Italy
M1gqv
Commissione Nazionale per le Società e la Borsa
https://m1gqv.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
New Zealand
M23trading Limited – Imposter website, suspected scam
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
M365FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
M4Markets
Securities Commission
Other
View source and identityOman, Sultanate of
m7md.fx
Financial Services Authority
https://www.instagram.com/m7md.fx/?igsh=aXY1YW9xbmxmZXhz#
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Mabel Investment Company
Financial Markets Authority
Other
View source and identityGermany
MABEWO HOLDING SE
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Macallaster Pitfield Mackay Inc.
Securities and Exchange Commission
malpminc.com/
Read the authority source for the exact category.
View source and identitySpain
MACAN HOLDINGS LTD
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Mace, Parry and Associates
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Macellum Capital Management, LLC
Securities and Exchange Commission
macmanagementllc.com/
Read the authority source for the exact category.
View source and identitySpain
MACLEAR AG
Comisión Nacional del Mercado de Valores
www.maclear.ch
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
MacMillian Escrow Trust
Securities and Exchange Commission
macmillianescrowtrust.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
MACOWEALTH INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Macquarie (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Macquarie Capital (Clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Macro Acquisitions LLC
Securities and Exchange Commission
macroag.us
Read the authority source for the exact category.
View source and identityUnited Kingdom
Macro Assets 24/7
Financial Conduct Authority
http://macroassets247.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MACRO FUNDS BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Macro Trade (clientzone.macro-trade)
Australian Securities and Investments Commission
Other
View source and identityRomania
Macrocapital
Financial Supervisory Authority
https://macro-cap.cc/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MACROINVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Macros Investment, Inc.
Securities and Exchange Commission
macrosinvestment.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Madden Group Inc. (MGI)
Securities and Exchange Commission
maddengroupinc.com/
Read the authority source for the exact category.
View source and identity