Singapore
Superfit Financial Singapore Pte. Ltd.
Monetary Authority of Singapore
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
SuperForex
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Superfxrapidtrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SUPERINVESTMENTS
Financial Conduct Authority
https://superinvestments.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
superiorcryptotrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Superlative FX Market
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Superswiss
The Dutch Authority for the Financial Markets
https://superswiss.co/
Fraud and Other Types of Misconduct
View source and identityUkraine
SuperTrade24
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
support@okxtrading.fr
Malta Financial Services Authority
support@okxtrading.fr
Registered/Licensed entity impersonators
View source and identitySweden
Supportbinance (Clone)
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
supportteam.trustwallet@proton.me
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SUPREM OUTSMART
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Supreme Digitals
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Supreme sp. z o.o.
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SUPREMEFXPROFIT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SUPREMTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Suradex
Financial Markets Authority
suradex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
SuravexTrader 8.9 Nova
Financial Conduct Authority
www.suravextrade-89-nova.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Sure Financial Gateway
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Sure Mergers & Acquisitions
Securities and Exchange Commission
suremandaintl.com
Read the authority source for the exact category.
View source and identityAustralia
Sure Mergers and Acquisitions
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Sure Money UK (clone of FCA authorised firm)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityOntario
Sure Trade Global
Ontario Securities Commission
https://suretradeglobal.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
sureexpressfx247
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity