Italy
SJCJ11
Commissione Nazionale per le Società e la Borsa
https://sjcj11.it
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
SJIVAULT
Financial Conduct Authority
https://sjivault.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Skandinaviska Enskilda Banken AB (“SEB”) (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Skandova
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SKG Finance AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySweden
Skicklig Finvoro
Finansinspektionen
skickligfinvorosweden.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
SKILLING (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Skog Luxaris
Finansinspektionen
skog-luxaris.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Sky Assetcrest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SKY DOVE BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Sky Finance Holdings Bank
Financial Markets Authority
https://www.skyfinanceholdings.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Sky Financial Services (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Sky Forex Broker
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Sky GlobalFx
Securities and Exchange Commission
skyglobalfx.com
Read the authority source for the exact category.
View source and identityNew Zealand
Sky Horizon Holding
Financial Markets Authority
skyhorizonholdings.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Sky Lynk (Imposter)
Financial Markets Authority
skylynk.ltd/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityAlberta
Sky Market Pro
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Sky Marketing
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Sky Miners (Imposter)
Financial Markets Authority
sky-minersglobals.com/index.php
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Sky Path Holdings
Financial Markets Authority
skypath-holdings.com
Fraud and Other Types of Misconduct
View source and identitySwitzerland
Sky Rock Signals
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
sky trust FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Sky Vault
Financial Markets Authority
skyvault.ltd
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityItaly
Sky Way Invest Group, Skyway Capital, AskiiHolding
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identity