Financial Partners |
Nova Portfolio Management (clone) |
NPM FM Ltd |
New Outlook Management Group |
New Bird Capital Network Ltd |
North Atlantic Oil & Gas |
NC Advisory Ltd (clone) |
New Waterford Ltd |
NKP Financial (www.nkp-financial.com) (Clone of FSA Authorised firm) |
NY Finance Limited |
NT Financial Services |
Nexus Ventures |
New England Worldwide Services |
Nikkei Financial |
New Century Capital |
North Pacific Mergers & Acquisitions |
New York Financial Group |
Norton Dunne & Associates |
Nygard Wallace Management |
NJ Williams Law |
New Power Technology Ltd (NPT) |
Newland Underwriting Ltd |
Natures Wealth Management |
New Asia Business |
Nest Acquisitions and Mergers |
Newedge Broker Ltd (clone) |
New York Financial Corp |
North Point M&A Advisors LLC |
Nakamishi Financial Inc |
New Alliance Capital Management |
Northern Alliance Group |
Newbridge International |
Norsk Financial |
Newman Bell Mergers & Acquisitions |
Noble Investments and Securities SL |
Nexus Futures |
Nationwide Mergers and Acquisitions |
Nivo Invest and Trade Corp |
Norwich Capital Mutual Funds Limited |
Network Capital Partners |
O
OPT Finance |
OLZ Wealth Management AG/OLZ Group (clone of EEA authorised firm) |
Oliver Anton Lintner (clone of authorised firm) |
Our Mortgage Hub (clone of FCA authorised firm) |
Ostrich Capital |
Olimp Finance (owned by Cassius Services Limited) |
Orbit Investment Services (clone of authorised firm) |
Oladimeji Junior Oyefeso / Elijah Oyefeso |
Options Tech Limited trading as multiple entities |
Option Solution Online Ltd trading as Option500 |
Options Tech Limited t/a CMA Capital |
Option Stars Global |
Olsson Capital |
Options Tech Limited t/a MWM Markets |
Oakwood Advisory |
Osbourne Mulligan Consulting |
Oxford Capital Partners (clone of FCA authorised firm) |
OneTrade (clone of FCA authorised firm) |
Orchestra Finance (clone of authorised firm) |
Ono Ventures |
One 2 One Loans (clone) |
Oliver Kamann & Partners (clone) |
One 2 One Loans |
Ox Global Investments Limited Ltd (clone) |
Otam8 (clone) |
Oak Tree Finance/ Oak Tree Financials (clone) |
Oakwood Financial Management LLP (clone) |
Oakwood Financial Services Limited Inc |
Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix |
Oumal Bank Ltd |
OCB Corporation (clone) |
Omega Trading Limited |
Ok-Loans Limited |
OffShore Private Bank Plc / OffShore Private Scotland Plc |
One Option Finance Ltd (Clone of FCA authorised firm) |
Objective Returns (Cloned firm) |
Opstock Ltd (cloned firm) |
Ovidiu Maftei |
Otis KPO LLC |
Optionfire |
Oxford Sunergy Ltd |
Omega Investment Solutions |
Oil Trade Asia Ltd |
Online Financial Market Service Ltd (OFM Forex) |
Opes Capital Inc |
Oakwaldeen Asset Management |
Offshore Taxation Ltd |
Octagon Financial Group |
Occidental Capital Partners |
Orion International Trading Inc |
Optis Group LLC |
Orange Finance Group UK |
Oxford PCG Limited |
Obsidian (clone) |
Oriental Consolidators |
Office Administration Services Limited |
Olin Solutions |
Oracle Equity Management |
OFS Investment House |
Omega Capital Management |
Okamura Asset Management |
Oxburgh & Palmer |
Omega Advisory Group |
Omega Financial Services |
Onyx Acquisitions |
Omega Equities |
Oxbridge International Limited |
Opes Ingenium Group |
Oakmont International LLC |
OPM Resources |
Oceanic Equities |
P
Phoenix Capital SPRL (clone of authorised firm) |
Platinum Global Associates |
PBH Invest (clone of authorised firm) |
Provident Consultants Ltd |
Prime Loan |
Purse International (clone of authorised firm) |
PV Merger Group |
Property Option Investing |
Pennberg KPO LLC |
Priv Invest / Priv-Invest / PrivInvest (clone of FCA authorised firm) |
PT Banc |
Payton Capital Partners |
Protect Your Bubble Limited (clone of FCA authorised firm) |
Premier FX/Premier Exchange |
Pelham Capital Ltd (clone) |
Pro X Finance |
PVP Research |
Polarity Index / Polarity Index Wealth Management |
Prime by ADS Securities (clone of FCA authorised firm) |
Padmar Investments Limited (clone of authorised firm) |
Preston Management (clone of authorised firm) |
Prestige Financial Markets owned by AllProTech OÜ |
Purple Bridge Services Limited (clone of authorised firm) |
Preussen Wealth Management |
Prime Coins Trading |
PGM Patrimoine (clone of FCA authorised firm) |
Publiczny Kapital Oszczednosci (clone of FCA authorised firm) |
Privé Global Management Services Ltd. (clone of FCA authorised firm) |
Primus Forex Financial Group (clone of FCA authorised firm) |
Platinums Gain (Clone) (clone of FCA authorised firm) |
Prople Investments Limited |
Potter Consultancy |
Plus 500 Pro |
Premium Peak Ltd T/A Greenfields Capital |
Pacific Sunrise UK Ltd T/A CFD Stocks |
Proinvest Solutions (clone of EEA authorised firm) |
Personal Loan Now (clone) |
Patcham Investment Funds (PIF) (clone) |
Plusoption |
Policy Expert (clone of FCA authorised firm) |
Poalim Asset Management (clone of FCA authorised firm) |
Prime CFDs |
Prime Admin Services |
Pension Services |
Pascal Grande Capital Partners (clone of authorised firm) |
Positive Lending (clone of authorised firm) |
Paramount Law Boston |
Polen Capital Investment Funds / PCIF (clone) |
Panda Payday Loans |
Prolinet Ventures Limited |
PPL Global Capital Limited (trading as Prime Properties Global) |
Pointfinance Limited (clone) |
Pounds in Accounts |
Pension 2 Cash (also trading as Early Pension) |
Prudential Global / Prudential HK / Prudential Asia |
PDL Finance (clone of FCA authorised firm) |
Pioneer Asset Management (Clone of EEA authorised firm) |
Pulse Finance (clone) |
Prime FX Ltd |
PDP / Payday Pixie (clone of FCA authorised firm) |
Peyton Private Bank |
Penflow Ltd (clone of UK Registered firm) |
Pan Associates (clone of FCA authorised firms) |
Pearson Global Markets / Pearson Private Clients |
Prospect Investment Limited (clone of FCA authorised firm) |
Pearson Chase / Pearson & Chase / Pearson Jacobs |
Pan Asia Pacific Mergers and Acquisitions |
Purple Loans (clone) |
Piper Jaffray (clone of FCA authorised firm) |
Passion Finance |
Portsea Asset Management LLP (clone) |
Prudential Consultants / Prudential Group |
Parmaserv Ltd |
Pearson Jacobs Limited |
Property Shares |
Pro Trade FX |
Payday Loans 12 months 3 |
Paice Ashton and Lord |
Prusik (clone) |
Peterson Group |
Perkins Consultancy Group |
Payday Loans Now (clone) |
Pecunia Financial Limited |
Parrish Eastway Limited / Parrish Eastway Partners Limited |
Professional Investment Consultants (clone) |
Payday Party |
Perfect Loans / The Perfect Loan |
PayInSlices |
Parkbrook Incorporated (Clone of a FINRA Registered Firm) |
Prime Financial Management Services Limited/ Prime FMS |
Pritchards Stockbrokers (clone) |
PMG Forex (clone) |
P J Financial / Peter Jager Financial clone |
Pareto Securities (clone) |
PlusFN Ltd / +FN / Equity Sky Capital Marketing Limited |
Pawlaks Group Asset Management (clone) |
PL Securities |
Premier Mergers and Acquisitions |
Profit Hunters |
Protected Today |
Primex – UTIP Trader |
Paul Atwal |
Peter Bradshaw (clone of FCA Approved Person) |
Phoenix Investments AG (clone) |
Protect Life Insurance |
Pan American Global Partners/ Pan American Acquisition Group |
Protec Gold Advisors |
Protec Advisors |
Pictet Private Wealth Management (clone firm) |
Property Cash Buyers |
Pacific First Securities |
Project Finance Bank |
Pacific Blu L.P. |
Pension Release Scheme |
Pensions-UK 123 Ltd |
Portsmouth Lending |
Palmer Corporate Solutions, LLC |
Peterson Capital Partners Inc |
Platinum Capital Management (clone of FCA authorised firm) |
Pacific Ventures Consultancy |
Platinum First Bank / First Platinum Bank of London |
Professional Finance Centre (East Midlands) |
Persist Global Wealth Management (clone) |
Princeton Capital Investments Inc |
Positive Spreads |
Profitable Sunrise |
Paul Fairbrother (clone) |
Portland Wealth Associates |
Pacific Capital Management |
Persist Global Wealth Management/PGWM Ltd (clone) |
Parker & Master LLC |
Preferred Management Group SA |
Prudential Global Group |
Pension Locator |
Perry Capital Limited (clone) |
P.A.N. Securities LP – Mergers and Acquisitions (clone) |
Prime Strategies LLC |
Professional Financial Advisors (clone) |
Preethy Biju Gopinath |
Pex Global |
Prime Management (clone) |
Pioneer Global Investments (clone) |
Pharma Holdings |
Pension Cash Today |
Profitors Investment Corp Ltd |
Pro Smart Advisors (clone) |
Pratt International KPO LLC |
Peter Daniel Daly (clone) |
Philip Jones |
Pagani Wealth Management Ltd |
Plus 500 UK (clone) |
Property Freedom |
Pearce & Clarke |
Pre Money Limited |
Pinnacle Group |
Prime Solutions Inc |
Pierce Morgan Capital Management LLC |
Pacific Alliance Mergers & Acquisitions Limited |
Pro Brokerage BV Limited |
Platinum House Financial (clone) |
Platinum Funds Management |
Park Avenue Mergers & Acquisitions |
Peterson Advisors Limited |
Phoenix Cooper Financial |
Polaris Capital Management |
Powerhouse Corporate Financial |
Peak Power Direct |
Peregrine International Consulting Group |
Progress Advisors LLC |
Panmure Gordon & Co |
PFR Services (Planning for Retirement) |
PBF Asia Limited (clone) |
Pan Asia Brokers & Consultants Ltd |
Price Webb Associates |
Paul Michael Harwood of Cooper and Finley (clone) |
Patterson & Klein |
Paul L Thomas (clone) |
PGS Limited |
Parsons John (clone) |
Paxton Capital Services |
Pan Asia Futures Limited (clone) |
PH Capital Invest |
PRI Services Limited |
Prestige Finance Europe Limited |
Paddington Stewart |
Price & Stone Mergers & Acquisitions |
Price and Stone Mergers and Acquisitions |
Pendleton & Associates |
Platinum Group Holdings (clone) |
Platinum Consultancy / Platinum Consulting |
Pan European Equity Advisors |
pawealth.com |
Premier-alliance.org |
Premier Cash Investment United Kingdom |
Premier-Alliance.net |
Proctor Goodman & Associates |
PCA & Associates |
Premier Equities Limited |
Paradigme Solutions |
Partners Investment Network |
Platinum International Investments Inc |
Price Stone Group |
Peregrine Capital Management Limited |
Polaris Trading Partners |
Penn Capital Management Ltd |
Phoenix Property Development & Sales Ltd |
Philip Equity Management |
Presiding Brethren PLC |
Property Gains Management Poland SP Zoo |
Property Gains Management SL |
Phi Alpha Holdings |
Peterson and Rothschild |
Panama City Capital Corporation |
Platinum Associates |
Pretoria Overseas Bank Plc |
Provident Capital Indemnity |
Peterson & Jones Associates |
Parker Forrester |
Pearlman & Sinclair |
Peterson McCormack Associates |
Pearl Associates |
Parker Monroe Associates |
Pinnacle Trade Ltd |
Park Lane Financial |
Pancisco International Ltd (aka Pancisco Int Inc / PIFX) |
Peterson, Paton & Edwards Capital |
Pacific Capital Trading Ltd |
Prestige Asset Management |
Papillion Associates |
Platinum Management Inc |
Phoenix Mergers & Acquisitions |
Plasters Investment Europe Limited |
Priority Venture Management |
Portland Capital Assets |
Prentice Capital Management |
Platinum Index |
Provident Capital pte Ltd |
Portland Advisory |
Portsmouth Escrow Service LLC |
Peter Church Consulting |
PROFIDEX |
Prymus Solutions |
Perrin, Holden & Davenport Capital Corporation |
Premier Asset Management LLC |
Portman Manaheim Group |
Perpetual Suisse |
Preston Wainwright Asset Management |
PGM Europe |
Pacific Citi Trust Bank Plc |
Pioneer Equity Advisors |
Price Worley |
Principal Consult Limited |
PIPS Financial Services |
PICPAY or PICPAY.com |
PureInvestor.com Inc |
Polson and Strong |
Price Stone |
Parker Rowe |
Perlman-Haas Associates |
Prime Forestry |
Parker Lane |
Pan European Investment Management |
Platinum Asset Management (pty) Ltd |
Pan Pacific Financial |
Premium Placement |
Platinum Placements Management |
Phoenix Partners SL |
Phoenix Asset Management SA |
Pacific Federal SA |
Q
Quantum Forex Trade (clone of FCA authorised firm) |
Quality Lending Service |
Quaroni Group (clone) |
Quick Loans Ltd (clone of authorised firm) |
Quick Quid / Loan Point (clone of authorised firm) |
Questra World |
Quick Loans |
Quick Financer |
Quick All Loans |
Quick and Easy Loan Service |
Quick Loan Finance |
Quick Quid (clone) |
Quick Finance / Quick Financial Group |
QuickCash (clone) |
Quinn & Voakes Capital |
Qualtrum Adviser LLC |
QS Liberty Funding Corp LTD |
Quest Financial Management (clone firm) |
Quantum Partners ltd (clone) |
Quadrant Mergers & Acquisitions |
Quantum Asset Management, Switzerland |
Quickest Homesale Limited |
Quintessence Holdings, Inc. |
Queen Anne’s Property Investment Group (QAP Investment Limited) |
Quick Orbit E-mony Limited |
Quarta Dimensio |
Quantex Trading |
QBUK / Quanta Business UK |
Quest Commodities Ltd |
Queensland Finance House Plc |
R
Roman Merenda (clone of authorised firm) |
RS Investment Group/ RS Investment Partners (clone of authorised firm) |
RB Wealth |
Ravenstone Corporate Partners |
Ranalter Thomas (clone of EEA authorised firm) |
Reg Investment Bank |
Royal London Asset Management (clone) |
Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme) |
Redcap Management |
Ruppel Alexander (clone of FCA authorised firm) |
Richmond Investing (clone of authorised firm) |
Ronger Properties Bond / Ronger Properties (clone of a UK registered company) |
Radcliffe and Young Asset Management/Radcliffe and Young |
Rowlands Advisors LLC |
RBinary |
Revolution Variable Systems (RVS) |
Reyker Securities (clone) |
Regent Street Finance (clone) |
Riel Investment (clone of authorised firm) |
RBCP INTERNATIONAL |
Redfield Markets |
Remington Mining |
Revive Capital Group |
Redthorne Realisations Limited t/a Redthorne Markets, RT Markets |
RTC finance/ Icon markets/ First World Consultants Limited (clone of authorised firm) |
Rathbone Brothers (clone) |
Router Bank / Routar Bank |
Rothschild Asset Management (clone of FCA authorised firm) |
Right Choice Insurance Brokers (clone of FCA authorised firm) |
Rolls-Royce Bond (clone of FCA authorised firm) |
Ridge Capital Markets |
Riverside Escrow Ltd (clone of FCA authorised firm) |
Ralston Consultancy Ltd |
ReLoan UK (clone) |
Right Capital Partners Limited |
Rhine & Associates/ Rhine Associates |
Rothschild Private Wealth (clone of FCA authorised firm) |
Reinhard Hofer International / Reinhard Hofer Venture Partners (Clone of EEA authorised firm) |
Rhodium Forex / WR Trade |
Robert Brooks Ltd (clone of a UK registered company) |
Royalton Capital Group |
RK Capital Management (clone) |
RBS Bourse |
Raymund Servais (clone of EEA authorised firm) |
Rhombus Commercial Brokerage |
Rushmoor Associates |
Resolution Fund International / Resolution Funds International (clone) |
Resolution Investments Plc (clone) |
Right Capital Services |
Roland Puchta (clone) |
Regency Funeral Plans |
Regulated Broker |
Raymond James Investment Services Ltd (clone) & Equerry Investment Management (clone) |
RK Trading/ Roland Kemeny (clone) |
Repayment Management UK Ltd t/a Repayment Management Services |
Recruit Plus |
Rent To Buy Cars |
Robinson Securities LLC |
Ronney Loan Services |
Red Level Enterprises Limited clone |
Robinson Capital Partners |
RT Owens & Associates LLC |
Redbrook Motor Company |
Radical Loans |
Rosenberg & Carter / Rosenberg and Carter |
Rolf Muller (clone) |
Richmond Wealth Management (clone) |
Rimas Risk Management Service (clone) |
Rothstein & Company Oil Rig Contractors Limited |
RBC Wealth Management/ Royal Bank of Canada Wealth Management (clone) |
Riggs Bank Europe Limited |
Redford Securities International |
Rowe Corporate Services |
RSI Bank Plc |
Release My Pension |
Range Legal Assistance |
Rubin Price Securities |
Regular Bank Plc |
Reynolds Consultancy Ltd |
Russell Acquisition Group |
Risk & Portfolio Management Ltd (Clone of FCA EEA authorised firm) |
Richard James PRUDENCE |
Reynolds Merger Solutions |
Regal International (clone) |
Rabo Strategies (clone) |
Richardson Capital Group / Richardson Consultancy |
Rhaines LLC |
Regal Capital Group LLC |
Robertson Ellis |
Russell Merger Group |
Reliance Capital |
Rentbackdirect.co.uk |
Ryan & Mahar LLC |
Royalty7.com |
Rowe Allan Mergers and Acquisitions |
Robinson and Schroder |
RG-Client (Clone) |
Robert Gold IFA Associates, RG Associates and Robert Gold Associates (Clone) |
RIG Securities Limited, also trading as RIG Capital Rainbow Market Group |
Regent & Langley Consulting Group |
Rosenstock Capital |
Richard Adamson |
Revendor Management Inc t/a MYO Fund |
Reliance Asset Management Ltd |
Rothridge Consulting Group |
Richardson & Foster Partners |
Richard Davies Investors Limited (clone) |
R.A.Lafferty Inc |
RDS Commodities |
Rattenbury Group |
Richmond & Co Associates Limited |
Rayburn Watson and Associates |
REF Capital Markets (clone) |
RBEF Limited (clone) |
Rooney Gallagher Private Equity Partners |
Rothman Securities Inc (clone) |
RDLynch Trader |
Red Enterprise |
Raydu Advisory |
Robbins, McCaully, Appleby LLC |
Riva Holdings |
Remi Boiffard |
Ryan Robert Burnside |
Redbridge Associates |
Redwood Associates |
Robinson Waid and Partners AG |
Red Dragon |
Robinsons Group Consultants |
Redwood Capital (clone) |
RBG Finance / RBG Finances (clone) |
Renko & Associates |
R.A.D.O. Global Trade Limited |
Regency Exchange Board |
Red Brick Capital Corporation |
Richard Blendmonde |
Ruluso Holdings Ltd |
Royal London Investment Group (clone) |
Rifkin Weiss |
Richmond Capital Management |
RTS Advisory Group |
Rutherford Ross Limited |
Reed Johnson International |
Rothman Capital |
Rosenthal Collins Foreign Exchange (UK) Limited |
Rossford Mergers & Acquisitions |
Richmond Analysis |
Reynolds Group Limited |
Reed Johnson International Inc |
Royston Hobbs |
Royal Assets and Research |
Rose & Cranfield |
Regency Advisory Group (Regency AG) |
Robinson Hurst |
Rothman Goldstein |
Redwood Capital Consultants Limited (clone) |
Rubens Gold & Myer |
RVC Markets |
RV Corporate, or RV Corporate Finance |
Regency Equity Consulting |
Radisson Venture Capital |
Ridgewell Capital Markets |
Richmond Royce Advisory Services S.L.U. |
RJL International Limited |
Royal Asset Management of Canada |
Rementon & Fitzgerald / Wakeford & Goodridge |
Rementon & Fitzgerald |
Richard Watson Associates |
Reichman Advisory SL |
Research Capital |
S
Stanford Capital Markets |
Sergo Capital a trading style of Sergo Solutions Limited |
Schwarz Gehard |
SeRex Investments (clone of EEA authorised firm) |
Stonehouse Consulting Group |
Sucdens Financial / Sucden Financial (clone of FCA authorised firm) |
Schurz Helmut (clone of EEA authorised firm) |
Secure Life (clone of FCA authorised firm) |
Safe Regulated Investments/ RS Investments |
Swiss Life International (clone of authorised firm) |
Swift CFD, a trading style of Digital Worldwide OU |
Strategic Funds (clone of authorised schedule 5 firm) |
Steiner and Partners |
Spectra FX Investments Team (clone of FCA authorised firm) |
SMS Crypto Limited |
Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest |
St James Bank Limited |
Skye Tower Momentum Bank |
Safemarkets a trading style of Optimumcommerce OU |
Sullivan Seton Murphy Law Firm |
Symmons Advisors LLC |
Savings Options Trading (clone) |
Signature Cards / Gem Finance Cards / Easy Cash Cards / Gem Card Finance / Liquid Card Finance |
Starwood Asset Management Fund (clone of authorised firm) |
Seveninvest Management Limited (clone) |
SCBCUSGROUPS.COM (Clone) |
Square Global Ltd t/a Square Global Enterprise (clone of FCA authorised firm) |
Scrilliy (clone) |
Superior Finance UK Limited / Superior Finance Services Limited |
St. James’s Place (clone of FCA authorised firm) |
Stocktradeinvest Limited |
Simple Investments Limited t/a Simple Investments and UK Standard Investments |
SMO Investments Limited t/a The Loan Doctor |
Schroeder Law Firm |
Stubblefield Advisors LLC |
Spot2Trade Ltd |
Southampton Trust (clone of authorised firm) |
Smart Spend Limited (clone of FCA authorised firm) |
Storm Finance Limited |
Satis Asset Management (clone of FCA authorised firm) |
Shore Capital (clone of FCA authorised firm) |
SRS Enterprise Limited |
Steam Finance Limited (clone of FCA authorised firm) |
Save Power UK Ltd |
SolidCFD |
SafeInvest |
Sovereign Wealth Preservation (clone) |
Swiss Privilege |
SW1 Options |
Soft Loans (clone of FCA authorised firm) |
solidcfd.com |
Sunshine Credit (clone) |
Sterling Bishop Associates |
Skyblue Capital |
Swish Loans (clone) |
Sutton Johnson Holdings |
STX Global Limited t/a STX Markets |
Six Swiss Exchange Ltd (clone of authorised firm) |
Speed Finance UK (clone of authorised firm) |
Standard Fidelity |
Savoy Asset Management |
Stenham Investment Funds plc (clone) |
Sakai, Yao and Partners |
Stamford Wealth / Stanford Wealth / Stanford Wells (clone of FCA authorised firm) |
Sky Protect Limited |
Stern Options / Stern Markets |
Security Capital Consultants |
Stratton FX (clone) |
Stevenson Investment Management Inc |
Swiss Life (clone) |
STP Markets |
Savage Finance Limited / Savageloans (clone of FCA authorised firm) |
Stockfield Associates Group |
SSW Market Making GmbH |
Search Loans Ltd |
Seedoro Bank |
Sanderson Partners (clone of FCA authorised firm) |
SLS Trade |
Shaks Specialist Cars (clone of FCA authorised firm) |
Swiss Partners AG (clone) |
South Finance (clone of FCA Authorised firm) |
SkyQuid (clone of FCA authorised firm) |
Sky Financial Services (clone of FCA authorised firm) |
Swiss Investment Corporation (clone) |
Simple Finance (clone) |
Sterling Consultancy Options (clone) |
Stanford Law |
Schulz & Partner (clone) |
Sameday Loans / Same Day Loans (clone) |
Sure Money UK (clone) |
Scorpion Loans (clone of FCA authorised firm) |
Sunflower Loans / Sunflower Personal Loans Limited / Big Loans |
Stefan Ofenbock & Co (clone) |
Swiss Investment (clone) |
Silver Gate Index Limited |
Snapper Head Marketing Limited |
Sines Media Limited |
Secured UK Loans (clone) |
Samson Capital Group |
Sherman Consultancy Group |
Standard Chartered Mutual Services (clone) |
Silverfox Technical Services Ltd t/a Chevron Financials Ltd |
Strategic Global Investments by Milena Beranova (aka Strategic Global) (clone) |
Sunbird FX c/o Spring Empire Solutions Limited |
Southampton West Savings Credit Union |
SMP Forex |
South Wales Savings Credit Union (clone) |
Smart Lenders LLC (clone) |
Stanley Ball Limited (clone) |
Solicilinks Limited |
Sofia Tucker Firm |
Same Day Funds |
South Coatbridge Credit Union Bank (clone) |
Shields Corporate Partners |
Solution Loans/Loan Solutions (clone) |
Shimbashi & Partners |
Select Capital Ventures SA |
Simon Gray & Associates |
Stanley Hudson |
Songbird Finance Limited (clone) |
Sapien Capital Limited (clone) |
Schwarz Oliver Thomas (clone) |
Stanford Barclay |
Smith and Jacobs |
Skyline Umbrella Fund Plc (clone) / SKY Fund Managers Ireland Plc / Skyline Funds |
Sterling & Carter |
SMS Fast Cash |
Short Term Reinsurance |
Smith and Stanley Corporate Consultants |
Springer Asset Management |
St James’s Asset Management LLP/ St James’s Investments (clone) |
Sierra Finance Asset Management |
Seth Cohen LLP |
Sussex Associates Ltd |
Stewart International Inc/ Stewart International Ltd/ Stewart Title Limited (clone) |
Sachs Manfred (clone) |
Suffolk Loans |
Scott Thomas Wealth Advisory |
Six Towns Loans Company Limited (clone) |
Start Up Loans Ltd (clone) |
Skylade Insurance Services |
State Street Global Markets International Limited (clone) |
Stover Limited |
SVS Securities (clone) |
Stanford Crown Partners |
Spencer and Richardson Financial |
Satellite Consumer Services Ltd t/a Digital Support |
SF Wealth Group (clone) |
Summers Associates Ltd |
Strategic Private Equity LLC |
Stonehill Securities |
Skandia Invest (clone firm) |
Swiss Investor Club AG |
Steinberg Management |
Specialist Investor Funds |
SKJ Capital Partners (clone firm) |
Smith Securities Limited |
Solicitors Financial Centre Limited (cloned firm) |
Sachs Trust |
Scott Fischer Consultancy |
Shaista Investments |
Swan Asset Management |
Shawz Online Brook (Clone of FCA Authorised Firm) |
Solstrand Limited |
Sol Transfer Agents LLC |
Stalmann Clark |
SFVA Finance (Clone of FCA EEA Authorised Firm) |
Smart Stuff Ltd (Clone of FCA EEA authorised firm) |
Shirley’s Financial Holdings |
State Street Advisory (clone) |
Securities Trading Board |
Smith and Olsson |
Stanten Williams |
Stansell Corporate Services LLC |
Seagreen Global Limited |
Salomon and Associates |
Solaris Financial Solutions |
Scottsdale Capital Consultancy Services |
Sun-Wealth Corporate Finance |
Strategic Investment Partners Group |
SAN-Trans Services (SAN-Trans Services UK) |
S-One Financial / Summit One Financial |
Strauss Jones |
Secure Insurance (clone) |
South Atlantic Securities |
Springhill Group |
Sell and Rent Back Solutions |
SanSZee Financial Solutions Ltd |
Strategic Merger Consultants |
Schaeffer Collins |
SUMITOMO Financial Corporation (clone) |
Swiss Global Asset Management (clone) |
Sterling Alternative Energy Group |
Stanley Morris Cooper / SMC Group |
Square Mile Financial (clone) |
Simplon Corporation Trust |
Smith and Lockhart Associates |
Santiago Mergers & Acquisitions |
Sunline Transfer Agents |
Swiss Financial Service |
Sell Pension UK |
Synergy Capital, LLC |
STP Direct Ltd |
Salamon and Tate Consulting |
Swiss & Global Asset Management (clone) |
Sarasin Funds Management (Guernsey) Limited (clone) |
Sino Financial |
St Andrews Securities |
Strauss Capital Consultants |
SDA Investors Co |
Seagram Services Ltd |
Savoy Investment Management (clone) |
SGS Consultants Limited |
Square Mile Financial (clone) |
Sterling Independent Financial Solutions (clone) |
Synergy Europe |
Sterling Finance AG |
STJ Advisors also trading as STJ Wealth (clone) |
Swiss Financial Research |
Svl Asset Management |
Southampton Investment Services Limited |
SPS Investments GmbH (clone) |
SPS Investment Products (clone) |
Sanford C. Bernstein & Co (clone) |
Steve Kelley Independent Financial Advisor (clone) |
SVM Ireland (clone) |
Semper Consulting Limited & Co KG / Semper Management Services Limited |
Securities Trading Commission |
St. James Wealth (clone) |
Starke Wealth Management |
Sandford Hale & Co |
Sino Trade Europe (clone) |
Steiner Haus Capital |
Standard Hokori Group |
Summit Holdings |
SLFC Unit Managers (UK) Limited (clone) |
Sunlife Offshore Limited |
Sun Life Assurance Company of Canada “Offshore Division” |
Stanton Goldstein |
Saudi American Holding Corporation or Schaffner Holding |
Sidstone, Gray & Partners |
Smith Capital |
Share Sales Pty Ltd |
Shenzhen International Group |
Skipton Asset Management (clone) |
Sigma Securities / Sigma Asset Management (clone) |
Securities Administration |
Symposia Private Equity |
Simora Investments |
SNF Associates Inc |
Seisma Oil Research LLC (also trading as Seisma Energy Research) |
Shaw Capital Management |
Securities Advisory Group |
Sky Money Solutions |
Sage Consultants |
Schiller Gates |
Spectrum Land |
Sterling Equity Corporation |
Selva Resources Corporation |
Samsung Securities (aka Sigma Securities) (clone) |
Sky Safe Ltd |
Smith & Dalton |
Strathclyde Associates |
Seaboard Securities, Inc. |
Sold In A Click |
SPG (clone) |
S & P Group (clone) |
Springbok Finance Limited |
Selfridge Perkins Group (clone) |
Saxon Rose / Saxon Rose Associates |
Swiss Money Report |
Sanderson Independent Group (clone) |
STIFX |
Stephens Capital Markets Limited |
SMES Bank Great Britain Limited |
Sterling Asset Management (clone) |
Sky Capital / Sky Capital Enterprises / Sky Capital Holdings |
Swiss International Group |
Sekulic Dragon |
Swiss Financial Group (clone) |
Swift Bridging |
Spielberg Kraus Associates |
St. James Partners |
St. James Associates |
St. James Asset Management |
Select American Transfer Co. |
Safe Inrest Quota Obtain Ltd (also known as SIQO) |
Schreiber & Gruenberg Partnership Limited & Co. Beteilingungs KG |
Switzerland Investment Group |
Secure Wealth Management (clone) |
Sherwood Henderson Limited |
Sauer Rayson International |
Synergy Commodities |
Swiss Capital Assets |
Scottsdale Future and Options |
Swollen Horse Limited |
Suisse Life Securities |
Spearmint Blue Limited |
Spearmint Blue SL |
SGI Investments |
Stephen Vandervord |
Sullivan Investment Group |
Securities Associates Group |
Stratton Wainwright |
Smith Financial UK |
Sophisticated Investor |
S.F. Invest Limited / Sigmaforex.com Limited |
Stoic Capital Management Inc |
Silverman International |
Shanghai Wang Venture Inc |
Schneider Wolfe Alliance |
Securities Management Research (clone) |
Strategic Energy Partners |
SAGI (Securities Advisory Group International) |
Schroeder Wahlberg |
Summit Capital Management |
Steed and Associates |
Spectrum Acquisition Holdings |
Shanghai Capital Group Inc |
Swiss Key Equity |
Swiss Atlantic Securities AG |
Sakuma Group |
Sovereign Pacific Inc |
Summit Mergers and Acquisitions |
Sloane & Rutherford |
Stanley Equities Investment Advisors |
Sullivan Ross |
Swiss Trust Advisory |
Syndicate Group International |
Stockwell Investment Group |
Scott Fitzgerald Group |
Synergy Mergers & Acquisitions |
St James & Thatcher Associates |
Steinberg Investment Research AG |
Synergy Wealth |
Smith Kearney M&A |
Security Advisory Group |
Solomon Lloyd (clone) |
Smith and Gianni Partners |
Spencer Group |
S G Financial |
Strategic Investment Group (clone) |
Sterling Manhattan |
Sunwide Finance |
Southern Cross Mergers & Acquisitions |
Swiss Management Consulting |
Stanmore Advisory Group |
Schotts Capital Managements |
Steinbrueck Financial Services |
Stonewell Finance |
Silverthorne and Chambers Inc |
Sentinel Trading Investment Corporation |
Stanton Berkley |
Smart Marketing Services |
Stockcom Tradez Inc |
Searchforlenders.co.uk |
Secured Communications Limited |
SP Trade Investments Capital Limited |
Standford Long |
Stephenson Moore Consulting |
Simon Eastwood Asset Management |
Siegar Private Limited |
SKI 4 U SNC |
Strategic Corporate Services |
Stein Fitzgerald Associates |
Stein Fitzgerald Group |
Stratford Advisory Services |
Selective Insurance |
Stanfield Moritz Associates |
Schoefer Davis Limited |
SpencerFerguson Financial Services / SpencerFerguson Wealth Management |
Smith Fairchild |
Stein Banc Commerce |
Stanley Riebeck Corporation |
T
Treasury Consulting Group |
Tenecom Ltd (clone of FCA authorised firm) |
Tradospot OÜ |
Taylor Maison Capital Group |
Thomas Markgraf |
Tasbir Singh |
Tradepro Capitals Limited |
Tomas Tisler Financial Management (clone of EEA authorised firm) |
Terium Gestium (clone of FCA authorised firm) |
Threepaid Limited |
Tradition Cheptal/Tradition London Clearing (clone of FCA authorised firm) |
Trading Epic |
Tech Support Services |
Tradex Options |
The Pension Assessment Agency Ltd |
TradeBNP |
Trade Capital Investments LLC t/a Trade Capital |
TRSystem t/a CFDS100 |
Taylor, Hodgson and Associates |
Tullett Prebon (clone of authorised firm) |
Tickeo (clone of authorised firm) |
TSP Options |
The Share Centre (clone of FCA authorised firm) |
TVT Partners / TVT Investment management limited (clone of FCA authorised firm) |
Talbot Review Centre |
Trade WFX |
Tait Investment Group |
Tradex1 |
The Haighton Ruth Group (clone of EEA authorised firm) |
Tradeovest (clone of FCA authorised firm) |
The Finance Corporation Ltd |
Tradeinvest90 |
Trade Korea (clone) |
The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company) |
Tradeplus Solutions Ltd |
TCV & Partners (clone of FCA authorised firm) |
TDC Property Development |
TSB Wealth Advisory (clone of EEA Authorised firm) |
Trinity Wealth Management (clone) |
Trustee Credit Savings Bank (clone of authorised firm) |
Templar Settlement Services SL trading as Templar Invest |
Taylor & Clark / Taylor and Clark / TC Wealth |
Trading Trinity |
The Britain Loan / Britain Loans / Britt Loans |
Tilney Fund Managers (clone of authorised firm) |
Team Four Digital Services Limited / Team4Digital |
TraderVC |
True Blue Loans (clone of authorised firm) |
The Loan Expert / www.theloan.expert (clone) |
Tesco 2 Finance / Tesco 4 Finance (clones of FCA authorised firms) |
Tide U Over (clone of an authorised firm) |
The Finance Solutions |
TorOption/ Smart Choice Zone LP |
Thomas and Gareth Consulting Group |
Templegate Investment Ltd |
The Loan Lenders |
Telford and Bernstein |
Treasury Advisory Group |
Titanium Wealth Management |
Thomas and Johnson Consultancy |
TFX Traders |
Traditional Funds Plc (clone) |
TRD Brokers Limited / TRD Futures Group |
Thornton & Tresk / TT Financial |
Thompson Advisors |
Trade-24/ Trade-24.com |
Trust Loans |
Tenjin & Associate |
TRM Group |
Temple Crown International |
Techkredit Limited T/A www.quickwage.co.uk (clone) |
Tilney Asset Management (clone) |
The Pension House (clone) |
Thomas Loppacher (clone) |
Tradignition (clone) |
True Loans (clone) |
The Quick Loan Shop (Clone) |
Thomas Capital Partners |
Taito Securities Group |
The Right Loan 4 U (clone) |
Thungen Financial/ Thüngen Financial |
TSL Finance Limited (clone) |
The Mortgage Centre 1 Limited t/a The Mortgage Centre |
Thornblack Limited t/a Thorn Black International |
The London SIPP Company / The London Pension Company Ltd |
The Capital Club 1 Limited, t/a The Capital Club |
TimeBinary |
TBR Assured Limited t/a Personal Touch Insurance |
Traders Trust Capital Markets Ltd (clone) |
TL Mallen, LLC. |
The Bond Consultants (UK) Ltd |
Toyo Securities (clone) |
The Prime Mortgage & Finance Limited |
Tolland & Boch Limited |
Temple Nugent Capital Management |
The Pension Help Desk Limited |
T. Pederson and Associates |
The Best Investment Guide (Clone of FCA Authorised Firms) |
The Masons Corporation |
The Pensions Club LLP |
Titan Worldwide Recovery |
The Bean Group (UK) Ltd (trading as Bean Wealth) |
Thompson Gerrard (clone) |
Titan Financial Services (clone) |
Trowbridge Capital |
Thomas Capital |
TRA (clone) |
Trade4Future |
The Carbon Exchange Inc |
Trilogy Investment Funds Plc (clone) |
The Kenzo Group |
Thompson Associates |
The Bradford Group |
The Brantons Group |
Turner Financial Inc |
Tate and Caver Consultancy Group |
Titan Invest PLC |
The Clayton Group |
The Home Alliance Plc |
Tiger Consultants (clone) |
Touch Financial (clone) |
Tribune Assets Management |
The R.A. Roberts Partnership Limited (clone) |
Tucan Claims |
Taylor Mannis LLC |
Trias ltd |
Tsuen Wan International |
TPF Trading |
Trendex Research UK |
Thomas Anderson Advisory |
TPG Securities (clone) |
Tony Oliver |
Trinity Options and Futures Group |
Transmeridian Exploration Inc |
The Prime Time Group |
The Renewable Corporation |
Thompson Cartwright Group |
Tudor Asset Management |
Turtle Futures Limited |
Transatlantic Alliance |
Treasury Standard Bank |
Tudor Client Associates |
Templegate Asset Management |
Talvest International |
Terence (Terry) Wright |
Trading Resources Capital Management |
Tudor Hamilton |
Traditional Funds (clone) |
TBS Securities |
Thomas Stockman |
tbfinvest.com |
The Equity Institution |
The Platinum Group |
Timberlake Energy Solutions Inc |
The Crown Group (clone) |
The Cohen Group |
Terra Med Alliance Corporation |
Trent Consultants |
The Vale Group / Vale Group Asset Management / Vale Group Investments (clone) |
Triumph Capital Management |
The Alternative Investment Group |
Textaproperty Limited (Brian Smith) |
Textaservice Limited (Brian Smith) |
Turner Greene Corporation |
tbf-invest.com |
Tudor Invest Limited |
theberkshirefund.com |
theberkshire.net |
The Bank Street Securities |
Tate Rutherford |
Thalam Property & Financial Services |
Templeton Finance |
The Birchmore Group |
Trade Winners |
Thomas and Stanley |
Transglobal Oil Corp |
The First Shield LLC |
Taylor Wilson International |
The Trading Fund |
Thomas & Hyde Consulting |
Tarquin Capital Management |
Teikoku Commodities |
Tailormade Investment Villages Limited |
Taylor & Grant Associates |
Thomas Weisel Group Europe (clone) |
Trinity Finance Offshore Banking |
Troy Lansdowne |
Tricontinental Capital Corporation |
Taiyo Financial |
Templar International |
Total Financial Limited (clone) |
The Roth Institute |
Taylor Bancroft |
Trustnet International (clone) |
Tri Capital Management |
The Ashton Lewis Group |
TC & P Trade |
The Research Group |
Takeshi Finance |
Trent Advisors |
Total Asset Management |
Taylor Morrisson |
Transatlantic Group Mergers & Acquisitions |
Turquoise Development Company |
Thompson Miller Group |
Trinity Finance International |
Thomas Cohen |
The Settlement Group |
Taylor Hargreaves (clone) |
Taylor King & Associates |
Templeton Consultants |
The Charinton Group GmbH |
Thomson Hill Group |
Trenton Hassel Investment Limited |
Titan VC Zurich |
Trinity Management |
