Singapore
Affluent Aquaculture Holdings (S) Pte. Ltd.
Monetary Authority of Singapore
Read the authority source for the exact category.
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
Affordable Loans
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityThe Netherlands
AFK Capital (PTY) LTD (kloon) also named TRDFX
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AFLEXTRADERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
AFM Advanced Financial Markets
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityNew Zealand
AFOManagement
Financial Markets Authority
Other
View source and identityPoland
Aforti Finance S.A.
Polish Financial Supervision Authority
Other
View source and identityThe Netherlands
AFP
The Dutch Authority for the Financial Markets
https://afp-online.org/”
Fraud and Other Types of Misconduct
View source and identityOman, Sultanate of
afram.trading
Financial Services Authority
https://www.instagram.com/afram.trading/
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Afrika Emissions 7 UG
Bundesanstalt für Finanzdienstleistungsaufsicht
General enforcement alerts
View source and identityNew Zealand
AfrinvestNew Zealand
Financial Markets Authority
afrinvesttradingapp.com/nz/
Fraud and Other Types of Misconduct
View source and identityEgypt
Afrovision
Financial Regulatory Authority
https://afrovision-egypt.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
AFS Global Group
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAIFC, Astana
afsa.aifc@asia.com
Astana Financial Services Authority
Regulator/Government impersonators
View source and identityThe Netherlands
AFSBank (clone of AFS Group B.V.)
The Dutch Authority for the Financial Markets
https://afsbp.net/
Fraud and Other Types of Misconduct
View source and identityOntario
AFX CAPITALS
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
AFX Markets
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Afxgroups
Financial Conduct Authority
Afxgroups.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Afxtradingmarket
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AG Broker (Clone of EEA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
AG Partners
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AG Private Wealth
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
AG3 Partners GmbH
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Agatha Limited (GO365)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identity