Italy
ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited
Commissione Nazionale per le Società e la Borsa
Other
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
Advan3x
Financial Conduct Authority
www.advan3x.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Advance Credit Union (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Advance Investment (clone of an FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Advance Kredit Plus GmbH
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Advance Partners LLC
Securities and Exchange Commission
advancepartners.us/
Read the authority source for the exact category.
View source and identityNew Zealand
Advance Prime Trader
Financial Markets Authority
advanceprimetrader.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustria
Advance Trade
Financial Market Authority
Other
View source and identityUnited Kingdom
ADVANCE TRADING SYSTEMS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Advanced 365
Finansinspektionen
www.advanced365.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Advanced Digital Trade
Securities and Exchange Commission
stockcoins.org
Read the authority source for the exact category.
View source and identityUnited States of America
Advanced Global Securities Corporation
Securities and Exchange Commission
advanceglobalsecuritiescorp.com
Read the authority source for the exact category.
View source and identityUkraine
Advanced Mining
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Advanced Mining Group
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Advanced Software Solutions Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Advanced Software Solutions T/A INVcenter
Central Bank of Ireland
Other
View source and identityNew Zealand
Advanced-Gold (Imposter)
Financial Markets Authority
advanced-gold.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Advancedassetsoption
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
AdvanceStox or Advance Stox
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Advantaexperts
British Columbia Securities Commission
https://advantaexperts.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Advantium Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Advanz Capital
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Advent Trading Limited
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity