Spain
ADI INTERNATIONAL BUSINESS (MARBELLA)
Comisión Nacional del Mercado de Valores
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.
Sweden
ADLAN Finance
Finansinspektionen
se.adlan.online
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityGermany
Adler & Bernstein
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ADLER KASS BUSINESS CONSULTANCY
Financial Conduct Authority
https://adlerkassbusiness.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Adlerstein365
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ADM Securities clone
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
AdMark Media AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
admfxgltd.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ADMINISTRADORA FOREX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Admiral Capital Trade
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Admiral Global Private Equity
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityOntario
Admiral Global Private Equity Group
Ontario Securities Commission
Read the authority source for the exact category.
View source and identityAlberta
Admiral Markets Europe
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Admiral Markets Ltd
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityMalaysia
Admiral Markets/ Admiral Markets Malaysia
Securities Commission
Other
View source and identityUnited Kingdom
Admiral Trading (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
admrlmrkts.co (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
ADN Group SA (ADN Group AG) (ADN Group Ltd)
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySpain
ADN MARKETS LTD
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
ADN UK Finance (CLONE)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityMalta
Adonis Investment Limited
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
adr_3naline
Financial Services Authority
https://www.instagram.com/adr_3naline#
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
ADS Quality Financial Services
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityAustria
ADUNO Capital Group Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity