Broker recordsLook beyond
Look beyond
the name.
Search sourced records about brokers and platforms. Match the exact entity, domain or social profile before drawing conclusions.
2017 published source records · Page 54 of 68
Securedcryptomarket24Securities and Exchange CommissionSecureDexFinansinspektionenSecurities and Compliance AuthoritySecurities and Exchange CommissionSecurities Regulation, Protection and Litigation AgencySecurities and Exchange CommissionSecurities Trading BoardSecurities and Exchange CommissionSecurity ShieldAutorité des marchés financiersSegitz FinanceSwiss Financial Market Supervisory AuthoritySense Traders h.o.d.n. FX WiseThe Dutch Authority for the Financial MarketsSentinel GroupSuperintendencia del Mercado de ValoresSerenityShares LimitedFinancial Markets AuthorityService Merchant Corp. and Venice Investment Group LtdCommissione Nazionale per le Società e la BorsaSETUPSFXTRADINGFinancial Conduct AuthoritySFTIMO Blockchain Markets LimitedMonetary Authority of SingaporeSGPMX Puls (cloon).The Dutch Authority for the Financial MarketsShark Lenders (Clone of FCA Authorised firm)Financial Conduct AuthorityShaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP)FinansinspektionenShenton Holdings Pte LtdMonetary Authority of SingaporeShore Capital (Clone)Financial Conduct AuthoritySIGNAL MAXFinancial Conduct AuthoritySignals BonanzaFinancial Conduct AuthoritySignox AssetBritish Columbia Securities CommissionSILEGXSecurities CommissionSimbCoinOntario Securities CommissionSimple Mark CoinFinancial Markets AuthoritySIMPLE MINERNational Securities and Stock Market CommissionSKY DOVE BANKFinancial Conduct AuthoritySky Forex BrokerBritish Columbia Securities CommissionSky Rock SignalsSwiss Financial Market Supervisory AuthoritySkye Tower Momentum BankFinancial Conduct AuthoritySkye Trust TradingSecurities and Exchange Commission
Read sources in context
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.