Luxembourg
SOLYS Luxembourg
Commission de Surveillance du Secteur Financier
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.
Hong Kong
Somerset Capital Limited
Securities and Futures Commission
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View source and identityUnited Kingdom
Somerset Capital Management (Clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Somylan
Finansinspektionen
www.somylan.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Sonance Online Bank Plc
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Sonedex
Financial Markets Authority
sonedex.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
SONIX
Financial Conduct Authority
https://sonixtrades.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Sony Global Asset Management, Ltd.
Securities and Exchange Commission
sonygloba.com/
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View source and identitySwitzerland
Sony Online Investment
Swiss Financial Market Supervisory Authority
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View source and identitySwitzerland
SophiaTX
Swiss Financial Market Supervisory Authority
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View source and identityLuxembourg
Soren Moller
Commission de Surveillance du Secteur Financier
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View source and identitySweden
Soslis
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Sotafin
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Sotfware and Media Ltd. dba BoxInvesting
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Sounzk
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Source Capital Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySouth Africa
South African Army Foundation
Financial Sector Conduct Authority
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View source and identityNew Zealand
South African regulator cautions investors about Prime Bright Investment
Financial Markets Authority
Other
View source and identityAustria
South America Real Estate Group Europe Ltd.
Financial Market Authority
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View source and identityUnited States of America
South Atlantic Securities
Securities and Exchange Commission
southatlanticsecurities.com
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View source and identityUnited Kingdom
South Finance (Clone of FCA authorised firm)
Financial Conduct Authority
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View source and identityNew Zealand
South Gate Commercial
Financial Markets Authority
southgatescommercialsco.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityGreece
SOUTH PACIFIC CAPITAL SINGLE MEMBER P.C.
Hellenic Capital Market Commission
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View source and identityUnited Kingdom
South West Capital Partners LLP (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity