Hong Kong
Sachs International, S.A.
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.
Chinese Taipei
Sadler Incorporation Ltd(SI)
Financial Supervisory Commission
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View source and identityOman, Sultanate of
sadu_capital
Financial Services Authority
https://www.instagram.com/sadu_capital/#
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View source and identityDIFC, Dubai
Safa Capital Limited
Dubai Financial Services Authority
www.safacapitalltd.com
Registered/Licensed entity impersonators|Regulator/Government impersonators
View source and identityUnited Kingdom
Safe Assurance (clone of previously EEA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Safe Bond
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Safe Bonds UK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Safe Capitals Investments
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Safe Claims Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Safe Debts
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Safe Deed Limited
Securities and Futures Commission
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View source and identityUnited Kingdom
SAFE FOREX TRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Safe FX Tradings
Financial Conduct Authority
safefxtradings.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Safe Hands (Imposter)
Financial Markets Authority
safe-handsltd.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
SAFE IG
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Safe Income
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Safe Invest
National Securities and Stock Market Commission
Other
View source and identityPoland
Safe Invest Sp. z o.o.
Polish Financial Supervision Authority
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View source and identityPoland
Safe Investment Group LLC
Polish Financial Supervision Authority
Other
View source and identityAustralia
Safe Mark Limited
Australian Securities and Investments Commission
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View source and identityNew Zealand
Safe Trust Wealth
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SafeBTCCompany (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
Safecap Investments Limited
Comissão de Valores Mobiliários
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View source and identityUnited Kingdom
Safecaps.io (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity