United Kingdom
Advice Consult Inc
Financial Conduct Authority
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.
Poland
ADVICE Lukasz Golawski
Polish Financial Supervision Authority
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View source and identityUnited Kingdom
Advisor Pro
Financial Conduct Authority
https://advisor-pro.co/?lang=en
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Advisors For Excellence
Securities and Exchange Commission
advisoresforexcellence.com
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View source and identityUnited States of America
Advisors Group, Inc.
Securities and Exchange Commission
advgrpinc.com
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View source and identityUnited Kingdom
Advisors Network LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AEC Investments/ AEC Investments Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
AEEST
Financial Markets Authority
aeestgroup.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityHong Kong
AEG Financial
Securities and Futures Commission
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View source and identityAustralia
AEG Investment Limited
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
Aegis Acquisition Corporation
Financial Conduct Authority
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View source and identityQuebec
Aegis Corporate Financial Services Limited
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Aegis Corporate Financial Services Limited (Aegis)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Aegis Corporation Ltd
Securities and Futures Commission
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View source and identityUnited Kingdom
Aegon London (Clone of an FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Aeon Group International
Finansinspektionen
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View source and identitySingapore
AEP Investment Management Pte Ltd
Monetary Authority of Singapore
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View source and identityUnited Kingdom
AEPEX Financial
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Aequitas Financial LLP
Financial Conduct Authority
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View source and identityUnited Kingdom
AER EXCEL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Aerionix Capital
Financial Conduct Authority
www.aerionixcapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AEROS CRYPTOS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AEROSCRPTO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
AES Signatum Berhad/ AES Token/ AES Exchange
Securities Commission
Other
View source and identity