New Zealand
ActivePrimeFX
Financial Markets Authority
www.activeprimesfx.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Regulator/Government impersonators
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
activfxtrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Activopts
Financial Market Authority
Other
View source and identityUkraine
ActivTrades
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
ACUBTC (also known as ACU Global Company Limited)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Acva investing Corp
Autorité des marchés financiers
https://acvainvesting.ca
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
ACY Securities
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AD CRYPTO LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
ADA Express sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
ADA INVESTMENT MANAGEMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Adagio
Commission de Surveillance du Secteur Financier
www.accesvip-adagio.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
ADAGIO ACCOUNTANTS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Adal GROUP
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Adam & Company (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Adams & Taylor Group Ltd
Autorité des marchés financiers
Read the authority source for the exact category.
View source and identityItaly
ADAN82
Commissione Nazionale per le Società e la Borsa
https://adan82.it
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Adaptive Wealth Model
Finansinspektionen
adaptivewealthmodel.com
Fraud and Other Types of Misconduct
View source and identitySwitzerland
Adenium
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityIreland
Adept Investment Management plc (CLONE)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
ADEQUATE TRADEX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Adexec Loans & Financial Solutions (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
ADG Capital LLC
Securities and Exchange Commission
adgcapitalllc.com
Read the authority source for the exact category.
View source and identityArgentina
Adhemar Capital S.R.L.
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identity