United Kingdom
SMM Limited
Financial Conduct Authority
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
SMRT Algo Tools
Financial Conduct Authority
https://smrtalgo.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
SMS Associates
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityIreland
SMT Capital
Central Bank of Ireland
Other
View source and identityAustria
Smtrobo
Financial Market Authority
Other
View source and identityNew Zealand
Snabb Fluxrad
Financial Markets Authority
snabb-fluxrad.com/
Fraud and Other Types of Misconduct
View source and identityBelgium
Snel Financiering
Financial Services and Markets Authority
snelfinanciering.com
Fraud and Other Types of Misconduct
View source and identityBelgium
Snel Krediet
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Snelle Dataveer
The Dutch Authority for the Financial Markets
https://snelledataveer.nl/
Fraud and Other Types of Misconduct
View source and identityMalaysia
Snico Neo Management Sdn Bhd (“SNICO”)
Securities Commission
Other
View source and identityHong Kong
Snok Group Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Snook Fashion LLC
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
SNORTER
Comisión Nacional del Mercado de Valores
https://snortertoken.com/es
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
SNRC Foundation Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
So-Exchange (also known as SOEX)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
So-Fortkredit (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Soberano Inviora
Financial Markets Authority
soberano-inviora.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
socgeninternational.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Social Generated Province Banking
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
SocialTRD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Societe Generale Asset Management (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
SOCIÉTÉ GENERALE D’PATRIMOINE, S.A.
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityIreland
Société Générale SA (Clone)
Central Bank of Ireland
Other
View source and identityUkraine
Socius
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity