United States of America
Sapporo Capital
Securities and Exchange Commission
sapporocapital.com/
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.
Mauritius
Saqs Investment
Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Saracen Markets
Securities Commission
Other
View source and identitySpain
SARANAC PARTNERS (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
SARANDI TRADE
Comisión Nacional del Mercado de Valores
https://www.saranditrade.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Sarnex Velkar
Financial Markets Authority
https://melaqeiri.autos/
Fraud and Other Types of Misconduct|General enforcement alerts|Other
View source and identitySweden
Sarvexid
Finansinspektionen
sarvexid.io
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySwitzerland
SAS aquisition & sales AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SATAN BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Satander Trades
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Satis Asset Management
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityAlberta
Sato4x
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Satodex
Financial Markets Authority
satodex.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityPoland
Sator Marek Szymkowiak (business name)
Polish Financial Supervision Authority
Other
View source and identitySwitzerland
satoshi swiss Crypto Asset Management Group
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Satrix FX Plus
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySouth Africa
Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd
Financial Sector Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Satun-Fx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl)
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Savage Finance Limited
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Savana Trade
Securities and Exchange Commission
savanatrade.com/
Read the authority source for the exact category.
View source and identityPoland
Save Capital Invest LTD and Grandis Capital Trade LTD
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Save Power UK
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Savealife Digital Marketing
Financial Conduct Authority
https://www.savealifedigitalmarketing.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity