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2017 published source records · Page 53 of 68
SaftymoneFinansinspektionenSaga Services Limited (clone of FCA authorised firm)Financial Conduct AuthoritySalem Trading ServicesFinancial Conduct AuthoritySalik InvestmentFinancial Conduct AuthoritySame Day Finance (clone)Financial Conduct AuthoritySanderson InternationalFinancial Markets AuthoritySands Capital (Clone of an FCA Recognised Product)Financial Conduct AuthoritySandStone FXFinancial Conduct AuthoritySaoxdexFinancial Markets AuthoritySapien Asset ManagementFinancial Conduct AuthoritySavings Options Trading (Clone)Financial Conduct AuthoritySavings ProvidersFinancial Conduct AuthoritySavings SupermarketFinancial Conduct AuthoritySaxion FinanceFinancial Conduct AuthoritySB RegistrySecurities and Exchange CommissionSBSMARKETComisión Nacional del Mercado de ValoresScam AidFinancial Conduct AuthorityScam CallsMalta Financial Services AuthorityScams operating on social media and messaging platformsFinancial Markets AuthoritySchmidt & HammondBritish Columbia Securities CommissionScorpio AcquisitionsSecurities and Exchange CommissionScott Thomas Wealth AdvisoryFinancial Conduct AuthoritySDS FinancialSecurities CommissionSeale Capital Inc.Securities and Exchange Commissionsearch-uk-investments.co.ukFinancial Conduct AuthoritySebastian Wiedera Doradztwo FinansowePolish Financial Supervision AuthoritySECURE OPTIONS MARKETFinancial Services CommissionSecure Pay Bank LtdFinancial Conduct AuthoritySecured Forex OptionsFinancial Conduct AuthoritySecured Options TradeFinancial Conduct Authority
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An official warning supports the finding it actually states. It does not prove every allegation, identify every related business or establish that funds can be recovered. Publication and source dates are different. Similar names can refer to unrelated businesses or impersonators.