Italy
MarketsTheWorld Limited
Commissione Nazionale per le Società e la Borsa
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
marketstradeltd.com (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
MarketsXpress
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
MarketTrends Education (markettrends.education)
Australian Securities and Investments Commission
Other
View source and identityUnited Kingdom
Marketverse
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Marketwatch Partners GmbH
Financial Markets Authority
marketwatch-ai.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Marketwaves Pro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
marketzoneoman
Financial Services Authority
https://www.instagram.com/marketzoneoman/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Marks & Spencer Bond (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Marks & Spencer Saver (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Marks Capital
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Markus Spielmann Inc
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUkraine
MAROLIX
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityCzech Republic
Mars Invest Ltd.
Czech National Bank
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Marsh & Reede Capital
Securities and Exchange Commission
marshnreede.com/
Read the authority source for the exact category.
View source and identityPoland
Marshal Lion Consulting Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityHong Kong
Marshall & Grant Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityPoland
Marshall Advanced Innovation
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identitySingapore
Marshall Browning Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Marshall Security & Transfer Inc.
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityPoland
Marshall Software
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityPoland
Mart Diamonds Dystrybucja sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityPoland
Mart Diamonds S.A.
Polish Financial Supervision Authority
Other
View source and identityPoland
Marta Sobańska
Polish Financial Supervision Authority
Other
View source and identity