Tradelinx Investments Limited / Tradelinx Securities Group |
TotalCoverUK.com |
The Roth Group GmbH |
Tom Brookes |
Trillium Drake |
Tana Corum Holdings |
The Clarington Group |
Thompson Weinberg |
Thibault Capital Markets |
Tresaderns & Partners SL |
Trident Market Advisors |
U
UK Investments |
Union Capital Partners |
Unicominsurance.net (clone) |
UK Insurance (clone of FCA authorised firm) |
UK Financial Services Ltd (clone of authorised firm) |
UK Loans Ltd. |
UK Investment Hub Limited |
Uno Media Solutions trading as Binary Uno |
UK Further Trading Co Limited t/a AMG Capital Partners Limited (clone) |
UBS Private Wealth Management (clone) |
UK Financial Investment Ltd (clone of a UK registered company) |
UK Tech Protect Limited |
UK TV Care Limited |
Uride Car Club |
UK Fast Loan (clone of FCA authorised firm) |
UK Money Lenders and Cash ASAP (clones of FCA authorised firm) |
UK Loans (clone of FCA authorised firm) |
UK Fast Finance (clone) |
UK Unsecured Finance (clone) |
Utility Bill Solutions |
Unsecured Loan Credit (clone) |
Unsecured Loan For UK |
UBS Global Investment Management Ltd / UBS Private Wealth Management / UBS Wealth Management (clone) |
Unemployed Loans |
Unsecured Loan Call Me (clone) |
Unsecured Loan For All / Unsecured Loan 4 All (clone) |
UK Loan Deals (clone) |
UK Trust Loans (clone) |
UN Loans (clone) |
UK Today Loans |
UK Credit Limited (clone) |
UK Same Day Loans Limited |
Unsecured Lends |
Umoru Ali |
UBS Wealth Management/ UBS Global Wealth Management (clone) |
UBS Global Asset Management Funds Ltd (clone) |
URS VOGT (clone) |
UBS (clone) |
Unsecured Loans For You / Unsecured Loans 4 You / unsecuredloans4u (clone of authorised firm) |
Union Investment Limited t/a Royal Union Investment |
Upgrade Motors UK Limited |
UK RBB Barclays Business (clone) |
United World Capital Ltd (clone) |
UST Financial Services Corp |
Unique Car Insurance Brokers |
Unique Cheap Car Insurance LTD |
Unique Car Insurance |
Unlock my frozen pension |
UK Pension Loans |
Unicorn Finance Group |
Unique Solutions Network Limited |
UTC International Services |
Universal Energy Corporation |
Universal Energy Group |
United Wealth |
Universal Consolidated (clone) |
US Stock Transfer Bureau |
US Securities & Equities Bureau |
UOT Financial Services Limited |
Union Wealth Management |
United Markets (Asia) Limited |
Union Research |
Union Acquisition Group |
Univest Limited |
US Petroleum Holdings |
Universal Partners |
Universal Management Services (clone) |
United Re-Insurance Group |
Unified Investment Group Inc |
US Capital FX |
Union Partners SL (formerly Goldberg Kravitz SL) |
V
Vanguard Wealth Advisory |
Vanguard Investments (clone of authorised firm) |
VIP Crypto / Cryptonix Team |
Virtuous Wealth Ltd |
Viking Investments Global / Viking Investors Global (clone of FCA authorised firm) |
VBM Capital Partners (clone of EEA authorised firm) |
VIP Brokers |
Victordebt Limited |
Verge Finance Private Lending |
Vanguard Asset Management (clone of authorised firm) |
VRS Law Firm |
Val Consultants Ltd |
Venor Associates Limited |
Very Pro Loans (clone) |
Viva Loans (clone) |
VGF Wealth Management (clone) |
Verbatim Asset Management PLC (clone) |
Verrazzano Capital/ Verrazzano UK (clone) |
Versima Plc |
Vantage Point LLC |
Ventura Capital Consultancy Services (clone) |
Vincent Clare Limited |
Vickers Equities & Research |
Venta KPO Services LLC |
Vauntage Trading |
Viridian Ethical Investments |
Vantage Securities (clone) |
Visotrade Management Inc |
VRS Funding Corp |
Vantage Equity |
Viking Gold Limited |
Viking Mining Resources Limited |
VGRM Limited |
Vogel and Fine |
Viking Gold Resources and Mining |
Valcourt Investment and Advisory Services |
Victory Invest Limited |
Verifield |
Van Broeke Consultancy Group |
Vale Group Asset Management |
Ventura Capital Partners Ltd |
V Finance |
Vanguard FG International |
Vanzandt |
Vision Commodities |
Vanderhoff Group |
Vertical Analysis |
Van De Vries Partners |
Vertex Commodities |
Vanguard Financial Services |
Von Bismarck Global Investment Research |
Voyager Investment Management |
Van der Halen Equities |
W
World FXM/WorldFXM (trading name of CHO Development Limited) |
Walton Securities LLC |
Wellingtoninv (clone of authorised firm) |
Waterfield Consulting Group |
Wexner Consultancy Group |
Wings Finance / Wings Finance UK Limited |
Westerman Consultancy Ltd |
World Techno Trade (clone of authorised firm) |
WiseBanc |
www.forex.com.vn |
World Class Group Consultants Inc |
Wallace Braxton Credit Union Limited (clone of FCA authorised firm) |
White Square Trading Limited trading as Universe Markets |
WG Affiliates Ltd |
Whitman Law Group |
Whitestone Finance Ltd (clone) |
Westpac Bank of London (clone) |
Wageme (clone) |
Wee Loans (clone) |
Waybridge Financial (clone of authorised firm) |
Wharton Asset Management UK LLP (clone) |
Way to Finance (clone) |
Wilkins Developments / Wilkins Property Developments |
Westmount Associates |
We.Insure (clone of FCA authorised firm) |
Williams & Chase Associates |
Wainscott Consulting Group |
Westburn Finance/Finance 2 All (clone of FCA authorised firm) |
www.loanshuttle.com/ Loan Shuttle (clone of FCA authorised firm) |
www.loankite.co.uk (clone of FCA authorised firm) |
Watkins Consultancy Ltd |
WB Wealth Group / WB Wealth Management (clone) |
Wheaton Capital Limited (clone) |
Westgate Consulting Group |
Watters & Partners Ltd |
Walkert Alliance (clone) |
Woolworth Investment International/Woolworth Investment (clone) |
W Parker Consultants LLC |
Winton Fund Managers (clone) |
Wiseman Partners Ltd |
WINTON (clone) |
Whitaker Corporate Partners |
www.sunshineloans.co.uk (clone) |
Wigston Private Bank (clone) |
www.eloanadvance.co.uk (clone) |
West Financial/ West Financial Advisory House |
William Howarth |
Wattford Capital Partners |
Whitfield International Consulting Group |
Wakefield Securities Limited |
www.moneysolutions.uk.com (clone) |
Wakamy Libman and Associates |
WageAnyDay |
Wheeler Consultancy Ltd |
Wilkins Capital Group |
Wagner Capital Management Group |
Wade and Wiley Consultancy |
Windlow Group |
West Capital Partners Inc |
www.ukquickpoundloans.co.uk |
www.fastcashinhand.co.uk |
Wolffe Commodities |
WB Global Strategic Asset Management |
Watts Corporate Services LLC |
Williamson Advisors Ltd |
Walters Capital Group |
Willow and Black |
Wise Cash |
Worth.IT Financial Services Ltd (clone) t/a venetfx.com, Worth Financial Services, Worth Ltd, VenetFX |
Wagelender/ Poundlender |
Wealth Planning Solutions Europe (clone) |
William Grant & Co (clone) |
www.svsfx.com.cn (clone firm) |
www.d2fsl.com / www2.d2financialservicesltd.com (clone firm) |
Westberg Equity Research Corp (WERC) |
www.kingsleyadvice.com (clone firm) |
Wellz Zable Limited |
www.sgcbuk.com (Misusing the name of FCA EEA authorised firm) |
www.citibankinguk.co.uk (Misusing the name of FCA authorised firms) |
Whitney Cooper Associates |
William Wright (clone individual) |
Waterman Wealth Management |
Wainwright Wealth Management / Wainwright Finance / Wainwright Corporate |
Wefindanypension.com Ltd |
White Plains International Securities |
Western Clwyd Bank |
www.alliancenasional.com |
Whitmore Wealth Management |
WiredMoney Bank |
Walton Johnson & Co |
Woodlake Commodity Solutions |
Walter Harris & Company |
Warnings |
Wise Capital Financial Consultants |
Warner Abbott Capital Management |
www.releasemypensions.com |
Walker Financial Management (clone) |
Weston and Scott Consultants |
Walten Pichler (clone) |
Weisberg & Cohen LLC |
Williams Consultancy Limited |
Williams Mckenna |
Welling & Company LLC |
www.cvl-fx.com |
Washington D.C Securities Division |
www.fxmeo-uk.com |
Worldwide Investors Portfolio (clone) |
Wells Fargo Advisors (cloned firm) |
Wallace Jacob Consultants Corporate Services |
Wells Fargo Securities International Limited/Suncor (clone) |
Wheeler Asset Management |
Welborn Capital LLC (clone) |
WSEP Services |
Wellington Management GmbH (clone) |
Wells Capital Management |
William Blair Capital Partners (clone) |
Westton Worldwide M&A Inc |
William Campbell Company |
Welbeck Associates (clone) |
William & Brown Management Group |
Windsor Brokers (clone) |
Wellington Management Portfolios (clone) |
Wealth Management Services Limited |
Whitestone Financial Planning/WS Financial Planning (clone) |
Westmill Associates |
Weinberg Equity Management |
World Pension Plus |
Westin International Inc |
Winchester Consultancy Group |
Waight and Caffie Company Ltd |
Winterthur Fund Management (clone) |
Wellington Management |
Warren Fisher & Associates |
Westgate & Greene Associates |
Westbrook Acquisition Authority |
Wilsone & Duffus (UK) Ltd (clone) |
Westhorpe Capital |
World Energy Holdings & Research PLC |
Welcome Mittal Group UK Ltd |
Wolf Investment Solutions |
www.redwoodcap.biz |
www.cpi-i.com |
Worldwide Risk Consultants (clone) |
Warthon Rubin |
World Exchange Markets Limited |
World Exchange Markets WEM SL |
World Exchange Markets SL |
Weizmann & Young |
World Securities Authority |
Wolfgang Investment Group |
Walker Bryan Securities |
Walter Parker Group |
www.unlockmypension.net |
William Smith and Company |
Wentworth and Gerrard International Capital |
Whitehouse Capital Limited (WHC) |
Westerby (clone) |
www.firstnewyorkllc.com |
Wiltshire Asset Management |
Willkinson Capital Group |
West Golden Capital |
Worldwide Finance Marketing Services |
www.firstnewyorkllc.com |
West Finance Limited |
WBwso Ltd |
Wilton Investment Group (clone) |
Whittman Simmons |
Wealthcare |
WCB Financial Group |
Washington Roberts |
Westminster Equities (clone) |
Westminster Advisory (clone) |
William Smith Partners |
Westernfield Holdings |
Wainwright Research (Zurich) |
Waterman Associates |
Wilkins Fairbrother |
World Blue (Cyprus) Limited |
Winthorpe Morgan Group |
Wealth and Asset Planning |
World Capital Group |
Warren & Massey Asset Management Ltd Inc |
Weston Chase |
Walker Stone |
Worldwide Limited |
Wakefield Lieberman |
World Capital Securities |
Western Royal |
WindRiver Capital (clone) |
Worthington Financial Group |
Westcomb Capital Management |
Wilkin Associates |
Worldwide Bio Refineries |
Warren Sitco & Company |
Wiess and Associates Ltd (clone) |
Wall Street Organisation |
Westminster Group (clone) |
Worldwide Research Group |
Waldon McLean Associates |
Warrick Management Group Ltd |
Westgate Capital Management |
Weber Goldstein |
W R Bainbridge |
Wakefield Partners |
Wiess and Associates Ltd |
Wakefield & Stern |
Woodbridge Investments Group |
Wellington Mergers & Acquisitions |
www.starfinance.co.uk |
Wellington-Duke & Associates |
www.uniqueloans.co.uk |
Woods & Sheldon |
Wellington Trading Group |
Willmont Financial SL |
World Market Resources |
West Shore Ventures Limited |
Waterhouse Scott Ltd |
Windsor Asset Management |
Webster, Cohen & Galombik Inc |
World Trade Financial Corporation |
X
Xtraderfx (a trading style of Gpay Limited) |
XFR Financial |
XMarkets.com |
Ximex Executive Ltd |
Y
Youcompareinsurance |
Yes Option / Yes Trading |
Your Loan Deals (clone of authorised firm) |
YF Asset Management (clone) |
Yinforex Capital Ltd (clone of FCA authorised firm) |
Yamazaki Acquisition Group |
Your Secured Loan |
Your Step Change |
Yakamoto Investments |
Yardstick Marketing |
Yamato Asset Management Co Ltd |
Yuan Finance |
York & Williamson |
Yamato Associates |
Yee Seng Global |
Z
ZAI / ZAI Finance (clone of authorised firm) |
Zoom loans / Zone Loan (clone of FCA authorised firm) |
Zurich Capital Management |
Zimmerman Capital Partners |
Zandex Investment Capital and Finance Ltd / Tier One Capital Ltd (clone of FCA authorised firm) |
Zola Ltd trading as BinaryOnline |
Zan Partners (clone of authorised firm) |
Zurich Capital (trading as Zurichcap.com) |
Zenith Investor |
Zimmermann Global (clone of EEA authorised firm) |
Zeta Holding Limited (clone of a UK registered company) |
Zino Management & Services Limited |
Zurich Prime |
Zopa Loans Reviews |
ZoomPayday |
Zelomit Insurance (clone) |
Zenith Profit |
Zohra Investment Ltd |
Zane Hegarty |
Zurich Direct (clone) |
Zurich Capital Gruppe |
Zimmerman Consultants |
Zenith Commodities |
Zen Investment |
Please note this list was taken from FCA website.