This 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.
Denmark
Danish Financial Supervisory Authority
https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-sxhold
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
Danish Financial Supervisory Authority
https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-space-ai
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
Hellenic Capital Market Commission
Other
View source and identityNew Zealand
Financial Markets Authority
Other
View source and identityBelgium
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Financial Markets Authority
Other
View source and identityCyprus
Cyprus Securities and Exchange Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Financial Markets Authority
Other
View source and identityNew Zealand
Financial Markets Authority
Other
View source and identityNew Zealand
Financial Markets Authority
Other
View source and identityNew Zealand
Financial Markets Authority
Other
View source and identityNew Zealand
Financial Markets Authority
Other
View source and identityArgentina
Comisión Nacional de Valores
General enforcement alerts
View source and identityUnited States of America
Securities and Exchange Commission
warren-massey.net/
Read the authority source for the exact category.
View source and identityUnited States of America
Securities and Exchange Commission
warrenfisherassociates.com/
Read the authority source for the exact category.
View source and identityHong Kong
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Securities and Exchange Commission
warren-hill.com
Read the authority source for the exact category.
View source and identityUnited States of America
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identitySingapore
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAustria
Financial Market Authority
Read the authority source for the exact category.
View source and identityPoland
Polish Financial Supervision Authority
Other
View source and identity