Poland
Sebastian Wiedera Doradztwo Finansowe
Polish Financial Supervision 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.
British Columbia
SecMarkets
British Columbia Securities Commission
https://gui5.pages.dev
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Second Investment
Securities Commission
Other
View source and identitySwitzerland
Second Renaissance lnvestments Ltd.
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Secret Sniper 888
Securities Commission
Other
View source and identityUnited Kingdom
Sector Capital Funds Plc (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Sector-Fusion
Commissione Nazionale per le Società e la Borsa
www.sector-fusion.com
General enforcement alerts
View source and identityUnited Kingdom
Secura Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Secure Bond UK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Secure Deal Crypto (also known as Secure Crypto Investment)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Secure Finance (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Secure Finance Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Secure Fx Crypto Trade
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Secure Insurance
Securities and Exchange Commission
ins-secure.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
SECURE INVEST GROUP
Financial Conduct Authority
https://secureinvgroup.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Secure InvestNest – Unlicensed Trading Platform
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Secure Life Digital Assets
Financial Markets Authority
securelifedigitalassets.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityMauritius
SECURE OPTIONS MARKET
Financial Services Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Secure Pay Bank Ltd
Financial Conduct Authority
securepaybank.ltd
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Secure Trading Financial Services Limited
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Secure Trust Offshore Bank
Financial Markets Authority
stoffshore.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Secure UK Assets
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SECURED BIT FOREXPRO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Secured Capital Policy
Securities and Exchange Commission
securedcapitalpolicy.com
Read the authority source for the exact category.
View source and identity