Singapore
Aberdeen Langley
Monetary Authority of Singapore
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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.
Ireland
Aberdeen Limited
Central Bank of Ireland
Other
View source and identitySwitzerland
Aberdeen Trust
Swiss Financial Market Supervisory Authority
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View source and identityBelgium
ABESIX
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ABILITY CORPORATE ADVISORY
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
AbitoTrade
Danish Financial Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
AbitoTrade Ltd
Securities and Exchange Commission
.abitotrade.com
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View source and identityBritish Columbia
Abler Finance
British Columbia Securities Commission
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View source and identityUnited Kingdom
ABN AMRO Bank NV (clone of an FCA authorised firm)
Financial Conduct Authority
Other
View source and identityUnited Kingdom
ABN AMRO Clearing London (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ABN AMRO Private Bank (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Above Wealth (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Abra Forex Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Abra Traders
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
AbraCapitals
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Abraxas Global Asset Management
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
abrdn Investments Ireland Limited
Central Bank of Ireland
Other
View source and identityAustralia
Abridge Enterprises
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
Abrilfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
ABS Capital Ltd.
Securities and Exchange Commission
abstraders.net/
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View source and identityUnited Kingdom
ABS Crop Marketing
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
ABS Group Limited
Securities and Futures Commission
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View source and identitySingapore
ABS Life Asset Management Company
Monetary Authority of Singapore
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View source and identityUnited Kingdom
ABSA WEALTH MANAGEMENT (Clone)
Financial Conduct Authority
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