United Kingdom
Spotinvest (Clone of FCA Authorised Firm)
Financial Conduct Authority
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.
Ontario
Spotinvest Inc.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Spotlight Evocorex
Financial Markets Authority
spotlight-evocorex.com/
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Spread Dynamics
Financial Markets Authority
dynamic-arb.vip;
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Spreadmarkets
Commissione Nazionale per le Società e la Borsa
https://spread-markets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
SprimsFX
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SprimStock FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SPRING CAPITAL BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Spring Empire Solutions Ltd; Spring Strategies Ltd
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityHong Kong
Spring Inc
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Spring Stone
British Columbia Securities Commission
https://springstonein.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Spring Well Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SPRINGCOFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Springedges (Imposter)
Financial Markets Authority
springedges.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Springer Asset Management
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityMalta
SpringFX Pro
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
springprotrade
Securities and Exchange Commission
springprotrade.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
SpringWellFx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Sprint Capital Associates LLC
Financial Conduct Authority
https://www.sprintcapitalassoc.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SPRINT WEALTH
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Sprinvales Standard Bank
Jersey Financial Services Commission
Read the authority source for the exact category.
View source and identityBritish Columbia
SPS Fund
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
SPS Investment Services Limited/Wilby Securities
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
SpurTrade
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity