Portugal
Ações Dividendos/ Afonso Costa
Comissão do Mercado de Valores Mobiliários
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.
Switzerland
ACORN FUNDS
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Acorn Strategic Group
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Acquisition & Development Consulting, Inc.
Securities and Exchange Commission
adciportal.com/
Read the authority source for the exact category.
View source and identityNew Zealand
Acquisition Direct Facilitators
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySouth Africa
Acqumen Fund Limited (Pty) Ltd
Financial Sector Conduct Authority
Read the authority source for the exact category.
View source and identityGreece
ACRONISFX
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
ACT Transfer Services
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityAustria
Actaswiss
Financial Market Authority
Other
View source and identityUnited Kingdom
ActionFXTrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Activ Markets
Commissione Nazionale per le Società e la Borsa
https://activmarkets.org
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityItaly
Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited
Commissione Nazionale per le Società e la Borsa
Other
View source and identitySwitzerland
Activa 24
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Active Brokerage
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Active Brokerz.
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Active Capital Asset Managers (Clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Active Capitals
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Active Crypto Trade Market
Financial Conduct Authority
https://activecryptotrademkt.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ACTIVE FINANCE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Active Financial
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Active Pension Investment Limited (Clone) and/or API (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Active Refunds (clone of Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Active4X
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
activefinancial.trade (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity