United Kingdom
STX Global Limited t/a STX Markets
Financial Conduct Authority
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.
New Zealand
Styrion Monvex
Financial Markets Authority
styrion-monvex.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
SuaveRobot Trade
Financial Conduct Authority
www.suaverobot.trade
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SUB-XCHANGE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
SublimeFX
Commodity Futures Trading Commission
https://www.sublimefx.com
Other
View source and identitySpain
SUCABA ENTERPRISE LTD
Comisión Nacional del Mercado de Valores
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View source and identityAustria
Sucaba Enterprise Ltd. (CentroBanc)
Financial Market Authority
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View source and identityNew Zealand
Success Life (Imposter)
Financial Markets Authority
successlife.digital/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Successful ExpertTrade
Financial Markets Authority
successfulexperttrade.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
SUCCESSFUL TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Sucex Trade Ltd
Financial Markets Authority
sucextrade.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySweden
Suedfina
Finansinspektionen
www.suedfina.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Sugon Ventures
Central Bank of Ireland
https://www.sugonventures.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Sui-Invest
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Suisse Coin
Swiss Financial Market Supervisory Authority
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View source and identityUnited Kingdom
Suisse Coin Hub (Clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Suisse Commerce Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Suisse Credit Capital Limited
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Suisse Finance GmbH in Liquidation
Swiss Financial Market Supervisory Authority
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View source and identitySingapore
Suisse HK Limited
Monetary Authority of Singapore
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View source and identitySingapore
Suisse International Pte Ltd
Monetary Authority of Singapore
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View source and identitySwitzerland
Suisse Investment Group LLC AND BANKING SERVICES
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SUISSE LUXURY BANK
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Suisse Option
Monetary Authority of Singapore
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View source and identity