Poland
Monero Emilia Biegańska Sp. j.
Polish Financial Supervision Authority
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.
New Zealand
Monet Inviora
Financial Markets Authority
monet-inviora.com/
Fraud and Other Types of Misconduct
View source and identityMalaysia
Moneta Markets
Securities Commission
Other
View source and identitySpain
MONETHERA GROUP OÜ
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Monetix Financial
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Monex BMO Securities
The Dutch Authority for the Financial Markets
Read the authority source for the exact category.
View source and identityBritish Columbia
MonexAI
British Columbia Securities Commission
https://monexai.tech
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Money 4 Ever
Financial Markets Authority
money4ever.online
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Money Advice Help
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Money and Debt Consultancy
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Money and Youth
Financial Markets Authority
moneyandyouth.net
Fraud and Other Types of Misconduct
View source and identityMalaysia
Money Berjaya Trading
Securities Commission
Other
View source and identityQuebec
Money Enhancement
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Money Farm (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Money Farm Ltd
Ontario Securities Commission
http://moneyfarmltd.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Money ID Loans Ltd (Clone of Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Money Information Service
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityMalaysia
Money Life Research
Securities Commission
Other
View source and identityUnited Kingdom
Money Matcher Ltd
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Money Me Financial
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Money Pig (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Money Saving Expert (clone of Appointed Representative firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Money Solutions UK (clone of UK authorised firm)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Money Supermarket (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity