British Columbia
Signix LTD operating as Portrades
British Columbia Securities 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.
British Columbia
Signox Asset
British Columbia Securities Commission
https://signoxasset.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
SIGNUM
National Securities and Stock Market Commission
https://signumtrade.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Signum Finanz LLC
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
SILEGX
Securities Commission
Other
View source and identityUnited Kingdom
Silicon Valley bank (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Siliconcorp
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SILICONMEGAMARKET
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityCzech Republic
Silk Assets Investments ltd.
Czech National Bank
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Silva Consulting Group
Securities and Exchange Commission
silva.consulting
Read the authority source for the exact category.
View source and identityNew Zealand
Silver Bit Global
Financial Markets Authority
cab.silverbitgloballlc.com/
Fraud and Other Types of Misconduct
View source and identityOntario
Silver Bridge Wealth Club
Ontario Securities Commission
https://silverbridge-wealth.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SILVER CAPITAL MANAGEMENT LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
silver oak media AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityHong Kong
Silver Ridge Resources
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Silver Spring Capital Management, LLC
Securities and Exchange Commission
silverspringcm.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
SILVER STOCKTRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Silverberg & Associates
Securities and Exchange Commission
silverbergassociates.com
Read the authority source for the exact category.
View source and identityBelgium
Silverfleet Capital (Clone)
Financial Services and Markets Authority
sr-c.cc
Registered/Licensed entity impersonators
View source and identityUnited Kingdom
SilverFx Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SILVERGROVE CAPITAL GROUP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Silversgate Bank
Financial Markets Authority
silversgate.org
Fraud and Other Types of Misconduct|Other
View source and identitySingapore
Silverthorne and Chambers Inc (S&C)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityIreland
Silverwell Global Limited
Central Bank of Ireland
https://silverwellgloballimited.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identity