Jersey
Moreno, Rey and Partners
Jersey Financial Services Commission
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
Moreton Capital
Securities and Exchange Commission
n-capital.com
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View source and identityHong Kong
Moretti & Associates
Securities and Futures Commission
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View source and identityItaly
Morgan Capital Ltd – “huriyettdaily.news”
Commissione Nazionale per le Società e la Borsa
https://morgancapital.io
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityUnited States of America
Morgan Consultancy Group
Securities and Exchange Commission
morganconsultancygrp.com
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View source and identityUnited Kingdom
Morgan Financial Group LTD (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Morgan Glenwell Limited
Monetary Authority of Singapore
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View source and identityUnited States of America
Morgan Investment Management
Securities and Exchange Commission
morganim.com/
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View source and identityBelgium
Morgan Newfield
Financial Services and Markets Authority
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View source and identityUnited States of America
Morgan Premier Group
Securities and Exchange Commission
morganpremiergrp.com/
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View source and identityUnited Kingdom
Morgan Stanley (Clone)
Financial Conduct Authority
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View source and identityItaly
Morgan Stanley and Blackrock brands improperly used as bait
Commissione Nazionale per le Società e la Borsa
Other
View source and identityUnited Kingdom
Morgan Stanley Investment Management (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Morgan Stanley UK Ltd (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Morgan Trust (GreenRiver OU)
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Morgan Wealth Advisory
Swiss Financial Market Supervisory Authority
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View source and identityUnited Kingdom
Morgan-Kingston International Consultancy LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MorganFinance (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Morgen & Charles
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Morisson Ventures Inc.
Securities and Exchange Commission
morissonventures.com/
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View source and identityUnited States of America
Morrison Lewis Law
Securities and Exchange Commission
morrisonlewislaw.com/
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View source and identityUnited Kingdom
MORTEC INVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Mortgage Advisor
Financial Conduct Authority
http://advisornorthampton.shop
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Mortgage Audits
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity