Austria
Sunton Capital Limited
Financial Market Authority
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
Sunton Capital Ltd.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SUO TEMPORE AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
SUP Kredit
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
SupaBinances ltd
Financial Markets Authority
supabinances.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAlberta
Super Arbitrage Trading PTY
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Super Crypto Capital
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Super Cryptoptions
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Super Growth SG5
British Columbia Securities Commission
https://supergrowth5.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Super Loan (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Super Saver Rates
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Super Trader App
Financial Conduct Authority
super-trader-appai.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Super Trades
Financial Conduct Authority
https://supertradeshub.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
Super8
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
SUPERAI
Comisión Nacional del Mercado de Valores
https://superai.homes/es/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SUPERB COIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Superb Finance Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
SuperBinance
Securities and Exchange Commission
superbinance.com
Read the authority source for the exact category.
View source and identityMalaysia
SuperCi
Securities Commission
Other
View source and identitySingapore
SuperCi Exchange Inc
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
Supercoin Growth
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SUPERCONTROL LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
SuperCrypto
Autorité des marchés financiers
https://supercrypto.capital
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
SuperEx
Securities Commission
Other
View source and identity