New Zealand
The People’s Reserve
Financial Markets 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.
Singapore
The Peterson Group
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityThe Netherlands
The Platform Group h.o.d.n. Newex.
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
THE PREMIUM BROKERS
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Profit Prince
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Provectus Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPanama
THE QYU HOLDINGS CORPORATION
Superintendencia del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
The Regulating Body of Securities and Investments
Securities and Exchange Commission
rbsi-gov.org
Read the authority source for the exact category.
View source and identityPoland
The Reserve Bank of Poland
Polish Financial Supervision Authority
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View source and identityJersey
The Royal Bank of Scotland International Limited and employee impersonation scam
Jersey Financial Services Commission
Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityUnited Kingdom
The Royal London Mutual Insurance Society Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Share Centre (clone of FCA authorised firm)
Financial Conduct Authority
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View source and identitySingapore
The Singapore Method/The Malay Method
Monetary Authority of Singapore
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View source and identityUnited Kingdom
The Sovereign Bond Fund (Clone of FCA recognised product)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
The Sterling Group International
Financial Market Authority
Read the authority source for the exact category.
View source and identityHong Kong
The Storage One;The Storage Two
Securities and Futures Commission
Other
View source and identityAustria
The Swiss Method
Financial Market Authority
Read the authority source for the exact category.
View source and identitySwitzerland
The Swiss Oceanic Bank Public Company Ltd
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Trade Rooms Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
THE TRADING ONE
Financial Conduct Authority
https://thetradingone.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
The Trading Pit
Securities Commission
https://www.thetradingpit.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Trust Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDIFC, Dubai
The Ultima World (DIFC) Limited
Dubai Financial Services Authority
https://www.astarabaycapital.com/en
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityAIFC, Astana
The unauthorised use of the name ITS Tech Limited
Astana Financial Services Authority
Registered/Licensed entity impersonators
View source and identity