Know who you are dealing with.
Search the company catalogue by name, website, alias or authority reference. A listing is information, never an endorsement.
Searching…Search names, websites, aliases, authority references, business email addresses, LEIs and product categories. Imported records are not independently verified.
Catalogue: 99708 company entries
Research this company or website using public sources →
Search results
24 displayedMKP Capital Europe / MKP Europe
http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid
MKR Global Services LLC
http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid
MKTINVESTING
https://www.mktinvesting.com
ML Capital Asset Management (CLONE)
mlcam.co.uk
ML Capital Asset Management (clone of EEA authorised firm)
https://www.fca.org.uk/news/warnings/ml-capital-asset-management-clone-eea-authorised-firm
ML-capital (www.ml-capital.fr)
https://www.fsma.be/en/warnings/ml-capital-wwwml-capitalfr
MLC Management (Clone)
https://www.centralbank.ie/news/article/warning-notice-mlc-management-(clone)-12-april-2022
MLES Finance Group
https://www.finma.ch/en/finma-public/warning-list/mles-finance-group/
MM Capital Group Ltd
https://www.fma.gv.at/en/mm-capital-group-ltd/
MM Financial Experts
https://www.cftc.gov/node/232651
MM Global Pvt
https://www.fi.se/en/our-registers/investor-alerts/
MM Institutional
http://www.fca.org.uk/firms/being-regulated/enforcement/alerts/unauthorised-firms
MMA Capital Markets Limited (also called MMA Forex & MMA FX)
http://www.centralbank.ie/regulation/unauthorised-firms/Pages/list-search-unath.aspx
MMABank GT
http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=298
MMC Securities
https://www.centralbank.ie/news/article/warning-notice-mmc-securities-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024
MMIP International Portfolios Limited
http://www.bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1268/language/en-US/MMIP-International-Portfolios-Limited--Advisory-Warning-No-17-of-2012-11-September-2012.aspx
MMKD
https://mmkdq.com
MMM-2011
https://www.lb.lt/
MMRECOVERYLIMITED (Clone of FCA authorised firm)
https://www.fca.org.uk/news/warnings/mmrecoverylimited-clone-fca-authorised-firm
MMTIG
mmtig.com
MNB Holdings
mnbholdings.com
MNPCAPITAL
http://www.hcmc.gr/aweb/files/warnings/files/27.6.2022_IW_MNPCAPITAL.pdf
MODEMTRADING
https://www.fca.org.uk/news/warnings/modemtrading
MODERN ASSET MICROFINANCE
https://www.fca.org.uk/news/warnings/modern-asset-microfinance