Singapore
Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger)
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
Singlebell Ltd
Monetary Authority of Singapore
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View source and identitySingapore
Singliworld Pte Ltd/SingliForex
Monetary Authority of Singapore
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View source and identityUnited States of America
Sinikat Investment
Securities and Exchange Commission
sinikatinvestment.com
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View source and identitySwitzerland
Sinitus Group
Swiss Financial Market Supervisory Authority
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View source and identityHong Kong
Sino Link Global
Securities and Futures Commission
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View source and identityNew Zealand
Siri Tech Limited
Financial Markets Authority
siritechlimited.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityMalaysia
Sirius Market
Securities Commission
Other
View source and identityNew Zealand
Sirius Vexbit
Financial Markets Authority
sirius-vexbit.com/
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Sirk Investments Limited – Imposter website, suspected scam
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SIS – Safe Invest Services
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
SISMA CAPITAL GROUP
Comisión Nacional del Mercado de Valores
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View source and identityIreland
Sitka ICAV (CLONE)
Central Bank of Ireland
Other
View source and identityOman, Sultanate of
Siwan Trading
Financial Services Authority
https://www.instagram.com/siwan_trading/?hl=ar
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Six (Imposter)
Financial Markets Authority
sixtd.cc/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySingapore
Six Capital (FX Trading) Pte Ltd
Monetary Authority of Singapore
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View source and identitySingapore
Six Capital Investments Limited
Monetary Authority of Singapore
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View source and identitySingapore
Six Capital Pte Ltd
Monetary Authority of Singapore
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View source and identityThe Netherlands
Six Digital Exchange (kloon)
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Six Swiss Exchange Ltd
Financial Conduct Authority
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View source and identityJapan
sixamo Group Limited
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Sixon Investments
Financial Markets Authority
Other
View source and identityUnited Kingdom
SJ Luxembourg Corporate Group
Financial Conduct Authority
https://sjluxembourgcorp.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SJCF Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity