United Kingdom
Stock Miners Investment
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 Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Swiss Financial Market Supervisory Authority
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View source and identityNew Zealand
Financial Markets Authority
alphacapitalsinc.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Financial Conduct Authority
https://stockswifttrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Securities and Futures Commission
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View source and identitySpain
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Financial Markets Authority
stockultimatepro.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
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Securities Commission
Other
View source and identityLuxembourg
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Securities and Exchange Commission
stockates.com
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View source and identityUnited States of America
Securities and Exchange Commission
stockbidders.com/markets.html
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View source and identityUnited States of America
Securities and Exchange Commission
stockbrew.net
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View source and identitySingapore
Monetary Authority of Singapore
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View source and identityNew Zealand
Financial Markets Authority
stockcapital-trading.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Commissione Nazionale per le Società e la Borsa
Other
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Securities and Exchange Commission
stockf.com/
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View source and identityUnited Kingdom
Financial Conduct Authority
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View source and identityUnited States of America
Securities and Exchange Commission
stockfinace247.com
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View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity