British Columbia
StoxMarket, owned and operated by Marketier Holdings Limited
British Columbia Securities Commission
Read the authority source for the exact category.
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.
Oman, Sultanate of
STP Trading
Financial Services Authority
https://www.stptrading.io/ar/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Straits (Imposter)
Financial Markets Authority
straitsfxvip.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityIreland
Strategic Asset Management Limited
Central Bank of Ireland
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View source and identitySingapore
Strategic Capital Partners Portfolio Management AG [“SCP”]
Monetary Authority of Singapore
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View source and identitySwitzerland
Strategic Capital System
Swiss Financial Market Supervisory Authority
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View source and identityUnited Kingdom
Strategic Europe Quality Capital (Clone of FCA recognised fund)
Financial Conduct Authority
strategiceuqualitycapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Strategic Future Investment Ltd and Sigma Cfd Ltd
Commissione Nazionale per le Società e la Borsa
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View source and identityUnited Kingdom
Strategic FX Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Strategic Investment Funds (Clone of recognised fund)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Strategic Private Equity Group
Securities and Exchange Commission
strategicpeg.com/
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View source and identityUnited States of America
Strategic Private Equity LLC
Securities and Exchange Commission
strategicpe.com
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View source and identitySpain
STRATEGIC TRADE GLOBAL, S.L. (Murcia)
Comisión Nacional del Mercado de Valores
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View source and identityNew Zealand
Strategy discussion group 88
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityJapan
Stratford Management
Financial Services Agency
Other
View source and identitySweden
Stratford Private Equity PLC
Finansinspektionen
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View source and identitySweden
Stratioxutik
Finansinspektionen
stratioxutik.com
Fraud and Other Types of Misconduct
View source and identityRomania
Stratos Invest
Financial Supervisory Authority
https://stratosinvest.site/lang/ro
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Strattenford Holdings
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Stratton Capital Ventures
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Stratton Earners
Financial Markets Authority
strattonearners.live
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Stratton FX (clone)
Financial Conduct Authority
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View source and identityHong Kong
Strauss Asset Management
Securities and Futures Commission
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View source and identityNew Zealand
STRCoin (Imposter)
Financial Markets Authority
strcoin.com/main.html
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identity