Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts

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Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
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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

Alpha Brokers S.R. (Clone of previously FSA EEA authorised firm) - 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 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