United Kingdom
Solium Capital UK Limited (clone of FCA authorised firm)
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
Solo Capitals
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Solo Wallet
Autorité des marchés financiers
https://solo-wallet.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
SOLOBIT
Financial Market Authority
Other
View source and identityUnited States of America
Soloman Mckinley Associates
Securities and Exchange Commission
solomanmckinley.com/
Read the authority source for the exact category.
View source and identityAustria
Solomon & Kendrick
Financial Market Authority
Read the authority source for the exact category.
View source and identitySingapore
Solomon Alliance Management Pte Ltd (Solomon)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
SOLOMON AND LEONIS CAPITAL GROUP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Solomon Investment Plan
Securities and Futures Commission
Other
View source and identityNew Zealand
Solovestsure
Financial Markets Authority
solovestsure.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Solunar Finance Holdings
Financial Conduct Authority
Solunar Finance Holdings
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Solutio Jarosław Jaskuła
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Solution Capital Partners LP
Securities and Exchange Commission
scpartnerslp.us/
Read the authority source for the exact category.
View source and identityItaly
SolutionCm Ltd , Pro Star and BV1 Club Business Development SAS
Commissione Nazionale per le Società e la Borsa
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Solutions Capital G.P. LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
SOLUTIONS CM
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityAustria
Solutions Markets/Kiqiwk Holdings Intl Limited
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
solutions4savings
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
SolutionsCM Ltd
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityNew Zealand
SolvaGlobal
Financial Markets Authority
solvaglobal.co.uk
Fraud and Other Types of Misconduct
View source and identityLuxembourg
Solvanta Invest
Commission de Surveillance du Secteur Financier
www.solvantainvest.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
SOLVENTA CAPITAL INVESTMENT GROUP SL
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityLuxembourg
Solvery Investment Group
Commission de Surveillance du Secteur Financier
www.solveryigroup.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Solvium Capital Banking Ltd
Financial Markets Authority
https://solviumcapital.org/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity