New Zealand
Stake Funds
Financial Markets 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.
New Zealand
Stake Home Crypto
Financial Markets Authority
mystakehomecrypto.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 identityNew Zealand
Stakechain Holdings Ltd
Financial Markets Authority
stakechainholdingltd.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBrazil
STAKESHOP PTY LTD
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Stakhova invest
National Securities and Stock Market Commission
https://stakhovainvest.com/ https://stakhovainvest.kwiga.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Stakingcap
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
StakingFarm – stakingfarm.com
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Stako
British Columbia Securities Commission
https://stako365.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
STALBANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
STALIS SA
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityRomania
STALLION WINGS
Financial Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Stalon Credits
Finansinspektionen
staloncreditsu.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Stamford Crest
Financial Conduct Authority
https://www.stamfordcrest.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
STAMFORD FINANCE
Comisión Nacional del Mercado de Valores
https://stmfrd-finance.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Stamford Financial Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Stamford Niles Equities, LLC
Securities and Exchange Commission
stamfordniles.com
Read the authority source for the exact category.
View source and identityIreland
Stamford-Market/Stamford Trading Technologies LP
Central Bank of Ireland
Read the authority source for the exact category.
View source and identitySpain
STANBIC HERITAGE
Comisión Nacional del Mercado de Valores
https://stanbicheritage.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Stand Assets
Financial Markets Authority
standassets.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
STAND FINANCE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Standard Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Standard Capital Bank
Financial Markets Authority
standardcaptl.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Standard Chartered
Financial Markets Authority
https://www.standardchrtrev.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Standard Chartered Mutual Services
Financial Conduct Authority
Read the authority source for the exact category.
View source and identity