Singapore
Meadows Financial
Monetary Authority of Singapore
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 States of America
Mecuryfx
Securities and Exchange Commission
mecuryfx.com
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View source and identitySweden
Med Mera AB Banken Group (clone)
Finansinspektionen
www.medmeraabbankengroup.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
MED REALTY CONSULTING
Comisión Nacional del Mercado de Valores
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View source and identityUnited Kingdom
Medallion Asset Management
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Medallion Asset Management LLC
Securities and Exchange Commission
medallionassetmanagementllc.com
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View source and identitySpain
MEDALLION PLUS APP
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
MEDALLON AI (CLONE)
Comisión Nacional del Mercado de Valores
Registered/Licensed entity impersonators
View source and identitySpain
MEDELLÍN INVERSIONES
Comisión Nacional del Mercado de Valores
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View source and identityJapan
Medena Holdings
Financial Services Agency
https://medenaholdings.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Media articles impersonating Bligh Securities Pty Limited
Australian Securities and Investments Commission
Other
View source and identityAustralia
Media articles impersonating Investors First Funds Management Limited
Australian Securities and Investments Commission
Other
View source and identitySpain
MEDIA CLIENT SERVICE, S.L.
Comisión Nacional del Mercado de Valores
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View source and identitySpain
MEDIA GC LIMITED (TRADEGC)
Comisión Nacional del Mercado de Valores
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View source and identitySingapore
Medibroker International
Monetary Authority of Singapore
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View source and identityNew Zealand
Medici Prime Holdings
Financial Markets Authority
mediciprimeholdings.com
Fraud and Other Types of Misconduct
View source and identityUnited States of America
Medieval Credit Bank
Securities and Exchange Commission
medievalcredit.com
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View source and identityUnited Kingdom
medifinancelimited.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Medium Global Strategy
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
MedMera Shore (clone)
Finansinspektionen
www.medmerashore.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
MEDPY APP
Comisión Nacional del Mercado de Valores
WWW.MEDIPY.ORG
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MEDTECH ACQUISITIONS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MeesPierson (clone of authorised firm
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
MeFx Company
Central Bank of Ireland
https://mefxcompany.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity