Hong Kong
Shaobank
Securities and Futures Commission
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
Share Intensify
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Share Oracle Ltd.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Share Profit Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Sharefounders
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Sharefounders Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Shareite
Securities and Exchange Commission
shareite.com/
Read the authority source for the exact category.
View source and identityNew Zealand
Shares Addon Demo
Financial Markets Authority
goldcoders.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Shark Lenders (Clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SHARON FX/Trading marketspro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Sharp Courage Global
Securities and Exchange Commission
sharpcourageglobal.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Sharpe Consultancy Group LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Sharptrade
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Shaw Trading FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP)
Finansinspektionen
Read the authority source for the exact category.
View source and identityUnited States of America
Shearer Sampson & Associates
Securities and Exchange Commission
shearersampson.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
SHEEVE INVESTMENT BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Sheffield Global Investments
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identitySwitzerland
Sheffield Trust
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Shelden Associates
Finansinspektionen
Read the authority source for the exact category.
View source and identityQuebec
Shell Deal
Autorité des marchés financiers
https://shell-deal.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Sheng Shi Group Sdn Bhd
Securities Commission
Other
View source and identityHong Kong
Shengshuziben
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Shenton Holdings Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identity