Know who you are dealing with.
Search the company catalogue by name, website, alias or authority reference. A listing is information, never an endorsement.
Searching…Search names, websites, aliases, authority references, business email addresses, LEIs and product categories. Imported records are not independently verified.
Catalogue: 99708 company entries
Research this company or website using public sources →
Search results
24 displayedGlobal Dynamic Marketing 2.0 – GDM 2.0
https://www.fma.gv.at/global-dynamic-marketing-2-0-gdm-2-0/
Global Dynamic Schweiz, GD Schweiz Team
https://www.finma.ch/en/finma-public/warning-list/global-dynamic-schweiz-gd-schweiz-team/
Global Earning Option
https://www.fca.org.uk/news/warnings/global-earning-option
Global Edge Exchange
https://globaledgeexchange.com
Global Efficiency Inc.
http://www.osc.gov.on.ca/en/Investors_warning-list_index.htm
Global Endowment LLC
http://www.fca.org.uk/firms/being-regulated/enforcement/alerts/unauthorised-firms
Global Equities Capital Markets
http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml
Global Equities, Inc.
gblequities.com/
Global Equity Alpha (clone firm)
https://www.fca.org.uk/news/warnings/global-equity-alpha-clone-authorised-firm
Global Equity Group
http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms.aspx
Global Equity Partners/GE Partners
http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/unauthorised.shtml
Global Estate Found OÜ
https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings
Global Evolution Fondsmæglerskab A/S
https://www.dfsa.dk/supervision/warnings-against-companies/2023/warning-against-fraudulent-use-of-the-name-of-global-evolution-fondsmaeglerskab-as-by-%e2%80%98clone-firm%e2%80%99
Global Exchange Limited
https://globalexchangeltd.com/
Global Execution Ltd (the impersonating entity)
https://www.jerseyfsc.org/media/4814/ps-global-execution-ltd-impersonating-entity.pdf
Global Expert / Globalexpert.online
globalexpert.online
Global Expert Investment Pro / globalexpertinvestmentpro.com
globalexpertinvestmentpro.com
Global Expert Miner
globalexpertminer.com
Global Express Trading
https://www.mfsa.mt/news-item/mfsa-warning-global-express-trading-unlicensed-entity/
Global FX
l-fx.com
Global FX 360 Trading
https://www.fca.org.uk/news/warnings/global-fx-360-trading
Global FX International LP
global-fx.com
Global FX Partners / globalforex-partners.com
globalforex-partners.com
Global FX Trade Advisers Corporation
https://www.fca.org.uk/news/warnings/global-fx-trade-advisers-corporation