Flagged Firms: F

Name: Flagged firms beginning with F
Creator: ScamEncyclopedia

473 firms and websites beginning with F that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

F.L.A.G PROSPERITY MARKETING INC.
Also seen as: FREEDOM LIFE ADVANCED GLOBAL PROSPERITY MARKETING INC.
Flagged by Philippines SEC advisories
[email protected]
""Flagged by France AMF (unauthorised financial services)
F1XTM
Flagged by Securities Commission Malaysia (Investor Alert List)
FA Advisory 134
Also seen as: FA Advisory 393
Flagged by Securities Commission Malaysia (Investor Alert List)
FA Markets
2013-05-02Flagged by Malaysia Financial Consumer Alert List
Faber Landau
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
[email protected]
""Flagged by France AMF (unauthorised financial services)
FACEBOOK ACCOUNT NAMED “FIL-INVEST”
Flagged by Philippines SEC advisories
FACEBOOK PAGES USED IN ADVANCE FEE SCAM
Flagged by Philippines SEC advisories
Factor Private Equity LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Factory Forex Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
Fairchild Holdings & Advisory Firm Corporation
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Fairly Invest / fairlyinvest.com
ch
Flagged by Swiss FINMA warning list
Fairtrade International AG
ch
Flagged by Swiss FINMA warning list
FAKE ACCOUNTS USING SEC CHAIRPERSON EMILIO B. AQUINO’S NAME ON VIBER AND OTHER MESSAGING APPS
Flagged by Philippines SEC advisories
FAKE SEC SOCIAL MEDIA ACCOUNTS
Flagged by Philippines SEC advisories
Fakhrul Arif bin Ahmad Husni (individual) (NRIC number: 880526-08-6063)
Flagged by Securities Commission Malaysia (Investor Alert List)
Fakhrul Mukmin bin Ahmad Husni (individual) (NRIC number: 840922-08-5891)
Flagged by Securities Commission Malaysia (Investor Alert List)
Fakhrul Razi bin Ahmad Husni (individual) (NRIC number: 910727-08-6013)
Flagged by Securities Commission Malaysia (Investor Alert List)
Falkenstein und Stein
ch
Flagged by Swiss FINMA warning list
FameEX
Also seen as: Polymerenergyv
Flagged by Securities Commission Malaysia (Investor Alert List)
Family Wealth Resources (SA0310508-M)
2015-10-13Flagged by Malaysia Financial Consumer Alert List
FAP USA, L.P.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
faralloninvestments.com
""Flagged by France AMF (unauthorised financial services)
Fargo Markets
ch
Flagged by Swiss FINMA warning list
Fari Group Global Resources (SA0319984-M)
2015-12-23Flagged by Malaysia Financial Consumer Alert List
FARM TO MARKET TARLAC CITY – MAINBRANCH / FARM TO MARKET / FARM TO MARKET PAALAGA SYSTEM / HOG RAISING BUSINESS
Flagged by Philippines SEC advisories
FarmOn/FarmOn Agricultural Production
Flagged by Philippines SEC advisories
Farrel, Thornton, Lloyd & Brown
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
fasam-ag.ch
ch
Flagged by Swiss FINMA warning list
FAST FIVE SYSTEM-UNITED PHOENIX TEAM
Flagged by Philippines SEC advisories
Fast Geld
ch
Flagged by Swiss FINMA warning list
FAST SWAP TRADING SOLUTIONS
Flagged by Philippines SEC advisories
FAST TRACK WORLDWIDE, INC. (“FTW”)
Flagged by Philippines SEC advisories
Fast Trader
Flagged by Securities Commission Malaysia (Investor Alert List)
Fastrading
Flagged by Securities Commission Malaysia (Investor Alert List)
Fatillan
Also seen as: Pelaburan Patuh Syariah
Flagged by Securities Commission Malaysia (Investor Alert List)
FB Finanzen Brokers; F.B Investments
ch
Flagged by Swiss FINMA warning list
fbconseil-pro.com
""Flagged by France AMF (unauthorised financial services)
FBS Global Traders Sdn Bhd
Also seen as: FBS Trading Berhad
Flagged by Securities Commission Malaysia (Investor Alert List)
FBS Malaysia
Also seen as: FX Trade Pro
Flagged by Securities Commission Malaysia (Investor Alert List)
FBS Malaysia
2017-07-31Flagged by Malaysia Financial Consumer Alert List
FBS, FBS PHILIPPINES, FBS MARKETS INC., FBS BROKER, FBS TRADING BROKER and FBS FOREX BROKER ONLINE
Flagged by Philippines SEC advisories
fc-managementgroup.com
""Flagged by France AMF (unauthorised financial services)
fc.bitcoinfrance-appl.com
""Flagged by France AMF (unauthorised financial services)
FCM Advisory Services, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FCPO Investment Group
Flagged by Securities Commission Malaysia (Investor Alert List)
FCPO Sniper
Flagged by Securities Commission Malaysia (Investor Alert List)
FCZF
Flagged by Securities Commission Malaysia (Investor Alert List)
FDI Funds
ch
Flagged by Swiss FINMA warning list
FDI Hub
Also seen as: Warburg Pincus Club
Flagged by Securities Commission Malaysia (Investor Alert List)
FDMS BUSINESS AND MARKETING SOLUTIONS INC.
Flagged by Philippines SEC advisories
fdte2.xyz
""Flagged by France AMF (unauthorised financial services)
FDX Advisors
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
FE Brands (M) Sdn Bhd (1000656-H)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
fedelixgroup.com
""Flagged by France AMF (unauthorised financial services)
Federal Asset Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Federal Capital Crypto Asia
Flagged by Securities Commission Malaysia (Investor Alert List)
Federal Capital, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Federal Division Of Securities, NY
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Federal Equities Corporation
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Federal Financial Regulatory Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Federal Financial Services Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Federal Recapitalization Fund
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Federal Regulatory Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Federal Securities and Investments Regulatory Commission (FSIRC)
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Federal Securities Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Federal Securities Regulatory Agency
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Federal Security Trading Regulatory Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Federal Stock Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Federation Against Investor Fraud Committee
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Feedback Clien Sahabat Invest
Flagged by Securities Commission Malaysia (Investor Alert List)
feingoldscheideanstalt-seit1973.de
ch
Flagged by Swiss FINMA warning list
Feinler Management Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Felda Invest
Flagged by Securities Commission Malaysia (Investor Alert List)
Feldman & Roth Law
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Felix Consulting
Flagged by Securities Commission Malaysia (Investor Alert List)
Felton and Feld International
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Fengda Wealth
Flagged by Securities Commission Malaysia (Investor Alert List)
Fenix Securities
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Fenton Power International
Flagged by Securities Commission Malaysia (Investor Alert List)
FEP Company
Flagged by Securities Commission Malaysia (Investor Alert List)
Ferguson Hathaway Consulting, Ltd./FH Consulting
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Ferrari Investment
ch
Flagged by Swiss FINMA warning list
FEZZO/FEZZOGAMING.COM/FEZZO.NET/FEZZO FINANCIAL ADVISORY HOLDING OPC
Flagged by Philippines SEC advisories
fginvest-group.com
ch
Flagged by Swiss FINMA warning list
Fical
Flagged by Securities Commission Malaysia (Investor Alert List)
Fidel Venture
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Fidelis Wealth Management
ch
Flagged by Swiss FINMA warning list
Fidelity (FiD Por)
Flagged by Securities Commission Malaysia (Investor Alert List)
Fidelity Concept
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Fidelity Investment (potential clone entity)
2025Flagged by Malaysia Financial Consumer Alert List
Fidelity Max Investment Management
ch
Flagged by Swiss FINMA warning list
Fidelity Panel Finance
ch
Flagged by Swiss FINMA warning list
Fidelity Revenue LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
fidelity-ag.com
ch
Flagged by Swiss FINMA warning list
fidelitycapitals.ai/de
ch
Flagged by Swiss FINMA warning list
fidency.net
ch
Flagged by Swiss FINMA warning list
fidgen-trust.com
ch
Flagged by Swiss FINMA warning list
Fieldia Asset Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Fikra Islamic Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
FILING OF COMPLAINTS AGAINST FINANCING AND LENDING COMPANIES STARTING 04 NOVEMBER 2024
Flagged by Philippines SEC advisories
FILIPINO FAMILY CLUB INTERNATIONAL INC.
Flagged by Philippines SEC advisories
Fin Broker 365
ch
Flagged by Swiss FINMA warning list
Fin Freedom
Flagged by Securities Commission Malaysia (Investor Alert List)
Fin Trade World
Flagged by Securities Commission Malaysia (Investor Alert List)
fin-maga.com/Veltrix_AI
""Flagged by France AMF (unauthorised financial services)
fin-tradix.com
""Flagged by France AMF (unauthorised financial services)
finabel.co
ch
Flagged by Swiss FINMA warning list
Finach Bank
ch
Flagged by Swiss FINMA warning list
finagral.com
""Flagged by France AMF (unauthorised financial services)
Final Frontier / web.finalfrontierinvest.top / finalfrontier.io
ch
Flagged by Swiss FINMA warning list
FinAllianz
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
finalma-suisse.com
ch
Flagged by Swiss FINMA warning list
Finance Circle Invest
Flagged by Securities Commission Malaysia (Investor Alert List)
Finance Global Marketing Services
Flagged by Philippines SEC advisories
Finance Legend
Flagged by Securities Commission Malaysia (Investor Alert List)
Finance of Swiss
ch
Flagged by Swiss FINMA warning list
Finance Regulation Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Finance Regulation Bureau
Also seen as: Financial Regulation Bureau
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Finance Regulator
ch
Flagged by Swiss FINMA warning list
Finance Swiss Ltd
ch
Flagged by Swiss FINMA warning list
Finance-Exchange
ch
Flagged by Swiss FINMA warning list
finance-ocean-cif.com
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
Financial & Regulatory Oversight Board
Also seen as: The Financial & Regulatory Oversight Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Financial Action Task Force
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Financial Advisors KMG
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Financial Affairs Corporation
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Financial Asset Management, Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Financial Assets Corporation
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Financial Binary
Flagged by Securities Commission Malaysia (Investor Alert List)
Financial Compensation Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Financial Conduct United States of America
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Financial Corporation Limited (“Fincorp”)
Flagged by Securities Commission Malaysia (Investor Alert List)
Financial Fraud Enforcement Task Force
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Financial Fraud Examiners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Financial Options Security Exchange
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Financial Planners Integrated
Flagged by Securities Commission Malaysia (Investor Alert List)
Financial Protection Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Financial Protection Intelligence Unit
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Financial Regulatory Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Financial Securities and Equities Bureau (FSEB)
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Financial Securities and Investments Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Financial Securities Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Financial Services Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Financial Services Department
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Financial Soultions (sic)
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Financial Tracking Solution / fts-llc.com
ch
Flagged by Swiss FINMA warning list
Financial Trader
2025-07-04Flagged by Malaysia Financial Consumer Alert List
Financial Trading LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Financial.org
Flagged by Securities Commission Malaysia (Investor Alert List)
Financial.Org
Flagged by Philippines SEC advisories
Financial.org Malaysia
2018-04-09Flagged by Malaysia Financial Consumer Alert List
financiereclairac.com
""Flagged by France AMF (unauthorised financial services)
financieredsbg.com
""Flagged by France AMF (unauthorised financial services)
financierehlc.com
""Flagged by France AMF (unauthorised financial services)
financieremcm.com
""Flagged by France AMF (unauthorised financial services)
financiereplh.com
""Flagged by France AMF (unauthorised financial services)
financieres.com
""Flagged by France AMF (unauthorised financial services)
Finanz Profi CH Ltd.
ch
Flagged by Swiss FINMA warning list
Finanzen-Losung
ch
Flagged by Swiss FINMA warning list
finanzen-teuber.com
ch
Flagged by Swiss FINMA warning list
finarem-finance.com
""Flagged by France AMF (unauthorised financial services)
Finaria Group SA / finariagroup.com
ch
Flagged by Swiss FINMA warning list
finarionaxi.fr
""Flagged by France AMF (unauthorised financial services)
finaurex.com
""Flagged by France AMF (unauthorised financial services)
Finco Law LLP
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
finconnect.fr
""Flagged by France AMF (unauthorised financial services)
Fincord Asset
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Fincorp
2020-09-18Flagged by Malaysia Financial Consumer Alert List
FINDX SOLUTIONS PHILIPPINES
Flagged by Philippines SEC advisories
Fine Trading Group
ch
Flagged by Swiss FINMA warning list
FineArtDigital AG
ch
Flagged by Swiss FINMA warning list
Finesse Brokers
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Finex Trade Station
Flagged by Securities Commission Malaysia (Investor Alert List)
finextrader.com
""Flagged by France AMF (unauthorised financial services)
Finflow-x
ch
Flagged by Swiss FINMA warning list
FINIKO Invest Swiss
ch
Flagged by Swiss FINMA warning list
FININV
Also seen as: Finad Advisory
Flagged by Securities Commission Malaysia (Investor Alert List)
FINIO24 / finio24.com
ch
Flagged by Swiss FINMA warning list
Fink Bernstein
ch
Flagged by Swiss FINMA warning list
FinmarketsFX
ch
Flagged by Swiss FINMA warning list
FinMax
Flagged by Lithuania (illegal financial services)
FinMaxbo
Flagged by Lithuania (illegal financial services)
FinmaxFX
Flagged by Lithuania (illegal financial services)
FinoFy
Flagged by Securities Commission Malaysia (Investor Alert List)
Finorium Bank / finorium.com
ch
Flagged by Swiss FINMA warning list
Finosio / finosio.com
ch
Flagged by Swiss FINMA warning list
finovative-ai.com
ch
Flagged by Swiss FINMA warning list
finovexpro-app.com
""Flagged by France AMF (unauthorised financial services)
finprofm.com
""Flagged by France AMF (unauthorised financial services)
FinSolve Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Fintana
Flagged by Securities Commission Malaysia (Investor Alert List)
FintechFX
Flagged by Securities Commission Malaysia (Investor Alert List)
Fintevex / fintevex.io
ch
Flagged by Swiss FINMA warning list
fintevex.io
""Flagged by France AMF (unauthorised financial services)
Fintoch
Flagged by Securities Commission Malaysia (Investor Alert List)
FinTrade Advisors Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Fintrexcap
ch
Flagged by Swiss FINMA warning list
fintrexcap.com
""Flagged by France AMF (unauthorised financial services)
Fintrust Group S.A.
ch
Flagged by Swiss FINMA warning list
fintrust-limited.com
ch
Flagged by Swiss FINMA warning list
Finvest Asset Management
ch
Flagged by Swiss FINMA warning list
finvestai.org
""Flagged by France AMF (unauthorised financial services)
finvoire.com
""Flagged by France AMF (unauthorised financial services)
Finwave
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Finwealth 028
Also seen as: YJ Invest
Flagged by Securities Commission Malaysia (Investor Alert List)
Finzilo
ch
Flagged by Swiss FINMA warning list
Fiqh Global Investment Co.
Flagged by Securities Commission Malaysia (Investor Alert List)
Fira Indicator
Flagged by Securities Commission Malaysia (Investor Alert List)
firecrest-capital.com
ch
Flagged by Swiss FINMA warning list
Firmarkets
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Firmus Financial (WhatsApp)
Flagged by Securities Commission Malaysia (Investor Alert List)
First American Group, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
First Assurance Savings
ch
Flagged by Swiss FINMA warning list
First Axis Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
First Confidential Securities AG
ch
Flagged by Swiss FINMA warning list
First Digital Union Bank / firstdigitalunion.com
ch
Flagged by Swiss FINMA warning list
First East Export Bank Offshore Labuan
Flagged by Securities Commission Malaysia (Investor Alert List)
First Escrow Trust
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
First Financial Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
First Galleon Family Fund, Inc.
