United Kingdom
MJT Bonds (clone of EEA authorised firm)
Financial Conduct Authority
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 States of America
MKL Business Services, LLC
Securities and Exchange Commission
mklbpo.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
ML Capital Asset Management (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
ML Capital Asset Management (CLONE)
Central Bank of Ireland
Other
View source and identityIreland
MLC Management (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
mlcapuk.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
MLES Finance Group
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
MM Capital Group Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
MM Financial Experts
Commodity Futures Trading Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
MM Global Pvt
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
MMC Securities
Central Bank of Ireland
Other
View source and identitySpain
MMKD
Comisión Nacional del Mercado de Valores
https://mmkdq.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MMRECOVERYLIMITED (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
MMTIG
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Mn99 Credit Union
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
MNB Holdings
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityQuebec
MNCTN Global
Autorité des marchés financiers
https://mnctnglobal.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
MNPCAPITAL
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Mobile Kredit
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Mobile one2one
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Mobilnej Polska Banku S.A. – mpbo2.pl
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Mocaz Financial Markets Limited (“Mocaz”)
Securities Commission
Other
View source and identityNew Zealand
Mocny Fundalis
Financial Markets Authority
mocny-fundalis.com/
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Mocny Tradebit
Financial Markets Authority
mocny-tradebit.com/
Fraud and Other Types of Misconduct
View source and identity