Singapore
A2A Capital Management Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
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 Kingdom
A2B FX STRATEGY LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLiechtenstein
AAA Vermögensverwaltung
Financial Market Authority
www.aaa-vermoegensverwaltung.com
Registered/Licensed entity impersonators
View source and identityOntario
AAC Ventures Limited
Ontario Securities Commission
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View source and identityPortugal
AAFX Capital
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
AAFXTrading Company LTD
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
AAoption
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Aarambh India FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Aaron Brett
Securities and Futures Commission
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View source and identitySpain
AAYOKX
Comisión Nacional del Mercado de Valores
https://www.aayokx.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
AB INVESTING
Comisión para el Mercado Financiero (Financial Market Commission)
https://www.abinvesting.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Abacus & Partners
Securities and Exchange Commission
abacusglobalgroup.com
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View source and identitySwitzerland
Abalis Finance
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Abanto Solutions (Imposter)
Financial Markets Authority
abantosolutions.org
Registered/Licensed entity impersonators
View source and identitySwitzerland
ABBOTT CAPITAL INVESTORS 1330 I LP
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
ABBY Finance Limited
Securities and Futures Commission
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View source and identityPortugal
Abc Group Ltd
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
ABC Investing, Inc.
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ABC MINING
Financial Conduct Authority
www.abmining.vip
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
ABC123 Group
Securities and Futures Commission
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View source and identityUnited Kingdom
Abdland
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ABEJA MAESTRA, S.L.
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Abendroth Fortel
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Aberdeen Investments
Financial Services and Markets Authority
NULL
Fraud and Other Types of Misconduct
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