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.