United Kingdom
SCHULTZ HESS CAPITAL PARTNERS
Financial Conduct 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.
United Kingdom
Schulz & Partner
Financial Conduct Authority
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View source and identityUnited States of America
Schwartz Leiberman Associates
Securities and Exchange Commission
schwartzleiberman.com/
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View source and identityBelgium
Schwartz School of Business (Clone)
Financial Services and Markets Authority
schwbss.com
Registered/Licensed entity impersonators
View source and identityThe Netherlands
Schwarz & Stien Partners
The Dutch Authority for the Financial Markets
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View source and identityUnited Kingdom
SCIONPRIME
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
SCJP Ltd
Autorité des marchés financiers
scjpic.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
SCK Securities
Monetary Authority of Singapore
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View source and identityNew Zealand
Sclipire Portalis
Financial Markets Authority
sclipire-portalis.com/
Fraud and Other Types of Misconduct
View source and identityUnited States of America
Scope Acquisitions
Securities and Exchange Commission
scopeacquisitions.com
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View source and identityUnited States of America
Scorpio Acquisitions
Securities and Exchange Commission
scorpioacquisitions.com/home.php
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View source and identityUnited Kingdom
Scotiabank (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Scott & Alder
Securities and Exchange Commission
a-law-firm.com
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View source and identityUnited States of America
Scott and Fischer Consultancy Limited
Securities and Exchange Commission
scottfischerconsultancy.com
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View source and identitySingapore
Scott Fitzgerald Group
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Scott Thomas Wealth Advisory
Financial Conduct Authority
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View source and identityUnited Kingdom
SCOTT-ELLIOTT CONSULTING GROUP LLP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Scottish Widows (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
SCRAMBLE OÜ
Hellenic Capital Market Commission
SCRAMBLE OÜ
Unregistered/Unlicensed entity offering financial products or services|Other
View source and identitySwitzerland
Screems AG (neu XYZAP AG)
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Scrilliy
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
ScriptBooster
Financial Markets Authority
malbineinvest.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySwitzerland
Sdex-Kapital
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
SDS Financial
Securities Commission
Other
View source and identity