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Broker & Investment Notices

Search exact identities and attributed source records. Inclusion does not establish a client matter, court finding or recovery outcome.

19643 published source records. Compare the exact source identity and jurisdiction.

Simonis Andre (the Scam Entity)Jersey Financial Services Commission • JerseySimple Assets TFI SAPolish Financial Supervision Authority • PolandSimple Finance (clone of FCA authorised firm)Financial Conduct Authority • United KingdomSimple LoansFinancial Conduct Authority • United KingdomSimple Mark CoinFinancial Markets Authority • New ZealandSIMPLE MINERNational Securities and Stock Market Commission • UkraineSimple Money UKFinancial Conduct Authority • United KingdomSimpleFXNational Securities and Stock Market Commission • UkraineSimpler Fx TradeFinancial Conduct Authority • United KingdomSIMPLEX CRYPTO FARMINGFinancial Conduct Authority • United KingdomSimplexSecurities Commission • MalaysiaSimplicity NZFinancial Markets Authority • New ZealandSINGA BIZNES SP. Z O.O.Polish Financial Supervision Authority • PolandSinga Resources Investment Holdings Pte LtdMonetary Authority of Singapore • SingaporeSingapore Securities Options Futures Exchange (SSOFX)Monetary Authority of Singapore • SingaporeSingapore Summit Capital Management LtdMonetary Authority of Singapore • SingaporeSingapore Tai-E Cyber Tech Pte Ltd (CoinTiger)Monetary Authority of Singapore • SingaporeSinglebell LtdMonetary Authority of Singapore • SingaporeSingliworld Pte Ltd/SingliForexMonetary Authority of Singapore • SingaporeSinikat InvestmentSecurities and Exchange Commission • United States of AmericaSinitus GroupSwiss Financial Market Supervisory Authority • SwitzerlandSino Link GlobalSecurities and Futures Commission • Hong KongSiri Tech LimitedFinancial Markets Authority • New ZealandSirius MarketSecurities Commission • MalaysiaSirius VexbitFinancial Markets Authority • New ZealandSirk Investments Limited – Imposter website, suspected scamFinancial Markets Authority • New ZealandSIS – Safe Invest ServicesSwiss Financial Market Supervisory Authority • SwitzerlandSitka ICAV (CLONE)Central Bank of Ireland • IrelandSiwan TradingFinancial Services Authority • Oman, Sultanate ofSix (Imposter)Financial Markets Authority • New ZealandSix Capital (FX Trading) Pte LtdMonetary Authority of Singapore • SingaporeSix Capital Investments LimitedMonetary Authority of Singapore • SingaporeSix Capital Pte LtdMonetary Authority of Singapore • SingaporeSix Digital Exchange (kloon)The Dutch Authority for the Financial Markets • The NetherlandsSix Swiss Exchange LtdFinancial Conduct Authority • United Kingdomsixamo Group LimitedFinancial Services Agency • Japan

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