United States of America
Select American Transfer Co.
Securities and Exchange Commission
selectatc.com/
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.
Quebec
Select Capital Ventures SA
Autorité des marchés financiers
Read the authority source for the exact category.
View source and identityUnited Kingdom
Select Invest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Selena Trump
British Columbia Securities Commission
https://selenatrump.us
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Self Made Enterprise
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
self-styled credit recovery companies
Commissione Nazionale per le Società e la Borsa
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
SELINCA.FR (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Selinus Investment (Clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Sellstable
Financial Markets Authority
sellstable.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
SellThisCar Limited T/A FinanceAllCars
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Selva Bank
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
SEMPI GOLD ESPAÑA, S.A.U
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Senaca Stock Transfer Inc.
Securities and Exchange Commission
senacast.com/
Read the authority source for the exact category.
View source and identitySpain
SEÑALES 365
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identitySpain
SEÑALES FOREX
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
SENbit
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
SENcapitals
Ontario Securities Commission
www.h5.sencapitals.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Sendiv
Finansinspektionen
www.sendiv.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
SENECA APP
Comisión Nacional del Mercado de Valores
https://senecapp.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityRomania
SENECA CORPORATE
Financial Supervisory Authority
https://seneca-corporate.org/ro/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
SENEKEDU APP
Comisión Nacional del Mercado de Valores
https://senecaeducation.co/
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Sengela Trding Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Senior Trader 2
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityNew Zealand
Senior Traders
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identity