Argentina
MERCADOS TRADING
Comisión Nacional de Valores
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.
Singapore
Mercantile Sterling Management
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityItaly
Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment
Commissione Nazionale per le Società e la Borsa
Other
View source and identityItaly
Mercato del Futuro
Commissione Nazionale per le Società e la Borsa
https://mercatodelfuturo.com
General enforcement alerts
View source and identityBritish Columbia
Mercatox
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Mercatox, Inc., Mercatox Ex, Maslacoin, Inc.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
MERCATTUS PLANEJAMENTO FINANCEIRO LTDA
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Mercer (Ireland) Limited (CLONE)
Central Bank of Ireland
Other
View source and identityUnited States of America
Mercer & Monin
Securities and Exchange Commission
mercermonin.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Mercer Alternatives (Clone of FCA and EEA authorised firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Merchant Capital Partners (clone of UK registered entity)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
merchentloan.co.uk (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Mercier and Clark Partners
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
MERCO BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Mercury Connect
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityBritish Columbia
Mercury Crypto Invest
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Mercury Global Acquisition Inc.
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
MercuryFX Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Meredith and Gellar Capital Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Merg Trade Limited
Financial Markets Authority
mergtradelimited.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
MERGE DYNAMICS CONSULTING GROUP LLP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MERGE PULSE ADVISORS LLC
Financial Conduct Authority
https://www.mergepulseadvisors.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Merger Arbitrage Advisors
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Merger Masters International
Securities and Exchange Commission
mergermastersinternational.com
Read the authority source for the exact category.
View source and identity