Malta
Scam Letters
Malta Financial Services Authority
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.
New Zealand
Scam warning: Apex Equity Advisors
Financial Markets Authority
Other
View source and identityNew Zealand
Scam warning: Decentralised Application: deficit.info
Financial Markets Authority
Other
View source and identityNew Zealand
Scams operating on social media and messaging platforms
Financial Markets Authority
Fraud and Other Types of Misconduct|General enforcement alerts
View source and identitySweden
Scandindex
Finansinspektionen
www.scandindex.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Scânteie Crescore
Financial Markets Authority
scanteie-crescore.com/
Fraud and Other Types of Misconduct
View source and identityBahamas
scb-gov.com – Fake SCB website
Securities Commission of The Bahamas
https://scb-gov.com
Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators|Fraud and Other Types of Misconduct
View source and identitySwitzerland
Schalom & Gerson
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityQuebec
Scharf Investment
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SCHELL KREDIT
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
schermann chronicle associates
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Scherp Fondstad
The Dutch Authority for the Financial Markets
https://scherp-fondstad.com/
Fraud and Other Types of Misconduct
View source and identityUnited States of America
Schiller Gates, Inc.
Securities and Exchange Commission
schiller-gates.com/
Read the authority source for the exact category.
View source and identityBritish Columbia
Schmidt & Hammond
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityHong Kong
Schmidt Karl Ludwig
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySwitzerland
Schneider Roth & Partner
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
SCHOFIELD CONSULTING GROUP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SCHOLZ FINANCE
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySwitzerland
SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
School of Independent Stock Traders
Securities Commission
Other
View source and identityUnited Kingdom
Schroder Income Growth (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Schroders (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Schrodersgroup
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Schroeder Law Firm
Securities and Exchange Commission
schroederlawfirm.com
Read the authority source for the exact category.
View source and identity