Global Investor Alerts
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    Tag: fca uk



    Public Warnings and Consumer Alerts reported by the FCA UK, the UK Financial Conduct Authority


    03 Fincoop Plc - 22 Oct 2015

    1 minute loan UK / Loan 1 minute UK - 06 Aug 2015

    18 Moor Park Drive Credit Union - 21 Jun 2011

    1st Columbus Management - 20 Oct 2015

    1st Invest Broker - 01 Nov 2011

    1st-Loan (clone of FCA authorised firm) - 12 Mar 2015

    2 Way FX Bergio Financial - 18 Jan 2012

    24x7 Payday Loans (clone of FCA authorised firm) - 08 Mar 2015

    360 Capital Management Limited t/a 360 Capital Markets - 02 May 2015

    360 Financial Limited (Clone of FSA registered firm and UK incorporated firm) - 03 Nov 2015

    360 Invest Group - 25 Jul 2011

    4UFX Forex Broker - 20 Jul 2011

    A One Loans - 03 Nov 2015

    A. Walker Associates (Andrew Walker Associates / AW Associates) - 28 Aug 2012

    A1 Loans - 24 Jun 2016

    Abacus Financial Management - 28 Feb 2012

    Abarcas Solutions - 16 May 2012

    Abberley Capital - 21 Apr 2011

    Abbotts Investment Group - 11 Mar 2011

    ABC Direct Solutions - 04 Jul 2014

    ABC Finance - 21 Feb 2011

    ABD World Group - 12 Nov 2012

    Aberdeen Mortgage Management - 10 Jun 2011

    Aberdeen Trust - 12 Nov 2014

    Able Alternatives UK Ltd - 31 Mar 2015

    Able Capital - 15 Apr 2013

    Abus Services - 11 Jul 2011

    AC Alternative - 04 Aug 2011

    Accer Mergers & Acquisitions - 15 Aug 2013

    Accredited Global Services Group (AGSG) - 16 Feb 2012

    Ace Developments - 03 Apr 2014

    Ace EU Markets - 03 Aug 2011

    ACM Financial UK (Clone) - 14 May 2014

    ACP Retirement Advisors (Clone of FCA registered firm) - 31 Mar 2014

    Acquisitions 21 Pte. Ltd. - 25 Nov 2011

    Adams & Taylor Group Ltd - 11 Aug 2015

    Adderley Davis & Associates Ltd - 11 May 2012

    Addison Management Group Asia - 24 Oct 2014

    Adexec Loans & Financial Solutions (clone of FCA authorised firm) - 21 Oct 2016

    ADIBUK Group Corporation (ADIB-UK) - 11 Sep 2012

    Advent Capital GmbH - 08 Sep 2011

    Advice Consultants (clone) - 10 Aug 2012

    Advice Europe (Clone of FSA EEA authorised firm) - 10 Oct 2012

    ADVInvests (clone) - 25 Aug 2016

    Aegis Acquisition Corporation - 24 Nov 2014

    AFI – Alternative Financial Investments - 03 Feb 2014

    AFL Forex - Agincourt Financial Limited (clone) - 02 Nov 2014

    AG Group Advisors - 22 Apr 2013

    AGF EUROPE ADVISORS (Clone of FSA EEA Authorised firm) - 27 Mar 2013

    AGFX aka AGFX Pro - 28 Oct 2011

    AGIFX aka AGI Forex aka AGI Markets - 19 Sep 2011

    AIB Asset Management - 03 Oct 2016

    AIFA Global Market - 14 Mar 2012

    Aimdex Group Limited, Aimdex Limited - 03 Jul 2014

    Aixia Limited, t/a T4X Binary, t/a T4X Signals - 03 Mar 2014

    AJ Cox Insurance - 07 Feb 2017

    AJ Nelson Consultants LLC - 05 Jul 2013

    AJ Wyman & Associates LLC - 22 Oct 2012

    Akasaka Acquisition Group - 17 Jun 2015

    Al Reen Capital (falsely purporting to be authorised by the FCA) - 29 Jan 2014

    Alan Woods - 10 Feb 2011

    Albert Price Associates Limited - 23 May 2014

    Alco Investment Company - 07 Sep 2016

    Aldermore International (Clone of FCA Authorised Firm) aka AI International - 29 May 2013

    Aldersgate Escrow Limited (Clone of a UK incorporated firm) - 25 Apr 2014

    Aldershire Limited/ Aldershire Capital/ Aldershire Global Trading - 05 Jan 2015

    Alderton Consultants - 20 Oct 2011

    Aldrich Limited Mergers & Acquisitions Services - 03 Nov 2015

    Alfred Lettner (clone) - 06 Oct 2016

    Alfred Weber Wealth Management (clone) - 22 Jan 2014

    Algo Capitals (clone of FCA authorised firm) - 30 Nov 2016

    All UK Lenders (clone of FCA authorised firm) - 19 Sep 2016

    Allass BVBA Advisory Group (Clone of FSA EEA authorised firm) - 14 Jan 2013

    Allendale Development - 02 May 2011

    Alliance Capital Market - 15 Aug 2016

    Alliance Capital Securities - 04 Apr 2014

    Alliance Direct Management - 22 May 2013

    Alliance Investment Group - 11 Mar 2011

    Alliance Partnership (Clone of FCA EEA Authorised Firm) - 27 Aug 2013

    Alliance Private Equity LLP - 01 Oct 2014

    Alliant Holdings I Inc. - 10 Sep 2012

    Allianz Asset Management (Clone of FCA Authorised Firm) - 10 Jun 2013

    Allianz Global Investors (Clone of FSA Authorised firm) - 11 Apr 2012

    - 09 Dec 2011

    Alpha Capital Ltd (clone of FCA authorised firm) - 02 Mar 2015

    Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm) - 16 May 2012

    Alpha Corporate Consultants LTD - 13 Sep 2012

    Alternative Asset Group Limited (AAG) - 14 Dec 2011

    Alternative Bridging Corporation (clone of FCA authorised firm) - 24 Jul 2014

    ALTERNATIVE FINANCIAL INVESTMENTS (AFI) - 03 Feb 2014

    Alternative Investment Advisors - 05 Aug 2011

    Alternatives Research Group - 16 Sep 2011

    ALTR Alternative Fund Managers (clone) - 01 Jul 2015

    Always Finance / Working Capital 4 U - 23 Mar 2016

    Amaze Loans (clone) - 30 Mar 2015

    Amber Asset Management (Clone of FCA authorised firm) - 31 Dec 2013

    Ambros Group - 15 Aug 2011

    Ambrosia Capital (clone of FCA authorised firm) - 01 Feb 2017

    Amerex Trade Limited - 07 Feb 2017

    Amethyst Bullion Limited - 13 Jan 2012

    AMFX - 07 Feb 2017

    AMI Professional Services (clone) (amifx.co.uk) - 15 Jan 2014

    Amish Chachad trading as Royalcon Trading - 02 Aug 2011

    AMK Trust Ltd - 25 Nov 2011

    AMR Business Services LLC - 12 Sep 2011

    AMT Markets (clone) - 20 Aug 2014

    An Instant World (Group) Limited - 06 Jan 2012

    Andersen Consulting (UK) - 22 Apr 2016

    Anderson Goldstein - 10 Feb 2011

    Andreas Braasch - 06 Jun 2011

    Andreas Geiger Financial - 20 Mar 2015

    Andrew Warner Associates / A.Warner Associates / AW Associates - 08 May 2012

    Anglo China Securities - 22 Dec 2014

    Anglo Wealth Limited t/a Anglo Wealth Investments - 07 Jul 2014

    Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm) - 01 Jul 2016

    Anthony James Hall Limited - 20 Mar 2012

    Anytime Loans - 23 May 2014

    AOT Europe - 08 Jun 2012

    AOT Stock Specialist - 08 Jun 2012

    Apex UK Loan - 10 Oct 2016

    Apollo Financial Management - 07 May 2013

    Apollo Tiger Fund - 11 Aug 2011

    Appleton Associates - 02 Oct 2012

    Arab-Anglo Finance - 25 Oct 2011

    Ardea Capital LP - 06 Jun 2013

    Arden Asset Management Limited - 03 Mar 2016

    Argentum Caveo - 03 Aug 2011

    Argus Global Equities (clone) - 18 Oct 2010

    Argus Global Equities Limited - 02 Sep 2004

    Aris UK Advisory (clone of EEA authorised firm details) - 21 May 2014

    Ariun Financial Group (Clone of FSA Registered firm) - 06 Mar 2013

    Ark Consultancy Scotland Limited - 06 Dec 2011

    Arkol Insurance Brokers - 28 Apr 2016

    Aros Securities (Clone of previously FSA EEA Authorised firm) - 28 Aug 2012

    Arrow Mergers Consultants - 02 Jul 2012

    ASGMarkets (ASG International) - 05 Mar 2012

    Ashmore Wealth Funds (clone of FCA authorised firm) - 11 May 2015

    Asian Direct Capital Management - 27 Oct 2014

    Asiatic Associates/ Asiatic Acquisitions - 07 Feb 2014

    Aspect Fund Managers plc (clone) - 14 Mar 2016

    Asset Restoration Facility - 31 May 2011

    Asset Trust Management LLC - 21 Feb 2011

    Assets Investments (clone of a UK registered company) - 07 Feb 2017

    Assicurazioni Rossi Riccordi Ltd - 10 Mar 2011

    Assiprime Euro Brokering (clone of EEA authorised firm details) - 27 May 2014

    Aston Midshires Insurance - 10 Jan 2012

    Astorg Partners (Clone of FCA EEA Authorised Firm) - 09 May 2013

    Astuto Insurance aka Astuto Associates and Car Insurance Warehouse - 07 Sep 2011

    AT Brokers (clone of FCA authorised firm) - 19 Aug 2015

    Atlantic Capital Trust Management, LLC - 17 Aug 2011

    Atlantic Mutual International Limited (Clone of FSA Authorised firm) - 21 Aug 2012

    Atlas Consultancy - 20 Aug 2013

    Atlas Wealth Management Ltd - 22 Aug 2012

    ATM Loans UK/ Cash Cloud UK - 21 Jul 2014

    Atticus Holdings International (clone) - 17 Apr 2015

    Augustine FX (clone of FCA authorised firm) - 07 Feb 2017

    Authority Finance (clone) - 22 Jan 2016

    AVA Capital Management - 21 Oct 2014

    Avacia Investments/Avacia Limited/Avacia Securities Limited - 17 Jul 2013

    Avalon Consultancy/Avalon Group - 23 Nov 2016

    Avalon Consultants Ltd - 03 May 2012

    Avante Corp LLC - 22 Jan 2015

    AVI Trading & Corporate Transfer Services - 16 Aug 2012

    Aviva Capital - 01 Dec 2015

    AW Advisory - 26 May 2011

    AXA Investment Managers (clone of FCA Authorised Firm) - 04 Nov 2014

    AXA Isle of Man (Clone of FCA Authorised Firm) - 08 Aug 2013

    Axa Rosenberg Investment Management Ltd - 12 Jul 2011

    Axel Neumann (clone of EEA Authorised Firm) - 28 Apr 2015

    Axis Bank (clone) - 07 Apr 2016

    Axis Capital Limited - 19 Mar 2014

    AXN Trading Ltd (clone of EEA authorised firm) - 26 Jun 2015

    Ayondo Markets Ltd (clone) - 07 Jan 2016

    Ayrshire Debt Solutions Limited - 10 Jun 2014

    B & T Brokers (Clone of FSA EEA authorised firms) - 09 Jul 2012

    Bad Credit History - 08 Feb 2016

    Bagnestone - 16 Nov 2014

    Baker Finch Partnership - 07 Jan 2015

    Balfour Beatty (Clone of UK Incorporated Company) - 10 Jun 2013

    Balquidder Advisers Limited - 01 Mar 2016

    BAM Capital / BAM Forex (clone) - 09 May 2014

    Banco FX - 20 Jun 2016

    Bandenia Banca Privada - 12 Jan 2012

    Bank Invest Capital /G.M.E Ltd - 10 Feb 2015

    Bank Monarch Ltd - 12 Jan 2012

    Bankhurst Securities - 20 Dec 2012

    Banque Internationale Ltd - 06 Apr 2011

    Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm) - 02 Nov 2012

    Baron Group Ltd - 12 May 2014

    Barrington Group - 18 Aug 2011

    Bauer and Associates / Bauer Consultants - 11 Sep 2014

    Bauer Schmidt & Guenter (clone) - 03 Jun 2016

    Baumer Mansoor Financial Advisory (clone) - 01 Aug 2016

    Baxter International - 13 Oct 2016

    BBC Debts.com - 06 Nov 2014

    BC Financial Advisors (clone) - 27 Jan 2015

    BD CTLY Limited - 13 Oct 2016

    Beaturcover Ltd - 28 Aug 2014

    Beaumont, Greene & Partners - 23 Nov 2011

    Beckett & Cromwell - 22 Apr 2016

    Becton Securities GmbH - 04 Nov 2011

    Belfius Commercial Finance Limited (clone) - 16 Sep 2014

    Belgrave Capital Management - 26 Jul 2011

    Bellshill Insurance Services Limited (aka Bellshill Financial Services Limited) - 06 Aug 2012

    Belmont Capital New York/ Belmont Capital Holdings - 23 Jul 2015

    Belmont Group / Belmont Wealth Advisory - 13 Jan 2017

    Belmont Venture Capital - 20 Jun 2016

    Belvedere Capital Partners - 31 Aug 2011

    Benefit Planners Intl - 03 May 2013

    Benson BPO LLC - 07 Jan 2015

    Bentall Kennedy - 12 Jun 2012

    Berenberg Private Banking T/a Berenberg Investments (clone) - 17 Mar 2014

    Berkely Capital Finance - 20 May 2011

    Berkely Capital Private Clients - 20 May 2011

    Berkely Finance Group - 20 May 2011

    Bernd Otten Invest (Clone of FCA registered firm) - 09 Jan 2014

    Berresfords Motor Insurance - 10 Feb 2012

    Berrington fund management - 08 Sep 2011

    Berrscott, Elliot & Associates - 21 Feb 2011

    Best Financers - 07 Feb 2017

    Best Invest - 15 Mar 2013

    Best Loans Limited - 31 Mar 2016

    Best Select Finanz - 14 Jul 2011

    Best UK Loans - 05 Aug 2014

    BGC Markets (clone) - 13 May 2014

    BIB British Insurance Brokers - 20 Sep 2011

    Billmen & Associates - 26 Jun 2013

    Bingham Consulting Group - 22 Dec 2011

    Biscayne International Corporation - 19 Dec 2011

    Biscayne Planning Center - 11 Aug 2011

    Bit Management Ltd - 27 Jul 2016

    Black River Asset Management - 13 Jul 2012

    Black Rock Ltd (clone of FCA authorised firm) - 14 Apr 2015

    Black Swan Wealth Management - 06 Apr 2011

    BlackBird Clear Limited - 25 Mar 2015

    BlackRock Fund Managers Limited (clone of an FCA Authorised Firm) - 14 Mar 2014

    BlackRock Offshore Bullion Investment Fund (Non-existent Fund falsely purporting to be from an FCA Authorised Firm) - 10 Apr 2014

    BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA (clone) - 07 Nov 2014

    Blacksmith Investments Limited - 06 Feb 2017

    Blackswan Morgan - 05 Mar 2013

    Blake Capital Partners - 21 Sep 2012

    Blanka Nova (Clone of FSA EEA authorised firm) - 09 Jul 2012

    Bloomfield Advisory - 03 Oct 2013

    Bloomfield Trust Management LLC - 12 Dec 2011

    Blue Ridge Capital Partners - 21 Jun 2012

    Blue Ridge Financial Group - 21 Jun 2012

    Blue Sky Group Europe (cloned firm) - 22 Aug 2013

    Blue Sky Management - 03 Aug 2011

    BlueCrest Capital Management - 22 Jun 2012

    BlueCrest New Investment Capital Hedge Fund (NewCap) - 22 Jun 2012

    BlueCrest Wealth - 19 Jul 2012

    Bluegate Commodity Ventures - 07 Mar 2011

    bluesealoans.co.uk (clone) - 07 Feb 2017

    Bluestone Investment Strategies - 21 Aug 2012

    Board of International Finance - 11 Nov 2013

    Boilercover - 27 Sep 2012

    Bolero BPO LLC - 10 Jun 2011

    Bond and Prince - 13 Apr 2012

    Bond Asset Management - 09 Feb 2012

    Bookers Trust Bank N.V - 07 Sep 2016

    Bookers Trust Clearing Bank N.V - 07 Sep 2016

    Bookers Trust Markets (UK) Limited - 07 Sep 2016

    Boston Acquisition Group - 21 Feb 2013

    Boston Private Law Group LLP - 07 Feb 2017

    Bounty SCA (UK) Limited - 22 Mar 2011

    Bowalls Services - 23 May 2011

    BPEFX / BPE (Clone of formerly FCA Authorised Firm) - 07 Apr 2014

    BR23 Limited (Sigma Option) - 16 Dec 2016

    Brachmann Finkley - 31 May 2011

    Brachmann Inter Dealer Services - 05 May 2011

    Bradford & Peninne Insurance - 07 Feb 2017

    Bradford Securities LLC - 04 Dec 2012

    Bradley & Nowell LLC - 24 Oct 2016

    Bradley & Rogers / Bradley Rogers LLC - 14 Apr 2016

    Bramwell & Kent Consultants LLC - 06 Sep 2012

    Braun and Brandt Consulting Firm - 01 Aug 2013

    Breeze Finance Ltd, t/a Green Group Investments - 16 Apr 2012

    BreezeFX Affiliates - 25 Mar 2011

    Brenner and Associates - 02 Sep 2011

    Brentwood Capital Ventures - 14 Jul 2011

    Brewer Consulting Group - 22 Oct 2013

    Bridgewater Asset Management - 22 Dec 2015

    BridgeWay Corporate Management - 06 Sep 2012

    bridgingloansfinder.co.uk (clone of FCA registered firm) - 14 Jul 2014

    Bridport Advisory - 08 Jun 2011

    Bright Bridge Wealth Management Inc - 13 May 2011

    Bright Futures Limited - 06 Jun 2011

    Britannia Wealth - 28 May 2012

    British Debt Advice - 03 Nov 2015

    Brits Finance (clone of FCA authorised firm) - 14 Oct 2016

    Britt Finance - 28 Apr 2015

    Brixton Business Consultants - 20 Oct 2015

    BRM International - 12 Apr 2012

    Broad Reach Investments (clone) - 07 Feb 2017

    Broadwood Finance - 26 Jan 2017

    Brock Hartwick - 04 Jun 2014

    Brookbourne Trading Limited - 07 Feb 2017

    Brooke Point Limited/ Broke Point Limited - 17 Sep 2014

    Brookes & Associates - 26 Apr 2011

    Brookes and Hargreaves - 20 Jan 2014

    Brookmore Partners/ Brookemore Partners/ Brookmoore Partners/ Brookmore Associates - 15 Sep 2014

    Brooks and Fisher Associates - 07 Feb 2017

    Broompark Investments Ltd (clone) - 27 Apr 2011

    Brown and Wenger Consultancy Firm - 11 Jul 2012

    Brown Brothers Harriman SCA - 15 Mar 2013

    Bull Investment Advisors - 02 Sep 2011

    Burlington Corporate Management - 28 Dec 2011

    Bursanet a.k.a. Bursatil Clearing Corporation - 25 Nov 2011

    Burton Capital Partners - 23 Oct 2014

    Business Finance World - 24 Apr 2014

    Business Grants and Loans - 24 Jan 2017

    BYQ Insurance Limited / Beat Your Quote Insurance Ltd / BISL Limited (Clone) - 28 Aug 2014

    Byrd Fleming and Associates - 11 Sep 2013

    C-7 Limited - 02 Feb 2016

    Cadden International Ltd - 25 Oct 2011

    Cadman Mergers and Acquisition - 29 Sep 2011

    Caixa Bancaja - 31 Jul 2012

    Cameron and Beaumont Ltd - 06 Jun 2014

    Campbell & Partners Ltd - 02 Oct 2015

    Campbell & Stewart Advisory Firm - 23 May 2012

    Campton Capital Partners - 19 Dec 2016

    Campus Investments PLC - 13 Oct 2011

    Cannon Corporate Consultants - 22 Jun 2016

    Cannon Solutions Limited - 08 Feb 2016

    Cantata Equity Management LLC - 17 Jan 2012

    Cantor Index / Cantor UK (Clone of FSA Authorised firm) - 03 May 2012

    Capita Consult (clone) - 06 Jun 2016

    Capita Registrar Group (Cloning FCA Authorised Firm) - 28 May 2013

    Capital Bridging Finance No.1 Limited: clone firm - 21 Dec 2016

    Capital Club 1 Limited (The) t/a The Capital Club - 22 May 2014

    Capital Edge Group - 26 Sep 2011

    Capital Gearing Portfolio Fund (Clone) - 16 Sep 2014

    Capital Invest Trading (CIT) - 09 May 2011

    Capital Markets (Clone of FCA EEA Authorised Firm) - 26 Jul 2013

    Capital Markets trading as MarketCT (clone) - 15 Feb 2016

    Capital Mergers and Acquisitions - 26 Aug 2014

    Capital One Forex Limited - 23 Jun 2014

    Capital Standard Corporation - 30 Jun 2011

    Capital Trust Ventures - 22 Apr 2016

    Capital Value Brokers - 10 Jan 2017

    Capital Ventures Limited - 05 Oct 2012

    Capital Wealth Management (clone) - 06 Apr 2011

    Capitol Acquisition Management Inc - 03 Jan 2012

    Capstone Capital Group - 03 Jul 2013

    Capstone Financial Group UK - 03 Aug 2011

    Car Insurance Warehouse aka Astuto Associates Astuto Insurance - 07 Sep 2011

    CarbEx - 19 Mar 2015

    Carbon Advisory Counsel - 21 Oct 2011

    Carbon Credit Active Limited - 28 Mar 2012

    Carbon Credit International - 17 Oct 2011

    Carbon Credit Solutions - 30 Aug 2011

    Carbon Credit Specialists LLC - 21 Oct 2011

    Carbon Green Solutions - 25 Aug 2011

    Carbon Solutions - 06 Jan 2012

    Carbonvest Limited - 22 Jul 2011

    Carlease Ltd (clone of FCA authorised firm) - 13 Oct 2016

    Carlson & Clarke Management Group - 19 Apr 2016

    Carlton Capital Inc - 07 Nov 2012

    Carnegie Asset Management (clone of FCA authorised firms) - 10 Nov 2016

    Carrington Group LLC - 10 Sep 2014

    Carter & Campbell / Carter and Campbell - 27 Feb 2014

    Carter Flanagan Ltd / Carter Flanagan Private Asset Management - 20 Nov 2015

    Cartius Finance - 15 Mar 2013

    Cartwright Investment Group - 04 May 2011

    Cash Buddy - 06 Nov 2014

    Cash Canopy UK - 08 Aug 2014

    Cash Capital (Clone) / Cash Finance - 23 Feb 2016

    Cash Direct UK - 09 Nov 2014

    Cash Float: clone of FCA authorised firm - 09 Jan 2017

    Cash Match - 22 Feb 2016

    Cash My Pension - 21 Oct 2011

    Cash One Finance - 13 Aug 2014

    Cash Pals - 24 Apr 2014

    Cash Saga - 07 Mar 2014

    Castle Finance Direct (clone of FCA registered firm) - 14 Jul 2014

    Castlerigg UCITS Fund PLC (clone) - 21 Aug 2015

    Castlewood Corporate Partners - 24 Nov 2014

    Cathay Asset Management - 30 Nov 2007

    Cavendish Investor Wealth Management - 22 Dec 2014

    CBO Investment House (Clone) - 15 May 2014

    CDH Insurance and Finance Consultants - 28 Sep 2011

    CDV Investments - 25 Mar 2011

    Cenkos Global Securities (clone) - 16 Sep 2014

    Center Finance Management - 02 Nov 2012

    CF Investment Funds (clone) - 05 Aug 2016

    CFD-1000 Limited - 20 Jun 2016

    CFE Bourse (clone of FCA authorised firm) - 07 Feb 2017

    CFS PLC (falsely claims to be regulated by the FCA) - 03 Apr 2014

    Charles Schwab (cloned firm) - 15 Apr 2013

    Charles Schwartz International - 28 Apr 2011

    Charlton Fitzgerald (clone) - 19 Dec 2014

    Charming Money Limited t/a Debt Vanish and Debt Rid - 09 Sep 2016

    Chartered Investments - 03 Nov 2011

    Chartis Mutual Group - 12 Mar 2015

    Chase Mc Millan Limited t/a Chase McMillan - 07 Apr 2014

    CheapCarInsurance Brokers - 22 Aug 2012

    Chelsea Financial (cloning FCA authorised firm) - 21 Jan 2014

    Chester Credit Union (CCU) Ltd. - 18 Aug 2011

    Chester Harris & Co Inc - 07 Feb 2017

    Chesterfield Ltd - 28 Apr 2011

    Cheval Bridging Finance Ltd Markets - 30 Jul 2012

    Chiba & Associates - 09 Sep 2016

    China Beijing Mergers & Acquisitions Corporation - 29 Apr 2016

    China Construction Bank (Clone of EEA-authorised Firm) - 02 Dec 2014

    China International Capital Corporation Limited (CICC) - 07 Mar 2014

    China Merchant Securities Limited (clone) - 12 Sep 2014

    China Merchants International Corporation - 25 Jun 2015

    China Trust Underwriters - 25 Jun 2014

    Chris Ellis-Keeler - 16 Dec 2011

    Christian Lavigne - 22 Jun 2012

    Christian Muhr Investment Research (clone of EEA authorised firm) - 31 Mar 2015

    Christmas Loans - 07 Feb 2017

    Christopher Brian Financial Consultants - 11 Aug 2015

    Christopher Corbett-Evans - 08 May 2012

    Churchill Capital aka Churchill International - 11 Aug 2011

    Churchill Management - 20 Jan 2011

    CIBC Bancorp Ltd - 21 Sep 2011

    Citadel Group International - 12 Nov 2012

    Citi Capital Partnership - 06 Jun 2011

    Citigroup Investment / Citigroup Implementation Services Limited - 23 Jul 2015

    Citilife Financial (Clone of FSA EEA Authorised firm) - 10 May 2012

    City Asset Management (clone of FCA authorised firm) - 08 Nov 2016

    City Equities Ltd (Clone of FCA authorised firm) - 29 Aug 2014

    City Financal Limited - 05 Aug 2014

    City Loans - 05 Aug 2014

    City One Marketing Solutions t/a Belmont Venture Capital - 20 Jun 2016

    Citywide Associates - 28 Dec 2011

    CJR Investments - 16 Apr 2016

    Claims and Compensation Management Limited (clone) - 23 Dec 2014

    Clarity Capital Markets - 31 May 2013

    Claybourne Group - 08 Nov 2012

    Claymore Capital - 17 Aug 2012

    Clayton & Fisher Advisors - 26 Oct 2016

    Clayton Pressman Ivy International - 23 May 2011

    Click Search Media t/a Debt Friendly (clone of FCA authorised firm) - 18 Oct 2016

    Close Capital Investments - 18 May 2011

    Cloud 9 Loans (clone of FCA registered firm) - 08 Dec 2014

    CM-CIC Asset Management (clone of FCA registered firm) - 07 Feb 2017

    CMI Asset Management (clone of authorised firm) - 02 Mar 2015

    CMS Trader - 26 Aug 2016

    Cobra Payday Loans (clone) - 14 Jan 2016

    Cohen Corporate Consulting - 08 Feb 2013

    Colbert & Welling - 11 Jan 2017

    Coleman and Partners - 20 Jun 2013

    Collingbourne Group - 24 Jan 2013

    Collins & Bone Partnership - 29 Jun 2012

    Collway Investments and Funds - 08 Feb 2012

    Commodities Link - 16 Sep 2014

    Compact Insurance Services Ltd - 16 Jan 2012

    Companies Investment Holdings Ltd - 04 Jun 2013

    Compass Financial Management - 16 Jul 2012

    Concept Fund Solutions PLC (clone of an FCA Authorised Firm) - 12 Mar 2014

    Connors Thompson Reed - 04 Jan 2012

    Consolidated Credit Bank Ltd. (Clone of FSA authorised firm) - 30 Jul 2012

    Consumer Debt Services and Debtline Services - 19 May 2014

    Cooks Private Bank / Goldfish Private Bank - 12 Jul 2015

    Cooper Brennan - 30 Mar 2015

    Cooper Company Management - 11 Jun 2013

    Copper and Partners - 20 Mar 2015

    Corporate Trust Asset Management / Corporate Trust Ltd (clone of FCA authorised firm) - 11 May 2015

    Corpserv (clone) - 19 Oct 2016

    Costello & Rubin LLP - 27 Jul 2016

    Courtiers Investment Services Limited - 22 Jun 2012

    Courtney Brown Group - 06 Jun 2011

    CP Brokers (clone) - 21 May 2014

    CP Pension Services - 13 Feb 2012

    CPI International - 27 Oct 2011

    Crawford Capital Partners - 23 Mar 2012

    Credence Financial Earnings Ltd / Credence Trade (clone) - 19 Aug 2015

    Credit Clear Services Ltd t/a The Full Financial Review - 21 May 2014

    Credit Finance - 16 Mar 2016

    Credit Financers - 18 Aug 2014

    Credit Investigation Department - 11 Feb 2016

    Credit Poor (clone) - 31 Aug 2016

    Credit Suisse (UK) Limited (Clone of FCA authorised firm) - 04 Apr 2013

    Cristos Investments S.A. - 28 Jul 2011

    Cromwell and Goodwin - 13 Apr 2011

    Crossley Acquisitions - 07 Jun 2011

    Crown Capital Management Corporation - 23 Oct 2014

    Crown Corporate Consultants - 21 Mar 2016

    Crown Group Funds UCITS Plc (clone) - 13 Nov 2014

    Cryptoconomist Limited - 14 Oct 2015

    CT Carbon Ltd - 13 Jan 2012

    CT Lambson and Associates LLC - 10 Aug 2012

    CV Global Corp LLC - 09 Aug 2013

    D B Ingram and Associates LLC - 11 Jun 2014

    D Corporation Ltd, t/a DCL Systems, t/a DCL Close of Market System - 19 May 2014

    Danske Capital (Clone of a FCA Authorised Firm) - 04 Feb 2014

    Dant and Company LLC - 18 Sep 2012

    David Reynolds Associates Ltd - 09 Jun 2014

    Davis & Co LLC - 26 Jun 2013

    DB Yates & Associates - 05 Jan 2015

    DCI Fund Managers Ireland PLC (Clone of a FCA registered firm) - 08 May 2014

    De Vere Group / De Vere & Partners UK Ltd (clone of FCA authorised firm) - 28 Aug 2015

    De Vere Private Equity - 23 Mar 2012

    Deacon Corporate Group - 22 Aug 2014

    Dean Foster Associates (clone) / Kames Capital (clone) - 17 Sep 2014

    Dean Witter Consultancy (USA) - 03 Apr 2013

    Debt Collection Service Limited (clone) - 16 Feb 2016

    Debt Line Centre - 19 Aug 2014

    Declan and Ross - 21 Feb 2011

    Delivery Services & GS LTD - 04 May 2012

    Dennis Wai Nam Ng - 10 Mar 2011

    Department of Financial Trading - 22 Mar 2013

    Department of Foreign Investment Control - 15 May 2013

    Derek Harry Taylor - 24 Feb 2012

    Derrick Hales / Derrick Hales Financial Planning - 15 Jan 2014

    Deutsche Bank AG (Clone of FSA EEA authorised firm) - 15 Nov 2012

    DeVere & Partners UK Limited / De Vere Ltd (Clone of FCA Authorised firm) - 07 May 2013

    DeVere Group UK (Clone of FCA Authorised Firm) - 26 Nov 2013

    Devonshire Holdings - 20 Mar 2014

    Dewcrest Insurance (Clone of FCA registered firm) - 17 Apr 2014

    DFB Fast Property Sale - 16 Aug 2012

    [email protected] (clone) - 01 Oct 2014

    Dial a Rod Homecover Limited - 29 May 2012

    Diamond (Runwell) Limited - 12 Sep 2016

    Diamond Loans (clone of FCA authorised firm) - 13 Jan 2017

    Digi Support UK Ltd - 02 Nov 2014

    Direct Brokers Invest / DB Invest - 08 May 2012

    Direct Mergers & Acquisitions Inc. - 13 Sep 2013

    Dirk Swinnen/ DS Trading (Clone of EEA authorised firm) - 15 Dec 2015

    Dirkmartens Brokers (Clone of FCA EEA authorised firm) - 25 Apr 2014

    Discretionary Unit Fund Managers (clone of FCA authorised firm) - 10 Aug 2015

    Diverse Capital Consultants Limited - 02 Aug 2011

    Diverse Swiss Limited - 06 Jun 2011

    Diversified Capital - 18 Jan 2013

    DMS Investment Management Services: (clone) - 05 Oct 2016

    Dolphin Capital Investors UK Limited - 08 Dec 2014

    Dom-Comp - 20 Apr 2011

    Doncaster Wealth Management (Brokers) Ltd - 15 May 2013

    Donend Finance Limited - 13 May 2014

    Donnar Investment Corp SA - 07 Feb 2017

    Douglas Cooper Associates - 11 Feb 2015

    DP Wealth Management Limited (clone of FCA Formerly Registered Firm) - 03 Apr 2014

    Dragon International a.k.a. Dragon Mergers - 13 Dec 2012

    Drake and Childs GlobalTransfers - 05 Oct 2012

    Dreamscape Capital Investments Ltd (Mr Gary Moore) - 18 Jan 2012

    Drexel Lambert Mergers and Acquisitions - 24 May 2011

    Drexel-Bearns Consulting Group - 03 Nov 2011

    Drive Cars - 07 Feb 2017

    Drummonds Initiatives - 15 Sep 2014

    DSF Management Financial Planning LTD - 21 Feb 2012

    DT Group Business Solutions - 16 Sep 2013

    DumpDeFridge (clone) - 25 Aug 2016

    DuPont Financial / DuPont FX / DP Global Services Ltd (clone of EEA authorised firm) - 15 Sep 2014

    DurdanHeyer Ltd - 25 Nov 2011

    DVP Consulting GmbH (clone of EEA authorised firm) - 28 Nov 2016

    DW Trading (clone of EEA authorised firm) - 23 Jul 2015

    E-Lender (clone) - 25 Jan 2016

    e-Quote Insurance Services - 19 Oct 2015

    E-transact Worldwide Limited - 13 Jun 2016

    Eagle & West Ltd - 18 Mar 2015

    Eagle Advisors (Firm is cloning the details of a FSA Authorised firm.) - 20 Nov 2012

    Eagle and West Limited - 18 Mar 2015

    Eagle Star International Services Ltd - 15 Jun 2011

    East Fund Management - 16 Jan 2012

    Easton Corporate Finance - 30 Aug 2011

    Easy Loans 4 UK Finance Pvt Limited - 09 Sep 2011

    Easy Loans Limited (clone of FCA authorised firm) - 21 Jan 2015

    Easy Quid Finance - 07 Jul 2015

    Easy Sale Limited - 02 May 2012

    EAZZY Business Limited - 18 Jun 2014

    Ebor Option (Ebor Trustees Limited) (clone of FCA Authorised Firm) - 05 May 2015

    Ebor Trustees Limited (clone of FCA Authorised Firm) - 05 Jan 2015

    Eclips Property Bond Limited - 02 Dec 2015

    Eclipse Options Ltd Europe / Eclipse Trading (cloned firm) - 15 Aug 2013

    Eden & Bracha Ltd - 30 Jul 2014

    Edenstone Consulting - 06 Oct 2011

    Edge Capital Markets - 25 Nov 2013

    Edgewood Equities Capital Investment Inc (Clone of FCA authorised –Schedule 5- firm) - 16 May 2013

    Edward Collins Associates - 18 Mar 2016

    Edward Evans Group - 10 Apr 2014

    Edward Murphy t/a Total Finance UK Ltd - 30 Jun 2011

    Edward William Marine Services - 09 May 2011

    Edward Windsor (Bogus employee of FCA Authorised Firm) - 02 Jul 2014

    Einstein Transfer Ltd - 21 Dec 2016

    Electio Investments SL - 07 Feb 2017

    Eleman Consulting Ltd t/a Clarvin Eleman Inc - 20 Jun 2014

    Elendale - 17 Aug 2015

    Eligere Investments PLC - 27 Apr 2015

    Elite Bank Group - 12 Mar 2012

    Elite EEA - 05 May 2011

    Elite Financial Marketing Limited - 13 Jan 2012

    Elite Independent Financial Advisers - 18 May 2011

    Elite Trader Pro Inc - 23 Aug 2016

    Elite Warranty Ltd - 11 May 2011

    Elkin & Associates LLC - 30 Oct 2012

    Elliott and Laurence Consultancy Group - 16 Feb 2012

    Ellis Harper & Co LLC - 23 Oct 2013

    ELM Asset Management Inc Ltd/ELM Forex and Mr Lin Yanguang - 14 Dec 2011

    EMC International - 11 Jan 2012

    Emerald Securities - 02 May 2013

    En.FI.MA Ltd/ Enfima Private Bank - 30 Apr 2015

    Energy Group International - 02 Feb 2011

    Enterprise Capital Investors Ltd - 20 Jan 2012

    Epic Loans (clone) - 16 Jun 2016

    EQMC Europe Development Capital Fund (clone of EEA authorised firm) - 09 Dec 2015

    Equerry Investment Management/ Raymond James Investment Services Ltd (clone of FCA authorised firm) - 20 Mar 2015

    Equiniti Registrars Group - 20 Jun 2013

    Equity Income & Finance Ltd - 11 Mar 2011

    Equity Wealth Management UK Ltd - 15 Jul 2014

    Ernest Weiss Securities - 23 Mar 2012

    Ernst Hofsetter Asset Management (Clone of EEA authorised firm) - 07 Dec 2016

    Escrow Advisory Group - 23 May 2011

    Escrow Advisory Limited - 23 May 2011

    ESIP Finance (cloned firm) - 29 Oct 2012

    Estlander and Ronnlund Capital Management (Clone of FCA EEA Firm) - 26 Nov 2013

    etitdealt.com - 16 Sep 2015

    Eurasia Wealth Services - 08 Aug 2012

    Eurasian Mergers & Acquisitions/Eurasian M&A - 05 Jan 2012

    Euro American (cloned firm) - 22 Oct 2012

    Euro Benefit Network (Clone of FCA EEA Authorised Firm) - 17 Apr 2013

    Euro Nano Inv - 15 Jan 2014

    Euro Solution Ltd - 30 Apr 2014

    EuroCap Investments PLC - 27 Apr 2015

    EuroConsult International Mergers & Acquisitions Ltd (cloned firm) - 17 Sep 2012

    Euromax Finance Limited (clone) - 20 Aug 2014

    Europa Capital Group - 06 Jun 2011

    Europa Financial Group - 06 Jun 2011

    European Finance & Securities Company (aka European FIC, EFIC) - 20 Oct 2011

    European United Brokers (cloned firm) - 16 Mar 2012

    EV Business Limited - 07 Feb 2012

    Everbrighter Financial Limited - 02 Feb 2011

    Evercore (clone) - 14 Mar 2016

    Everest Leasing Company Ltd - 09 May 2011

    Everest Markets (UK) Limited / Everest Capital Limited - 26 Mar 2014

    Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA) - 02 Jun 2014

    Evry Money Limited (clone) - 26 Jul 2011

    EVV Group - 24 Feb 2012

    Exactly What’s on the Box Limited t/a SatProtect - 02 Nov 2014

    Excel Brokers Ltd (cloned firm) - 21 Aug 2012

    Excess Protection Limited t/a Car Hire Insurance 4U - 15 Aug 2011

    Explore Markets Limited - 19 Apr 2016

    FA International (clone) - 03 Nov 2014

    Falcon Asset Management - 05 May 2016

    Falcon Finanz - 30 Mar 2012

    Fallon Brooks - 23 May 2011

    Farland Investment Limited - 16 Mar 2012

    Farnhams Consulting Group - 12 Oct 2016

    FASD International Limited - 14 Apr 2011

    Fast Cash Loans UK - 02 Nov 2012

    Fast Corporate Solutions Ltd - 24 Jan 2012

    Fast Line Legal Services - 18 Dec 2013

    Fast Loan 4 U (clone) - 19 Jan 2016

    Fast Loans Now (clone) - 13 Jun 2016

    Faxtor Securities - 13 Jul 2012

    FCV Broker - 20 Jun 2012

    Federated Mutual Insurance UK - 12 Oct 2016

    Feinler Management Group - 28 Feb 2013

    Ferrel and Associates Limited - 07 Feb 2012

    Ferrier Group - 18 Mar 2016

    Fidelis Research Group - 06 Feb 2013

    Fidelity Global Recovery - 18 Jul 2013

    Fidelity Personal Investing (clone) - 05 Nov 2015

    FIL Investment Management (cloned firm) - 11 Sep 2013

    Final Hurdle Ltd - 08 Aug 2011

    Finance 2All: clone firm - 21 Dec 2016

    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 Vision Limited - 11 Jul 2016

    Financial Affairs Corporation - 29 Sep 2011

    Financial Capital Management LLP (FCM) - 20 Oct 2011

    Financial Holdings Limited - 14 Jul 2014

    Financial Management Worldwide L.P. - 18 Feb 2016

    Financial Products (London) Ltd - 21 Jan 2016

    Financial Services Net Ltd (clone) - 09 May 2016

    Financial Strategy Holdings t/a New Trade FX - 23 Jun 2015

    Financial Trading Board - 27 Feb 2013

    Finata Financial Solutions - 30 Aug 2012

    Finch Markets - 03 Apr 2014

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

    First Allianze Limited FA Markets - 13 Jan 2012

    First Call Connect - 17 Jan 2012

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

    First City Bank - UK - 07 Feb 2017

    First Financial Planning Corp - 11 May 2011

    First Initial Asset Management - 20 Jun 2011

    First Investment International Funds Plc - 26 Jul 2011

    First Marketing Limited - 08 Feb 2016

    First Private Clients Ltd - 08 Dec 2011

    First Standard Investment - 13 Feb 2012

    First Standard Management LTD - 25 Nov 2011

    First Swiss Group - 23 Mar 2012

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

    Fischer & Schultz Independant Financial Advisors - 16 Sep 2011

    Fisher Capital Management - 26 Nov 2011

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

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

    Forensic Review - 23 Feb 2012

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

    Forex Portfolios Management Limited - 11 Jul 2011

    Forexage Corporation - 05 Nov 2012

    ForexTrada - 13 Jan 2012

    Fort Finance Limited - 19 Feb 2016

    Fort Global Fund Managers (clone) - 05 Feb 2016

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

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

    Fortress Credit Union Bank - 09 Oct 2015

    Fortress Investment Group (clone) - 29 Aug 2012

    Foster Dunn & Associates - 09 Jul 2015

    Fox Capital - 07 Feb 2017

    Fox World Market - 13 Feb 2012

    Frandistrans Group - 08 Feb 2012

    Frank Bossuyt & Partners (clone) - 23 Feb 2016

    Frank Goldenberg Yoshi - 01 Mar 2013

    Frankfurt Capital Group - 13 Aug 2012

    Frans Ternier (clone) - 15 Mar 2016

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

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

    Frontier Investment LLP - 02 Apr 2012

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

    FSG Blackstone - 30 Aug 2012

    FSG Composites Group Ltd - 16 May 2012

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

    Fund Advisers Europe NV - 07 Oct 2011

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

    Fundspoint (clone) - 25 Jan 2016

    Fusion Capital Management - 25 Jul 2013

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

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

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

    FXMEO Capital Ventures Limited - 05 Oct 2012

    Gain Capital Ltd (clone of FCA authorised firm) - 06 Jan 2017

    Garnier Global Finance (clone of FCA authorised firm) - 15 Jun 2015

    Gate Resources Ltd - 08 Feb 2016

    Gatemoor Capital Management - 31 Aug 2011

    GBL Financial Services Ltd (clone) - 11 Sep 2014

    GE Shaw Management Group - 15 Sep 2014

    GE Wealth Management (clone of FCA authorised firm) - 05 Dec 2013

    Gemini Asset Management - 26 Feb 2016

    General Investment Trading Limited - 14 Apr 2011

    Genesis Transfer Group - 18 Dec 2012

    Geo Finance Limited - 05 Aug 2014

    George Banco (clone of FCA authorised firm) - 07 Feb 2017

    Gerard & Alterman - 03 Feb 2016

    Gerrard Investment Management - 14 Aug 2012

    Get Private Insurance - 02 Jul 2012

    Getco Europe Ltd (clone of former FCA authorised firm) - 06 Nov 2015

    GF Capital Management Ltd (clone) - 05 Oct 2016

    GFI Securities Limited (clone) - 05 Jun 2014

    GFS Management (clone) - 05 Apr 2016

    GGM Forex - Gekko Global Markets Ltd (clone of FCA authorised firm) - 22 Jul 2015

    GIGA Invest - 11 Jan 2012

    Gilmoore Financial - 17 Oct 2014

    GKFX Group (UK) Limited - 16 Jan 2012

    GlassRise Bank (clone) - 21 Jan 2014

    Glencore International Plc. - 04 Aug 2011

    Glenn Stephen Edwards - 28 Feb 2012

    Global Analytical Solutions - 16 Jan 2012

    Global Asset Management Inc. - 07 Dec 2011

    Global Broker - 23 Aug 2012

    Global Climate Agency - 08 Aug 2011

    Global Corporate Partners - 06 Nov 2013

    Global Direct Equities LLC - 25 Sep 2012

    Global Endowment LLC - 24 Apr 2013

    Global Equities Capital Markets - 25 Jan 2012

    Global Equity Management - 25 Nov 2011

    Global Equity Partners/GE Partners - 04 Mar 2011

    Global Escrow Exchange - 16 Sep 2016

    Global Financial Product - 20 Jun 2012

    Global Financial Services (Clone of FCA EEA Authorised firm) - 22 Apr 2013

    Global Intermediate Finance / The GIF Group / The GIF Group Zurich - 17 Mar 2014

    Global Investment Group - 26 Jan 2015

    Global Investment Partners - 12 Apr 2012

    Global Investments Ltd - 05 Jul 2012

    Global Network Fiduciary LLC - 09 Dec 2011

    Global One International - 13 Jul 2011

    Global Wealth Management - 25 Nov 2011

    Glover Capital Group - 17 Oct 2013

    GMC Europe - 10 Oct 2012

    GMM Equity Holding - 30 Mar 2011

    GMT Markets Limited - 25 Mar 2015

    GNB Investments Finance LLC - 22 Mar 2012

    Go 4 UK Loans (clone of FCA authorised firm) - 18 Jan 2017

    Go Markets UK (clone) - 11 Jul 2016

    Gold Asset Associates - 01 Mar 2014

    Gold Asset Managers - 18 Oct 2011

    Gold Bridge Capital Inc. - 03 Aug 2012

    Goldberg Management - 22 Oct 2015

    Goldberger & Decadenet - 26 May 2011

    Goldcrest International Ltd t/aGoldcrest Holdings Ltd - 28 Mar 2014

    Golden Green FX Limited - 08 Mar 2016

    Goldfish Private Bank/ Cooks Private Bank - 07 Feb 2017

    Goldman Sachs International (Clone of FSA authorised firm) - 03 Dec 2012

    Goldman Shaks (PVT) Ltd - 08 Sep 2014

    Goodman and Banks Ltd - 08 Feb 2016

    GP Markets Limited / Global Prime Markets Limited - 30 Jul 2012

    GPM by Asadia - 26 Aug 2016

    Graceful Motors Limited - 21 Dec 2016

    Graham Barry Palmer - 16 Jun 2011

    Grand Loans (clone) - 20 Aug 2015

    Grand Meridian Private Equity Ltd - 11 Sep 2013

    Great Britain Martial Arts Association aka GBMAA - 14 May 2012

    Green Carbon Direct Limited - 14 Mar 2012

    Green Carbon Solutions Limited - 22 Jul 2011

    Green Chip Investments - 10 Aug 2011

    Green Choice Limited - 11 Aug 2011

    Green Investment Services - 21 Jun 2012

    Green Oak Financial (Clone of FCA authorised firm) - 05 Mar 2015

    Greener Earth Group - 25 Aug 2011

    Greenfield and Associates - 21 Oct 2011

    Greenfield Securities Ltd - 12 Apr 2013

    Greengate Advisors - 26 Apr 2011

    Greenway Consultancy - 21 Oct 2011

    Greenwood Capital Advisors - 08 May 2012

    Grenfell and Blackrock Associates - 30 Nov 2011

    Grey Corporate Partners - 07 Apr 2015

    Greyson Consulting Group - 01 Aug 2011

    Grossfield (Financial Services) Limited (clone of FCA authorised firm) - 06 Aug 2015

    Grosvenor Capital / GCR Capital - 23 May 2016

    Grove Capital Advisors Limited - 23 Aug 2016

    GS Loans (clone) - 04 Apr 2016

    GSH Solutions - 29 Apr 2016

    GTS Provident Corporation Limited - 10 Sep 2012

    Guarantor Loans t/a LoansWithGuarantor.net - 29 Sep 2016

    Guardian Asset Management - 19 Sep 2009

    Guardian Securities Limited - 25 Oct 2011

    Gulfway Investments Limited - 21 Mar 2012

    Gulfway Management - 17 Apr 2012

    GVQ Investment Funds (clone of FCA authorised firm) - 25 Jan 2017

    H Helm Investment Portfolio - 01 Sep 2011

    H. Taft Private Equity - 10 Apr 2013

    H.Y. Markets - 22 Nov 2011

    Halifax Finance Loan (clone) - 07 Feb 2017

    Hallmark Financial Solutions / Hallmark Finance Solutions (Clone of FSA registered firm) - 20 May 2013

    Hamilton and Pricehouse Consultancy - 09 Aug 2012

    Hamilton Carter International Commodities - 28 May 2014

    Hamilton House International - 11 Apr 2011

    Hamilton International Group - 26 Sep 2013

    Hammond Global Solutions LLC - 30 Jan 2012

    Hampton Reed London Limited - 15 Aug 2011

    Hang Seng Bank / Leighton International / Leighton High Income Fund - 18 Sep 2012

    Hanover Group - 25 Oct 2013

    Hans Bernauer / HB Trading (clone) - 25 Nov 2015

    Hansford / Hanford and Associates - 01 Feb 2017

    Happy Financers - 07 Feb 2017

    Harant Alfred & Co (clone) - 08 Jul 2016

    Harbert European Fund Advisors - 29 Sep 2011

    Harbex Finance Services - 06 Feb 2017

    Hardcastle Trading - 01 Feb 2012

    Hardwicke Advisory - 20 Jan 2011

    Hargreave Hale (clone of FCA authorised firm) - 07 Feb 2014

    Hargreaves Lansdown (clone) - 08 Sep 2016

    Harper & Reed Consultants - 23 Jan 2015

    Harrision Research (AG) - 20 Sep 2011

    Harrison Stones Limited - 08 Jan 2015

    Harrison-Stoltz & Associates - 09 Mar 2012

    Harvard Alliance - 15 Feb 2012

    Hawkhurst Capital Plc - 22 Aug 2012

    Hayashi and Partners - 26 Jan 2017

    Hayashi International Equity Securities - 26 Jan 2017

    Hayes Associates - 02 May 2013

    Hayes Capital Management - 30 Sep 2013

    Headington Investments Limited (clone) - 25 Aug 2016

    Heckart Associates LLC - 24 Oct 2012

    Helmut Studer (clone of EEA Authorised Firm) - 01 May 2015

    Henderson Global Care Fund/Henderson Global Investors Ltd (clone of FCA authorised firm) - 20 Jan 2011

    Henderson Global Trading (clone) - 19 Aug 2015

    Heritage Asset Management Limited - 08 Jun 2014

    Heritage Bank (clone) - 11 Jul 2016

    Hermay Limited - 17 Apr 2015

    Heston Group Global - 21 Mar 2016

    Hewitt & Stern - 02 Aug 2011

    Hewlett Partners Limited - 13 Jun 2014

    Hexagon Financial - 20 Apr 2012

    HFX Limited - 28 Sep 2012

    HH Hubwise Holdings Ltd (clone of FCA authorised firm) - 14 Oct 2015

    HiFX (clone) - 30 Mar 2011

    Higashi and Partners - 16 Oct 2015

    Highpoint Trustees Limited (clone of FCA Authorised Firm) - 30 Apr 2015

    Hill House Loans - 07 Apr 2014

    Hobart & Roth LLC - 28 Oct 2013

    Hoden International Clearing - 23 Oct 2013

    Hoffman Mueller - 01 Sep 2011

    Holborn Capital Limited - 08 Nov 2012

    Holdprop Financial Investment Ltd (clone) - 18 Aug 2015

    Hollerman & Company LLC - 07 Nov 2012

    Hollymead PLC - 04 Nov 2011

    Holy Cross Green - 05 Sep 2012

    Home Equity Loans (clone) - 25 Jan 2016

    Home Improvement Loans (clone) - 25 Jan 2016

    Homeowner Loans/ Advantage Leads (clone) - 15 Jul 2016

    Honeycross Estates Limited - 04 Aug 2011

    Hong Kong Investment Corporation - 22 Dec 2014

    Horseshoe Credit Union Ltd (clone of FCA authorised firm) - 16 Dec 2016

    Hostsave Investments Limited - 07 Mar 2016

    Houlihan Lokey (clone) - 21 Oct 2014

    Hoxton Associates - 20 Jan 2011

    Hudson Coe & Associates, LLC - 17 Sep 2014

    Huntington Financial Group Inc - 04 Jul 2011

    Hutchinson Partners - 21 Jan 2013

    I Cash Advance (clone) - 15 Apr 2016

    I Financial Solutions Limited (clone of FCA authorised firm) - 06 Sep 2015

    I Need Loans - 02 Feb 2016

    I Text Loans - 02 Feb 2016

    IAF Capital Limited (Clone of FCA authorised firm) - 04 Aug 2014

    Ian Dike Financial Services - 19 Oct 2011

    IBA Markets / International Brokers Association Markets - 16 Dec 2016

    IBG & Associates - 19 Jan 2012

    ICG (Intermediate Capital Group) - 16 Jul 2013

    iClick Loans (clone) - 30 Jun 2016

    Icon Financial Partners - 11 Jun 2012

    IIB International Broker (clone of a EEA authorised firm) - 07 Feb 2017

    IIS Genesis Ltd - 08 Feb 2016

    IK Investment Partners (London) (clone of an FCA authorised firm) - 07 Feb 2017

    Ikon Finance (clone of an FCA authorised firm) - 24 Feb 2015

    Ikon Group Inc Ltd (clone of an FCA authorised firm) - 25 Feb 2015

    IMG Asset Management - 25 Apr 2012

    Imperial Capital Partners LLC - 15 Aug 2012

    Implex Insurance Brokers - 24 Oct 2012

    Independent Private Consultants, Independent Finance Trade Commission, Richard Grant Birch (Clone) - 19 Jun 2014

    Index International Investments - 26 May 2011

    Index Mergers and Acquisitions - 30 Oct 2012

    Indoloan Limited - 20 Jan 2016

    Industrial and Commercial Bank of China (clone of FCA Authorised Firm) - 01 May 2015

    Industrial and Commercial Bank of China (Europe) SA (clone) - 16 Sep 2016

    Infinia Securities - 11 Feb 2013

    Info Direct Marketing - 26 Jul 2012

    ING Bank N.V (clone of EEA authorised firm) - 25 Apr 2014

    ING Investment Management - 12 Apr 2012

    Ingledew Trading / Ingledew Securities - 27 Nov 2014

    INI Securities GmbH - 26 Jul 2013

    Innis Financial Services LLC - 06 Sep 2011

    Innovative Market Strategies Limited - 07 Feb 2017

    INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm) - 13 Nov 2015

    Insignia Financial Services Ltd - 20 Jul 2011

    Instant Decision Loans - 23 Mar 2016

    Instant Lending - 29 Sep 2016

    Instant Lends - 07 Feb 2015

    Instant Loans UK (clone of FCA authorised firm) - 13 Aug 2015

    Insurance Helpline (The)(clone of FCA authorised firm details) - 20 Jun 2014

    Insure2go Limited - 26 Oct 2012

    Integrated Investment Group - 21 Feb 2011

    Inter Global Limited - 04 Aug 2016

    Interdealer Brokers (IDB) - 16 Jun 2011

    International Asset Management Group Ltd / IAM Group - 08 Jul 2015

    International Financial Court (IFC) Hong Kong - 24 Oct 2012

    International Financial Trading Commission - 22 Feb 2012

    International Merger Services (IMS) - 01 Sep 2011

    International Mergers & Acquisitions Administration - 22 Jun 2012

    International Mergers and Acquisitions Board of Japan - 15 Oct 2014

    International Mergers LLP / International Mergers & Acquisitions LLP - 25 Apr 2016

    International Regulation Services - 30 Jun 2011

    International Stock Transfer Administration (ISTA) - 17 Feb 2011

    International Trade Advisory Committee - 04 May 2011

    Intervention Loan Firm - 11 Mar 2016

    Intuition Capital Corporation - 08 Aug 2011

    Invesco Capital Limited/ Invesco Investments (clone of FCA authorised) - 28 Apr 2015

    Invesco Perpetual - 15 Jun 2011

    Invest Direct Group - 13 Feb 2011

    Investec Asset Management Limited (clone of FCA authorised firm) - 13 Feb 2011

    Investec Capital Corporation (clone) - 13 Feb 2014

    Investec Fund Managers Limited - 13 Feb 2011

    Investix - 17 May 2012

    Investment & Financial Solution Partnership LLP (clone of FCA authorised firm details) - 06 Mar 2014

    Investment Capital Consultants - 02 Sep 2011

    Investors Management Services - 21 Sep 2011

    InvestPoint (UK) Ltd - 22 Sep 2014

    InvestTech FX Technologies Inc - 25 Oct 2011

    Ironbridge Capital (Clone of FSA Authorised firm) - 27 Mar 2013

    Irwin Mitchell - 08 Jun 2012

    Isaac Paige Associates - 25 Nov 2011

    Isis Capital Management - 27 Jun 2012

    ITG Derivatives, ITG Forex - 05 Mar 2012

    Ivory Dome Securities - 31 Oct 2012

    Jacob Grunfield Global Limited (clone of EEA authorised firm) - 13 Aug 2015

    Jacob Johnson Consultancy - 10 Sep 2014

    Jacobs Buchanan Investment Advisors / Jacobs Buchanan Partnership - 08 Sep 2014

    Jam Capital - 01 Dec 2015

    JAML / JAM (Clone of FCA authorised firm) - 09 Jun 2014

    Janus Options / Kinetex Limited (clone of FCA authorised firm) - 24 Nov 2016

    Jarvis Cohen Associates - 13 Jan 2014

    JB Trade Finance (clone) - 22 Aug 2016

    JC Sterling & Roth - 20 Aug 2015

    Jefferson Brookes - 19 Apr 2011

    Jefferson Philips - 09 Oct 2015

    Jet Lending (clone) - 16 Mar 2016

    Jez Capital - 20 Jan 2011

    JJ Matthias Asset Management (clone) - 27 Jan 2017

    JL Securities - 14 Jan 2011

    JLS Capital Group - 10 Jun 2011

    JM Financial Services Ltd. - 04 Sep 2012

    John and Langerdorf Associates - 01 Feb 2013

    John Windsor and Associates - 13 Feb 2011

    Johnson & Sterling Consultancy Services - 30 Jun 2011

    Jones Capital - 05 Mar 2012

    Jordan Parkinson Group - 23 Aug 2013

    Josef Lang Capital Management - 20 Feb 2015

    JSA Financial Services Ltd. - 20 Jul 2012

    KA Financial Services (Clone of EEA-authorised Firm) - 02 Jul 2014

    Kaiser Young Associates - 05 Sep 2012

    Kames Capital in association with Dean Foster Associates (clone) - 17 Sep 2014

    Kansai & Partners - 22 Jan 2016

    Karway Transfer - 20 Apr 2011

    Kathryn Joy Clark (Ms Clark) - 25 Oct 2016

    Kaufman Franz Wealth Management (clone) - 27 Jul 2016

    Kavanagh Equity Associates - 10 Aug 2011

    KB Vision Limited - 08 Aug 2011

    KEE Global Corp - 20 Aug 2014

    Keiron Partners (clone of FCA authorised firm) - 16 Dec 2016

    Kenmar Securities/ Kenmar Securities LP - 01 Oct 2015

    Kensington Reserve - 23 Jan 2013

    Kent Capital Ltd - 17 Jan 2012

    Kessler and Partners - 11 Dec 2012

    Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone) - 15 May 2014

    Keystone Corporate Group - 16 Dec 2014

    Keystone Management Ltd / Keystone Capital - 06 Feb 2017

    Keywood Solutions Ltd - 06 Jun 2014

    Kiefer Business Services LLC - 22 Mar 2013

    Kincorp Capital Limited - 19 Jun 2015

    Kingfisher Equities - 08 May 2012

    Kingsley Asset Management - 11 Nov 2014

    Kirk Solutions Limited - 11 Jul 2016

    Kiyose Mergers - 02 Oct 2014

    KKR (Clone of FCA authorised firm) - 06 Aug 2013

    Kleinwort Benson Private Bank Limited (clone of FCA authorised firm) - 07 Dec 2016

    Knight Capital Markets (clone of FCA authorised firm) - 17 Oct 2016

    Knight Cover (clone of FCA authorised firm) - 06 Oct 2016

    Knightsbridge Management International Asset Management (clone of EEA authorised firm) - 26 Jun 2014

    Knowlton Group - 07 Mar 2012

    Knox D'Arcy Investment Management Limited - 03 Oct 2012

    Kojima Ventures - 02 Dec 2016

    Krystal Escrows (clone) - 06 Jul 2016

    KSF Trade (Marshall Advanced Innovation Ltd) - 27 Apr 2015

    KSI/Karamanof Securities & Investment Services (Clone of FCA EEA Authorised Firm) - 09 Dec 2013

    Kubitz Gold & Chubb - 30 May 2012

    Kucher Partners, LLC - 12 Mar 2015

    KwikCash Loans (clone of FCA authorised firm) - 01 Aug 2015

    Lackner Kurt (clone of EEA authorised firm) - 21 Oct 2015

    Ladies Workout Express Limited - 06 Sep 2011

    Lamberg Kapital Ltd - 26 Jun 2015

    Langford Consulting - 16 Oct 2015

    Last Seconds - 25 Aug 2011

    Lawson Knight Group - 03 Oct 2012

    LBBI Risk Solution Ltd - 13 May 2014

    LBV Asset Management, LBV (www.lbvfox.com) (clone firm) - 01 Sep 2014

    Ledbury Moore - 29 Jan 2014

    Ledger & Simmons LLP - 02 Nov 2015

    Lehman Reilly - 26 Sep 2012

    Leighton Corporate Services LLC - 16 Dec 2013

    Leighton High Income Fund - 18 Sep 2012

    Leighton International - 18 Sep 2012

    LEK Consulting Group - 10 Jun 2011

    Lelo Loans - 14 Jan 2016

    LEM Spreads / LE Management Ltd - 11 Sep 2014

    Leroy Philips Consulting / Leroy Philips Consortium - 22 May 2012

    Leveltrade Ltd t/a LevelTrade - 08 Jul 2014

    Lexicon Mergers and Acquisitions - 27 Sep 2012

    Lexington Clearing Firm - 11 Mar 2011

    Lexington Direct - 14 Jan 2011

    Lexington International Group Inc - 07 Aug 2013

    LGS Commerce Insurance (lloyds-tsb-group.com) (Clone) - 23 Jan 2014

    Liberty Loans (clone) - 25 Jan 2016

    Liberum Capital Limited (clone) - 08 Apr 2016

    Liffe Exchange (clone of FCA authorised firm) - 11 Jan 2017

    Lima Resource Partners Inc - 05 Jan 2012

    Limited Binary - 12 Jul 2016

    Lincon & Carter Associates - 18 Oct 2012

    Linda & Katherine Krueger Loan Firm (also known as L&KK Private Lending Firm) - 01 Mar 2012

    Little Cash Loans - 22 Mar 2016

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

    LK Advisors (clone of FCA authorised firm details) - 07 Mar 2014

    Lloans Direct (clone of FCA authorised firm) - 21 Jan 2015

    Lloyd & Mitchell Partners - 24 Apr 2014

    Lloyd Financial Service - 28 Apr 2016

    Loan and Credit Solutions Limited - 27 Apr 2015

    Loan Deals (clone) - 25 Jan 2016

    Loan In A Flash (clone) - 07 Sep 2016

    Loan Kings - 25 Mar 2015

    Loan Machine Limited (clone of FCA registered firm) - 23 Sep 2014

    Loan Me The Money - 25 Aug 2015

    Loan Partners (clone of FCA registered firm) - 07 Feb 2015

    Loan Power - 31 Mar 2016

    Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct (Clone) - 13 May 2014

    Loan-Monach (clone) - 16 May 2014

    Loan.co.uk (clone of FCA registered firm) - 29 May 2014

    LoanAxess Limited (clone of UK registered company) - 17 Apr 2015

    Loanfactory (clone of FCA authorised firm) - 13 Oct 2016

    Loaningo (clone of FCA authorised firm) - 17 Jan 2017

    Loans 4 u - 13 Jun 2014

    Loans Expert Online (clone) - 25 Jan 2016

    Loans for Everyone (clone) - 21 Jan 2016

    Loans Money (clone) - 07 Feb 2017

    Loans to You (clone) - 25 Jan 2016

    Loans Today (clone) - 07 Apr 2016

    London & London Bond Company Limited - 06 Apr 2014

    London & London Developments Limited - 06 Apr 2014

    London Capital Group Asia (clone) / LCGA Fxplatform / LCG Asia / LCG Forex - 27 Aug 2014

    London Capital Trading (clone) - 27 Jan 2011

    London City Bank Ltd. - 01 Nov 2012

    London Commodity Exchange Plc - 16 Nov 2016

    London Loans - 31 Mar 2016

    London Pension Company Ltd (The)/ The London SIPP Company - 26 Jun 2014

    London Prestige Capital Limited - 28 May 2014

    London SIPP Company (The)/ The London Pension Company Ltd - 26 Jun 2014

    LondonFX (clone of FCA authorised firm) - 07 Feb 2017

    Lowest Cost Loans (clone) - 25 Jan 2016

    Lucrativa Limited - 25 Jun 2014

    Lukas Kantor Securities (clone) - 23 May 2014

    Luxor Trade LLP t/a Luxor Alliance - 14 Mar 2012

    Lyndon Pearce - 19 May 2011

    M J Ansen (Clone of EEA authorised firm) - 16 Nov 2016

    M S Global - 21 Feb 2011

    MA Capital Partners - 26 Jun 2012

    Macintyre Schaffer - 22 Apr 2011

    Mackenzie & Brooke - 24 Oct 2016

    Madison Advisory Group - 11 Apr 2011

    Madison Avenue Mergers & Acquisitions - 29 Jul 2011

    Maeda Ventures - 06 Feb 2017

    Maia Wealth Ltd - 03 Mar 2014

    Maji Capital Partners Group plc - 14 Sep 2011

    Mako Global Market - 16 Feb 2012

    Malcolm Consultancy Ltd - 05 Feb 2016

    Management International Dublin Ltd - 25 Nov 2011

    Mandolin Resources - 25 Nov 2011

    Manhattan Corporate Transfers - 19 Jan 2012

    Manhattan Finance Company - 15 Jan 2014

    Mannex Global Corp LLC - 20 Jan 2016

    Manor Financial Management Limited - 28 Jul 2011

    Manor Private Capital LLC - 17 Aug 2012

    Manor Trade Limited - 16 Jul 2014

    Maple Leaf Management Ltd - 24 Mar 2015

    Maple Securities (UK) Limited / Maple Securities (clone) - 28 Apr 2015

    Mapletree Investments Limited (clone of a UK incorporated firm) - 13 Apr 2016

    Marcus Jones International - 26 Jan 2015

    Marcus KPO Services LLC - 02 Sep 2014

    Market Alliance - 07 Feb 2017

    Markets Capital Solutions Limited trading as MCMarkets LLC - 03 Sep 2012

    Markets Central Investment (clone) - 14 Mar 2016

    Markets DL (clone) - 16 Sep 2016

    Marshall and James Limited - 08 Feb 2016

    Marshall Hoares - 19 Aug 2014

    Martin Kessler (clone of EEA authorised firm) - 18 Sep 2014

    Martin Pranz (clone) - 13 May 2016

    Master Life Securities - 22 Feb 2012

    Masters Financial Corporation - 14 Jan 2011

    Matt Tamara & Co. (clone of EEA authorised firm) - 03 Nov 2015

    Maxwell Consultancy Limited - 15 Nov 2012

    Mayer Thomas - 11 Feb 2013

    Mayfair Capital Investments (Clone of UK-incorporated firm) - 18 Mar 2011

    Maynes Business Services LLC - 03 Jan 2013

    MC Expert Consulting - 01 Dec 2011

    MC Trading - 27 Feb 2012

    MCI-Zurich - 19 Feb 2013

    McMillan Consulting Group - 09 Oct 2015

    Melbinger Leopold & Partners (Clone of EEA authorised firm) - 14 Dec 2015

    Mendel Meir & Safwat - 06 Feb 2013

    Menzies & Co - 17 Aug 2011

    Mercator Amalgamated - 02 Jan 2013

    Mercer and Associates Limited - 18 Jul 2012

    Mercier and Clark Partners - 05 May 2011

    Mercleases/ Mercedes Direct - 07 Feb 2015

    Mercury Global Acquisition Inc. - 13 Dec 2012

    Mergers & Acquisitions Financial Administration - 10 Jun 2013

    Mergers & Acquisitions Supervision & Administration Commission (MASAC) - 13 Nov 2012

    Meridian Bond Limited (clone of a UK registered company) - 23 Dec 2016

    Merkel Financial Incorporated - 06 Dec 2012

    Mesirow Financial / Mesirow Financial International UK (clone of FCA authorised firm) - 20 Jan 2014

    Metro Group t/a Metro Credit Service - 11 Mar 2016

    Metro Loans UK Ltd - 2016/11/22

    MF Financial Ltd - 13 Jan 2012

    MFG Investments (clone) - 02 Jun 2016

    MHH Associates - 01 Aug 2012

    Miami International Bank Limited - 16 Aug 2012

    Michael E. Cowell - 15 Mar 2011

    Michael John Hammond - 15 Mar 2012

    Midas Capital Group - 13 Feb 2012

    Milburn Equity Research - 06 Dec 2011

    Miles Corporate Services - 25 Jul 2013

    Millennium Capital Management - 17 Jul 2012

    Millennium Capital Partners / Millennium Management LLC (Clone) - 04 Feb 2016

    Miller & Parker Consulting Group - 13 Jul 2011

    Miller and Osbourne Limited - 08 Feb 2016

    Miller Consulting Group - 25 Aug 2011

    Milton Keynes Capital Partners LLP - 15 May 2013

    Mirabaud Asset Management / Mirabaud Group (clone of FCA authorised firm) - 14 Nov 2016

    Mitchell Berry Consultancy - 04 Jan 2013

    Mitsubishi Finance - 29 Jun 2012

    Mitsubishi UFJ Financial Group Inc (clone) - 02 Sep 2014

    Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (cloned firm) - 29 Aug 2013

    Miyake Gould Mergers and Acquisitions - 02 Dec 2016

    MKL Business Services LLC - 08 Dec 2011

    MKP Capital Europe / MKP Europe (Clone of FCA authorised firm) - 12 Jun 2013

    MKR Global Services LLC - 15 Aug 2013

    MM Institutional (Clone of FSA registered firm.) - 29 Nov 2012

    MN Financial Services Ltd (Clone of former Appointed Representative Firm) - 23 Apr 2014

    Moe Securities - 30 Jul 2012

    Momentum Investment Limited - 25 Jul 2011

    Momentum Securities - 03 Apr 2012

    Money Matcher Ltd - 15 Dec 2016

    Mont-Bec Asset Management - 09 Jan 2012

    Montana Leon LP - 27 Apr 2015

    Montgomery Capital Partners - 31 May 2013

    Montrose Group - 03 Aug 2011

    Moore Capital Group - 05 Oct 2011

    Moorgate Capital Advisors - 17 Aug 2011

    Morgan Premier Group - 03 Nov 2011

    Morgan Stanley / Morgan Stanley & Co Ltd (clone) - 15 Aug 2016

    Morgan Stanley & Co. International Plc - 30 May 2012

    Morris and Hill Acquisitions - 08 Jan 2013

    Morrison Capital Group - 19 Oct 2012

    Mortgage Centre 1 Limited t/a The Mortgage Centre (The) - 29 Jul 2014

    Mount Rock Capital - 07 Feb 2012

    Mount Vernon Equities Inc. - 01 Aug 2011

    Mr. Preethy Biju Gopinath - 11 Sep 2012

    MT Capital Partners trading as Justrader - 07 Mar 2016

    MTA Trade Limited t/a MTA Trade UK (clone) - 21 Jul 2016

    Mullen and Cheecks Consulting Group - 23 Mar 2012

    Mulvey & Hanson LLP - 22 Dec 2016

    My Money Solutions - 01 Nov 2016

    My Pension Cash - 30 Mar 2012

    My UK Loans - 11 Mar 2016

    Nakamura Corporation - 28 Jul 2015

    Nakitrade - 13 Jan 2015

    Nano Industry Investments Inc. Limited (NIIIL) - 26 Feb 2015

    Nasacrown Credit Union Ltd - 05 Dec 2014

    National Debt Plan - 28 Apr 2015

    NC Advisory Ltd (clone) - 05 Apr 2011

    NCP Financials/Northland Capital Partners (Clone of FCA Authorised Firm) - 27 Nov 2013

    Need Loan Now - 06 Aug 2015

    Need Quid (clone) - 07 Feb 2017

    Nelson Capital Advisors Ltd - 12 Feb 2013

    NetCFD / Centaure Capital Partners - 04 Mar 2015

    New Bird Capital Network Ltd - 20 Jul 2011

    New Dynamic Group - 12 Jan 2012

    New England Private Equity and Co. LLC - 16 Aug 2012

    New Waterford Ltd - 06 Feb 2011

    NewCastle Distributors - 06 Sep 2012

    Newton Smith Associates - 08 Aug 2012

    Next Financial Network - 29 Nov 2013

    Next Loans (clone) - 25 Jan 2016

    Nick Money - 18 May 2011

    Nicolas Adamides / NA Trading (clone) - 25 Aug 2015

    Nightingale UK - 23 Jun 2015

    NKP Financial - 18 Oct 2011

    Nomura Levy Mergers & Acquisitions (clone) - 15 Jun 2016

    Norbert Mach (clone) - 13 Apr 2016

    Northern Capital - 09 Mar 2012

    Northern Capital Consultants - 07 Oct 2013

    Northern Trust Global Services Ltd - 17 Sep 2012

    Norton Finance Group Limited (clone of FCA authorised firm) - 13 Aug 2015

    Nova Portfolio Management, Nova UK Limited (Clone of FSA EEA authorised firm) - 30 Jan 2014

    Novostar Finance Co Ltd - 09 Dec 2016

    Novus Capital Management (clone of a former authorised firm) - 21 Jun 2016

    NPM FM Ltd - 30 Sep 2011

    Oak Tree Finance/ Oak Tree Financials - 14 Oct 2015

    Oakbrook Finance Limited (clone of FCA authorised firm) - 11 Mar 2015

    Oakwaldeen Asset Management Plc - 31 Oct 2011

    Oakwood Financial Management LLP (clone of FCA authorised firm) - 22 Apr 2015

    Oakwood Financial Services Limited Inc - 04 Jan 2015

    Objective Returns PLC (Clone of authorised firm) - 16 Sep 2013

    Octagon Financial Group - 31 May 2011

    OffShore Private Bank Plc / OffShore Private Scotland Plc - 21 Jan 2014

    Offshore Taxation Ltd - 23 Sep 2011

    Oil Trade Asia Ltd - 18 May 2012

    Ok-Loans Limited - 24 Apr 2014

    Olive Finance & Securities Bank - 12 Nov 2012

    Oliver Kamann & Partners (clone) - 04 May 2016

    Omega Investment Solutions - 03 Jul 2012

    One 2 One Loans (clone) - 15 Jul 2016

    Online Financial Market Service Ltd - 18 Apr 2012

    Ono Ventures - 20 Jan 2017

    Opes Capital Inc - 03 Jan 2012

    Opstock Ltd (Clone of authorised firm) - 23 Aug 2013

    Optionfire - 05 Nov 2012

    Optis Group LLC - 04 Feb 2011

    Orion International Trading Inc. - 21 Feb 2011

    Otis KPO LLC - 05 May 2012

    Oumal Bank Ltd - 01 Jul 2015

    Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix - 02 Oct 2015

    Ox Global Investments Limited Ltd (clone) - 18 Feb 2016

    Oxford Sunergy Ltd - 11 Oct 2012

    P.A.N. Securities LP - 04 Oct 2012

    P3 Wealth Management Limited - 20 Jun 2012

    Pacific Capital Management - 29 Jan 2013

    Pacific First Securities - 02 Oct 2013

    Pacific Ventures Consultancy - 10 May 2013

    PAGANI Wealth Management Ltd - 12 Jan 2012

    Paice Ashton and Lord - 02 Feb 2016

    Palmer Corporate Solutions, LLC - 13 Jun 2013

    Pan American Global Partners - 31 Oct 2013

    Pan Asia Pacific Mergers & Acquisitions (Japan) - 12 Oct 2016

    Pan Associates (clone of FCA authorised firms) - 28 Nov 2016

    Paragon International - 26 Aug 2011

    Pareto Securities (clone) - 01 Oct 2014

    Park Avenue Mergers & Acquisitions - 17 Oct 2011

    Parkbrook Incorporated (clone) - 19 Dec 2014

    Parmaserv Ltd - 24 May 2016

    Parrish Eastway Limited / Parrish Eastway Partners Limited - 08 Mar 2015

    Passion Finance - 26 Jul 2016

    Patrick Francis O'Donnell - 20 Jun 2012

    Patterson and Klein - 14 Jan 2011

    Paul Michael Harwood - 04 Mar 2011

    Pawlaks Group Asset Management (Clone of a FCA registered firm) - 08 Dec 2014

    Pay Corporation - 07 Feb 2017

    Payday Loans 12 months 3 - 02 Feb 2016

    Payday Loans Now (clone) - 08 May 2015

    Payday Party - 04 Aug 2015

    PayInSlices - 01 Aug 2015

    PBF Asia Limited (clone) - 05 Apr 2011

    Pearce & Clark - 15 Mar 2012

    Pearson & Chase - 13 Oct 2016

    Pearson Chase - 13 Oct 2016

    Pearson Global Markets / Pearson Private Clients - 2016/11/21

    Pearson Jacobs - 13 Oct 2016

    Pearson Jacobs Limited - 12 May 2016

    Pecunia Financial Limited - 08 Aug 2015

    Pendleton & Associates - 01 Dec 2015

    Penflow Ltd (clone of UK Registered firm) - 16 Dec 2016

    Pension Cash Today - 02 Jul 2012

    Pension Locator - 15 Nov 2012

    Peregrine International Consulting Group - 30 Jun 2011

    Perfect Loans - 02 Mar 2015

    Perkins Consultancy Group - 10 Aug 2015

    Persist Global Wealth Management / PGWM Ltd (Clone of authorised EEA Firm) - 24 Jan 2013

    Peter Daniel Daly - 04 May 2012

    Peterson Capital Partners Inc. a.k.a. Peterson Capital Partnership Inc. - 11 Jun 2013

    Peterson Group - 18 Dec 2015

    Pex Global - 08 Aug 2012

    Peyton Private Bank - 16 Jan 2017

    PFR Services - 01 Apr 2011

    PGS Limited - 17 Feb 2011

    Pharma Holdings - 06 Jul 2012

    Phoenix Cooper Financial - 26 Aug 2011

    Phoenix Investment AG - 11 May 2012

    Pictet Private Wealth Management (Clone of FCA Authorised Firms) - 04 Nov 2013

    Pioneer Global Investments - 10 Jul 2012

    Piper Jaffray (clone of FCA authorised firm) - 11 Aug 2016

    PL Securities - 10 Jun 2014

    Platinum Capital Management Limited (Cloning FCA Authorised Firm) - 04 Jun 2013

    Platinum Funds Management - 05 Dec 2011

    Platinum House Financial - 22 Dec 2011

    PlusFN Ltd / +FN / Equity Sky Capital Marketing Limited - 08 Sep 2014

    Polaris Capital Management - 19 Aug 2011

    Portsea Asset Management LLP (clone) - 15 Jul 2016

    Poundlender/ Wagelender - 25 Jun 2014

    Pre Money Limited - 21 Feb 2012

    Premier Mergers and Acquisitions - 23 May 2014

    Price Webb Associates - 16 Mar 2011

    Prime Management - 10 Jul 2012

    Prime Mortgage & Finance Limited (The) - 21 Jan 2014

    Prime Strategies LLC - 03 Oct 2012

    Princeton Capital Investments Inc - 11 Apr 2013

    Pritchard Stockbrokers Limited - 31 Oct 2014

    Pro Trade FX - 02 Feb 2016

    Professional Financial Advisors - 18 Sep 2012

    Professional Investment Consultants (clone of EEA authorised firm) - 06 Feb 2015

    Profit Hunters - 05 Jan 2014

    Profitors Investment Corp Ltd - 29 Jun 2012

    Property Shares - 18 Feb 2016

    Property Tycoon - 30 Jul 2012

    Prospect Investment Limited (clone of FCA authorised firm) - 18 Nov 2016

    Prudential Global Group - 23 Nov 2012

    Prusik (clone) - 08 Jan 2016

    Purple Loans (clone) - 09 Sep 2016

    QS Liberty Funding Corp LTD - 16 Aug 2012

    Quantum Partners ltd - 10 Aug 2011

    Quest Financial - 09 May 2012

    Quick All Loans - 15 Apr 2016

    Quick and Easy Loan Service - 31 Mar 2016

    Quick Finance - 09 May 2014

    Quick Loan Shop (The) (clone of FCA authorised firm) - 02 May 2015

    Quick Loans - 29 Sep 2016

    QuickCash - 05 Jul 2014

    Quickest Homesale Limited - 10 Mar 2011

    Quinn & Voakes Capital - 24 Oct 2013

    R.A. Lafferty Inc. - 08 Jul 2011

    Rabo Strategies (clone) - 04 Dec 2012

    Radical Loans - 18 Aug 2014

    Range Legal Assistance - 17 Jul 2013

    Raymond James Investment Services Ltd/ Equerry Investment Management - 10 Jul 2015

    Raymund Servais (clone of EEA authorised firm) - 15 Apr 2016

    RBC Wealth Management / Royal Bank of Canada Wealth Management - 03 Apr 2014

    RBEF Limited - 25 Jan 2011

    RBS Bourse - 22 Apr 2016

    RDLynch TraderHarmony Ventures - 20 Jan 2011

    RDS Commodities - 20 May 2011

    Recruit Plus - 07 Jul 2015

    Red Level Enterprises Limited (clone) - 14 Oct 2014

    Redbrook Motor Company - 11 Sep 2014

    Regal Capital Group LLC - 23 Oct 2012

    Regal International - 12 Dec 2012

    Regulated Broker - 10 Feb 2015

    Reinhard Hofer International / Reinhard Hofer Venture Partners (Clone of EEA authorised firm) - 06 Dec 2016

    Reliance Capital - 08 Jun 2012

    Rent To Buy Cars - 07 Jan 2015

    Rentbackdirect.co.uk - 07 Feb 2011

    Repayment Management UK Ltd t/a Repayment Management Services - 07 Jan 2015

    Resolution Fund International / Resolution Funds International (clone) - 18 Mar 2016

    Resolution Investments Plc (clone) - 23 Feb 2016

    Reynolds Consultancy Ltd - 28 May 2013

    Reynolds Merger Solutions - 14 Feb 2013

    RG-Client - 10 May 2012

    Rhaines LLC - 24 Oct 2012

    Rhine & Associates/ Rhine Associates - 12 Jan 2017

    Rhodium Forex / WR Trade - 30 Nov 2016

    Rhombus Commercial Brokerage - 13 Apr 2016

    Richard Adamson - 29 Feb 2012

    Richard Aston Clay (Mr Clay) - 25 Oct 2016

    Richard Davies Investors Limited - 19 Jul 2011

    Richard Grant Birch (clone of FCA authorised individual) - 19 Jun 2014

    Richard Ramsden - 23 Jul 2012

    Richardson Capital Group / Richardson Consultancy - 29 Nov 2012

    Richmond & Co Associates Limited - 16 Mar 2011

    Richmond Wealth Management (clone of FCA registered firm details) - 07 Mar 2014

    RIG Securities Limited (RIG Capital Rainbow Market Group) - 03 Apr 2012

    Riggs Bank Europe Limited - 17 Mar 2014

    Right Capital Partners Ltd - 17 Jan 2017

    Right Capital Services - 18 Jan 2016

    Right Loan 4 U (The) (clone of FCA authorised firm) - 09 Nov 2014

    Rimas Risk Management Service (clone of EEA authorised firm) - 26 Jun 2014

    RK Capital Management (clone) - 15 Jun 2016

    RK Trading / Roland Kemeny (clone of EEA authorised firm) - 10 Jan 2015

    Robbins, McCaully, Appleby LLC - 14 Jul 2011

    Robert Brooks Ltd - 24 Oct 2016

    Robert Gold IFA Associates / RG Associate - 10 May 2012

    Robinson and Schroder - 10 May 2012

    Robinson Securities LLC - 06 May 2015

    Roland Puchta (clone of EEA authorised firm) - 11 Jan 2016

    Rosenberg & Carter / Rosenberg and Carter - 18 Aug 2014

    Rosenstock Capital - 02 Mar 2012

    Rothman Securities and Rothman Offshore - 03 Feb 2011

    Rothridge Consulting Group - 23 Nov 2011

    Rothschild Private Wealth (clone of FCA authorised firm) - 22 Dec 2016

    Rothstein & Company Oil Rig Contractors Limited - 09 Jun 2014

    Rowe Allen Mergers and Acquisitions - 18 May 2012

    ROWE CORPORATE SERVICES - 08 Oct 2013

    Royal Union Investment/ Union Investment Limited - 19 Jun 2014

    Royalton Capital Group - 08 Jul 2016

    RT Owens & Associates LLC - 23 Sep 2014

    Rubin Price Securities - 10 Jul 2013

    Rushmoor Associates - 08 Apr 2016

    Russell Acquisition Group - 24 May 2012

    Ryan & Mahar LLC - 29 May 2012

    Sachs Manfred (clone) - 05 Jun 2014

    Salamon and Tate Consulting - 06 Jan 2012

    Salomon and Associates - 29 Nov 2012

    Same Day Funds - 05 Dec 2015

    Samson Capital Group - 20 Jan 2016

    SAN-Trans Services UK - 31 Oct 2012

    Sanderson Partners (clone of FCA authorised firm) - 08 Nov 2016

    Sanford Bernstein & Co - 06 Jun 2011

    SansZee Financial Solutions Ltd. - 14 Aug 2012

    Santiago Mergers & Acquisitions - 16 Mar 2012

    Sarasin Funds Management (Guernsey) Limited - 18 Nov 2011

    Satellite Consumer Services Ltd t/a Digital Support - 02 Nov 2014

    Savage Finance Limited - 10 Jan 2017

    Savoy Investment Management - 19 Sep 2011

    Saxon Aggregates Limited / The Saxon Group / Savii Limited - 05 Oct 2016

    Schulz & Partner (clone) - 27 May 2016

    Schwarz Oliver Thomas (clone) - 20 Oct 2014

    Scorpion Loans - 04 May 2016

    Scott Fischer Consultancy - 29 Aug 2013

    Scott Thomas Wealth Advisory - 22 May 2014

    Scottsdale Capital Consultancy Services - 13 Nov 2012

    SDA Investors Co - 11 Oct 2011

    Search Loans Ltd - 2016/11/18

    Secure Insurance - 20 Sep 2012

    Secured UK Loans (clone) - 22 Jan 2016

    Securities Trading Commission - 26 Apr 2011

    Seedoro Bank - 14 Nov 2016

    Select Capital Ventures SA - 01 Aug 2015

    Sell and Rent Back Solutions - 16 Aug 2012

    Sell Pension UK - 13 Feb 2012

    Semper Consulting Limited & Co KG/Semper Management Services Limited - 23 May 2011

    Seth Cohen LLP - 11 Jun 2014

    SF Wealth Group (Clone of EEA-Authorised Firm) - 31 Jan 2014

    SFVA Finance (Clone of FCA EEA Authorised Firm) - 03 May 2013

    Shaks Specialist Cars (clone of FCA authorised firm) - 18 Oct 2016

    Sherman Consultancy Group - 14 Jan 2016

    Shields Corporate Partners - 04 Mar 2015

    Shimbashi & Partners - 01 Mar 2015

    Shirley's Financial Holdings - 19 Mar 2014

    ShNB Forex - 05 Apr 2011

    Sidstone Gray & Partners - 09 Feb 2011

    Sigma Option / BR23 Limited - 16 Dec 2016

    Silver Gate Index Limited - 07 Mar 2016

    Silverfox Technical Services Ltd t/a Chevron Financials Ltd - 07 Feb 2017

    Simon Gray & Associates - 30 Dec 2014

    Simple Finance (clone) - 21 Jun 2016

    Sinclair Insurance Co Limited - 12 Sep 2011

    Sines Media Limited - 08 Feb 2016

    Sino Trade Europe - 17 Mar 2011

    Six Towns Loans Company Limited (clone of FCA authorised firm) - 19 May 2014

    Sky Financial Services (clone of FCA authorised firm) - 13 Sep 2016

    Skylade Insurance Services - 05 Feb 2014

    SkyQuid (clone of FCA authorised firm) - 29 Sep 2016

    SLFC Unit Managers (UK) Limited - 10 Mar 2011

    SLS Trade - 24 Oct 2016

    Smart Lenders LLC (clone of FCA authorised firm) - 20 Sep 2015

    Smart Stuff Ltd (Clone of FCA EEA authorised firm) - 24 Apr 2013

    Smith & Young Sales Ltd. (Faster Homes Sales) - 31 May 2012

    Smith and Jacobs Financial - 15 Oct 2014

    Smith and Lockhart Associates - 13 Apr 2012

    Smith and Stanley Corporate Consultants - 12 Sep 2014

    Smith Capital - 09 Feb 2011

    SMP Forex - 10 Mar 2015

    Snapper Head Marketing Limited - 08 Feb 2016

    Sofia Tucker Firm - 06 Dec 2015

    Solaris Financial Solutions - 15 Nov 2012

    Solicilinks Limited - 06 Dec 2015

    Solution Loans (clone of FCA authorised firm) - 03 May 2015

    South Coatbridge Credit Union Bank (clone of FCA Authorised Firm) - 05 Jan 2015

    South Finance (clone of FCA Authorised firm) - 06 Oct 2016

    South Wales Savings Credit Union (clone of FCA authorised firm) - 10 Jun 2015

    Southampton Investment Services Inc. - 24 May 2011

    Southampton West Savings Credit Union - 10 May 2015

    Sparrow Capital Partners (clone of authorised firm) - 04 Jan 2015

    Specialist Investor Funds - 25 Oct 2013

    Springer Asset Management - 10 Sep 2014

    Springhill Group - 16 Aug 2012

    SPS Investments GmbH - 06 Jun 2011

    Square Mile Finance - 10 Jun 2011

    SSW Market Making GmbH - 28 Nov 2016

    St Andrews Securities - 25 Nov 2011

    St James’s Asset Management LLP (Clone) / St James’s Investments (clone of FCA authorised firm) - 15 Jul 2014

    St James’s Investments/ St James’s Asset Management LLP (clone of FCA authorised firm) - 15 Jul 2014

    St. James Wealth (clone) - 12 Apr 2011

    Stalmann Clark - 13 Jun 2013

    Standard Bank of England - 25 Mar 2011

    Standard Chartered Mutual Services (Clone of a FCA authorised firm) - 07 Feb 2017

    Stanford Crown Partners - 04 Mar 2014

    Stanford Law - 10 Jun 2016

    Stanley Ball Limited (clone of UK registered company) - 20 Jul 2015

    Stanley Hudson - 30 Dec 2014

    Stanley Morris Cooper / SMC group - 21 May 2012

    Stansell Corporate Services LLC - 08 Jan 2013

    Stanton Goldstein - 21 Feb 2011

    Starke Wealth Management - 30 Mar 2011

    Startuploans.co.uk (clone) - 15 May 2014

    State Street Advisory (Clone of authorised FSA Firm) - 06 Mar 2013

    State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (Clone of FCA authorised firm) - 28 Apr 2014

    Stefan Ofenbock & Co (clone) - 31 Mar 2016

    Steinberg Management - 18 Oct 2013

    Steiner Haus Capital Group - 26 Jan 2015

    Sterling Alternative Energy Group - 28 May 2012

    Sterling Finance AG - 23 Aug 2011

    Sterling Independent Financial Solutions - 09 Sep 2011

    Steve Kelley Independent Financial Advisor - 06 Jun 2011

    Stewart International Inc / Stewart International Ltd (Clone of FCA Authorised Firm) - 05 Jun 2014

    STJ Advisors - 09 Aug 2011

    Stockfield Associates Group - 04 Jan 2017

    Stover Limited - 04 Oct 2014

    STP Direct Ltd - 12 Jan 2012

    Strategic Global Investments by Milena Beranova (aka Strategic Global) (Clone of a EEA authorised firm) - 20 Nov 2015

    Strategic Investment Partner Group - 05 Nov 2012

    Strategic Merger Consultants - 08 Jun 2012

    Suisse Credit Capital Limited - 29 Aug 2012

    Sumitomo Financial Corporation - 12 Jul 2012

    Summers Associates Ltd - 16 Jan 2014

    Sun Life Assurance Company of Canada Offshore Division - 10 Mar 2011

    Sunbird FX c/o Spring Empire Solutions Limited - 23 Oct 2015

    Sunflower Loans / Sunflower Personal Loans Limited / Big Loans - 31 Mar 2016

    Sunlife Offshore Limited - 10 Mar 2011

    Sunline Transfer Agents - 13 Mar 2012

    sunshineloans.co.uk (clone of FCA authorised firm) - 03 Nov 2015

    Sure Money UK (clone) - 13 May 2016

    Sussex Associates Ltd - 06 Jun 2014

    SVL Asset Management - 19 Jul 2011

    SVM Ireland - 30 May 2011

    SVS Securities (Clone of FCA authorised firm) - 04 Aug 2014

    Swiss & Global Asset Management - 25 Nov 2011

    Swiss Financial Research - 05 Aug 2011

    Swiss Global Asset Management - 22 Jun 2012

    Swiss Investment Corporation (clone) - 06 Jul 2016

    Swiss Partners AG (clone) - 10 Oct 2016

    Synergy Europe - 05 Sep 2011

    Taito Securities Group - 06 Nov 2014

    Taylor Mannis LLC - 08 Sep 2011

    TBR Assured Limited t/a Personal Touch Insurance - 05 Jul 2014

    Techkredit Limited (clone of FCA authorised firm) - 09 Apr 2015

    Telford and Bernstein - 21 Oct 2016

    Temple Crown International - 09 May 2015

    Temple Nugent Capital Management/Temple and Nugent Investments - 21 Aug 2013

    Templegate Investment Ltd - 30 Nov 2016

    Tenjin & Associate - 05 Nov 2015

    Terence (Terry) Wright - 29 Mar 2011

    TFX Traders - 15 Jun 2016

    The Best Investment Guide - 27 Jun 2013

    The Bond Consultants (UK) Ltd - 03 Mar 2014

    The Bradford Group - 06 Feb 2012

    The Brantons Group - 28 Feb 2012

    The Capital Club 1 Limited, t/a The Capital Club - 22 May 2014

    The Clayton Group - 04 Jan 2012

    The Finance Solutions - 02 Feb 2017

    The Insurance Helpline (Clone) - 20 Jun 2014

    The Kenzo Group - 10 Apr 2012

    The Lawful Bank - 28 Feb 2012

    The Lightman Associates - 06 Jun 2011

    The Loan Lenders - 2016/11/18

    The London SIPP Company / The London Pension Company Ltd - 26 Jun 2014

    The Masons Corporation - 24 May 2013

    The Mortgage Centre 1 Limited t/a The Mortgage Centre - 29 Jul 2014

    The Pension House (clone of FCA authorised firm) - 07 Mar 2015

    The Pension Reviews Company t/a Switch Leads Ltd - 05 Oct 2012

    The Pinnacle Group - 17 Feb 2012

    The Prime Mortgage & Finance Limited - 21 Jan 2014

    The QROPS Specialist / QROPS Specialists - 16 Aug 2012

    The Quick Loan Shop (clone of FCA authorised firm) - 02 May 2015

    The R.A. Roberts Partnership Limited - 21 Oct 2011

    The Right Loan 4 U (clone of FCA authorised firm) - 09 Nov 2014

    theberkshire.net - 25 Nov 2011

    theberkshirefund.com - 25 Nov 2011

    Thomas and Johnson Consultancy - 07 Sep 2016

    Thomas Anderson Advisory - 14 Apr 2011

    Thomas Capital Limited - 24 Jul 2012

    Thomas Capital Partners - 01 Jun 2015

    Thomas Loppacher (clone of EEA authorised firm) - 20 Jun 2015

    Thompson Advisors - 16 Mar 2016

    Thompson Associates - 07 Mar 2012

    Thompson Cartwright Group - 19 Feb 2011

    Thompson Gerrard (clone) - 12 Oct 2012

    Thornblack Limited t/a Thorn Black International - 07 Apr 2014

    Thornton & Tresk (TT Financial) - 13 May 2016

    Thüngen Financial - 08 Jul 2014

    Tiger Consultants (Tiger Investing) - 28 Dec 2011

    Tilney Asset Management (clone) - 08 Aug 2015

    TimeBinary - 15 May 2014

    Titan Worldwide Recovery - 21 Jan 2013

    TL Mallen, LLC. - 07 Mar 2014

    Tony Oliver - 10 Mar 2011

    Totally Money (clone of FCA authorised firm) - 26 Jan 2017

    Touch Financial - 13 Dec 2011

    Toyo Securities (clone) - 26 Feb 2014

    TPF Trading - 06 Jul 2011

    TPG Securities (clone) - 31 Mar 2011

    Trade-24 / Trade-24.com - 24 Aug 2016

    Traders Charge Ltd - 10 Oct 2011

    Traders Trust Capital Markets Ltd (www.fxttcm.co.uk , www.fxttcm.co.uk/En/) (clone of EEA authorised firm and FCA authorised firm) - 26 Mar 2014

    Tradignition (clone of FCA authorised firm) - 03 May 2015

    Traditional Funds Plc (clone) - 02 Jun 2016

    TRD Brokers Limited / TRD Futures Group - 25 May 2016

    Treasury Advisory Group - 21 Oct 2016

    Trendex Research UK - 18 May 2011

    Trias ltd - 07 Sep 2011

    Trilogy Investment Funds plc - 30 Apr 2012

    Trinity Options and Futures Group - 16 Jan 2011

    TRM Group - 10 May 2015

    Trowbridge Capital - 14 Sep 2012

    True Loans (clone of FCA authorised firm) - 02 May 2015

    Trust Loans - 07 Feb 2017

    Trusted Home Loans (clone of FCA registered firm) - 06 Oct 2015

    TSL Finance Limited (Clone of a FCA registered firm) - 08 Jul 2014

    Tucan Claims Limited - 21 Sep 2011

    Tudor Asset Management - 14 Jan 2011

    Tudor Hamilton - 20 Jul 2011

    Turner Financial Inc. - 19 Jan 2012

    U-NEX Global ltd - 08 Jul 2015

    U-NEX SOLUTIONS SRL - 08 Jul 2015

    UBS (clone of FCA authorised firm) - 03 May 2015

    UBS Global Asset Management Funds Ltd (Imitating FCA Authorised firm’s name) - 04 Apr 2015

    UBS Global Investment Management Ltd (clone) - 27 Jul 2016

    UBS Wealth Management / UBS Global Wealth Management (imitating the name of a business division of an FCA authorised firm) - 06 Jul 2015

    UK Credit Limited (clone of FCA authorised firm) - 07 Feb 2017

    UK Fast Finance (clone) - 31 Oct 2016

    UK Fast Loan (clone of FCA authorised firm) - 24 Jan 2017

    UK Fast Loan Limited (clone of FCA registered firm) - 07 Mar 2014

    UK Loan Deals (clone) - 23 Feb 2016

    UK Loans (clone of FCA authorised firm) - 08 Nov 2016

    UK Money Lenders (Clone of FCA authorised firm) - 24 Jan 2017

    UK Pension Loans - 20 Jul 2012

    UK RBB Barclays Business (Clone) - 04 Feb 2014

    UK Today Loans - 14 Jan 2016

    UK Trust Loans (clone) - 09 Feb 2016

    UK Unsecured Finance (clone) - 31 Oct 2016

    Umoru Ali - 07 Jan 2015

    UN Loans (clone) - 25 Jan 2016

    Unemployed Loans - 27 Jul 2016

    Union Investment Limited t/a Royal Union Investment - 19 Jun 2014

    Unique Cheap Car Insurance Ltd - 10 Aug 2012

    Unison Insurance Brokers - 14 Mar 2012

    United Kingdom Tax Agency/ FIBI BANK PLC UNITED KINGDOM - 16 Apr 2014

    United World Capital Ltd (Clone of FSA EEA authorised firm) - 03 Jan 2013

    Unlock my frozen pension - 20 Jul 2012

    Unsecured Lends - 08 Jun 2015

    Unsecured Loan Call Me (clone) - 19 May 2016

    Unsecured Loan Credit (clone) - 26 Sep 2016

    Unsecured Loan For All / Unsecured Loan 4 All (clone) - 19 May 2016

    Unsecured Loan For UK - 11 Aug 2016

    Upgrade Motors UK Limited - 28 Feb 2014

    URS VOGT (clone of EEA authorised firm) - 03 Jul 2015

    UTC International Services - 03 Mar 2011

    Utility Bill Solutions - 10 Oct 2016

    Val Consultants Ltd - 08 Feb 2016

    Vanguard Asset Management (clone of FCA authorised firm) - 06 Feb 2015

    Vantage Point LLC - 25 Sep 2014

    Vantage Securities - 22 Oct 2012

    VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd) (clone of previously FCA registered firm) - 23 Jun 2014

    Venor Associates Limited - 08 Feb 2016

    Venta KPO Services LLC - 20 Sep 2013

    Ventura Capital Consultancy Services (clone of Former FCA Registered firm) - 11 Feb 2014

    Verbatim Asset Management PLC (Clone of FCA authorised firm) - 03 May 2015

    Verrazzano Capital/Verrazzano UK (clone) - 20 Feb 2015

    Versima Plc - 29 Jan 2015

    Very Pro Loans (clone) - 02 Feb 2016

    VGF Wealth Management (clone of EEA authorised firm) - 08 May 2015

    Viridian Ethical Investments - 12 Nov 2012

    Visotrade Management Inc. - 25 Jan 2012

    Viva Loans (clone of FCA authorised firm) - 07 Feb 2017

    VRS Funding Corp - 02 Dec 2011

    W Parker Consultants LLC - 24 Mar 2016

    Wade and Wiley Consultancy - 30 Dec 2014

    WageAnyDay - 01 Aug 2015

    Wagelender - 04 Apr 2014

    Wagner Capital Management Group - 01 May 2015

    Waight & Caffie Company Ltd. - 12 Dec 2011

    Wainwright Wealth Management / Wainwright Finance / Wainwright Corporate - 12 Aug 2013

    Wakamy, Libman & Associates - 01 Dec 2015

    Wakefield Securities Limited - 03 Jul 2015

    Walker Bryan Securities - 06 Apr 2011

    Walker Financial Management - 09 Nov 2012

    Walkert Alliance (clone) - 23 May 2016

    Wallace Jacob Consultants Corporate Services - 06 Sep 2012

    Walter Harris & Company - 21 Jan 2013

    Walters Capital Group - 28 Aug 2014

    Walton Johnson & Co Corporate Services - 03 Apr 2012

    Warner Abbott Capital Management - 12 Nov 2012

    Warren Fisher & Associates - 27 Oct 2011

    Warthon Rubin - 26 Apr 2011

    Washington D.C. Securities Division - 04 Oct 2012

    Waterman Wealth Management - 16 Sep 2013

    Watkins Consultancy Ltd - 13 Sep 2016

    Watters & Partners Ltd - 24 May 2016

    Wattford Capital Partners - 05 May 2015

    Watts Corporate Services LLC - 18 Sep 2014

    WB Global Strategic Asset Management - 19 Sep 2014

    WB Wealth Group / WB Wealth Management (clone) - 07 Sep 2016

    Wealth Management Services Limited - 24 Feb 2012

    Wealth Planning Solutions Europe (Clone of EEA-authorised Firm) - 19 Mar 2014

    Weisberg & Cohen LLC - 22 Oct 2012

    Weizmann & Young - 11 Apr 2011

    Welbeck Associates - 24 Apr 2012

    Welborn Capital & Partners LLC, a.k.a. Welborn Capiltal (sic) LLC, a.k.a. Welborn Capital Partners Inc. - 30 Jan 2012

    Welcome Mittal Group UK Ltd - 08 Jul 2011

    Wellington Management GmbH - 07 Aug 2012

    Wellington Management Portfolios - 12 Mar 2012

    Wells Capital Management - 28 Jun 2012

    Wells Fargo Advisors - 07 Sep 2012

    Wells Fargo Securities International Limited / Suncor - 29 Aug 2012

    Wentworth and Gerrard International Capital - 16 Feb 2011

    West Capital Partners Inc - 02 Dec 2014

    West Financial/ West Financial Advisory House - 06 Nov 2015

    Westberg Equity Research Corp (WERC)/Westburg Equity - 18 Dec 2013

    Westborough LLC - 27 Apr 2011

    Westbrook Acquisition Authority - 14 Oct 2011

    Westburn Finance (clone of FCA authorised firm) - 07 Feb 2017

    Westerby - 07 Nov 2011

    Westgate & Greene Associates - 24 Oct 2011

    Westgate Consulting Group - 04 Jul 2016

    Westin International Inc. - 28 Dec 2011

    Westmill Associates - 25 Jan 2012

    Westminster Financial Services - 04 Aug 2011

    Westminster Guarantee Protection (Trustees) Limited - 15 Aug 2016

    Weston & Scott Consultants - 25 Oct 2012

    Westton Worldwide M&A Inc - 22 May 2012

    Wheaton Capital Limited (clone) - 09 Aug 2016

    Wheeler Asset Management - 04 Sep 2012

    Wheeler Consultancy Ltd - 07 Jan 2015

    Whitaker Corporate Partners - 07 Feb 2017

    White Plains International Securities - 09 Aug 2013

    Whitestone Financial Planning/WS Financial Planning - 08 Feb 2012

    Whitfield International Consulting Group - 03 Sep 2015

    Whitmore Wealth Management - 03 Jun 2013

    Whitney Cooper Associates - 11 Oct 2013

    Wigston Private Bank (clone of FCA authorised firm) - 10 Apr 2015

    Wilkins Capital Group - 01 Jun 2015

    William & Brown Management Group - 10 Apr 2012

    William Blair Capital Partners - 27 Jun 2012

    William Campbell Company - 13 Apr 2011

    William Grant & Co (clone) - 27 Feb 2014

    William Howarth - 05 May 2015

    William Morgan Group - 04 Apr 2012

    Williams Consultancy Limited - 18 Oct 2012

    Williamson Advisors Ltd - 11 Sep 2014

    Willow & Black - 29 Jul 2014

    Willow and Black - 29 Jul 2014

    Wilsone & Duffus (UK) Ltd - 18 Oct 2011

    Winchester Consultancy Group - 04 Jan 2012

    Windlow Group - 02 Dec 2014

    Windsor Brokers - 10 Apr 2012

    Winterthur Fund Management - 30 Nov 2011

    Winton (clone) - 13 Jan 2016

    Winton Fund Managers (clone) - 18 Mar 2016

    Wise Cash - 14 Jul 2014

    Wiseman Partners Ltd - 07 Feb 2017

    Wolfgang Investment Group - 29 Mar 2011

    Woolworth Investment International/Woolworth Investment (clone) - 17 May 2016

    World Energy Holdings and Research PLC - 05 Aug 2011

    World Exchange Markets Limited - 18 Apr 2011

    World Exchange Markets SL - 18 Apr 2011

    World Exchange Markets WEM SL - 18 Apr 2011

    World Pension Plus - 28 Mar 2012

    World Securities Authority - 07 Apr 2011

    Worldwide Finance Marketing Services - 21 Feb 2011

    Worldwide Risk Consultants - 04 May 2011

    Worth.IT Financial Services Ltd (clone) t/a venetfx.com, Worth Financial Services, Worth Ltd, VenetFX - 23 Jun 2014

    WSEP Financial Services Ltd - 14 Aug 2012

    www.alfredbergam.com - 05 Mar 2012

    www.d2fsl.com / www2.d2financialservicesltd.com (clone firm) - 01 Feb 2014

    www.eloanadvance.co.uk - 07 Feb 2017

    www.loankite.co.uk (clone of FCA authorised firm) - 19 Oct 2016

    www.loanshuttle.com (clone of FCA authorised firm) - 19 Oct 2016

    www.lolly.co.uk (clone) - 20 Jan 2016

    www.moneysolutions.uk.com (clone of FCA authorised firm) - 03 Nov 2015

    www.svsfx.com.cn (clone firm) - 01 Feb 2014

    Yakamoto Investments - 04 Mar 2013

    Yamato Asset Management Co Ltd - 10 May 2012

    Yardstick Marketing - 23 Aug 2012

    Your Secured Loan - 18 Aug 2014

    Your Step Change - 16 Jul 2014

    Zahid Akram Raja trading aka Euro Finance Network aka Euro Finance Limited aka Property Millionaires and Capitol Solutions - 26 Jul 2012

    Zane Hegarty - 13 Dec 2011

    Zelomit Insurance / www.zelomit.com (clone) - 21 Jan 2014

    Zenith Profit - 03 Apr 2012

    Zeta Holding Limited (clone of a UK registered company) - 10 May 2016

    Zimmermann Global (clone of EEA authorised firm) - 29 Nov 2016

    Zino Management & Services Limited - 12 Feb 2016

    Zohra Investment Ltd/Zohra Investment Properties Ltd - 22 Nov 2011

    ZoomPayday - 11 Jun 2014

    Zopa Loans Reviews - 05 Dec 2015

    Zurich Prime - 08 Jul 2015

    Quick Financer - 20 May 2016