Singapore
Shenton Wealth Holdings Pte Ltd (Shenton Wealth)
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.
Hong Kong
Shenyang Chenghao Securities Brokerage Co., Ltd
Securities and Futures Commission
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View source and identityChile
Shenzhen Zhihui Youpin Technology Co. Ltd.
Comisión para el Mercado Financiero (Financial Market Commission)
https://zhy163.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Sheppard Capital Partners
Securities and Exchange Commission
sheppardcp.com
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View source and identityBelgium
Sheridan Wells Advisors
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Sherman Consultancy Group
Securities and Exchange Commission
shermanconsultancygroup.com
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View source and identityUnited States of America
Sherman Ellis Law Mergers and Acquisitions
Securities and Exchange Commission
shermanandellis.com
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View source and identityIreland
Shibata & Partners (Japan)
Central Bank of Ireland
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View source and identityNew Zealand
Shield Optima Trust
Financial Markets Authority
https://www.shieldoptimatrust.online/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Shield Sentinel Market
Financial Conduct Authority
www.shieldsentinelmarket.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Shields Corporate Partners
Financial Conduct Authority
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View source and identityNew Zealand
Shiiro Academy
Financial Markets Authority
Shiiro.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustralia
Shimbashi & Partners
Australian Securities and Investments Commission
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View source and identitySingapore
Shing Tin International Trading Limited
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Shinhan Bank London (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Shinhan Daiwa Brokerage
Securities and Futures Commission
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View source and identityHong Kong
Shinjuku Commodities
Securities and Futures Commission
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View source and identityAustria
Shinshiro International
Financial Market Authority
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View source and identityHong Kong
Shitong Futures
Securities and Futures Commission
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View source and identityOman, Sultanate of
shmokh.trading
Financial Services Authority
https://www.instagram.com/shmokh.trading?igsh=eW56d3ZyODduMGJs
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SHOAIBCRYPTO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SHOJI CAPITAL PARTNERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Shoplife Trading
Financial Conduct Authority
www.shoplifetrading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Shore Capital (Clone)
Financial Conduct Authority
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View source and identity