Spain
Stocx AI
Comisión Nacional del Mercado de Valores
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.
British Columbia
Stone Capital Partners and Bania Technologies Online Ltd.
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Stone Financial Corp
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Stone Lion Financial Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Stone Lion Financial Limited (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Stone Milescl
Financial Conduct Authority
https://stonemilescl.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Stone X (Imposter)
Financial Markets Authority
stonexlyfx.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
StoneBit
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
STONEBRIDGE ENTITY GROUP
Financial Conduct Authority
https://www.stonebridgeentitygrp.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Stonebridge Limited (Clone)
Central Bank of Ireland
Other
View source and identityUnited States of America
Stonebridge Securities
Securities and Exchange Commission
stonebridgesec.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Stonecropvehicle.com (Clone of UK registered company)
Financial Conduct Authority
https://stonecropvehicle.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Stonegain Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Stonehouse Consulting Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Stonelith Tradence
Financial Conduct Authority
https://stonelith-tradence.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
stonextrades.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Stonington Business Associates
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
stopmydebt.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Storm Finance Limited
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Stormasset (Imposter)
Financial Markets Authority
stormasset.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Stormer fxtrade option
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
STORMGAIN LIMITED
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
StormGain LLC
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
STORMINVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity