Switzerland
Senior Wealth Partners
Swiss Financial Market Supervisory 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.
Switzerland
Sense Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Sense Reserve
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Sense Traders h.o.d.n. FX Wise
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Senta Information Ltd
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Sentinel (Clone)
Financial Services and Markets Authority
sentinel-fe.com
Fraud and Other Types of Misconduct
View source and identityPanama
Sentinel Group
Superintendencia del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
Sentinel Growth Portfolio Ltd (clone of FCA recognised product)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Sentinel STO
British Columbia Securities Commission
https://sentinel-sto.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Sentinel Wealth Recovery
Financial Markets Authority
General enforcement alerts
View source and identitySweden
Sentlo Trade
Finansinspektionen
sentlotrade.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
SENTRADE-FX
Financial Conduct Authority
https://sentradefx.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Senvix
Ontario Securities Commission
senvix-au.net
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Sepafx
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Sequoia Capital Markets
Ontario Securities Commission
www.sequoiacm.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Seremar Sp. z o.o.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityNew Zealand
SerenityShares Limited
Financial Markets Authority
serenityshares-limited.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityHong Kong
Seres Bio
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Sergo Capital a trading style of Sergo Solutions Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
SERICREST Pro
Securities Commission
Other
View source and identityUnited Kingdom
ServerWealth
Financial Conduct Authority
https://www.serverwealth.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Service Meer
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Service Merchant Corp.
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityItaly
Service Merchant Corp. and Venice Investment Group Ltd
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identity