United Kingdom
SERVOBLOCKS
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
Ses Trading
Financial Conduct Authority
http://www.ses-trading.com/
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View source and identityUnited Kingdom
Seth Cohen LLP
Financial Conduct Authority
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View source and identitySpain
SETONIX HOLDING LTD
Comisión Nacional del Mercado de Valores
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View source and identitySwitzerland
Setoption Corporation
Swiss Financial Market Supervisory Authority
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View source and identityUnited Kingdom
SETUPSFXTRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Seven 11 Loans (Clone of FCA authorised firm
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Seven Financial Group
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Seveninvest Management Limited
Financial Conduct Authority
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View source and identitySingapore
Sevens Capital Pte Ltd
Monetary Authority of Singapore
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View source and identityUnited States of America
Severn Funding and Investment Limited
Securities and Exchange Commission
severnfundingninvestment.com
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View source and identityUnited States of America
Seward, Groves, Richard and Wells
Securities and Exchange Commission
sgrw-inc.com
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View source and identitySweden
Sfär Bitrevo
Finansinspektionen
sfarbitrevosweden.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityMalta
SFCap – Clone
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
SFCRYPTO
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
SFD-FINANZAG
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
SFI
Commission de Surveillance du Secteur Financier
www.sfi-capital.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityLuxembourg
Sfilbank
Commission de Surveillance du Secteur Financier
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View source and identitySpain
SFKK TRADING SOLUTIONS
Comisión Nacional del Mercado de Valores
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View source and identityHong Kong
SFM Limited
Securities and Futures Commission
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View source and identityBelgium
SFM UK Management LLP (Clone)
Financial Services and Markets Authority
Registered/Licensed entity impersonators
View source and identityNew Zealand
sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SFSSER
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SFT INVESTMENT (Zurich FTS Investment Bank)
Swiss Financial Market Supervisory Authority
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