Singapore
MTN Consultants & Building Management Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
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
MTR Global
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUkraine
MTrading
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
MudaPar S. A.
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MudrexMarkets
Financial Conduct Authority
https://mudrexmarkets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Mulfix-Earners
Financial Conduct Authority
mulfix-earners.ltd
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Mulland Fraser
Financial Market Authority
Other
View source and identityAustria
Muller & Bradley Investment Services
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
MULLER ENTERPRISE LTD
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Multa Loans (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Multi Fund 10 (clone of previously authorised EEA firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Multi Global Leaders – Suspected scam
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Multi Global Minersfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Multi Global Trade and Global Multi Trade Corp
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Multi Management & Future Solutions Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityMalaysia
Multi Management & Futures Solutions
Securities Commission
Other
View source and identityIreland
Multi Manager (Ireland) ICAV (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Multi Month Loans (clone of Introducer Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Multi Month Loans (clone)
Financial Conduct Authority
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View source and identityUnited Kingdom
Multi Strategy Investment Limited
Financial Conduct Authority
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View source and identityBritish Columbia
Multi Trust Assets
British Columbia Securities Commission
https://multitrustassets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
MULTI-AF
Comisión Nacional del Mercado de Valores
https://multi-af.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
multibankn
Financial Markets Authority
multibankn.org
Fraud and Other Types of Misconduct|General enforcement alerts
View source and identitySpain
MULTICOIN CAPITAL
Comisión Nacional del Mercado de Valores
https://tilova.top
Unregistered/Unlicensed entity offering financial products or services
View source and identity