United Kingdom
sterlinghubinvestments.com (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.
United States of America
Stern Fisher Edwards Corp.
Securities and Exchange Commission
sfedwardscorp.com/
Read the authority source for the exact category.
View source and identityAustralia
Stern Options (AKA Stern Markets)
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
Stern Options (unauthorised firm)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityAbu Dhabi
Sterwa Holdings
Financial Services Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
SteTrading
Commissione Nazionale per le Società e la Borsa
https://www.stetrading.online
General enforcement alerts
View source and identityUnited States of America
Steve Pearson Capital Management
Securities and Exchange Commission
stevemanagement.com
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View source and identityUnited Kingdom
STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
StexCoin
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Steymel
Finansinspektionen
www.steymel.se
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
STForex App
Financial Conduct Authority
www.stforexapp.net
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
STG Limited Asia
Monetary Authority of Singapore
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View source and identitySpain
STG MX APP
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityThailand
STI Currency Market
Securities and Exchange Commission
www.stiplatform.com
Other
View source and identityBelgium
Stifel Strategie Consulting Partners Ltd (Clone)
Financial Services and Markets Authority
Registered/Licensed entity impersonators
View source and identityUnited Kingdom
StiffelBank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBermuda
STILLMAN CRYPTO BRAZIL STILLMAN
Bermuda Monetary Authority
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View source and identityUnited Kingdom
Stillrock Investment
Financial Conduct Authority
www.stillrockinv.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Stillwater Capital Advisors LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Stinach
Finansinspektionen
www.stinanch.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySweden
Stjärn Finoria
Finansinspektionen
stjarnfinoriasweden.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityMalaysia
STMarket
Securities Commission
https://stmarket.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Stock Access Inc.
Securities and Exchange Commission
stockaccessinc.com
Read the authority source for the exact category.
View source and identityMalaysia
Stock Aid Sdn Bhd (1258753-A)
Securities Commission
Other
View source and identity