Flagged by Philippines SEC advisories
First Geneva Wealth Management
ch
Flagged by Swiss FINMA warning list
First Independent Accounting & Management Services Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
First Invest Swiss Trade
ch
Flagged by Swiss FINMA warning list
First Investment Securities
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
First Liberty Transfer Agency, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
First National Reliance Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
First National Stock Transfer Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
First Premier Finances
ch
Flagged by Swiss FINMA warning list
First Prime Corporations, a.k.a. First Prime Corp.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
First Private Equity Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
First Standard Management
ch
Flagged by Swiss FINMA warning list
First Star Capital (Potential Clone Entity)
2025-07-04Flagged by Malaysia Financial Consumer Alert List
First Swiss Financial Security Bank
ch
Flagged by Swiss FINMA warning list
First Trade Securities
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FirstCapital1
ch
Flagged by Swiss FINMA warning list
Firstcrest bank
ch
Flagged by Swiss FINMA warning list
FirstPrime Financial Corporation
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FirstradeR.net, firsttrademalaysia.com and firstrademsia.com
Flagged by Securities Commission Malaysia (Investor Alert List)
Fis Fidelity Solution (002956017-K)
Flagged by Securities Commission Malaysia (Investor Alert List)
Fiscus Bank
ch
Flagged by Swiss FINMA warning list
Fisher Bennett Private Equity Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
fivazimmoinvestsarl.com
ch
Flagged by Swiss FINMA warning list
Five Hours Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
five-media011.com
""Flagged by France AMF (unauthorised financial services)
five-media013.com
""Flagged by France AMF (unauthorised financial services)
five-media05.com
""Flagged by France AMF (unauthorised financial services)
five-media07.com
""Flagged by France AMF (unauthorised financial services)
Five-Six Money Lenders
Flagged by Philippines SEC advisories
FiveStarBit
ch
Flagged by Swiss FINMA warning list
fixedfloat.com
""Flagged by France AMF (unauthorised financial services)
Fizzy Had (Hafiza Binti Had)
Flagged by Securities Commission Malaysia (Investor Alert List)
flagship-investmentsag.com und flaggschiff.ag
ch
Flagged by Swiss FINMA warning list
Flat Ex Swiss AG
ch
Flagged by Swiss FINMA warning list
Flat Innovations AG
ch
Flagged by Swiss FINMA warning list
Flex Coin
Also seen as: FlexCrypto Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
flexam-invest.co
""Flagged by France AMF (unauthorised financial services)
Flexsy Enterprise & Barrilorne Corp
2012-07-13Flagged by Malaysia Financial Consumer Alert List
FLINT / FLINT PH / FLINT PHILIPPINES / FLINT TECHNOLOGY CORP.
Flagged by Philippines SEC advisories
FLIPKART/FLIPKART PLATFORM/FLIPKART COMPANY
Flagged by Philippines SEC advisories
Floris Bank
ch
Flagged by Swiss FINMA warning list
FlowBitEnergy / flowbitenergy.com
ch
Flagged by Swiss FINMA warning list
FLP Academy Saham Syariah
Flagged by Securities Commission Malaysia (Investor Alert List)
FM Global Invest 165
Flagged by Securities Commission Malaysia (Investor Alert List)
FM Trader (FM Marketing Ltd
Also seen as: FM-fx)
Flagged by Securities Commission Malaysia (Investor Alert List)
FMA Management
Also seen as: Financial Minds Asset Management Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
fmarketx.com
""Flagged by France AMF (unauthorised financial services)
FMD LOGISTICS TRUCKING CORPORATION / FMD LOGISTICS INTERNATIONAL CORPORATION
Flagged by Philippines SEC advisories
FMG Group Empire Sdn Bhd (1494719-V)
Flagged by Securities Commission Malaysia (Investor Alert List)
fmo-partners.com
""Flagged by France AMF (unauthorised financial services)
FMX Trade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FNZ Capital Limited
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Focus IPO GmbH / focusipo.net
ch
Flagged by Swiss FINMA warning list
Fokiyoks
2025-03-28Flagged by Malaysia Financial Consumer Alert List
Folgory Exchange
Flagged by Securities Commission Malaysia (Investor Alert List)
fonciere-cronos-immo.com
""Flagged by France AMF (unauthorised financial services)
fondations-capital.com
""Flagged by France AMF (unauthorised financial services)
fonds-investissement-arquant.com
""Flagged by France AMF (unauthorised financial services)
fondsfiables.fr/invor
""Flagged by France AMF (unauthorised financial services)
FOOD FRANCHISING, FOOD CONCESSIONAIRE ARRANGEMENTS, AND OTHER SIMILAR FOOD BUSINESS SCHEMES
Flagged by Philippines SEC advisories
Forbes Global Trading
Also seen as: Trade Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Forbestrader
ch
Flagged by Swiss FINMA warning list
ForeFront
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Foreign Equities Division
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Foreign Exchange Clearing House Ltd.
ch
Flagged by Swiss FINMA warning list
Foreign Investments Enforcement Division
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Foreign Investors Surveillance Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Forensic Accounting and Financial Fraud Investigator
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Forest Hill Advisory
ch
Flagged by Swiss FINMA warning list
ForestPeak Bank
ch
Flagged by Swiss FINMA warning list
Forex Consulting GmbH
ch
Flagged by Swiss FINMA warning list
Forex IM Global Limited
Flagged by Lithuania (illegal financial services)
Forex Islamic Account
Flagged by Securities Commission Malaysia (Investor Alert List)
Forex Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Forex Optimum
Flagged by Securities Commission Malaysia (Investor Alert List)
Forex Pro Trades
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Forex Trade Services
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Forex Vip Investment Advisors Corporation
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
forex-eze.com
""Flagged by France AMF (unauthorised financial services)
Forex4you
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Forex5
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Forexbullish
ch
Flagged by Swiss FINMA warning list
Forexmy
Also seen as: MT Busines Investment Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Forexnova
2017-07-31Flagged by Malaysia Financial Consumer Alert List
Forexprimo Ltd.
ch
Flagged by Swiss FINMA warning list
ForexstockOptions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Forextradingservice AG
ch
Flagged by Swiss FINMA warning list
FORINVEST (Switzerland) SA in Liquidation
ch
Flagged by Swiss FINMA warning list
formationtraders.com
""Flagged by France AMF (unauthorised financial services)
formationtradingenligne.com
""Flagged by France AMF (unauthorised financial services)
FORSAGE
Flagged by Philippines SEC advisories
Forsage TRX
Flagged by Securities Commission Malaysia (Investor Alert List)
Forst Finance AG
ch
Flagged by Swiss FINMA warning list
Forte Capital Mergers and Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Fortis IM Trade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Fortitude Gold Financial Planning
ch
Flagged by Swiss FINMA warning list
Fortrend International Sdn Bhd (876619-X)
2015-09-01Flagged by Malaysia Financial Consumer Alert List
Fortress Fund
ch
Flagged by Swiss FINMA warning list
FORTRESS Investment Group
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
FORTUNE WAVE SOLUTION HUB OPC, FORTUNE WAVE TRADING, and FORTUNE WAVE TRADING PH
Flagged by Philippines SEC advisories
FORWARD DIRECT SELLING CORPORATION
Flagged by Philippines SEC advisories
Foster & White Acquisition Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FOTO TRADING INTERNATIONAL
Flagged by Philippines SEC advisories
Fouani Equity Fund
ch
Flagged by Swiss FINMA warning list
Four Options Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
fourteen-mediatop13.com
""Flagged by France AMF (unauthorised financial services)
foxtail-holdings.com
ch
Flagged by Swiss FINMA warning list
FP Markets Asia Investm
Flagged by Securities Commission Malaysia (Investor Alert List)
FPPRO
Also seen as: KKR Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
fr-amf.com
""Flagged by France AMF (unauthorised financial services)
fr-amf.fr
""Flagged by France AMF (unauthorised financial services)
fr.bitcoin-now.tiptopko48.com
""Flagged by France AMF (unauthorised financial services)
fr.brokeragea.com
""Flagged by France AMF (unauthorised financial services)
fr.buxberg.com
""Flagged by France AMF (unauthorised financial services)
fr.finaguide.com
""Flagged by France AMF (unauthorised financial services)
fr.foxane.com
""Flagged by France AMF (unauthorised financial services)
fr.fundiza.com
""Flagged by France AMF (unauthorised financial services)
fr.grandcapital.net
""Flagged by France AMF (unauthorised financial services)
fr.greendax.org
""Flagged by France AMF (unauthorised financial services)
fr.investigram.com
""Flagged by France AMF (unauthorised financial services)
fr.kiplar.com
""Flagged by France AMF (unauthorised financial services)
fr.puprime.net
""Flagged by France AMF (unauthorised financial services)
fr.puprime.online
""Flagged by France AMF (unauthorised financial services)
fr.samtradefx.com
""Flagged by France AMF (unauthorised financial services)
fr.xpoken.com
""Flagged by France AMF (unauthorised financial services)
france-amf.com
""Flagged by France AMF (unauthorised financial services)
FRANCIS LEO MARCOS FAMILY CLUB INCORPORATED
Flagged by Philippines SEC advisories
Francis Tan @ Tan Poh Choon (NRIC: 470321105441) (Old IC: 2147073)
Flagged by Securities Commission Malaysia (Investor Alert List)
franco-suedoise-investissement.fr
""Flagged by France AMF (unauthorised financial services)
franflo-solaire.com
""Flagged by France AMF (unauthorised financial services)
Franklin Law Office
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Franklin Rankin, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Fraud Detection and Recovery Council
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Fraud Investigation and Repatriation Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
[email protected]
""Flagged by France AMF (unauthorised financial services)
FRAUDSTERS IMPERSONATING HIGH PROFILE OR PROMINENT PERSONALITIES THROUGH DEEP FAKE POSTS OR VIDEOS
Flagged by Philippines SEC advisories
Frazer White Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Free Capital
Also seen as: Free Royal Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
FREECIT/FREEBIT
Flagged by Philippines SEC advisories
Freedom Club
ch
Flagged by Swiss FINMA warning list
Freedom FX
Also seen as: Navis Investment 185
Flagged by Securities Commission Malaysia (Investor Alert List)
Freeman & Rosenberg Finance Solutions
ch
Flagged by Swiss FINMA warning list
Freeman International
ch
Flagged by Swiss FINMA warning list
Freetrader Investment
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FRESH DEALS MEAT TRADING
Flagged by Philippines SEC advisories
FRIEND$HIP/FRIEND$HIP PHILIPPINES"
Flagged by Philippines SEC advisories
FRONTIER-GLOBAL FINANCIAL ADVISORY SERVICE; FRONTIER GLOBAL INC.; FRONTIER GLOBAL TRADE EXPERT; FRONTIER GLOBAL
Flagged by Philippines SEC advisories
Frost Capital Partners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Fruits LT Ventures
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Fruits LT Ventures Investment Scheme
2017-08-28Flagged by Malaysia Financial Consumer Alert List
FRUTAS COMIDA ZAMBOANGA
Flagged by Philippines SEC advisories
fslgp.fr
""Flagged by France AMF (unauthorised financial services)
FSM One Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
FSM Smart LIMITED
ch
Flagged by Swiss FINMA warning list
FSMOne Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
FT Pro Enterprise
Flagged by Securities Commission Malaysia (Investor Alert List)
FT211
Flagged by Securities Commission Malaysia (Investor Alert List)
ftexvip.com
""Flagged by France AMF (unauthorised financial services)
FTI Brokers
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
ftmtrade.co
""Flagged by France AMF (unauthorised financial services)
ftrxvip.com
""Flagged by France AMF (unauthorised financial services)
FTX Investments Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
fulcio.fr
""Flagged by France AMF (unauthorised financial services)
Fulcrum / fulcrumlend.com
ch
Flagged by Swiss FINMA warning list
Fullerton Markets International Limited
Flagged by Securities Commission Malaysia (Investor Alert List)
Fund Investors, Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Fund Recovery and Security Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Funda Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
Fundamental Trading Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Fundaztic (WhatsApp)
Flagged by Securities Commission Malaysia (Investor Alert List)
FundexCapitals
ch
Flagged by Swiss FINMA warning list
FundsProMax
ch
Flagged by Swiss FINMA warning list
Funkenberg Investments
ch
Flagged by Swiss FINMA warning list
Funny SA
ch
Flagged by Swiss FINMA warning list
Furmann & Partner AG
ch
Flagged by Swiss FINMA warning list
Fusion Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
fusionfx-solution.com
""Flagged by France AMF (unauthorised financial services)
fusiontrade.co
""Flagged by France AMF (unauthorised financial services)
Futur Market
ch
Flagged by Swiss FINMA warning list
Future AU / future-au.com
ch
Flagged by Swiss FINMA warning list
FUTURE FARMING /FUTURE FARMING ICD/FUTURE FARMING FF STORE(“FUTURE FARMING”)
Flagged by Philippines SEC advisories
Future Messenger AG
ch
Flagged by Swiss FINMA warning list
FUTURE NET-NETWORKING MARKETING ASSOCIATION OF THE PHILIPPINES, INC.
Flagged by Philippines SEC advisories
Future Portfolio Resources
Flagged by Securities Commission Malaysia (Investor Alert List)
Future Strategy
Flagged by Securities Commission Malaysia (Investor Alert List)
Future Trade Indojaya Sdn Bhd (1003327-P)
2012-09-27Flagged by Malaysia Financial Consumer Alert List
Futurebarrel.com
Flagged by Securities Commission Malaysia (Investor Alert List)
Futurebarrel.com
2013-11-12Flagged by Malaysia Financial Consumer Alert List
futurepargne.com
""Flagged by France AMF (unauthorised financial services)
FX AFFILIATE / JOED BARON
Flagged by Philippines SEC advisories
FX Bitcash
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FX Capital Consultant Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
FX CE Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
FX Consultant
Flagged by Securities Commission Malaysia (Investor Alert List)
FX Digital Equity Market
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FX ForexMart
Flagged by Securities Commission Malaysia (Investor Alert List)
FX Globalminer
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FX Gold Trade MY
Flagged by Securities Commission Malaysia (Investor Alert List)
FX Margine
ch
Flagged by Swiss FINMA warning list
FX Novus
Also seen as: Immediate Luminary
Flagged by Securities Commission Malaysia (Investor Alert List)
FX Options Trade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FX Primus Ltd
2015-12-23Flagged by Malaysia Financial Consumer Alert List
Fx Pro Capital / fxprocapital.io
ch
Flagged by Swiss FINMA warning list
FX Pro Wealth Management
Flagged by Securities Commission Malaysia (Investor Alert List)
FX Stock Stallions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FX Well Investment
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FX Zenith Limited
ch
Flagged by Swiss FINMA warning list
Fx Zurich
ch
Flagged by Swiss FINMA warning list
FX-BID
ch
Flagged by Swiss FINMA warning list
Fx-cryptotrade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FXBITLab Holdings Sdn Bhd (1212832-T)
2017-07-31Flagged by Malaysia Financial Consumer Alert List
Fxbrokerid / fxbrokerid.com
ch
Flagged by Swiss FINMA warning list
FXCM
Flagged by Securities Commission Malaysia (Investor Alert List)
Fxcryptoinvestment
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Fxcryptoprotrade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FXD PHILIPPINES (“FXD”)
Flagged by Philippines SEC advisories
FxEmpire Trading
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FXfinex / fxfinex.co
ch
Flagged by Swiss FINMA warning list
FxGlobalTraders
ch
Flagged by Swiss FINMA warning list
FXGT
Flagged by Securities Commission Malaysia (Investor Alert List)
FXmaple / fxmaple.com
ch
Flagged by Swiss FINMA warning list
FXnow
ch
Flagged by Swiss FINMA warning list
FXprimus
Flagged by Securities Commission Malaysia (Investor Alert List)
FxPro
Flagged by Securities Commission Malaysia (Investor Alert List)
FXProStrategy
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FXT Brokers
ch
Flagged by Swiss FINMA warning list
FxTime Options
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FXTM
Flagged by Securities Commission Malaysia (Investor Alert List)
FXTM Vladimir Potanin
Flagged by Securities Commission Malaysia (Investor Alert List)
fxtrading.com
""Flagged by France AMF (unauthorised financial services)
Fxtradingmarket
ch
Flagged by Swiss FINMA warning list
FXTstockstraders
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FXTSwiss
ch
Flagged by Swiss FINMA warning list
FxUnited Malaysia (myfxunited)
2015-04-10Flagged by Malaysia Financial Consumer Alert List
FXUnited Power Sdn Bhd (1146795-M)
2016-05-27Flagged by Malaysia Financial Consumer Alert List
fxwinning.net
""Flagged by France AMF (unauthorised financial services)
fxwinning.pro
""Flagged by France AMF (unauthorised financial services)
Fxzenithstocks
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
FXZN Investment Limited
ch
Flagged by Swiss FINMA warning list
FXZN Investment Limited
2014-12-30Flagged by Malaysia Financial Consumer Alert List
FXZN Zenith Limited
2014-12-30Flagged by Malaysia Financial Consumer Alert List
FXZN Zenith Management Limited
2014-12-30Flagged by Malaysia Financial Consumer Alert List
FY-VIEW
Flagged by Securities Commission Malaysia (Investor Alert List)
fynixia.com
""Flagged by France AMF (unauthorised financial services)

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