United States of America
Maddisson Jardine Associates
Securities and Exchange Commission
maddissonjardinegroup.com/
Read the authority source for the exact category.
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.
United Kingdom
Maddox Capital Partners (clone of Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Madison Avenue Mergers & Acquisitions
Securities and Exchange Commission
madison-avema.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
MADISON CAPITAL PARTNERS LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Maecon Investment Group
Securities and Exchange Commission
maeconinvestmentsgroup.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
MAESON INTERNATIONAL GROUP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Magdalena Sałata Beauty&SPA
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Magellan Trading Group International
Ontario Securities Commission
Read the authority source for the exact category.
View source and identityChile
Magenta Capital
Comisión para el Mercado Financiero (Financial Market Commission)
https://www.magentacapital.cl
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
MAGKING FOREX
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Magking Forex Limited Group Limited
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
MagKing Global Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MagKingFX/MagKing Global Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Magna Finance Holdings
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Magna Finviora
Financial Markets Authority
magna-finviora.com/
Fraud and Other Types of Misconduct
View source and identityIreland
Magna Umbrella Fund (CLONE)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Magna Umbrella Fund PLC (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
MAGNATE MARKETS
Comisión Nacional del Mercado de Valores
https://magnatemarkets.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Magnates Trade
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Magnetron Insurance and Financial Services Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySingapore
Magnetron International Insurance Brokers Pte Ltd
Monetary Authority of Singapore
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View source and identityNew Zealand
Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Magnitude Financial Group offering unrealistically high returns
Financial Markets Authority
Other
View source and identity