Spain
systres.site/
Comisión Nacional del Mercado de Valores
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.
Poland
Szarmach Investments Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
T Rowe Price (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
T-Floor
Autorité des marchés financiers
https://www.trfl.ai
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
T-MiningNV
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
T-Set
Securities Commission
Other
View source and identityUnited Kingdom
T. Rowe Price International Limited (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
T.M.R. Trading Escrow and Clearing
Securities and Exchange Commission
tmrtradingescrowandclearing.com
Read the authority source for the exact category.
View source and identitySweden
T100X
Finansinspektionen
www.t100x.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityPalestine
t4t.pal
Palestine Capital Market Authority
https://www.instagram.com/t4t.pal/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Taber Scott LLC
Securities and Exchange Commission
taberscottllc.com
Read the authority source for the exact category.
View source and identityMalaysia
Tabung Ajaib Syariah
Securities Commission
Other
View source and identitySingapore
Tafai Investment Holdings Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Taft MacKenzie Ventures
Securities and Exchange Commission
taftmackenzie.com/
Read the authority source for the exact category.
View source and identityAustralia
Tain Capital
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Tait Investment Group
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Taito Securities Group
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityMalaysia
Takaful Profit
Securities Commission
Other
View source and identityBelgium
Takahashi and Partners
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Takara Global
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySwitzerland
Take off Consulting AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityAustria
TakeYourProfit
Financial Market Authority
Other
View source and identityUnited Kingdom
Talbot Review Centre Limited
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Talk Loans Ltd (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity