United Kingdom
Marcela Cunderle
Financial Conduct Authority
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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
Marcela Gerlova (Clone)
Financial Conduct Authority
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View source and identityJapan
March Global Ltd
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Marco Go Up Holding Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Marcus & Company Inc.
Securities and Exchange Commission
marcusandcomp.com/
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View source and identityUnited Kingdom
Marcus by Goldman Sachs (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Marcus Invest sp. z o.o.
Polish Financial Supervision Authority
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View source and identityUnited Kingdom
Marcus Korsten (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Marcus KPO Services, LLC
Securities and Exchange Commission
marcuskpo.com
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View source and identityPoland
Marek Roszczak
Polish Financial Supervision Authority
Other
View source and identityGermany
MARES MEDIA SE
Bundesanstalt für Finanzdienstleistungsaufsicht
Other
View source and identitySingapore
Marex Spectron – CN
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Margin Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Margin FX Options Group Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Margin Rivou
Autorité des marchés financiers
https://margin-rivou.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Marginswap
Autorité des marchés financiers
https://marginswap.finance
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Marigold City (Clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Marigold Global Markets Corporation
Monetary Authority of Singapore
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View source and identityHong Kong
Marine Residence
Securities and Futures Commission
Other
View source and identityUnited Kingdom
Mariusz Juszcayk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Mariusz Szafraniec Firma Wielobranżowa
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MarivaTrades
Financial Conduct Authority
www.marivatradenets.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Mark & Melvin Limited
Securities and Futures Commission
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View source and identityThe Netherlands
Market Access Solutions Limited LLC
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
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