Ukraine
SKY_CAPITAL
National Securities and Stock Market Commission
Other
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
Sky-Markets
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Skycapitalone Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
SkyCentury Group
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Skycrest Valtrio
Ontario Securities Commission
skycrest-valtrio.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Skycryptoption
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Skye Limited
Financial Conduct Authority
https://skypelltd.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityIsle of Man
Skye Security International
Isle of Man Financial Services Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Skye Tower Momentum Bank
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Skye Trust Trading
Securities and Exchange Commission
skyetrusttrading.com/
Read the authority source for the exact category.
View source and identityAustria
Skyecryptofx International Limited
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Skyfin International Financial Consultants
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Skyfort Primex
Finansinspektionen
skyfortprimex.net
Fraud and Other Types of Misconduct
View source and identityAustria
SkyGateHolding
Financial Market Authority
Other
View source and identityQuebec
SkyGrandLegacy
Autorité des marchés financiers
https://www.skygrandlegacy.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Skyion Group
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Skylark Capital Bank
Financial Markets Authority
skylarkcapitalbk.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Skylarkvaults Bank
Financial Markets Authority
skylarkvaults.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
SKYLERFINBANK
Financial Conduct Authority
Other
View source and identityUnited Kingdom
SKYLINE FINANCE SAVINGS BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Skylinevest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Skyllex PTY LTD
Financial Market Authority
Read the authority source for the exact category.
View source and identityDIFC, Dubai
Skyo Microfinance Bank Limited
Dubai Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Skyoption LLC d/b/a 360Sky Options
Securities and Exchange Commission
360sky-options.com
Read the authority source for the exact category.
View source and identity