United Kingdom
Michael Miller (clone of EEA authorised firm)
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.
Hong Kong
Michael Ulrich Hartmann
Securities and Futures Commission
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View source and identityBritish Virgin Islands
Michal Davis and Michael Berg
British Virgin Islands Financial Services Commission
Other
View source and identityPoland
Michał Kowalik
Polish Financial Supervision Authority
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View source and identityUnited States of America
Micro Global Management Inc.
Securities and Exchange Commission
microglobalmgmt.com
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View source and identityUnited States of America
MicrointellectualStrategies
Securities and Exchange Commission
microintellectualstrategies.com
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View source and identityUnited Kingdom
MID WIDE PROFIT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Midal Consulting
Australian Securities and Investments Commission
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View source and identityUnited States of America
Midal Consulting Co.
Securities and Exchange Commission
midalconsulting.com
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View source and identityMalaysia
Midana Capital Inc.
Securities Commission
Other
View source and identityUkraine
MIDAS GOLDSMITH
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Midas Wealth Management Securities
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Midas.Investments
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MIDDAS TRUST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Middleton Associates
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Midland Securities Ltd
Financial Conduct Authority
https://www.midlandsecuritiesltd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Mido Finance Limited
Financial Markets Authority
Other
View source and identityJapan
Midori FX（Pty）Ltd
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Midpoint Exchange (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Midpoint-ex (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
MIDSFXTRADE
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Midvest Trading
British Columbia Securities Commission
https://midvesttrading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Midway Management
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
MIGA MARKETS LIMITED
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity