Spain
SPIRAL CAPITAL
Comisión Nacional del Mercado de Valores
https://www.spiralcapinv.com/
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.
Luxembourg
Spiral Capitals
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Spiral Global Trade Solutions AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SpireCapitals
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Spirit FX
Financial Markets Authority
bananabull.com
Fraud and Other Types of Misconduct
View source and identityOntario
Splunkagentic-ai
Ontario Securities Commission
splunkagentic-ai.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SPMarket24 (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDominican Republic
SPOROUS CAPITAL INVESTMENT GROUP, S.R.L
Superintendencia del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Sports Index
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
SPOT +15 DANREX
Comisión Nacional del Mercado de Valores
https://spot15xdanrex.org/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Spot Avage Xr
Finansinspektionen
spotavagexrofficial.net
Fraud and Other Types of Misconduct
View source and identityPoland
Spot Capital Markets Ltd
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityAustralia
Spot Capital Markets Ltd t/a Milano Trade
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identitySpain
Spot Exelon Xp
Comisión Nacional del Mercado de Valores
https://spotexelonxp.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Spot Miners
Financial Markets Authority
spot-miners.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
SPOT MINING FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Spot Trade
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Spot-Analysis Ltd
Financial Markets Authority
spot-analysis.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBelgium
Spot2trade
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityAustria
Spot2Trade Ltd
Financial Market Authority
Read the authority source for the exact category.
View source and identityOntario
Spotchains
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Spotcoinasset
Financial Conduct Authority
spotcoinasset.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
SpotFN
Financial Market Authority
Read the authority source for the exact category.
View source and identityOntario
SpotFN, LLC
Ontario Securities Commission
Read the authority source for the exact category.
View source and identity