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 displayedMergers and Acquisitions Financial Administration
http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid
Meridian Capitals
https://www.meridiancapitaltrades.com
Meridian Equity Group
meridianequitygroup.com
Meridian Financial Group
https://www.finma.ch/en/finma-public/warning-list/meridian-financial-group/
Meridian International Trading
Meridiancapitals.top
www.meridiancapitals.top
Merit Loans (clone)
https://www.fca.org.uk/news/warnings/merit-loans-clone
MeritForex
MeritForex.com
meritforex.com
MeritKapital Limited / Merit Fixed Income Fund Limited- (CLONE)
https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-meritkapital-limited-merit-fixed-income-fund-limited
Merita Trust
meritatrust.com
Meritalis (Schweiz) GmbH
https://www.finma.ch/en/finma-public/warning-list/meritalis-schweiz-gmbh/
Meritkapital.co (clone of FCA authorised firm)
meritkapital.co
Merkel Financial Incorporated
http://www.fsa.gov.uk/doing/regulated/law/alerts/unauthorised-firms
Merkell Group
https://www.finma.ch/en/finma-public/warning-list/merkell-group/
Merkell Group a trading style of Merkell Tras Group Limited
https://www.fca.org.uk/news/warnings/merkell-group-trading-style-merkell-tras-group-limited
Merkury Finanse Maciej Szczepaniak
https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings
Merlion Global
https://www.sc.com.my/investor-alert-list
Merobit Ltd / merobit.net
merobit.net
Merrill Lynch International (HK) Limited
https://www.sfc.hk/en/alert-list/2208
Merrill UK (Clone of FCA authorised firm)
https://www.fca.org.uk/news/warnings/merrill-uk-clone-fca-authorised-firm
MerrillEdge
Merrion Stockbrokers Ltd (Clone firm)
https://www.fca.org.uk/news/warnings/merrion-stockbrokers-ltd-clone
Merrix
https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/merrix