Bermuda
SAFECARE LIMITED
Bermuda Monetary Authority
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
SAFECHEQUE SAVINGS BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Safecreditsavingsltd
Financial Conduct Authority
www.safecreditsavingsltd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Safefxinvestment
Securities and Exchange Commission
safefxinvestment.com
Read the authority source for the exact category.
View source and identityNew Zealand
Safegold Assets
Financial Markets Authority
safegoldassets.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
SAFEGUARD WEALTH ADVISORS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SafeIndexTrade
Financial Conduct Authority
https://safeindextrade.top
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
safekeeping investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Safely Investing Ltd
Financial Conduct Authority
www.safelyinvesting.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SAFEMININGTEC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Safeoptionstrading
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Safest Point Capitals
Financial Conduct Authority
www.safestpointcapitals.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Safetradenet
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Safex (d.safexdekv.top)
Australian Securities and Investments Commission
https://d.safexdekv.top
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
SafeX (Imposter)
Financial Markets Authority
safexis.net/main.html#/home/index
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
SafeX Pro
British Columbia Securities Commission
https://safexmax.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Safexer
Financial Markets Authority
safexer.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityThe Netherlands
Saffety Pro
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Saffron Moneytree (Clone of trading name of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Safronix
Financial Markets Authority
safronix.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySweden
Saftymone
Finansinspektionen
www.saftymone.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Safumax Group Limited
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Saga Nagoya Securities
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Saga Services Limited (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity