Hong Kong
Soleil Chartered Investments
Securities and Futures Commission
Read the authority source for the exact category.
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.
New Zealand
SOLÈVE FUNDEX
Financial Markets Authority
soleve-fundex.com/
Fraud and Other Types of Misconduct
View source and identityThailand
Solflare
Securities and Exchange Commission
Other
View source and identityNew Zealand
Solid Capital Defi
Financial Markets Authority
solidcapitaldefi.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
SOLID CAPITAL LIMITED
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
SOLID CRYPTO FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Solid Finance Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Solid Forex Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Solid Global Investment Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Solid Investing
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Solid Marketz
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Solid Return; Immediate Vortex
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Solid Rock Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Solid Union Capitals
Financial Markets Authority
https://www.solidunioncapitals.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBelgium
Solidareit Dienst Financiën
Financial Services and Markets Authority
solidariteit-dienstfinancien.com
Fraud and Other Types of Misconduct
View source and identityAustria
SolidCapital
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
SolidCFD
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityThe Netherlands
Solidifin Finance
The Dutch Authority for the Financial Markets
https://solidifin.pro/
Fraud and Other Types of Misconduct
View source and identityAlberta
Solidity AI
Alberta Securities Commission
solidity-ai.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SOLIDIUM-OY
Financial Conduct Authority
https://solidium-oy.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Sólido Finvoro
Financial Markets Authority
solido-finvoro.com/
Fraud and Other Types of Misconduct
View source and identityGreece
SOLIDSTOCKS
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Solidtraderswealths
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity