United Kingdom
ACEFINANCE BANKING
Financial Conduct Authority
https://acefinancebanking.com
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 Kingdom
AceMarketFluidity
Financial Conduct Authority
https://acemarketfluidity.online
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ACENT SIGNAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
ACESSOMUNDI S.A CREDITO, FINANCIAMENTO E INVESTIMENTOS
Comissão de Valores Mobiliários
Read the authority source for the exact category.
View source and identityUnited Kingdom
AceStock System
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Acetoro (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
ACG1
Commission de Surveillance du Secteur Financier
Read the authority source for the exact category.
View source and identitySpain
ACGRID (APP)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ACGROUP APP
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Achievers Flip Dex
Financial Conduct Authority
https://achieversflipdex.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
AchieversChainFX
Securities and Exchange Commission
achieverschainsfx.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Achimfin
Financial Conduct Authority
www.achimfin.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
ACI Exchange
Securities Commission
Other
View source and identityJersey
Ackerman & Foster
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Ackerman & Foster LLP
Securities and Exchange Commission
ackermanfoster.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
acl-consultancyltd (Clone of FCA Authorised Firm)
Financial Conduct Authority
Other
View source and identityAIFC, Astana
ACLB Management Company Limited
Astana Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
ACM Alpha Consulting Management AG
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityPoland
ACM Alpha Consulting Management EST
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityPoland
Acme Partners Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Acme-revenue
Financial Conduct Authority
acme-revenue.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Acmemine
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ACMJ (Aplicación para dispositivos móviles)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
ACN Financial
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identity