Australia
Securities Regulatory and Investment Board
Australian Securities and Investments Commission
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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 States of America
Securities Regulatory Authority
Securities and Exchange Commission
srauthority.us/
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View source and identityAustralia
Securities Regulatory Commission
Australian Securities and Investments Commission
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View source and identityUnited States of America
Securities Trading Board
Securities and Exchange Commission
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View source and identityUnited States of America
Securities Trading Commission
Securities and Exchange Commission
gov.sectco.us/
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View source and identityUnited States of America
Securities Transfer & Registration Group
Securities and Exchange Commission
strg.org
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View source and identityUnited States of America
Securities Validation Department
Securities and Exchange Commission
securitiesvd.us/
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View source and identityUnited Kingdom
Security and Wealth Claims (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Security Electronic Technology (HK) Limited
Securities and Futures Commission
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View source and identityQuebec
Security Shield
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SecuroomAI
Financial Conduct Authority
securoomAI.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
SEDI METALES NOBLES, SL. (SEDIMN)
Comisión Nacional del Mercado de Valores
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View source and identityUnited Kingdom
See Fixed Rates
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
See My Fixed Rates
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
See The Best Fixed Rates Today (clone of Authorised Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
SeedChange Inc./SeedChange Execution Services Inc.
Securities and Exchange Commission
scesi.com
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View source and identityEgypt
Seena Pay
Financial Regulatory Authority
https://www.seenapay.com//
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Segitz Finance
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SEGMENT CAPITAL LLP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
SEI Investments (CLONE)
Central Bank of Ireland
Other
View source and identitySwitzerland
SEK Capital SA
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Sekolah Saham Malaysia
Securities Commission
Other
View source and identityPoland
Sekrata Sp. Z O.O.
Polish Financial Supervision Authority
Other
View source and identityBritish Columbia
SEL Investments Ltd. (operating as InvestingCI)
British Columbia Securities Commission
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