Global Investor Alerts
Public Warnings and Consumer Alerts

Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.


# - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y F&C Investments (F&C Management - cloned firm) - 02 Jul 2015

F&C Management Limited - 23 Feb 2015

F. Thomas Huheey & Associates, Inc. - 04 Aug 2017

F-Easy Investments Co - 01 Jun 2006

F1 Investments Inc. - 19 Jul 2010

FA International (clone) - 03 Nov 2014

Fa Liang - 12 Nov 2016

Fabbeck Bank plc - 18 Dec 2015

Faber Landau - 14 Aug 2015

Facetalk AG - 02 Feb 2017

Factor Consulting Sp. z o.o. - 08 Jul 2013

Factor Private Equity LLC - 17 Aug 2015

Factor Ten Financial - 01 Nov 2005

F.A.I. Trading LLC - 08 Feb 2016

Fairbairn Private Bank - 24 Jan 2013

Fairchild Roth Financial Inc - 03 Mar 2017

fairvesta - 21 Jul 2011

Fairway Associates - 25 Sep 2012

Fairway Capital Investments - 22 Jan 2016

Faithway Limited - 22 Apr 2010

Fakhrul Arif bin Ahmad Husni - 22 Apr 2011

Fakhrul Mukmin bin Ahmad Husni - 22 Apr 2011

Fakhrul Razi bin Ahmad Husni - 22 Apr 2011

Falcon Asset Management - 05 May 2016

Falcon Finanz - 30 Mar 2012

Faliang Charity Platform (GIMC) - 12 Nov 2016

Fallon Brooks - 23 May 2011

Falon Group Limited - 10 Jun 2016

Famex Financial - 19 Mar 2010

Fanrong Capital - 24 Feb 2014

FAP USA, L.P. - 17 Aug 2015

Far East Asset Management - 20 Jun 2016

Far East Credit - 02 Feb 2011

Far East Transfer - 18 Sep 2012

Farber Pakenham and Associates - 02 Jun 2004

Farecom LLC - 17 Jun 2016

Farecom LTD (Collins Gestion) - 17 Jun 2016

Farland Investment Limited - 16 Mar 2012

FarmOn / FarmOn Agricultural Production - 17 May 2016

Farnhams Consulting Group - 12 Oct 2016

Farrel, Thornton, Lloyd & Brown - 29 Aug 2011

FASD International Limited - 14 Apr 2011

Fast Cash Loans UK - 02 Nov 2012

Fast Corporate Solutions Ltd - 24 Jan 2012

Fast Cover Ltd - 18 Aug 2015

Fast Financial Funds Company (FFFI) - 11 Mar 2011

Fast Gold Exchange - 02 Aug 2012

Fast Gold Inc. - 02 Aug 2012

Fast Invest Ltd - 03 Aug 2017

Fast Line Legal Services - 18 Dec 2013

Fast Loan 4 U (clone) - 19 Jan 2016

Fast Loans Now (clone) - 13 Jun 2016

Fastcash Biz - 03 Mar 2017

FATF Public Statement - 04 Aug 2017

Faxtor Securities - 13 Jul 2012

Fazcoin Marketing Services - 09 Feb 2017

FB-ONE - 05 Dec 2016

FBS Malaysia - 31 Jul 2017

FBS Market Inc - 18 Aug 2016

FBS Markets Inc. - 31 Jul 2017

FBS Markets Inc - 03 Oct 2012

FC Prime Markets - 26 Jul 2016

FCI Markets Inc - 26 Jul 2016

FCM Advisory Services Inc. - 18 Mar 2011

FCV Broker - 20 Jun 2012

FDS Research Group - 25 Apr 2017

Featherstone Pte Limited - 12 Dec 2016

Federal Asset Management - 13 Aug 2013

Federal Assurance Regulatory Commission - 06 Jun 2017

Federal Capital Inc - 26 Oct 2011

Federal Division Of Securities, NY - 31 Dec 2015

Federal Equities Corporation - 18 Mar 2011

Federal Financial Regulatory Board - 31 Dec 2015

Federal Recapitalization Fund - 31 Dec 2015

Federal Regulatory & Compliance Department - 31 Dec 2015

Federal Securities and Investments Regulatory Commission (FSIRC) - 31 Dec 2015

Federal Securities Commission - 31 Dec 2015

Federal Securities Registry - 31 Dec 2015

Federal Securities Regulatory Agency - 31 Dec 2015

Federated Mutual Insurance UK - 12 Oct 2016

Feinler Management Group - 28 Feb 2013

Feldman, Mackie & Chan LLC - 22 Dec 2008

Felmina Alliance Inc. - 01 May 2013

FengSheng Capital Limited - 12 Jan 2017

FengSheng Stock Invest - 12 Jan 2017

Fenka Rafal trytko - 29 Nov 2013

Fenton Power International - 15 Aug 2011

Ferguson Hathaway Consulting, Ltd./FH Consulting - 18 Mar 2011

Ferrari Investment - 23 Mar 2016

Ferrel and Associates Limited - 07 Feb 2012

Ferrer Invest - 06 Aug 2012

Ferrier Group (USA) - 08 Mar 2016

Ferrier Group - 18 Mar 2016

Ferrofortia Ltd - 25 Nov 2013

Fet Corp./FETHARD Business - 04 Aug 2017

FG Solutions International - 01 Jul 2011

FGI LLC, México, S.A. - 02 Mar 2010

FHM & Associates - 22 Aug 2011

Fi-Corporation - 25 Sep 2015

FIB Trading SL - 18 Oct 2010

Fibonacci International Hong Kong Limited - 04 May 2012

Fidelis International Trading Limited - 22 Feb 2016

Fidelis Research Group - 06 Feb 2013

Fidelity Corporate Services - 04 Aug 2017

Fidelity Escrow Services Ltd - 15 Aug 2016

Fidelity Global Recovery - 18 Jul 2013

Fidelity Personal Investing (clone) - 05 Nov 2015

Fife Hamilton Associates - 12 Mar 2015

FiFx Global - 18 Sep 2014

FiFx - 04 Aug 2017

FIL Investment Management (cloned firm) - 11 Sep 2013

FIMB International Remittance Bank - 18 Jan 2012

FIN Alliance Ltd - 16 Jul 2015

Fin Group Ltd - 27 Mar 2017

Fin-Svetovanje, d. o. o. - 04 Jul 2011

FINACREP, S.A. SOFOM E.N.R. - 09 Apr 2013

Final Hurdle Ltd - 08 Aug 2011

FinalAgo - 05 Dec 2016

FinAllianz - 18 Mar 2011

Finance 2All: clone firm - 21 Dec 2016

Finance Academy Trading - 25 Sep 2015

Finance Active UK Limited - 16 May 2017

Finance Alliance (FA) - 04 Aug 2017

Finance & Investment Association (Asia) - 12 Jan 2017

Finance & Investment Association Hong Kong - 12 Jan 2017

Finance Asset Recovery - 27 Sep 2011

Finance Centre Ltd / Finance Center Ltd - 07 Mar 2016

Finance Choices Ltd - 19 Sep 2011

Finance International UK - 10 Feb 2012

Finance Life - 14 Jan 2016

Finance Live (clone) - 25 Jan 2016

Finance Tradition / www.finance-tradition.net - 14 Jan 2015

Finance Vision Limited - 11 Jul 2016

Finance Your Dream Limited trading as Royalty6 - 10 Apr 2012

Finances Capital - 23 Mar 2017

finances-capital.com - 24 Mar 2016

Financial Access Asia Limited - 26 Jun 2017

Financial Action Task Force - 31 Dec 2015

Financial Advice - 28 May 2015

Financial Advisors KMG - 13 Aug 2013

Financial Advisors Online - 16 Jul 2013

Financial Affairs Corporation - 29 Sep 2011

Financial & Regulatory Oversight Board - 31 Dec 2015

Financial Arena Ltd - 09 Dec 2016

Financial Asset Management, Inc. - 18 Mar 2011

Financial Assets Corporation - 04 Aug 2017

Financial Assurance Regulatory Board - 01 Dec 2015

Financial Broker - 23 Feb 2015

Financial Brokers Limited (Financial & General Securities) - 17 Jun 2016

Financial Capital Management LLP (FCM) - 20 Oct 2011

Financial Center Partners - 23 Sep 2013

Financial Commission / FinaCom PLC Limited - 13 Apr 2017

Financial Compensation Authority - 31 Dec 2015

Financial Concept Limited Hong Kong - 08 May 2017

Financial Consult EOOD - 03 Jun 2015

Financial Consulting World LTD - 08 Apr 2013

Financial Exchange Authority - 31 Dec 2013

Financial Fraud Enforcement Task Force - 31 Dec 2015

Financial Fraud Examiners - 17 Aug 2015

Financial Futures Ltd (clone) - 27 Mar 2017

Financial Holdings Limited - 14 Jul 2014

Financial Improve 2008 S.L. - 12 Sep 2011

Financial Investment Group Spain S.L. - 20 Feb 2012

Financial Management Worldwide L.P. - 18 Feb 2016

Financial Market Authority of Hong Kong - 18 Feb 2010

Financial Market Commission & Regulatory Board - 20 Mar 2017

Financial Market Solutions LTD (SwissXM) - 27 Mar 2017

Financial Markets Alliance Inc (FMAI) - 24 Mar 2011

Financial Markets Authority - 01 Feb 2015

Financial Markets Limited - 24 Oct 2016

Financial Markets Supervisory Authority of Hong Kong - 24 Mar 2011

Financial Mergers and Acquisitions Authority - 31 Dec 2016

Financial Products (London) Ltd - 21 Jan 2016

Financial Protection Commission - 31 Dec 2015

Financial Securities and Equities Bureau (FSEB) - 31 Dec 2015

Financial Securities and Investments Commission - 08 Feb 2017

Financial Securities Exchange of Japan - 01 Dec 2015

Financial Securities International Ltd - 29 Jan 2002

Financial Services Association - 11 Dec 2014

Financial Services Authority (Dubai Regional Office) - 08 Oct 2015

Financial Services Conduct Authority of Japan - 31 Dec 2016

Financial Services Net Ltd (clone) - 09 May 2016

Financial Services Regulator of Hong Kong - 28 Sep 2009

Financial Services Regulatory Authority of Belgium - 01 Jul 2011

Financial Services Regulatory Authority of Frankfurt (FSRAF) - 08 Apr 2011

Financial Solution Blackstone - 08 Nov 2012

Financial Soultions - 18 Mar 2011

Financial Strategy Holdings t/a New Trade FX - 13 Jan 2015

Financial Trading Board - 27 Feb 2013

Financial Trading Commission - 31 Dec 2013

Financial Trading Group Inc - 01 Dec 2015

Financial Trading Group International S.A. - 04 Aug 2017

Financial Trading Services S. A. - 09 Jun 2015

Financial-advice.com Ltd - 27 Jan 2016

financialbinary.com/es - 20 Jul 2015

Financial.org - 10 Mar 2017

Financiera Comultrasan - 27 Jun 2016

Financiera Confair - 23 Dec 2016

Financiera de Créditos - 23 Dec 2016

Financiera del Pueblo, S.C. de R.L. aka La Moneda del Pueblo, S.C. de R.L. - 26 Oct 2010

Financiera Increfin, S.A. de C.V. - 02 Mar 2010

Financiera Pichincha Solidaria - 17 Jan 2017

Financiera Prontocash S.A. - 16 Apr 2012

Financiera Sliva Cortes SA - 26 Feb 2016

Financiera Solidaria Pichincha - 17 Jan 2017

Financika (Sharp Trading) Ltd - 27 Dec 2016

Financreditos - 10 May 2017

Finanperf / Secure Soft Service Ltd - 02 Jul 2015

Finansov Consult LLC - 21 Jun 2016

Finansowa Kancelaria Sp. z o. o. - 13 Feb 2017

Finanz Profi CH Ltd - 04 Jun 2012

Finanzinnovationen AG - 11 Sep 2014

Finata Financial Solutions - 30 Aug 2012

Finata Plc Inc. - 12 Dec 2012

FinAxa Settlements - 04 Aug 2017

Finbiz Consulting Corp - 04 Aug 2017

Finch Markets - 03 Apr 2014

FIndex9.com Limited - 20 Mar 2014

Fineco Worldwide - 06 Apr 2011

Finexo - 27 Jan 2016

Finexten Transition – Finexten SICAV P.L.C. - 18 Aug 2014

Finicheck PLC - 02 Feb 2011

Fink Bernstein - 21 Apr 2016

FinnCiti (aka SMI Global Capital Limited and SMICAP) - 09 Jun 2016

Finnciti/ SMI Global Capital Ltd - 13 Apr 2015

Finocorp Ltd - 08 Aug 2014

FinSolve Inc. - 18 Mar 2011

Finsolved Management & Consultancy - 23 Mar 2016

Fintech Technologies Limited (Trade Fintech) - 18 Apr 2017

FINTG Holding Ltd (SwissXM) - 27 Mar 2017

FinTrade Advisors Inc. - 18 Mar 2011

Fintron Asset Management A.G - 02 Feb 2011

FIPconseil - 02 Jul 2015

Firecrest Limited (clone of FCA authorised firm) - 09 Jan 2017

Firkin Asset Consultants - 25 Oct 2013

First Alliance Management Inc - 04 Aug 2017

First Allianze Limited FA Markets - 13 Jan 2012

First Allied Capital - 07 Nov 2011

First Asia Alliance Pte Ltd - 04 Aug 2017

First Atlantic Corporation - 04 Aug 2017

First Axis Group - 04 Apr 2013

First Business Orientation, S.L. - 15 Feb 2016

First Call Connect - 17 Jan 2012

First Call Group / 1st Call Group / First Call Centre Solutions - 08 Aug 2012

First Capital Securities (Cayman) Limited - 05 Apr 2016

First Capital Securities Limited - 05 Apr 2016

First Catholic Financial - 11 Feb 2014

First Chartered Capital - 04 Mar 2002

First City Bank - UK - 04 Aug 2017

First Colonial Management - 27 Apr 2005

First Confidential Securities AG - 30 Jul 2015

First Consulting SCS - 18 Apr 2016

First Data Limited - 25 Sep 2013

First Diamond LTD - 24 Jul 2017

First East Export Bank Offshore Labuan - 30 Apr 2016

First Equis Limited - 04 Oct 2011

First Euro Trading Group - 04 Aug 2017

First Federal Banking Corporation - 23 Jun 2004

First Federal Capital - 04 Aug 2017

First Fidelity Trust Limited - Revocation Advisory - 30 Jul 2015

First Fidelity Trust Limited - Suspension Advisory - 09 Jul 2015

First Financial Management - 18 Mar 2011

First Financial Planning Corp - 11 May 2011

First Forex - 18 Sep 2014

First Global Commodities and Futures Exchange - 09 Jun 2015

First Global Ventures S.A. - 04 Aug 2017

First Inc Limited - 13 May 2011

First Independent Accounting & Management Services Inc. - 28 Apr 2011

First Independent Capital Resources Inc - 09 Jun 2015

First Independent Resources Capital Limited - 24 Jan 2017

First Initial Asset Management - 20 Jun 2011

First International Traders Dom Maklerski S.A. - 17 Apr 2015

First Invest Bank Ltd - 04 Mar 2011

First Investment International Funds Plc - 26 Jul 2011

First Investments Capital Markets Ltd - 22 May 2017

First Laurel Capital - 27 Jun 2013

First Lexington Holdings Limited - 18 Jun 2014

First Liberty Transfer Agency, LLC - 18 Mar 2011

First Marketing Limited - 08 Feb 2016

First National Bank and Trust Company and First National Trust Bank & Co (Isle of Man) Ltd - 21 Apr 2016

