Italy
Aes332
Commissione Nazionale per le Società e la Borsa
https://aes332.it
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.
British Virgin Islands
Aeson Capital Partners
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Aether Bridge Financial
Securities Commission
https://www.aetherbridges.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Aetheris Wealth App
Financial Conduct Authority
aetheriswealth-app.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
AETOS
Securities Commission
Other
View source and identityBelgium
Aevo
Financial Services and Markets Authority
webtrade.aevo.sbs
Fraud and Other Types of Misconduct
View source and identityBritish Columbia
AEX
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
AF Index Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
AF Technologies Ltd and KHO Tech Ltd
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityHong Kong
AFC Management Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityIreland
AFEX EU (CLONE)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Affiliate Signal Market
Financial Conduct Authority
www.affiliatesignalmarket.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Affiliatemarket
British Columbia Securities Commission
https://affiliatemarkets.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Affiliatetradecoin24
Securities and Exchange Commission
affiliatetradecoin24.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
AFFINITY AXIS BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Affinity Group
Securities and Exchange Commission
affinity-group.com/
Read the authority source for the exact category.
View source and identitySwitzerland
Affinity Group Investing Ltd
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
AffinityFXInvest
Securities and Exchange Commission
affinityfxinvest.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
AFFINITYTRAIDOPTION
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Affix Global Holdings Ltd – Imposter Website
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AFFLUENCE FX LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Affluence Management
The Dutch Authority for the Financial Markets
https://affluence-management.com/
Fraud and Other Types of Misconduct
View source and identityUnited States of America
AffluenceCoins
Securities and Exchange Commission
affluencecoins.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Affluencefxtrade
Financial Conduct Authority
www.affluencefxtrade.live
Unregistered/Unlicensed entity offering financial products or services
View source and identity