Switzerland
Suisse Private Trust AG
Swiss Financial Market Supervisory 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.
Switzerland
Suissebit GmbH
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Suissefx
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
suisseguide
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SuisseRock Asset Management
Swiss Financial Market Supervisory Authority
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View source and identitySwitzerland
Suissevest
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SuisseXM
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Sullivan Seton Murphy Law Firm
Securities and Exchange Commission
sullivansetonmurphylaw.com
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View source and identityUnited Kingdom
SULZER GREEN LAW
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Sumitomo Gunma Holdings
Financial Services and Markets Authority
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View source and identityUnited Kingdom
Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Summers Associates Limited
Securities and Exchange Commission
summersassociatesltd.com
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View source and identityUnited Kingdom
SUMMIT ADVISORS SECURITIES LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Summit Capital
British Columbia Securities Commission
https://summitcapitaltrade.online
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Summit Edge Brokers (aka Summit Edge Ventures)
Ontario Securities Commission
https://summit-edgeventures.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Summit Finluxor
Ontario Securities Commission
https://summit-finluxor.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Summit Fortune (Imposter)
Financial Markets Authority
summit-fortune.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Summit M&A Inc.
Securities and Exchange Commission
summitmainc.com/
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View source and identityUnited States of America
Summit Private Equity LLP
Securities and Exchange Commission
summit-pe.com
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View source and identityThe Netherlands
Summit Profit
The Dutch Authority for the Financial Markets
https://summit-profit.com
Fraud and Other Types of Misconduct
View source and identityBritish Columbia
SummitEdge Brokers
British Columbia Securities Commission
https://summitbroker.ca
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SummitFxt
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
SummitTrade24
Securities and Exchange Commission
summittrade24.com
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View source and identityOntario
Sumo Forex Limited operating as BinaryTilt
Ontario Securities Commission
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View source and identity