New Zealand
ManCu IFC
Financial Markets Authority
mancuifcnet.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
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.
Ireland
Mandarin Pacific Transfer Agent
Central Bank of Ireland
Other
View source and identityUnited States of America
Mandolin Resources
Securities and Exchange Commission
mandolinresources.com/
Read the authority source for the exact category.
View source and identityPoland
Mane Marketing Sp. z o.o.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Manfradytrade
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Mango Group LLC
Polish Financial Supervision Authority
Other
View source and identityItaly
Mango Group LLC, FX6, Trade 4 Nation, Velohld
Commissione Nazionale per le Società e la Borsa
Other
View source and identityUnited Kingdom
Mango Money Markets
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MangroupFX (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBermuda
MANGROVE CORPORATE SERVICES LIMITED
Bermuda Monetary Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Manhasset Capital Management Group
Securities and Exchange Commission
manhassetcmg.com
Read the authority source for the exact category.
View source and identityUnited States of America
Manhattan Acquisition Corp.
Securities and Exchange Commission
manhattanacquisitioncorp.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Manhattan Corporate Transfers
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Manifest Ventures Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Manly FX
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
ManMar Capital LLC
Securities and Exchange Commission
manmarcapital.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Mannet Capital Management (clone of former PSD Agent)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Mannex Global Corp LLC
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Mannez Capital Limited
Financial Markets Authority
mannezcaplimited.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Manning Capital Inc.
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityHong Kong
Manniworth Co Ltd
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Mannix M&A
Securities and Exchange Commission
mannixma.com/
Read the authority source for the exact category.
View source and identityAbu Dhabi
Manra Capital
Financial Services Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Mantistrade
Financial Markets Authority
mantistrade.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity