British Columbia
Miners Trade
British Columbia Securities Commission
https://minerstrades.co.uk
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
Miners-Gold
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Minesafe Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MINESTOCKSTAGE
Financial Conduct Authority
https://www.minestockstage.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Minexclever
The Dutch Authority for the Financial Markets
www.minexclever.com
Fraud and Other Types of Misconduct
View source and identityHong Kong
Ming Dao International Trade Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MINIFIRM INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Mining City
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
mining hub
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Mining Vault
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MININGNETWORKFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Miningpuppets Sdn Bhd (operating as Miningpuppets)
Securities Commission
Other
View source and identityUnited States of America
Minor Group Incorporated
Securities and Exchange Commission
minorgroupinc.com/
Read the authority source for the exact category.
View source and identityQuebec
Minton Block
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Mintra Trade Investment
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Minuzza AG
Swiss Financial Market Supervisory Authority
Other
View source and identityUnited Kingdom
MInvestment Company
Financial Conduct Authority
www.minvestmentcompany.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MIR Capital S.C.A
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
Mira Capital Markets LTD
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Miradex Trader
Financial Conduct Authority
https://miradextrader.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Miragetraders
British Columbia Securities Commission
https://miragetraders.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MIRANTE FUNDS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Miroid Trading
Financial Conduct Authority
miroidtrading.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Miroth Asset Forge
Financial Conduct Authority
www.miroth-asset-forge.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity