United States of America
Southampton Investment Services Inc.
Securities and Exchange Commission
southamptoninternational.com/
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.
Singapore
Southbourne Group
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityDenmark
SOUTHEAST ASIA TRADERS
Danish Financial Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Southgate & Culham Investments (clone of Appointed Representative firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Southlane Consulting LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Southwell & Stone Capital Partners
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
SOVA Asset Management (clone of an EEA and FCA Authorised Firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Sovereign Global Trading
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Sovereign Marketing
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityOntario
Sovereign Marketing Enterprises (aka Sovereign MEI)
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Sovereign Pacific Inc.
Securities and Exchange Commission
sovereignpacinc.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Sovereign Resources
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Sovereign Trust Metals
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Sovereign Wealth Preservation (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
SovereignFX
Financial Conduct Authority
https://sovereignfx.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
SovereignXLegacy
Financial Markets Authority
sovereignxlegacy.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Sovonex Trader
Financial Conduct Authority
htttps://Sovonextrader.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
sownotx
Financial Markets Authority
sownotx.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Soxodex
Financial Markets Authority
soxodex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
SP Financial Management Limited t\a Ubanka (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
SPACBROKERAGE
Financial Conduct Authority
www.spacbrokerage.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Space Coin Ageminecryps
Financial Conduct Authority
https://spacecoinageminecryps.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SPACEBINVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
spacefxtrade LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity