Singapore
SFTIMO Blockchain Markets Limited
Monetary Authority of Singapore
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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.
Singapore
SFX Global Ltd
Monetary Authority of Singapore
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View source and identityNew Zealand
SG Consultancy
Financial Markets Authority
Other
View source and identitySingapore
SG Dividend
Monetary Authority of Singapore
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View source and identitySingapore
SG Gold Pte Ltd
Monetary Authority of Singapore
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View source and identitySingapore
SG Investments & Dividend
Monetary Authority of Singapore
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View source and identitySingapore
SG Wealth Accelerator
Monetary Authority of Singapore
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View source and identityNew Zealand
SGE-COMEX (Imposter)
Financial Markets Authority
enkghuu7.com/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySweden
SGFIS group
Finansinspektionen
www.sgfisgroup.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
SGNowX
Monetary Authority of Singapore
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View source and identityThe Netherlands
SGPMX Puls (cloon).
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
SGT Markets (Imposter)
Financial Markets Authority
sjimarkets.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityHong Kong
SGtrade
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
SGX Pro
Monetary Authority of Singapore
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View source and identityUnited Kingdom
SGZ Bank Ireland
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Shackecoins (Simple Tech Inc.)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Shackle Coin
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Shake Coins
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Shaketraders
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Shaks Specialist Cars (clone)
Financial Conduct Authority
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View source and identityAustria
Shalom & Gerson Finance
Financial Market Authority
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View source and identityHong Kong
Shandong East Asia Mining Group Co., Ltd
Securities and Futures Commission
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View source and identityBritish Columbia
Shanghai Industrial Investment (Holdings) Corporation Ltd.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Shanghai International Financial Group
Securities and Futures Commission
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View source and identity