Alberta
Saxton International
Alberta Securities Commission
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.
Sweden
Sazend
Finansinspektionen
www.sazend.com
Fraud and Other Types of Misconduct
View source and identityUnited States of America
SB Capital Management
Securities and Exchange Commission
sbcapitalmanagementinc.com
Read the authority source for the exact category.
View source and identityUnited States of America
SB Registry
Securities and Exchange Commission
sbregistry.com
Read the authority source for the exact category.
View source and identityBelgium
SBC Smartfund Limited
Financial Services and Markets Authority
smartplus.inc
Fraud and Other Types of Misconduct
View source and identityThe Netherlands
SBGlobal
The Dutch Authority for the Financial Markets
https://sbglobal.io
Fraud and Other Types of Misconduct
View source and identitySwitzerland
SBLOCK AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Sblock-Trade
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Sblockstreams
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SBlockTradeLLB
Financial Conduct Authority
www.sblocktradellb.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMauritius
SBMA Investment
Financial Services Commission
Read the authority source for the exact category.
View source and identityBritish Columbia
SBR Bot Trading
British Columbia Securities Commission
https://sbrbottrading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
sbs crypto
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
SBSMARKET
Comisión Nacional del Mercado de Valores
https://www.sbsmarket.net
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
ScalaTrade
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityOman, Sultanate of
scalping_kings_
Financial Services Authority
https://www.instagram.com/scalping_kings_/?igsh=MXc5cG9tMnliNDBucQ%3D%3D#
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Scam Aid
Financial Conduct Authority
https://scamaid.io/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Scam alert for OMF
Financial Markets Authority
Other
View source and identityNew Zealand
Scam alert: Capital Maximus and My Trading College
Financial Markets Authority
Other
View source and identityNew Zealand
Scam alert: clean energy bonds offered by bnp-paribasclients
Financial Markets Authority
Other
View source and identityMalta
Scam Calls
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Scam Consulting SCC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Scam impersonating Financial Markets Authority
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Scam impersonating New Zealand entity
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity