Malaysia
Mirror Trading International
Securities Commission
Other
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
mirrortradefx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
MISBTC INVESTMENTS
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
Misleading posts and fraudulent profiles on social media and messaging apps
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services|Other
View source and identityLuxembourg
Misuse of the name of the credit institution Société Générale Luxembourg
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
MIT Associates Incorporated
Securities and Exchange Commission
mitassociates.org/
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View source and identityUnited States of America
Mitchell Bloch Law Firm
Securities and Exchange Commission
mitchellblochlawfirm.com
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View source and identityUnited Kingdom
Mitchell Johnson Wealth (Clone of an EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
MITRACRYPTO TRADE & FINANCE GROUP, INC.
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MITRADEX-GROWTH
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Mitrex Coin Trade
Securities and Exchange Commission
mitrexcointrade.com
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View source and identityHong Kong
Mitsubishi Global
Securities and Futures Commission
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View source and identityUnited Kingdom
Mitsubishi UFJ Financial Group Inc
Financial Conduct Authority
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View source and identityHong Kong
Mitsui Credit Global
Securities and Futures Commission
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View source and identityUkraine
MIYA HOLDING
National Securities and Stock Market Commission
Other
View source and identityUnited Kingdom
Miyake Gould Mergers and Acquisitions
Financial Conduct Authority
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View source and identityIreland
Miyako Mergers & Acquisitions
Central Bank of Ireland
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View source and identityUnited Kingdom
Miyamoto, Asuka and Associates
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Mizuho Corporate Global
Finansinspektionen
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View source and identityAustria
Mizuho DKB Brokerage
Financial Market Authority
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View source and identityBelgium
Mizuho DKB Brokerage/SDD International
Financial Services and Markets Authority
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View source and identityUnited Kingdom
Mizuho International (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MJ COININVEST PRO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
MJM Capita Japan Co., Ltd
Financial Services Agency
http://www.mjm-capital.com/#hero
Unregistered/Unlicensed entity offering financial products or services
View source and identity