United States of America
Stealth Finex
Commodity Futures Trading Commission
https://www.stealthfinex.com
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.
Ireland
Stealth Takeovers
Central Bank of Ireland
Read the authority source for the exact category.
View source and identityUnited Kingdom
Steam finance
Financial Conduct Authority
steamfinance.online
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited States of America
Steam Takeovers
Securities and Exchange Commission
steamtakeovers.com
Read the authority source for the exact category.
View source and identityOntario
Stearn House Trading
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Steed and Associates
Securities and Exchange Commission
steedandassociates.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Steele Capital Consultancy LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Steelmont Elitex
Finansinspektionen
steelmontelitex.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAlberta
Steemwin
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Steep Financial Services Inc
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Steerum
Finansinspektionen
www.steerum.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Steinberg & Ashley Corp.
Securities and Exchange Commission
steinberg-usa.com/
Read the authority source for the exact category.
View source and identitySingapore
Steinberg Investment Research AG
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Steinberg Private Equity
Securities and Exchange Commission
steinbergpe.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Steiner and Partners
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Steiner Greves
Financial Markets Authority
Other
View source and identityGuernsey
Stelai Insurance ICC Ltd
Guernsey Financial Services Commission
Fraud and Other Types of Misconduct
View source and identityAustria
Stella Markets
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Stellar Capitals
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Stellar Market Capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Stellar Worldwide LLC
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityAustria
Stellar-Trade
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
StellarGate Investment
Financial Markets Authority
stellargateinvest.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
StemicTrade Fx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity