Ontario
8vpro.com and 8vprot.com
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
United States of America
9figuretradechannel
Securities and Exchange Commission
9figuretradechannel.com/
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View source and identityPoland
A & J Inwestycje Jacek Suhak
Polish Financial Supervision Authority
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View source and identityOntario
A & L Royal Finance
Ontario Securities Commission
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View source and identityHong Kong
A and L Partners Hong Kong Limited
Securities and Futures Commission
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View source and identityChinese Taipei
A and P Holdings Limited
Financial Supervisory Commission
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View source and identitySingapore
A Long Asia Liquidity
Monetary Authority of Singapore
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View source and identityUnited Kingdom
A One Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Arab Emirates
A Telegram account identified as “MBUS exchange”
Capital Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
A Trade-Pro
Securities Commission
Other
View source and identityUnited Kingdom
A-LISTEARNERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
A-T-em broker
National Securities and Stock Market Commission
Other
View source and identityJersey
A.F. Nominees Limited (the impersonating entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
A.I.M. Corporation Limited
Australian Securities and Investments Commission
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View source and identityBritish Columbia
A.W. Burns Investment Corporation
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
A&A Blockchain Technology Innovation Pte Ltd
Monetary Authority of Singapore
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View source and identityUnited States of America
A&G Consultants
Securities and Exchange Commission
agcslt.com/
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View source and identityHong Kong
A&L Partners Limited
Securities and Futures Commission
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View source and identityQuebec
A&L Royal Finance Inc.
Autorité des marchés financiers
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View source and identityHong Kong
A1 Trade
Securities and Futures Commission
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View source and identityNew Zealand
A101 Blue Chip Investments
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityIreland
A1Bitminers
Central Bank of Ireland
Other
View source and identityNew Zealand
A2 Capital Appreciation Plan (999)
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityNew Zealand
A2 Capital Appreciation Plan-81
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
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