Hong Kong
Ryan & Roger Holdings
Securities and Futures Commission
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.
New Zealand
Rýchly Valtaris
Financial Markets Authority
rychly-valtaris.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Ryde Asset Management
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
RYE036
Commissione Nazionale per le Società e la Borsa
https://rye026.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
RYE326
Commissione Nazionale per le Società e la Borsa
https://rye326.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityChinese Taipei
Ryland Sandford Consultants
Financial Supervisory Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Rylmextron
Finansinspektionen
rylmextronuk.com
Fraud and Other Types of Misconduct
View source and identitySwitzerland
S & P Broker (SNP Broker)
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
S W Automotives (clone of an Authorised Representative)
Financial Conduct Authority
Other
View source and identityUnited States of America
S-Acquisition Corp
Securities and Exchange Commission
s-acquisitioncorp.com
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View source and identitySingapore
S-Fin
Monetary Authority of Singapore
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View source and identityUkraine
S-Forex
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
S-IPO
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
S-Pharmaceutical
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
S.E.M Asset Management
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
S&P Broker
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
S1 SPECIALTY
Comisión para el Mercado Financiero (Financial Market Commission)
https://m1specialty.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
S2Trade
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
S3 International Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
S9 Crypto Ltd Clone
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
S9ANTI-MINER NETWORK
British Columbia Securities Commission
httsp://s9antiminernetwork.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
SabBite
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Saber X
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Sabre Trade Stocks
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity