United Kingdom
ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm)
Financial Conduct Authority
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.
New Zealand
Absolute Global Marketing
Financial Markets Authority
Other
View source and identityUnited Kingdom
Absolute Global Markets
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
AbsoluteFXoptions247
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
AbsoluteFxSignals
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
ABSystem & Energy Markets
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Abucoins Sp. z o.o.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
AC Capital Partners (Clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
AC Capital Partners (Clone)
Central Bank of Ireland
Other
View source and identityNew Zealand
AC Finance Limited – Imposter website
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
AC Gosset
Finansinspektionen
acgosset.com
Fraud and Other Types of Misconduct
View source and identityQuebec
AC Group PRO
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
ACA Group Limited
Central Bank of Ireland
Read the authority source for the exact category.
View source and identitySingapore
ACA Invest Corporation
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityArgentina
ACADEMIA MERVAL
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
ACADIAN
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Acadian-Asset.management (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Acadianam Ltd (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
ACATIS INVESTMENT
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Acatis Investment (Clone)
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
ACC Global Financial
Alberta Securities Commission
accglobalfinancialltd.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Accam AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityOntario
ACCCAT Technologies
Ontario Securities Commission
ACCCAT.COM
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Accea Finance
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity