United Kingdom
SWIZZINVESTMENTOPTIONS
Financial Conduct 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.
Austria
SWK Invest
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityKuwait
Sword Capital Financial Brokerage Company
Capital Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Swordfish Financial
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityAustria
Swych CORP
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Syarikat Future Pelaburan
Securities Commission
Other
View source and identityMalaysia
Syarikat Halal Invest (Halal Invest)
Securities Commission
Other
View source and identityMalaysia
Syarikat Tiens Syariah
Securities Commission
Other
View source and identityPoland
Sylwester Kąkolewski
Polish Financial Supervision Authority
Other
View source and identityPoland
Sylwia Borucka-Kazmierczak Olimpus
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityJapan
SYM Co., Ltd
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Symmons Advisors LLC
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityHong Kong
Syncicmax
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
SyndariTrader
Financial Conduct Authority
www.syndaritraderapp.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Synergie Capital
Autorité des marchés financiers
https://brightrooms.world/7mHHGrjg?
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Synergy Acquisitions Inc
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySpain
SYNERGY ASSETS
Comisión Nacional del Mercado de Valores
https://synergyassets.biz
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Synergy Capital Asset Management
Financial Markets Authority
Other
View source and identityUnited States of America
Synergy Capital, LLC
Securities and Exchange Commission
synergycap.net/
Read the authority source for the exact category.
View source and identityUnited States of America
Synergy Ventures Inc.
Securities and Exchange Commission
synergy-ventures.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
SynexTrade AI
Financial Conduct Authority
https://synextradeai.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Syntegra Capital (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SynTrader +200 AI
Financial Conduct Authority
https://www.syntrader200ai.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Syracuse Group
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity