Spain
MIL XTRA LTD
Comisión Nacional del Mercado 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.
United Kingdom
MILAN GROUP TECH LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
MilanoMFX
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
MilanPavilion Capital Limited
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Milecljk Bank
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Miles Capital Corporation LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Milestone Investment Platform Limited
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Milestoneinvestment
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Militanis Capital sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identitySpain
Millard Equity, SA
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
Millard Moore LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Millard-Moore & Partners LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Millbak Limited and Citrus Capital Global Limited
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MILLENIUM GROWTH
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Millennial Treasury
Financial Markets Authority
millennialtreasury.com
Fraud and Other Types of Misconduct
View source and identitySpain
MILLENNIUM ACQUISITION PARTNERS, LLC
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Millennium Builders
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Millennium FX
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySpain
MILLENNIUM FX LIMITED
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityAustralia
Millennium Options
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
MILLENNIUM-PROFIT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Miller & Cohen
Securities and Exchange Commission
millerandcohen.com
Read the authority source for the exact category.
View source and identityUnited States of America
Miller & Parker Consulting Group
Securities and Exchange Commission
millerparkergroup.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Miller & Ross
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identity