United Kingdom
My UK Bonds
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.
Poland
MY-1STEP Sp. z o.o.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
My-smartbonds.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
MY.EUOCTAFX.COM
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
MyBlockX
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Mybondinvestor
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson
Commissione Nazionale per le Società e la Borsa
Other
View source and identityUnited Kingdom
mycovertime.com (Clone of FCA authorised firm)
Financial Conduct Authority
mycovertime.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
mycrypto-investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
myedbook
Financial Markets Authority
myedbook.vip
Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityUnited States of America
Myers and Baker Associates
Securities and Exchange Commission
myersbakerassociates.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
MyFastBoot
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
MyFastcrypto
British Columbia Securities Commission
https://myfastcrypto.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
MYfintec
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Myfirstara
Financial Conduct Authority
www.myfirstara.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
MyFundedFX
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MYFXSTAR
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Myhash Token
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
MyISAcheck
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
mymoneyclub.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Myprofitlive Services LLC
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
MyRaidYield
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Mysafetreasury
Financial Conduct Authority
www.mysafetreasury.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Mystocks24
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity