List of Scam and fraudulent forex and financial services firms

Firm/Broker Name Alert by Short details
NET-TRADERSFX LTD
It provides financial services to clients without a license from the British Authority, it shades clients through the account management service, in addition to that it imposes impractical restrictions on the bonus that would reject the withdrawal and make it impossible to implement it.
BinaryBook.com / Tech SB Ltd
It provides financial services to clients without a license from the British Authority, it shades clients through the account management service, in addition to that it imposes impractical restrictions on the bonus that would reject the withdrawal and make it impossible to implement it.
FXCM Germany (clone)
A fictitious company impersonating an authorized FXCM company, using another company's data and providing information mixed with certain correct details of the registered company, to mislead its victims that it is an affiliate of the authorized entity.
Alpari (UK) Ltd
This is a company that can no longer provide regulated products and services. The company was previously licensed by the FCA, but lost its licenses in the UK, due to its inability to distribute insurance.
Arab-Anglo Finance
The company claims that it is authorized by the Dubai Financial Services Authority, and that it has offices in Abu Dhabi and the United Kingdom that have proven not to be located in the specified and indicated locations.
AGIFX also known as AGI Forex and AGI Markets
The company is not authorized to conduct any financial activities in the UK under the Financial Services and Markets Act 2000, it claims to have an ASIC license and is based in Australia.
Futuro Financial
It uses the registration number and data of another company that was previously licensed “but no longer exists” to lure customers to delude customers that it is a licensed company and mislead customers.
DW Trading
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Oakwood Financial Management LLP
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Anglo China Securities
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Cruiser Trading Co Ltd - CST
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Danske Capital
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Kames Capital in association with Dean Foster Associates
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
DuPont Financial DuPont FX DP Global Services Ltd
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Forex Capital Markets Ltd
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
GFI Securities Limited
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
GBL Financial Services Ltd
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
LK Advisors
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Lukas Kantor Securities
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Max Forex
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Munroe Securities Limited
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
MN Financial Services Ltd
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
NBF Forex
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Pritchards Stockbrokers
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
PMG Forex
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Pareto Securities
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Traders Trust Capital Markets Ltd
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Toyo Securities
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Capital Markets
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Direct Brokers Investments DB Invest
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
ICMarkets
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Aros Securities
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Cheval Bridging Finance Ltd Markets
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Fortress Investment Group
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Global Equities Capital Markets
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
INSIGNIA FINANCIAL SERVICES LTD
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Investix
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Momentum Securities
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Vantage Securities
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Wells Fargo Securities International Limited Suncor
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
AZ Markets
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
BreezeFX Affiliates
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Guardian Securities
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
HiFX
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Lloyds Finance Group
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
REF Capital Markets
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Rothman Securities Inc
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
TPG Securities
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Hammerson Equity Group
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Sigma Securities Sigma Asset Management
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Westminster Equities
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
FX Global Markets
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Fredric & Formby Fredric and Formby Fredericks Ltd
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
AMI Professional Services
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity. It also uses the following names as part of its fraud on customers AMI FX, AMI Professional Services Ltd, AMIFX
SVS Securities
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Brookbourne Trading Limited
The British Authority suspects that the company opened a fund to manage clients’ funds without permission or license from it. The authority issued a court order in 2015 to freeze the company’s assets, and the authority is trying to communicate with clients who have deposits to settle their dues.
Pro Trade FX
Provides financial services to clients without a license from the British Authority
360 Capital Markets
Provides financial services to clients without a license from the British Authority
Axis Capital Group
Provides financial services to clients without a license from the British Authority
AMFX
Provides financial services to clients without a license from the British Authority
Getco Europe Ltd
Not registered with the British Authority, uses the registration number of another company that was licensed with the British Authority and has its license revoked - or the company ceases to operate
Kenmar Securities Kenmar Securities LP
The company has claimed its headquarters address with that of another company registered with Finra
Amerex Trade Limited
Provides financial services to clients without a license from the British Authority
AFI - Alternative Financial Investments
Provides financial services to clients without a license from the British Authority
Aldershire Limited Aldershire Capital Aldershire Global Trading
Provides financial services to clients without a license from the British Authority
BlackBird Clear Limited
Provides financial services to clients without a license from the British Authority
Belmont Capital New York Belmont Capital Holdings
Provides financial services to clients without a license from the British Authority
Bank Invest Capital G.M.E Ltd
Provides financial services to clients without a license from the British Authority
Citigroup Investment Citigroup Implementation Services Limited
Provides financial services to clients without a license from the British Authority
Carter Flanagan Limited Carter Flanagan Private Asset Management
Provides financial services to clients without a license from the British Authority
CarbEx
Provides financial services to clients without a license from the British Authority
Capital Securities First Capital Securities Company Ltd
Provides financial services to clients without a license from the British Authority
EuroCap Investments PLC
Provides financial services to clients without a license from the British Authority
First City Bank - UK
Provides financial services to clients without a license from the British Authority
FXGL Capital
Provides financial services to clients without a license from the British Authority
Goldberg Management
Provides financial services to clients without a license from the British Authority
JC Sterling & Roth
Provides financial services to clients without a license from the British Authority
Nightingale UK
Provides financial services to clients without a license from the British Authority
Oumal Bank Ltd
Provides financial services to clients without a license from the British Authority
Sunbird FX c/o Spring Empire Solutions Limited
Provides financial services to clients without a license from the British Authority
Fox Capital
Provides financial services to clients without a license from the British Authority
Financial Strategy Holdings t/a New Trade FX
Provides financial services to clients without a license from the British Authority
First City Bank - UK
Provides financial services to clients without a license from the British Authority
FXGL Capital
Provides financial services to clients without a license from the British Authority
Goldberg Management
Provides financial services to clients without a license from the British Authority
Nightingale UK
Provides financial services to clients without a license from the British Authority
Oumal Bank Ltd
Provides financial services to clients without a license from the British Authority
Ownbrix Client Services Limited Ownbrix International Ltd t/a Ownbrix
Provides financial services to clients without a license from the British Authority
Robinson Securities LLC
Provides financial services to clients without a license from the British Authority
Regulated Broker
Provides financial services to clients without a license from the British Authority
Sunbird FX c/o Spring Empire Solutions Limited
Provides financial services to clients without a license from the British Authority
SMP Forex
Provides financial services to clients without a license from the British Authority
United Trading Markets
Provides financial services to clients without a license from the British Authority
Wagner Capital Management Group
Provides financial services to clients without a license from the British Authority
Wakefield Securities Limited
Provides financial services to clients without a license from the British Authority
Zurich Prime
Provides financial services to clients without a license from the British Authority
AGF Markets
Provides financial services to clients without a license from the British Authority
Alliance Private Equity LLP
Provides financial services to clients without a license from the British Authority
AMT Markets
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
B2S Forex
Provides financial services to clients without a license from the British Authority
Capital One Forex
Provides financial services to clients without a license from the British Authority
Everest Markets (UK) Limited Everest Capital Limited
Provides financial services to clients without a license from the British Authority
FXNTrade
Provides financial services to clients without a license from the British Authority
Fortis Commercial Finance
Provides financial services to clients without a license from the British Authority
Euro Solution Ltd
Provides financial services to clients without a license from the British Authority
Gilmoore Financial
Provides financial services to clients without a license from the British Authority
Ingledew Trading Ingledew Securities
Provides financial services to clients without a license from the British Authority
Knox Securities Corp
Provides financial services to clients without a license from the British Authority
Mason Securities LLC
Provides financial services to clients without a license from the British Authority
MFEX Capital Management LLP MFEX Capital Fund Investors MFEX Enterprise Trust Plc
Provides financial services to clients without a license from the British Authority
NetCFD Centaure Capital Partners
Provides financial services to clients without a license from the British Authority
Omega Trading Limited
Provides financial services to clients without a license from the British Authority
PL Securities
Provides financial services to clients without a license from the British Authority
PlusFN Ltd Equity Sky Capital Marketing Limited
Provides financial services to clients without a license from the British Authority
Redford Securities International
Provides financial services to clients without a license from the British Authority
Taito Securities Group
Provides financial services to clients without a license from the British Authority
Cover Driver trading as Coverdriver.co.uk
Provides financial services to clients without a license from the British Authority
Diversified Capital
Provides financial services to clients without a license from the British Authority
Emerald Securities
Provides financial services to clients without a license from the British Authority
Future Gold Invest
Provides financial services to clients without a license from the British Authority
Financial Trading Board
Provides financial services to clients without a license from the British Authority
ForexTrada
Provides financial services to clients without a license from the British Authority
Foreign Exchange Clearing House Ltd - FXCH
Provides financial services to clients without a license from the British Authority
Falcon Oil Group
Provides financial services to clients without a license from the British Authority
Grand Meridian Private Equity Ltd
Provides financial services to clients without a license from the British Authority
H Taft Private Equity
Provides financial services to clients without a license from the British Authority
High Return
Provides financial services to clients without a license from the British Authority
International Brokers Worldwide
Provides financial services to clients without a license from the British Authority
NetoTrade UK LTD and NetoTrade Global Investments LTD
Provides financial services to clients without a license from the British Authority
Primex - UTIP Trader
Provides financial services to clients without a license from the British Authority
Securities Trading Board
Provides financial services to clients without a license from the British Authority
Vickers Equities & Research
Provides financial services to clients without a license from the British Authority
2 Way FX Bergio Financial
Provides financial services to clients without a license from the British Authority
De Vere Private Equity
Provides financial services to clients without a license from the British Authority
ECN Brokers LLC t/a ECN Brokers Direct
Provides financial services to clients without a license from the British Authority
Forexage Corporation
Provides financial services to clients without a license from the British Authority
First Swiss
Provides financial services to clients without a license from the British Authority
HFX Limited
Provides financial services to clients without a license from the British Authority
Ivory Dome Securities
Provides financial services to clients without a license from the British Authority
TG Derivatives ITG Forex
Provides financial services to clients without a license from the British Authority
Kingfisher Equities
Provides financial services to clients without a license from the British Authority
London Gold and Commodities Exchange
Provides financial services to clients without a license from the British Authority
Moe Securities
Provides financial services to clients without a license from the British Authority
MC Trading
Provides financial services to clients without a license from the British Authority
Master Life Securities
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Online Financial Market Service Ltd (OFM Forex)
Provides financial services to clients without a license from the British Authority
Vauntage Trading
Provides financial services to clients without a license from the British Authority
Optionfire
Provides financial services to clients without a license from the British Authority
Washington D.C Securities Division
Provides financial services to clients without a license from the British Authority
Weinberg Equity Management
Provides financial services to clients without a license from the British Authority
www.cvl-fx.com
Provides financial services to clients without a license from the British Authority
4UFX Forex Brokers
Provides financial services to clients without a license from the British Authority
1st Invest Broker
Provides financial services to clients without a license from the British Authority
ELM Forex
Provides financial services to clients without a license from the British Authority
Forexyard Limited Fxyard Limited
Provides financial services to clients without a license from the British Authority
Forex Portfolios Management Limited
Provides financial services to clients without a license from the British Authority
Folkoe 1st Trade
Provides financial services to clients without a license from the British Authority
Hoffman Charles Securities
Provides financial services to clients without a license from the British Authority
InvestTech FX Technologies Inc
Provides financial services to clients without a license from the British Authority
Mount Vernon Equities Inc
Provides financial services to clients without a license from the British Authority
Milburn Equity Research
Provides financial services to clients without a license from the British Authority
Orion International Trading Inc
Provides financial services to clients without a license from the British Authority
RDS Commodities
Provides financial services to clients without a license from the British Authority
St Andrews Securities
Provides financial services to clients without a license from the British Authority
TPF Trading
Provides financial services to clients without a license from the British Authority
Trendex Research UK
Provides financial services to clients without a license from the British Authority
Vantage Equity
Provides financial services to clients without a license from the British Authority
Walker Bryan Securities
Provides financial services to clients without a license from the British Authority
World Securities Authority
Provides financial services to clients without a license from the British Authority
World Exchange Markets Limited
Provides financial services to clients without a license from the British Authority
GFM Markets Global Financial Markets
Provides financial services to clients without a license from the British Authority
Golden Equity Solutions
Provides financial services to clients without a license from the British Authority
Money FX Plc Money FX PLC
Provides financial services to clients without a license from the British Authority
Money FX Financial Services Money FX Financial Services
Provides financial services to clients without a license from the British Authority
Mayfair Equities
Provides financial services to clients without a license from the British Authority
Premier Equities Limited
Provides financial services to clients without a license from the British Authority
Securities Administration
Provides financial services to clients without a license from the British Authority
Seaboard Securities Inc.
Provides financial services to clients without a license from the British Authority
TBS Securities
Provides financial services to clients without a license from the British Authority
US Securities & Equities Bureau
Provides financial services to clients without a license from the British Authority
Black Diamond Equity Group
Provides financial services to clients without a license from the British Authority
The Equity Institution
Provides financial services to clients without a license from the British Authority
Eurolink Equities
Provides financial services to clients without a license from the British Authority
CD Equities
Provides financial services to clients without a license from the British Authority
Dolan Corporate Equity Solutions Inc
Provides financial services to clients without a license from the British Authority
England Foriegn Exchange
Provides financial services to clients without a license from the British Authority
Equity Connections LLC
Provides financial services to clients without a license from the British Authority
Equity Offset
Provides financial services to clients without a license from the British Authority
Finanzas Forex
Provides financial services to clients without a license from the British Authority
Interbank FX Funds
Provides financial services to clients without a license from the British Authority
London Equities
Provides financial services to clients without a license from the British Authority
Oracle Equity Management
Provides financial services to clients without a license from the British Authority
Quantex Trading
Provides financial services to clients without a license from the British Authority
Swiss Key Equity
Provides financial services to clients without a license from the British Authority
Scottsdale Future and Options
Provides financial services to clients without a license from the British Authority
Securities Advisory Group International - SAGI
Provides financial services to clients without a license from the British Authority
The Trading Fund
Provides financial services to clients without a license from the British Authority
Teikoku Commodities
Provides financial services to clients without a license from the British Authority
The Bank Street Securities
Provides financial services to clients without a license from the British Authority
Global Trading Center
Provides financial services to clients without a license from the British Authority
Kingsmead Private Equities
Provides financial services to clients without a license from the British Authority
Rosenthal Collins Foreign Exchange (UK) Limited
Provides financial services to clients without a license from the British Authority
Security Advisory Group
Provides financial services to clients without a license from the British Authority
Alberich Gerhard Securities Wordwide
Provides financial services to clients without a license from the British Authority
Argus Global Equities Limited
Provides financial services to clients without a license from the British Authority
Berkley Murray Securities
Provides financial services to clients without a license from the British Authority
Cadogan United Securities
Provides financial services to clients without a license from the British Authority
Great Eastern Securities Inc
Provides financial services to clients without a license from the British Authority
Insta Trade Inc
Provides financial services to clients without a license from the British Authority
International Equity Advisors Inc
Provides financial services to clients without a license from the British Authority
Kobe Securities International
Provides financial services to clients without a license from the British Authority
Oceanic Equities
Provides financial services to clients without a license from the British Authority
US Capital FX
Provides financial services to clients without a license from the British Authority
Van der Halen Equities
Provides financial services to clients without a license from the British Authority
GC Markets GC Markets
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Nova Portfolio Management Nova Portfolio Management Nova Portfolio Management
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Ava Capital Markets Ava Capital Markets
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
AXA Isle of Man AXA Isle of Man
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Worth.IT Financial Services Ltd Worth Financial Services Worth Ltd VenetFX
Not registered with the British Authority, uses the registration number of another company that was licensed with the British Authority and has its license revoked - or the company ceases to operate
Fundsaver Services Ltd Fundsaver Services Ltd
Provides financial services to clients without a license from the British Authority.
t/a T4X Binary t/a T4X Signals Aixia Limited
Provides financial services to clients without a license from the British Authority 
Aston Forex Aston Markets
Provides financial services to clients without a license from the British Authority 
Alliance Capital Securities Ltd Alliance Capital Securities Ltd
Provides financial services to clients without a license from the British Authority 
FTSE 100 Live Trading FTSE 100 Live Trading
Provides financial services to clients without a license from the British Authority 
Westberg Equity Research Corp - WERC Westberg Equity Research Corp - WERC
Provides financial services to clients without a license from the British Authority 
London Capital Trading London Capital Trading
Provides financial services to clients without a license from the British Authority 
Seisma Oil Research LLC Seisma Energy Research
Provides financial services to clients without a license from the British Authority 
Wee Loans - Clone
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Howland Law Firm Howland Law LLP
Provides financial services to clients without a license from the British Authority
Goldbrigde Fund Management - Clone
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Carus Solutions Ltd
Provides financial services to clients without a license from the British Authority
Amundi Asset Management - clone
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Waybridge Financial - clone
A suspicious company that uses the registration number and data of another company subject to a license to deceive, deceive, and gain their confidence with false information that it is a licensed company or is affiliated with a licensed entity.
Asset Link International

Provides financial services to clients without a license from the British Authority
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Note: A company's name may be included in this list before its status is settled and it obtains a license from the notified body. Please contact us in case the company is listed based on old data, or the company adjusts its legal status or restores its license, and we will take the appropriate measures to verify the new data. And after inspection and audit.



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