Oman, Sultanate of
Sumou
Financial Services Authority
https://www.instagram.com/sumou.oman?igsh=bjVoczY5MGVteDUz
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.
Luxembourg
Sun CFD Trading Inc.
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Sun Miner
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Sunbridge Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityChinese Taipei
Suncap Advisors
Financial Supervisory Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Suncorp
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Suncrest Kyvo
Financial Markets Authority
suncrest-kyvo.com/
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Suncrest Valron
Financial Markets Authority
suncrest-varlon.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Suncrypto Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
suncrypto.org (clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Sundstrand Service Corp
Financial Markets Authority
sundstrandservicecorporation.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Sunfield Consultancy Services
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
SunFX Investment Company
Commodity Futures Trading Commission
https://www.sunfx.org
Other
View source and identityUnited Kingdom
Sunnextrade
Financial Conduct Authority
sunextrade.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityEgypt
Sunny Cairo
Financial Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Sunpor Group Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Sunrise Brokers Group
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
SUNRISE SMITH CAPITAL PARTNERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SUNRISECRYPTO LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SUNRISEFXTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Sunseeker Energy Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySingapore
Sunshine Empire Pte Ltd [“SE”]
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityHong Kong
Sunshine International Market Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Sunswap
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity