Ontario
Master Edge Trust
Ontario Securities Commission
http://www.masteredgetrust.net/
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.
United Kingdom
Master Excel Ltd
Financial Conduct Authority
https://www.masterexcelltd.efederalsystems.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Master TradeHub
Financial Markets Authority
mastertradershub.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Master Wealth Global
Securities and Exchange Commission
masterwealthglobal.com
Read the authority source for the exact category.
View source and identityPalestine
Master.traders
Palestine Capital Market Authority
https://www.facebook.com/caramelo.RR
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Master4x
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySpain
MASTERINVERSORES LTD
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
Mastertradeplusfx Inc
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Mastertradernft
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
MATCHING BLUE CONSULTING S.L.
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Matching Blue Consulting S.L. (“Golden Markets”)
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Matchpoint Finance PLC
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUkraine
MATERIA LIMITED
National Securities and Stock Market Commission
https://materialimited.com/ru/
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Matheson Wang Group
The Dutch Authority for the Financial Markets
Read the authority source for the exact category.
View source and identityUnited States of America
Mathisen Financial
Securities and Exchange Commission
mathisenfinancial.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Matic Markets
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Matix Bit Investments
Financial Conduct Authority
https://www.matixbit.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MATRIX-ASSETS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MATRIXTRADE CORP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Matthew and Alexis Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
MavadonBank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Maven Investor (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Maverix-Global
British Columbia Securities Commission
https://maverix-global.vip
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
MaVie Lab Ltd
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identity