United Kingdom
STOCK BIT FX
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
Stock BTC Trade
Securities and Exchange Commission
stockbtctrade.com
Read the authority source for the exact category.
View source and identityNew Zealand
Stock Commercial Properties
Financial Markets Authority
stockcomproperties.online
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
Stock Finance Investment
Financial Conduct Authority
www.stockfinance-inv.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Stock Forex Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
STOCK FOREX OPTION TRADE LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Stock Funding Corporation
Securities and Exchange Commission
stockfundingcorp.com
Read the authority source for the exact category.
View source and identitySpain
STOCK FUNDS
Comisión Nacional del Mercado de Valores
https://stock-fund.ltd/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
STOCK FUNDS LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Stock Harbour
Securities and Exchange Commission
stockharbour.com
Read the authority source for the exact category.
View source and identityNew Zealand
Stock investment exchange group 222
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identitySpain
STOCK MANAGER WORLDWIDE IB, S.L.
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityNew Zealand
Stock Market Exploration Group 91
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUkraine
Stock Market Hub
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Stock Market Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Stock Market Sharing Group94
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityQuebec
Stock market speculation risks
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Stock Market Think Tank Group 100
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Stock Market Tracking group Z1
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Stock Market Trend Analysis
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Stock Market Trends 51
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Stock Market Trends 55
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Stock Markets
Financial Markets Authority
stckmarkets.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Stock Markets Matrix
Financial Conduct Authority
www.stockmarketsmatrix.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity