United Kingdom
MORTGAGE CLAIMS & ADVICE
Financial Conduct 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.
Ukraine
MOSBY GROUP Mosby Lincoln LC
National Securities and Stock Market Commission
Other
View source and identityEgypt
Mostsharkelzahbe
Financial Regulatory Authority
HTTP://www.mostsharkelzahbe.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
MotherHouse GmbH
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityOman, Sultanate of
Mothuq
Financial Services Authority
www.mothuqcapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Motive Loan (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Motoyagi and Associates
Central Bank of Ireland
Read the authority source for the exact category.
View source and identityUnited Kingdom
Mount Financial Bank PLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Mountain Bridge Investment House
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Mountain Rider Ltd. operating as Option Ridge
Ontario Securities Commission
Read the authority source for the exact category.
View source and identityAustria
Mountain Wolf
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Movexis Pro V7.2
Finansinspektionen
movexispro.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityMalta
MowDEX, Fegdex and Vucrex – Unlicensed Entities
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Moxcoins
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
MP Fund Management (MPFM)
Malta Financial Services Authority
https://www.mpfundmanagement.com.mt/company.html
Unregistered/Unlicensed entity offering financial products or services
View source and identityCzech Republic
MP Officium
Czech National Bank
Read the authority source for the exact category.
View source and identityNew Zealand
MPRDE FX
Financial Markets Authority
mprde.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
MQX
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Mr Instant Cash
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Mr. Nice Generous Finance
Financial Markets Authority
mr-nicegenerousplc.com
Fraud and Other Types of Misconduct
View source and identityUkraine
MRG-SS
National Securities and Stock Market Commission
Other
View source and identityHong Kong
MRT-Capital
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityOman, Sultanate of
ms.m3ryam
Financial Services Authority
https://www.instagram.com/ms.m3ryam/?igsh=MTBzbnRmMzBlczdjMQ%3D%3D
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
msasr trader
Financial Services Authority
https://www.instagram.com/masarrr.om?igsh=MW9pNDg1aTA0ZGtmMA%3D%3D
Unregistered/Unlicensed entity offering financial products or services
View source and identity