First National Bank (Bahamas) Ltd. - 24 Mar 2011

First National Financial Group Inc - 04 Aug 2017

First National Reliance Inc. - 28 Apr 2011

First National Securities (Cayman) Ltd - 05 Apr 2016

First National Securities Limited - 05 Apr 2016

First National Stock Transfer Inc. - 18 Mar 2011

First New York Escrow Incorporated (FNY-ESCROW) - 22 Jul 2011

First New York Inc. - 22 Jul 2011

First New York Securities LLC - 04 Aug 2017

First Oceanic Credit Union - 04 Aug 2017

First Pacific Network - 04 Aug 2017

First Plus Financial Group (clone) - 24 May 2017

First Premium Financial Services Group - 09 Jan 2015

First Prime Corporations aka First Prime Corp - 25 Oct 2011

First Prime Group Ltd - 18 May 2009

First Prime International Ltd - 18 May 2009

First Private Clients Ltd - 08 Dec 2011

First Private Equity Group - 13 Aug 2013

First Reserve Co. Ltd - 04 Aug 2017

First SkyWay Invest Group LTD - 24 Apr 2017

First Standard Consolidated - 04 Aug 2017

First Standard Investment - 13 Feb 2012

First Standard Management LTD - 25 Nov 2011

First Stop Loans (clone) - 22 Jun 2017

First Swiss Financial Management AG - 06 Jul 2005

First Swiss Financial Security Bank - 25 Apr 2013

First Swiss Group - 23 Mar 2012

First Trade Europe (Clone of previously FCA EEA authorised firm) - 04 Dec 2013

First Trade Securities - 10 Sep 2014

First Trades - 01 Apr 2015

First Trading Group / First Euro Trading Group - 23 Aug 2014

First Venture Capital Group - 2016/11/18

First World Registrars - 11 May 2014

Firstmax Trading Limited - 08 Dec 2005

Fischer & Schultz Independant Financial Advisors - 16 Sep 2011

FISERVICES LTD (Fi Options) - 10 Oct 2014

Fiservices Ltd (Legend Options) - 10 Oct 2014

Fiservices Ltd (Triumph Option) - 09 Mar 2015

Fisher Capital Management - 26 Nov 2011

Fisher Sterling International Limited - 12 Dec 2000

Fiss Finance - 07 Mar 2011

FIT Forex Investment Team AG - 02 Jun 2014

FIT PANAMA, INC. AND FIT FOREX INVESTMENT TEAM AG - 02 Jun 2014

Fit Panamá Inc. Y Fit Forex Investment Team Ag - 04 Aug 2017

Five_six Moneylenders - 20 Oct 2016

Five Stars Gestão de Investimentos Ltda. - 16 Jun 2017

Fix My Finances (clone of FCA authorised firm) - 18 Sep 2015

Fixed Star Investment Inc. - 15 May 2017

FJ-kapital - 15 Jul 2016

FKL Investments - 19 Mar 2010

FL Lober Tax Consultants - 04 Aug 2017

Flaaten Investors AS - 05 Jun 2012

Flag Resources (1985) Limited - 18 Dec 2012

Flagship Consolidated - 31 Mar 2009

Flamel Trading Limited and Publimedia Marketing Services - 25 Feb 2013

Fleetwood Mergers and Acquisitions - 04 Aug 2017

Flex Capital Partners - 29 Apr 2013

Flexaret Investment - 16 Jul 2012

Flexible Funds Int’l - 18 Jan 2017

Flexy Finance (clone of FCA authorised firm) - 12 Oct 2016

Floral Investment Ltd. - 30 Nov 2016

Florin Investment Limited - 29 Sep 2016

florivida - 04 Aug 2017

Flowingstream Capital - 23 Mar 2016

Floyd & Gordon Holdings - 02 Mar 2017

FM Marketing Ltd (FM-fx) - 30 Mar 2017

FM Marketing Ltd (FMTrader) - 17 May 2016

FM Ventures Inc - 16 Jan 2014

FM-fx - 30 Mar 2017

FMA Global Ltd - 02 May 2017

FMG Global FX - 17 Sep 2012

FMP Fuhrer Marbach and Partners - 07 Jun 2017

FMTrader - 17 May 2016

Focus (AIM) Limited - 11 Oct 2007

Focus Point Capital - 11 Jan 2012

Foerster Consultants Ltd - 31 Oct 2013

Foile, Sutton & Greene - 31 Dec 2015

Foland Hampton International Finance Co Ltd - 28 Jan 2016

Fondo De Inversión Banex Megafondo Global. - 04 Aug 2017

Fondo de Pensiones Generar, S.A. - 07 Feb 2013

Fondos de Inversión DOT Fondos - 09 Nov 2009

Fong & Marcus Mergers and Acquisitions - 02 Dec 2005

Food & Beverage Invest Inc. - 04 Aug 2017

Football Talent Fund - 14 Nov 2014

Forbes Private Capital Group (HK) - 23 Mar 2016

Forbidden City Venture Capital - 12 Jul 2011

Foreign Currency International - 30 Jan 2002

Foreign Equities Commission of Japan - 01 Dec 2015

Foreign Equity Commission - 31 Dec 2016

Foreign Exchange Capital Markets LLC (FXCM) - 20 Jul 2017

Foreign Investment and Equity Authority - 31 Mar 2017

Foreign Shareholders Protection Department - 04 Aug 2017

Foreign Trade International - 20 Jun 2002

Foremost Rading LLC - 18 Jun 2012

Forensic Accounting and Financial Fraud Investigator - 31 Dec 2015

Forensic Accounting and Fraud Examiner - 31 Dec 2015

Forensic Financial Fraud Investigators - 04 Aug 2017

Forensic Review - 23 Feb 2012

Forest City Basin Resources Ltd - 14 Oct 2013

Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company) - 12 Apr 2017

Forest4YOU Capital S.A - 23 Dec 2011

Forex & Futures International Limited - 23 Jan 2006

Forex Barter Inc. - 05 Sep 2014

Forex Broker Inc. or Noble Services Limited - 20 Jun 2014

Forex Capital Markets Club Limited / FXCM Club / FX Capital Club Limited - 15 Oct 2007

Forex Capital Markets LLC (FXCM) - 20 Jul 2017

Forex Capital Markets, Ltd. (Clone of FSA authorised firm) - 03 Dec 2014

Forex CBR - 31 Dec 2015

Forex Club Inc. - 24 Mar 2016

Forex Club or Forex Club International Limited - 20 Jun 2014

Forex Consulting GmbH - 18 Sep 2015

FOREX Experts Ltd - 06 Nov 2013

Forex Investment Services - 31 Dec 2015

Forex investments - 08 Apr 2013

Forex Kingdom Ltd - 20 Jun 2011

Forex Live Fx (Forex Live) - 07 May 2014

Forex Metal Limited S.A. - 04 Aug 2017

FOREX MMCIS Group - 06 Oct 2014

Forex Nova Limited (Forexnova) - 31 Jul 2017

Forex Nova - 31 Jul 2017

Forex Options Trading Clearing - 01 Apr 2014

Forex Paradise Limited - 02 Mar 2017

Forex Place Ltd. - 29 Nov 2016

Forex Portfolios Management Limited - 11 Jul 2011

Forex Rally Limited - 11 Jun 2015

Forex Total - 25 Nov 2013

Forex Trading Signals - 31 Jul 2017

Forex Tradition - 06 Nov 2013

Forex Trend Limited - 04 May 2015

Forex Worldwide Ltd and ToroProfit - 05 Dec 2013

Forex-metal.com - 31 Dec 2015

Forex - 21 Oct 2013

Forexage Corporation - 05 Nov 2012

ForexBoulevard - 29 Nov 2016

Forexcanus - 25 Aug 2011

FOREX.com - 05 Jun 2009

Foreximage Corp - 15 Jul 2014

ForexIntraDay Ltd. - 31 Jul 2011

ForexNova - 31 Jul 2017

Forexoma Ltd - 15 Aug 2013

ForexTime IP Holdings Ltd (FXTM) - 03 Apr 2017

ForexTime Limited (FXTM) - 27 Jan 2016

ForexTotal.es - 27 Nov 2013

ForexTrada - 13 Jan 2012

Forextradingservice AG Ltd. - 30 Jul 2011

Forextradition Ltd - 17 Jul 2014

Formax International Advisory Services (Thailand) Co., LTD. - 06 Mar 2015

Formax International Market Limited - 03 Apr 2017

Formax Thailand (Thailand) Co., Ltd. - 06 Mar 2015

Fort Finance Limited - 19 Feb 2016

Fort Global Fund Managers (clone) - 05 Feb 2016

Forteco Trading Ltd - 06 Dec 2011

Fortis Commercial Finance (Clone of EEA-Authorised Firm) - 17 Apr 2014

Fortitude Asset Consultants - 16 Sep 2010

Fortitude Gold Financial Planning / Fortitude GFP / Fortitude Finance / FG Financial Planning (clone) - 21 Mar 2016

Fortress Credit Union Bank - 09 Oct 2015

Fortress Fund - 18 Feb 2016

Fortress Global Markets Sarl (Gibraltar) - 29 Aug 2013

Fortress Holdings Ltd. - 12 Aug 2015

Fortress International, Inc - 04 Aug 2017

Fortress Investment Group (clone) - 29 Aug 2012

Fortune 2014 Ltd - 02 Jul 2015

Fortune Banque and Tareno (cloned firm) - 25 Sep 2015

Fortune Bullion Co., Ltd. - 06 Mar 2015

Fortune Capital Ventures - 14 Aug 2015

Fortune International Inc - 04 Aug 2017

Fortune International Limited - 05 Feb 2001

Fortune Investment Group - 13 Dec 2011

Fortune One Capital Limited - 21 Aug 2015

Fortune Trust Finance & Securities - 05 Apr 2016

Fos Asset Management SA - 01 Dec 2015

Fosse Financial - 01 Dec 2015

Foster & White Acquisition Group - 21 Jul 2016

Foster Dunn & Associates - 09 Jul 2015

Foster Elliot Ltd - 11 Apr 2017

Fosun Management (UK) Ltd. - 23 Feb 2017

Fouani Equity Fund - 18 May 2016

Fournisseurs d’Opportunités Boursières - 04 Mar 2015

Fox Capital Partners - 10 Aug 2016

Fox Capital - 04 Aug 2017

Fox Chase Capital Partners - 04 Aug 2017

Fox Global - 30 Jun 2010

Fox Investment & Holding S.A. - 04 Aug 2017

Fox Paine Partners Inc. - 31 Dec 2013

Fox Trade Hold Inc - 25 Feb 2014

Fox World Market - 13 Feb 2012

France Diamants - 24 Jul 2017

Francis Nichols Financial/Jeffrey Ramos - 04 Aug 2017

Francisco Nobre de Sousa - 21 May 2012

Frandistrans Group - 08 Feb 2012

Frank Bossuyt & Partners (clone) - 23 Feb 2016

Frank Bossuyt & Partners (Cloned firm) - 07 Nov 2016

Frank Goldenberg Yoshi - 01 Mar 2013

Frankfurt Capital Group - 13 Aug 2012

Frankfurt Financial Supervisory Authority - 10 May 2011

Franklin Bain Advisors - 18 Nov 2016

Franklin Rankin LLC - 03 Apr 2012

Franklin Transfer Services - 04 May 2016

Franklinfund.us - 12 Jul 2013

Frans Ternier (clone) - 15 Mar 2016

Franz Watermann AG - 18 Jan 2012

Fraser Mackenzie Transfer Company - 08 Sep 2014

Fraser-Mackie Wealth Management Ltd - 17 Jun 2015

Fraudsters claiming to represent the AMF - 09 Dec 2013

Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone) - 06 Mar 2014

Free Money System - 07 Mar 2016

Freelander & Kuhn - 04 Aug 2017

Freeman & Rosenberg Finance Solutions - 30 Oct 2013

Freeman Wealth Management Company - 04 Aug 2017

Freemanz Flooring (fraudulent shop) - 04 Apr 2017

Freemont Trading - 10 Mar 2011

Frenson Capital Limited t/a Light Loans - 15 Apr 2014

Freud Capital - 03 Apr 2013

Friedland Steven Brian - 30 Mar 2011

Friedman Global Shanghai Derivatives Exchange SHDEX - 05 Dec 2011

Front Core Capital - 29 Sep 2011

Front Futures - 25 Feb 2010

Frontier Investment LLP - 02 Apr 2012

FrontierForex / Frontiers Group Global Investment / Frontiers Group Investment Ltd - 17 Mar 2014

Frontline Traders - 04 Aug 2017

Frost Capital Partners/Financial Compensation Authority - 25 Oct 2013

FSDIB Investment/ FSD Investment (clone of FCA authorised firm) - 16 Mar 2015

FSG Blackstone - 30 Aug 2012

FSG Composites Group Ltd - 16 May 2012

FSI Union / General Options / Ate Binary Limited / B.P.Y. Technologies Ltd / G.I. Technologies - 02 Jul 2015

FSI Union - 02 Jul 2015

FSM Polska Sp. z o.o. - 16 May 2014

FSPC Limited - 06 Jun 2017

FT Global Limited (FXTM) - 27 Jan 2016

Ftc Emerging Markets Inc. - 04 Aug 2017

FTGFX Solutions Inc. - 25 Jan 2013

ftjrw.com - 19 Jul 2013

FTP Futures (also known as Fukumoto, Toshihiro and Partners Futures Trading) - 27 Oct 2009

Ftrade - 13 May 2015

FTradition/ Forex Tradition (clone of an EEA authorised firm) - 25 Feb 2015

Fubon (HK) Insurance Investment Fund Company Limited / Fubang (HK) Insurance Investment Fund Limited - 05 Aug 2013

Fuguo Global - 10 Sep 2015

Fuji Credit Asset Management (Fuji Credit J-LLC) - 13 Jun 2016

Fujitisu Global - 30 Jun 2017

Fujitsu Global - 09 Jan 2017

Fujiwara Group, The - 04 Aug 2017

Fujiwata Capital Group - 31 Dec 2013

Fukumoto, Toshihiro and Partners Futures Trading (FTP) - 17 Jun 2015

Fulford Limited - 02 Mar 2015

Full Circle Financial Group - 26 Jan 2015

Fuller-Hathaway, Moy & Associates - 22 Aug 2011

FullForce Forex - 04 Aug 2017

Fund Access Limited - 20 Oct 2015

Fund Advisers Europe NV - 07 Oct 2011

Fund Investors Inc. - 18 Mar 2011

Fund Logic (Clone of EEA Authorised firm) - 05 Feb 2013

Fundacja Castellum - 08 Nov 2012

Fundamental Trading Inc. - 04 Apr 2013

Fundo de Investimentos Multimercado Privado FIMM-Privado - 16 Jun 2017

Funds Point (clone of authorised firm) - 16 Jun 2017

Fundsaver Services Ltd - 09 Sep 2015

Fundspoint (clone) - 25 Jan 2016

Furlow Capital - 28 Jan 2014

Furnari Levine LLP - 22 Dec 2014

Fusion Capital Management - 25 Jul 2013

Fusion Financial Marketing - 16 Sep 2010

futai0.com - 19 Jul 2013

Futur Market / Futurmarket - 14 Aug 2014

Futura Agente Autônomo de Investimentos S/S Ltda. - 19 Oct 2012

Future A S.A. - 09 Apr 2013

Future Index - 12 Apr 2010

Future Trend Investment Holding Limited - 14 Aug 2013

FutureBarrel.com - 16 Jan 2014

FutureGen Capital - 15 Nov 2011

Futures Options Authority Vienna (FOAV) - 06 May 2011

Futures Trading Commission - 10 May 2012

Futures Trading Standards Commission - 03 Mar 2017

Futures Win the world - 12 Jul 2017

Futurmarket - 21 Jul 2014

Futuro Financial (clone of previously authorised firm) - 07 Aug 2014

FX Bache - 13 Apr 2015

Fx Capital Bank (FXCB) - 25 Sep 2015

FX Choice.com - 31 Dec 2015

FX Core/ FxCORE - 01 Oct 2013

Fx Core/FxCORE - 17 Sep 2013

FX Costa Inc - 09 Nov 2011

FX France - 08 Apr 2013

FX Global Markets (FXGM) Ltd - 09 Mar 2015

FX Group International Limited (Top4FX) - 24 Jul 2017

FX Investment Institute, S.A. - 13 Feb 2014

FX Jupiter (clone firm) - 17 Feb 2017

FX Lion - 17 Feb 2017

FX Magnet Profit - 26 Mar 2017

FX Markets Capital - 30 Jan 2017

FX Millenia Limited - 06 Dec 2005

FX Newton Financial Group (FX Newton Trading) - 13 Mar 2012

FX Primus Limited - 28 May 2015

FX Promax Limited - 04 Aug 2017

FX Protrade - 05 May 2016

FX Root Inc - 09 Nov 2011

FX Sep Investor Services (aka FXSEP) (clone) - 16 Mar 2016

FX Strategies - 20 Sep 2016

FX Systems Ltd - 21 Mar 2014

FX TRIDENT 365 LTD - 20 Jan 2014

FX United - 04 May 2016

FX World Ltd - 26 Oct 2015

FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited - 04 Oct 2013

FX-Boutique - 06 Mar 2017

FX-CI Ltd - 11 Feb 2016

FX-Costa - 04 Aug 2017

FX-Gold - 27 Dec 2016

FX-Root - 23 Feb 2015

FX10 Capital Limited - 22 Jun 2017

FX24 Capital Inc - 04 Aug 2017

FX24 - 12 Feb 2011

Fxaxa.co.uk - 08 Aug 2013

FXBanque / Boursoratrade - 02 Jul 2015

FXBITLab Holdings Sdn Bhd (1212832-T) - 31 Jul 2017

FXCB Capital Markets Limited - 25 Sep 2015

FXCB Limited - 25 Sep 2015

FxChoice Limited - 18 Apr 2017

FXCI Ltd (FX-CI.COM LTD, FX-CI Ltd) - 14 Dec 2015

FXCI Ltd - 28 Aug 2015

FXCM (cloned firm) - FXCManagement - 02 Jul 2015

FXCM Singapore Group - 27 Jun 2014

FXDD Malta Limited - 02 May 2011

FXDD Trade - 24 Jan 2017

FXDealer / FX Dealer / FX Direct Dealer / Fxdealer.us - 08 Apr 2014

fxdeposit.com - 23 Jan 2008

FxGcmi / Global Capital Markets FX LLC / Global Capital Markets FX Ltd - 07 Mar 2014

FxGFX - 20 May 2011

FXGL Capital and HCI Fund - 23 Feb 2015

FXGlobal1 (Expert Capital Ventures Limited) - 27 Jun 2016

FXGlory Ltd. - 06 Jul 2016

FXGoldSystem - 27 Dec 2016

FXHelpers - 23 Aug 2013

FXi (Cyprus) Ltd - 12 Oct 2015

FXLider - 28 Apr 2017

Fxmarketlive Pty Ltd - 06 Sep 2016

FXMEO Capital Ventures Limited - 05 Oct 2012

FXMETATRADER Japan Company Limited - 26 Mar 2010

FXMTrading - 11 Apr 2014

FXNTrade - 19 Dec 2014

FXObank / www.fxobank.com - 19 Dec 2014

FXObank - 19 Dec 2014

FxOnUs - 02 Mar 2017

FXOpen Investments Inc - 10 Feb 2011

FXOpen Markets Limited - 10 Oct 2016

FXPrivate Company Ltd - 29 Jan 2016

FxPro Financial Services Ltd. - 22 Feb 2017

FXPro2 - 26 Mar 2013

FxRebateGurus - 25 Jan 2013

FXSEP / SEP Global - 18 Apr 2016

Fxt Financial Corp - 04 Aug 2017

fxtime.com - 27 Jan 2016

FXTM - 27 Jan 2016

FXtrade777 - 23 May 2017

fxttcm.co.uk - 13 Mar 2014

FxTune Market Ltd (FX Tune) - 11 May 2017

FXUnited Limited - 04 Aug 2017

FXZN Investment Limited / FZ Zenith Management Limited / FX Zenith Limited - 04 Aug 2014


- Z