British Columbia
SpaceGrime
British Columbia Securities Commission
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
Spacepay
Financial Conduct Authority
https://claim.spacepay.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Spacepro
Financial Markets Authority
spacepro.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityMalaysia
Spacex Trade
Securities Commission
Other
View source and identityNew Zealand
SpaceXflipltd
Financial Markets Authority
spacexflipltd.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySwitzerland
SPADA OTP BANK
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Spago International
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Spar-Anlagen
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Spark Global Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Spark Global Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Spark Paradise Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Spark Xyvor
Finansinspektionen
sparkxyvor.com
Fraud and Other Types of Misconduct
View source and identityUnited States of America
SparkleWhite FX
Securities and Exchange Commission
sparklewhitefx.com
Read the authority source for the exact category.
View source and identityOntario
SparklX
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Sparkraft Online
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Sparks Corporation Singapore Management Services
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Sparowscapital (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Sparpilot GmbH
Financial Market Authority
Other
View source and identityUnited Kingdom
Sparrow Capital Partners (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Spartan Capital Asset Management
Securities and Exchange Commission
spartancam.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Spay SP PTE
Ontario Securities Commission
spay-sg-pte.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Spazex
Financial Markets Authority
spazex.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityItaly
Spazio Finanziario
Commissione Nazionale per le Società e la Borsa
www.spaziofinanziario.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identity