Malaysia
SPDB
Securities Commission
Other
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.
Austria
SpearTrader
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Spectra FX Investments clone
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMontenegro
Spectra X
Capital Market Authority of Montenegro
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Spectrum Global International
Securities and Exchange Commission
spectrumglobalinternational.com
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View source and identityUnited Kingdom
Spectrum Investix
Financial Conduct Authority
www.spectrum-investix.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Speed Finance UK
Financial Conduct Authority
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View source and identityUnited States of America
Speed Funds Recovery
Securities and Exchange Commission
speedfundsrecovery.com/
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View source and identityEgypt
Speed pay
Financial Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Speed Solutions Ltd
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SPEEDCOVER
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Speedton Hub
Financial Markets Authority
speedtonxhub.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Speedy Insurance (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SpeedySure (Clone of FCA authorised firm)
Financial Conduct Authority
speedysure.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SPENCER & MACLEAN LAW
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Spencer Associates Limited
Securities and Futures Commission
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View source and identityAustralia
Spencer Capital Partners
Australian Securities and Investments Commission
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View source and identityBritish Columbia
Spextrade
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
SpiceProp
National Securities and Stock Market Commission
https://spiceprop.com/uk
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SpiderTrex
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Spikefxfasttrade – spikefxfasttrade.com
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Spikelitetrade
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Spin Capitals
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Spindler & Partner LLP
Jersey Financial Services Commission
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View source and identity